Unclaimed property reported under Velazquez, Ignacio
67 records · $2,769 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 67. Search by name and address to narrow it to yours.
$1,484.21
Velazquez, IgnacioTX
1020 East Elm, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$130.00
Velazquez, IgnacioCA
Apt A, Santa Ana Ca 92, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$112.73
Velazquez, IgnacioTX
614 Owings Street, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Velazquez, IgnacioTX
520 Shelby Street, Clute, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Velazquez, IgnacioCA
7127 Granger Avenue, Bell Gardens, CA, 90201
Held by State Of California Savings Plus
Aggregate account balances
$71.55
Velazquez, IgnacioTX
3909 Convent Avenue, Laredo, TX, 78041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$61.25
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Bank Of America NA
Customer overpayments
$59.00
Velazquez, IgnacioCA
7011 Fishburn Avenue, Bell, CA, 90201
Held by Republic Services Inc
Accounts-receivable credit balance
$56.81
Velazquez, IgnacioTX
2031 Westborough Drive Apt #1701, Katy, TX, 77449
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$56.74
Velazquez, IgnacioTX
101 West Marion Street, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$48.46
Velazquez, IgnacioCA
PO Box 643, Shafter, CA, 93263
Held by Calfarm Insurance Company
Court settlements
$35.25
Velazquez, IgnacioTX
229 West Rosamond Street, Houston, TX, 77076
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$34.90
Velazquez, IgnacioCA
151 North Westwood Avenue Apt 129, Lindsay, CA, 93247
Held by Comenity Capital Bank
Refunds due
$34.11
Velazquez, IgnacioTX
1193 Lake June Road Lot 48, Balch Springs, TX, 75180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$33.37
Velazquez, IgnacioTX
13122 Rustic Circle, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$33.33
Velazquez, IgnacioCA
6685 East Orleans Avenue, Fresno, CA, 93727
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, IgnacioCA
1737 Oakmead Drive, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, IgnacioCA
2701 Fernwood Avenue, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Velazquez, IgnacioCA
5875 Lucretia Avenue, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$18.47
Velazquez, IgnacioCA
112 Avenue A, Barstow, CA, 92311
Held by Foremost Insurance Company
Premium refunds
$15.89
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.50
Velazquez, IgnacioCA
103 Elizabeth Lane, Upland, CA, 91786
Held by Farmers Group Inc.
Other court deposits
$15.15
Velazquez, IgnacioCA
2163 North Pershing Avenue, San Bernardino, CA, 92405
Held by Beaver Medical Group PC
Refunds due
$15.00
Velazquez, IgnacioCA
11025 Leadwell Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.12
Velazquez, IgnacioCA
781 Pear Avenue, Dinuba, CA, 93618
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$12.40
Velazquez, IgnacioCA
10431 McNerney Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.26
Velazquez, IgnacioCA
1029 Barbara Lane, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$10.50
Velazquez, IgnacioCA
11769 Tara Lane, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.28
Velazquez, IgnacioCA
481 South Bedford Road, Orange, CA, 92868
Held by Lbs Financial Credit Union
Savings accounts
$8.75
Velazquez, Ignacio SRCA
12987 Avenida Empresa, Riverside, CA, 92503
Held by State Farm General Insurance Company
Premium refunds
$7.54
Velazquez, IgnacioCA
C/o Nacho Gardens 83187 Ruby Avenue, Indio, CA, 92201
Held by First Insurance Funding Corp.
Customer overpayments
$5.93
$5.14
Velazquez, IgnacioCA
3927 Bell Avenue, Bell, CA, 90201
Held by Ge Money
Accounts-receivable credit balance
$5.00
Velazquez, IgnacioCA
151 North Westwood Avenue, Lindsay, CA, 93247
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Velazquez, IgnacioCA
112 Avenue A, Barstow, CA, 92311
Held by Frontier Communications Corporation
Refunds or rebates
$3.00
$2.39
Velazquez, IgnacioCA
C/o Nacho Gardens 83187 Ruby Avenue, Indio, CA, 92201
Held by First Insurance Funding Corp.
Customer overpayments
$1.98
Velazquez, Ignacio JRCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Capital One Financial Corporation
Misc outstanding checks
$1.94
Velazquez, IgnacioCA
311W Lolita Lane H, Santa Maria, CA, 93458
Held by Cenlar FSB
Misc outstanding checks
$1.92
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.89
Velazquez, IgnacioCA
3401 Garden Avenue, Los Angeles, CA, 90039
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.87
Velazquez, IgnacioCA
18630 Sonoma Road, Adelanto, CA, 92301
Held by American Express Company
Accounts-receivable credit balance
$1.32
Velazquez, IgnacioCA
151 North Westwood Avenue, Lindsay, CA, 93247
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Velazquez, IgnacioCA
8516 Serapis Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Velazquez, IgnacioCA
8516 Serapis Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Velazquez, IgnacioCA
8516 Serapis Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Velazquez, IgnacioCA
7438 Lynalan Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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