Unclaimed property reported under Velazquez, Leonardo
52 records · $1,717 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 52. Search by name and address to narrow it to yours.
Velazquez, LeonardoTX
2908 West Boyce Avenue, Fort Worth, TX, 76133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Velazquez, LeonardoCA
285 Moss Street 31, Chula Vista, CA, 91911
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$178.26
Velazquez, LeonardoCA
1352 West 5th Street Apt F10, Ontario, CA, 91762
Held by Primerica Shareholder Services
Dividends
$151.37
$132.11
Velazquez, LeonardoTX
3011 Mission Road, San Antonio, TX, 78214
Held by Ibc San Antonio
Checking account (AC01) · Reported 2022
$100.49
Velazquez, LeonardoTX
3206 Creeple Creek #16b, San Antonio, TX, 78209
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$86.85
Velazquez, LeonardoCA
PO Box 433, Arbuckle, CA, 95912
Held by Bristol West Holdings Inc
Premium refunds
$84.48
Velazquez, LeonardoTX
3508 North Veronica Lane, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$78.37
Velazquez, LeonardoTX
3131 Stoney Grv, San Antonio, TX, 78247
Held by Investment Co Of America Inc
Mutual fund shares (SC16) · Reported 2021
$67.67
Velazquez, LeonardoCA
9208 Harnes Street 1, Spring Valley, CA, 91977
Held by New Hampshire Indemnity Co
Premium refunds
$64.62
Velazquez, LeonardoTX
3206 Creeple Creek #16b, San Antonio, TX, 78209
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.42
Velazquez, LeonardoCA
1468 Lochner Drive, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$58.36
Velazquez, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Velazquez, LeonardoCA
5243 Bandera Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.49
Velazquez, LeonardoTX
##### Borough Park Drive ###, Spring, TX, 77380
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$45.60
Velazquez, LeonardoTX
1330 North Whitten Avenue, Tyler, TX, 75702
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$41.66
Velazquez, LeonardoCA
1468 Lochner Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$40.81
Velazquez, LeonardoCA
15 West Hawk Street Apt 605, Heber, CA, 92249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, LeonardoCA
1326 Ash Street, Napa, CA, 94559
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.56
Velazquez, LeonardoCA
5243 Bandera Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.93
Velazquez, LeonardoCA
314 East Hemlock Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Velazquez, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Citibank NA
Accounts-receivable credit balance
$12.66
Velazquez, LeonardoCA
747 Ash Anuie, Chula Vista, CA, 91910
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Velazquez, LeonardoCA
747 Ash Avenue, Chula Vista, CA, 91910
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Velazquez, LeonardoCA
747 Ash Avenue, Chula Vista, CA, 91910
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Velazquez, LeonardoCA
1502 North Rosewood Avenue, Santa Ana, CA, 92706
Held by Caremarkpcs L L C
Accounts payable
$12.00
Velazquez, LeonardoCA
1468 Lochner Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Velazquez, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$8.52
Velazquez, LeonardoCA
2625 Andrade Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$8.06
Velazquez, LeonardoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.77
Velazquez, LeonardoCA
2036 Seldon Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Velazquez, LeonardoCA
2036 Seldon Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velazquez, LeonardoCA
1474 Lochner Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$3.46
Velazquez, LeonardoCA
2625 Andrade Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$3.05
Velazquez, LeonardoCA
2625 Andrade Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$3.02
Velazquez, LeonardoCA
2625 Andrade Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$2.64
Velazquez, LeonardoCA
563 Lisbon Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Velazquez, LeonardoCA
331 North Sunset Avenue, La Puente, CA, 91744
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$2.33
Velazquez, LeonardoCA
314 East Hemlock Street, Oxnard, CA, 93033
Held by Comenity Capital Bank
Refunds due
$1.00
Velazquez, LeonardoCA
951 East Greenwood Avenue Apt V4, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$0.91
Velazquez, LeonardoCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Velazquez, LeonardoCA
2036 Seldon Place, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Premium refunds
$0.40
Velazquez, LeonardoCA
164 Hastings Avenue, Vallejo, CA, 94589
Held by Csaa Insurance Exchange
Premium refunds
$0.36
Velazquez, LeonardoCA
951 East Greenwood Avenue, La Habra, CA, 90631
Held by Fifth Third Bancorp
Checking accounts
$0.26
Velazquez, LeonardoCA
18650 Road 236, Porterville, CA, 93257
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velazquez, LeonardoCA
1423 Rosewood Drive, Hesperia, CA, 92344
Held by The Bancorp Bank
Misc intangible property
$0.10
Velazquez, LeonardoCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
Velazquez, LeonardoCA
1352 West 5th Street Apt F10, Ontario, CA, 91762
Held by Primerica Shareholder Services
Dividends
$0.06
Velazquez, LeonardoCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Velazquez, LeonardoCA
Unknown, Palm Desert, CA, 92260
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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