Unclaimed property reported under Velazquez, Gustavo
50 records · $2,679 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
$300.00
Velazquez, GustavoCA
2056 West Avenue North, Palmdale, CA, 93551
Held by Sears Roebuck And Co
Refunds due
$281.00
Velazquez, GustavoTX
319 East Coma Avenue Suite 730, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$278.30
Velazquez, GustavoCA
1134 South Flower Street, Santa Ana, CA, 92707
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$233.56
Velazquez, GustavoTX
4415 Wee Laddie Lane, Houston, TX, 77084
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$177.57
Velazquez, GustavoCA
PO Box 45, Burlingame, CA, 94011
Held by Csaa Insurance Group
Misc outstanding checks
$172.00
Velazquez, GustavoTX
225 Plantation Drive, Burleson, TX, 76028
$100.00
Velazquez, GustavoCA
13061 Lampson Avenue L18, Garden Grove, CA, 92840
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
$80.49
Velazquez, GustavoCA
446 East 56th Street, Long Beach, CA, 90805
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Velazquez, GustavoTX
#### Pineland Drive ####, Dallas, TX, 75231
$73.06
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$63.73
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$63.73
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by Bank Of America - Pre-Paid Card
Checking accounts
$62.39
Velazquez, GustavoCA
1410 Orchard Lane, Ontario, CA, 91764
Held by Herbalife International Of America Inc
Commissions
$62.23
Velazquez, GustavoTX
6505 South Galaxy Drive, Pharr, TX, 78577
$61.41
Velazquez, GustavoCA
231 West C Street, Galt, CA, 95632
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.44
Velazquez, GustavoCA
1509 West Hazelton Avenue, Stockton, CA, 95203
Held by Fidelity National Title Company Of Calif
Escrow accounts
$54.98
Velazquez, GustavoCA
3030 Suncrest Drive, San Diego, CA, 92116
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Velazquez, GustavoTX
225 Plantation Drive, Burleson, TX, 76028
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$32.00
Velazquez, GustavoTX
419 Sullivan, Wichita Falls, TX, 76301
Held by Texoma Community Cu
Savings account (AC02) · Reported 2017
$31.19
Velazquez, GustavoCA
650 Adams Avenue Apt 17, El Centro, CA, 92243
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Velazquez, GustavoCA
1540 East 82nd Place, Los Angeles, CA, 90001
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$26.35
Velazquez, GustavoCA
1410 Orchard Lane, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Velazquez, GustavoCA
170 Camino Corto, Vista, CA, 92083
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.93
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$22.20
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$22.20
Velazquez, GustavoCA
14298 Parkview Drive, Fontana, CA, 92337
Held by Nissan Motor Acceptance Company LLC
Refunds due
$22.11
Velazquez, GustavoCA
14442 Carlsbad Street, Sylmar, CA, 91342
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$20.00
Velazquez, GustavoCA
14442 Carlsbad Street, Los Angeles, CA, 91342
Held by First American Title Company
Escrow accounts
$20.00
Velazquez, GustavoCA
417 Mar Vista Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.59
Velazquez, GustavoCA
231 West C Street, Galt, CA, 95632
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$16.00
Velazquez, GustavoCA
405 East 2nd Street, Azusa, CA, 91702
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$6.00
Velazquez, GustavoCA
6518 Lost Canyon Port, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, GustavoCA
406 East Hardy Street Apt 1, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.00
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$2.34
Velazquez, GustavoCA
25467 Boxelder Drive, Murrieta, CA, 92563
Held by My Service Center
Wages, payroll, salaries
$2.34
Velazquez, GustavoCA
1129 Iris Circle, Corona, CA, 91720
Held by Toyota Motor Credit Corporation
Accounts payable
$1.48
Velazquez, GustavoCA
3565 Highland Avenue A, San Diego, CA, 92105
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Velazquez, GustavoCA
1518 Pennsylvania Avenue, Richmond, CA, 94801
Held by Bank Of America - California NA (318)
Savings accounts
$0.66
Velazquez, GustavoCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$0.31
Velazquez, GustavoCA
14142 Chaparral Avenue, Fontana, CA, 92337
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velazquez, GustavoCA
405 East Second Street, Azusa, CA, 91702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.12
Velazquez, GustavoCA
1250 Simmons Street, Antioch, CA, 94509
Held by General Electric Company
Refunds due
$0.05
Velazquez, GustavoCA
Unknown, Anaheim, CA, 92802
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Velazquez, GustavoCA
1881 Mitchell Avenue Unit 133, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Premium refunds
$0.01
Velazquez, GustavoNC
3948 Browning Place Suite 208, Raleigh
Held by Durham Me, LLC DBA Mercedes Benz Of Durham
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