Unclaimed property reported under Velazquez, Guadalupe

154 records · $5,335 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 154. Search by name and address to narrow it to yours.

Velazquez, GuadalupeTX
13670 West Whirlaway Drive, Odessa, TX, 79763
$604.66
Velazquez, GuadalupeTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Velazquez, GuadalupeTX
Apt 1409 9511 Perrin Beitel Road, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$226.38
Velazquez, GuadalupeCA
809 Eighth Street, Santa Rosa, CA, 95404
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$183.93
Velazquez, GuadalupeCA
1426 West 224th Street, Torrance, CA, 90501
Held by King V Gacc Qsf
Wages, payroll, salaries
$170.95
Velazquez, GuadalupeTX
671 Sun Valley Drive, Fate, TX, 75189
$169.18
Velazquez, GuadalupeCA
250 East Pleasant Valley Road Spc 8, Oxnard, CA, 93033
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$159.44
Velazquez, GuadalupeTX
### Bellare Apt ####, Lewisville, TX, 75067
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$136.72
Velazquez, GuadalupeCA
6727 1/2 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$115.85
Velazquez, GuadalupeCA
1401 Lakewood Avenue Apt 199, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$115.00
Velazquez, GuadalupeCA
1401 Lakewood Avenue Apt 199, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$108.00
Velazquez, GuadalupeCA
1401 Lakewood Avenue Apt 199, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$105.00
Velazquez, GuadalupeTX
4641 Lasater Road, Mesquite, TX, 75181
Held by City Of Mesquite
Refund due (MS11) · Reported 2015
$100.00
Velazquez, GuadalupeCA
PO Box 467, Heber, CA, 92249
Held by Edison International
Securities
$98.64
Velazquez, GuadalupeCA
237 1 4 North 7th Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$93.60
Velazquez, GuadalupeCA
2953 North Bristol Apt A, Santa Ana, CA, 92706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$86.00
Velazquez, GuadalupeCA
1401 Lakewood Avenue Apt 199, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$85.70
Velazquez, GuadalupeCA
1316 North Baker Street, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$82.68
Velazquez, GuadalupeCA
210 North Mountain View Street, Santa Ana, CA, 92703
Held by Cooper Industries Ltd
Securities
$79.62
Velazquez, GuadalupeCA
210 North Mountain View Street, Santa Ana, CA, 92703
Held by Cooper Industries Ltd
Securities
$79.62
Velazquez, GuadalupeCA
1235 West I Street, Oakdale, CA, 95361
Held by Capital One NA
Customer overpayments
$79.01
Velazquez, GuadalupeCA
2167 McLaughlin Avenue Apt 3, San Jose, CA, 95122
Held by Navient Corporation
Refunds due
$77.75
Velazquez, GuadalupeCA
1288 Pepper Tree Lane, Sn Bernrdno, CA, 92404
Held by Avon Products Inc.
Commissions
$75.00
Velazquez, GuadalupeCA
1509 North Parton Street Unit 123&4, Santa Ana, CA, 92706
Held by Bank Of America - Home Loans
Escrow accounts
$70.40
Velazquez, GuadalupeCA
2887 Fordham Street, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.04
Velazquez, GuadalupeCA
6014 East Ocean Boulevard, Long Beach, CA, 90803
Held by Fred Meyer Stores Inc
Salaries/Wages
$63.42
Velazquez, GuadalupeCA
701 South Sydney Drive, Los Angeles, CA, 90022
Held by Spherion Corporation
Salaries/Wages
$61.63
Velazquez, GuadalupeCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Velazquez, GuadalupeCA
3286 Blue Ridge Circle, Stockton, CA, 95219
Held by At&t Mobility LLC
Refunds
$50.00
Velazquez, GuadalupeCA
No address on file
Held by Orlandi Valuta Inc.
Money orders
$50.00
Velazquez, GuadalupeCA
25352 Rue De Fleur, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, GuadalupeCA
11954 Bromont Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Velazquez, GuadalupeCA
18306 Mettler Avenue, Carson, CA, 90746
Held by Unify Financial Federal Credit Union
Checking accounts
$50.00
Velazquez, GuadalupeCA
3418 Bridgeford Drive, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Velazquez, GuadalupeCA
1752 East Carson Street Apt 2, Long Beach, CA, 90807
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Velazquez, GuadalupeTX
3202 Springview Avenue, Dallas, TX, 75216
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$47.96
Velazquez, GuadalupeCA
2159 Shoshone Avenue, Chico, CA, 95926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.91
Velazquez, GuadalupeTX
511 Richey Street Apt 104, Pasadena, TX, 77506
$46.71
Velazquez, GuadalupeTX
13014 El Marro Street, San Antonio, TX, 78233
$46.30
Velazquez, GuadalupeTX
429 Rodriguez, Laredo, TX, 78046
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$46.01
Velazquez, GuadalupeTX
PO Box 523, Tenaha, TX, 75974
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.80
Velazquez, GuadalupeCA
18306 Mettler Avenue, Carson, CA, 90746
Held by Unify Financial Federal Credit Union
Savings accounts
$44.36
Velazquez, GuadalupeTX
3204 Tierra Avenue Place, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$39.09
Velazquez, GuadalupeCA
1316 North Baker Street, Santa Ana, CA, 92706
Held by Discover Bank
Misc outstanding checks
$38.02
Velazquez, GuadalupeCA
239 Victoria Way, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.02
Velazquez, GuadalupeCA
1009 South Belle Avenue Apt 201, Corona, CA, 92882
Held by Paypal
Commissions
$37.01
Velazquez, GuadalupeCA
262 Collwood Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.70
Velazquez, GuadalupeCA
6713 Cielo Drive, San Diego, CA, 92114
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.00
Velazquez, GuadalupeCA
1316 North Baker Street, Santa Ana, CA, 92706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$32.00
Velazquez, GuadalupeTX
219 North Hoskins, Spearman, TX, 00000
Held by H&h Fcu
Savings account (AC02) · Reported 2002
$31.88

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