Unclaimed property reported under Velazquez, Ivan
68 records · $8,578 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 68. Search by name and address to narrow it to yours.
Velazquez, IvanTX
2377 Gebhardt Road, Sealy, TX, 77474
$6,949.22
Velazquez, IvanTX
21607 Parsley Mist Lane, Richmond, TX, 77469
$296.61
Velazquez, IvanTX
620 Finfrock Street, Pasadena, TX, 77506
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$224.10
Velazquez, IvanTX
7600 Callaghan Road, San Antonio, TX, 78229
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$124.86
Velazquez, IvanTX
8942 Bellflower Street, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$97.05
Velazquez, IvanCA
1026 Edinburgh Avenue Apt 9, West Hollywood, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Velazquez, IvanTX
401 South Bender Avenue, Humble, TX, 77338
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$70.00
Velazquez, IvanCA
421 Hillway Drive, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.70
Velazquez, IvanCA
23294 Orage Avenue #1, Lake Forest, CA, 92630
Held by Panda Restaurant Group
Vendor checks
$62.33
Velazquez, IvanCA
290 Orit Street, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.89
Velazquez, IvanCA
1150 Ranchero Way Apt 75, San Jose, CA, 95117
Held by Ross Stores Inc.
Wages, payroll, salaries
$46.46
Velazquez, IvanCA
929 Hancock Street, Salinas, CA, 93906
Held by Insurance Company Of The West
Individual policy benefit/Clm
$40.70
Velazquez, IvanCA
304 South Oak Glen Avenue, Nipomo, CA, 93444
Held by Pathward
Misc intangible property
$37.84
Velazquez, IvanTX
3302 South Louisia, Laredo, TX, 78043
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$35.00
$35.00
Velazquez, IvanTX
3925 Valentine Street, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$28.79
Velazquez, IvanTX
2377 Gebhardt Road, Sealy, TX, 77474
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.50
Velazquez, IvanTX
#### Skillman Street Apt ###, Dallas, TX, 75231
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$26.23
Velazquez, IvanTX
14123 Crosshaven Drive, Houston, TX, 77015
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2024
$25.00
Velazquez, IvanCA
421 Hillway Drive, Vista, CA, 92084
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.75
Velazquez, IvanCA
7505 North Ashley Lane, Stockton, CA, 95212
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Velazquez, IvanCA
1026 North Edinburgh Avenue Apt 9, West Hollywood, CA, 90046
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$21.36
Velazquez, IvanCA
7450 Via Rio Nido, Downey, CA, 90241
Held by Downey Federal Credit Union
Savings accounts
$18.41
Velazquez, IvanCA
119 Britton Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Velazquez, IvanCA
11100 4th Street Apt K202, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$13.68
Velazquez, IvanCA
145 Harvard Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$12.59
Velazquez, IvanCA
6039 1 2 Live Oak Street, Bell Gardens, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.95
$9.34
Velazquez, IvanCA
13115 Verdura Avenue, Downey, CA, 90242
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$9.33
Velazquez, IvanCA
32627 Payne Street, Lake Elsinore, CA, 9253
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.59
$8.50
Velazquez, IvanCA
2721 Topaz Drive Apt B, Riverside, CA, 92507
Held by Foremost Insurance Company
Premium refunds
$7.64
Velazquez, IvanCA
9833 Alpine Street, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
$6.57
$5.99
Velazquez, IvanCA
1604 Coronodo Avenue Apt A, San Diego, CA, 92154
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, IvanCA
628 North East End Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velazquez, IvanCA
1026 Edinburgh Avenue Apt 9, West Hollywood, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.86
Velazquez, IvanCA
13115 Verdura Avenue, Downey, CA, 90242
Held by Mutual Of America Life Insurance
Pension checks
$4.82
Velazquez, IvanCA
7505 North Ashley Lane, Stockton, CA, 95212
Held by Google Payment Corporation
Unredeemed gift certificate
$4.07
$2.85
Velazquez, IvanCA
2721 Topaz Drive Apt B, Riverside, CA, 92507
Held by Progressive West Insurance Com
Premium refunds
$2.00
Velazquez, IvanCA
23301 Ridge Route Drive Spc 73, Laguna Hills, CA, 92653
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Velazquez, IvanCA
5264 3rd Street 304, San Francisco, CA, 94124
Held by Bristol West Holdings Inc
Premium refunds
$1.95
Velazquez, IvanCA
290 De La Rosa Road, Goleta, CA, 93117
Held by American Honda Finance Corporation
Misc outstanding checks
$1.68
Velazquez, IvanCA
16445 Bixler Avenue, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$1.62
Velazquez, IvanCA
2121 Medical Center Drive, Perris, CA, 92571
Held by Platinum Home Mortgage
Misc outstanding checks
$1.56
Velazquez, IvanCA
1817 Central Avenue Unit 302, Alameda, CA, 94501
Held by Wm Corporate Services Inc
Customer overpayments
$1.53
Velazquez, IvanCA
906 South Hale Avenue, Escondido, CA, 92029
Held by Mission Federal Credit Union
Savings accounts
$1.00
$1.00
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