Unclaimed property reported under Velazquez, Luis
297 records · $23,931 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 297. Search by name and address to narrow it to yours.
Velazquez, LuisTX
6730 Everhart Road Apt M1, Corpus Christi, TX, 78413
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,286.95
Velazquez, LuisTX
1026 Rockledge Drive, Garland, TX, 75043
$1,273.12
Velazquez, LuisCA
1722 East 65th Street, Long Beach, CA, 90805
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$1,056.47
Velazquez, LuisTX
600 East Pidwell, Houston, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$974.98
Velazquez, LuisTX
##### West Loop #### South, Von Ormy, TX, 78073
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$900.00
Velazquez, LuisCA
South Route 9, Dinuba, CA, 93618
Held by Dandelion Payments Inc
Misc intangible property
$900.00
Velazquez, LuisTX
717 Queens Court, Bedford, TX, 76021
$837.29
Velazquez, LuisTX
705 Avenue K, South Houston, TX, 77587
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$554.76
Velazquez, LuisCA
620 Nickerson Drive, Paso Robles, CA, 93446
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$552.00
Velazquez, LuisCA
482 West San Ysidro Boulevard Suite 1, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.92
Velazquez, LuisCA
13591 Rexwood Avenue, Baldwin Park, CA, 91911
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Velazquez, LuisCA
3930 Van Buren Boulevard, Riverside, CA, 92503
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$481.01
Velazquez, LuisTX
220 Archer Drive Apt 116, Sherman, TX, 75092
$450.00
Velazquez, LuisCA
715 Paraiso Avenue, Spring Valley, CA, 91977
Held by Educational Credit Management Corporatio
Misc outstanding checks
$437.29
Velazquez, LuisTX
903 Camellia Court Apt B, College Station, TX, 77840
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$372.40
Velazquez, LuisTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$338.22
Velazquez, LuisTX
12138 Valley Quail Drive, El Paso, TX, 79936
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$328.55
Velazquez, LuisCA
No address on file
Held by Matadors Community Credit Union
Savings accounts/Credit union shrs
$298.38
$287.12
Velazquez, LuisTX
12138 Valley Quail Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$281.57
Velazquez, LuisTX
207 Grecian Drive, San Antonio, TX, 78223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$273.43
Velazquez, LuisCA
6753 Gaviota Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$251.79
Velazquez, LuisTX
2122 East Peters Colony Road, Carrollton, TX, 75007
$244.57
Velazquez, LuisCA
463 Hartford Apt 110, Los Angeles, CA, 90017
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$243.00
Velazquez, LuisTX
PO Box 9373, El Paso, TX, 79995
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$239.60
Velazquez, LuisTX
#### Skyline Drive ####, Arlington, TX, 76011
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$238.58
$202.75
Velazquez, LuisTX
2402 Southmore Avenue, Pasadena, TX, 77502
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$187.00
Velazquez, LuisCA
7919 Tam O Shanter Drive, Stockton, CA, 95210
Held by Safeway Inc
Wages, payroll, salaries
$186.38
Velazquez, LuisTX
3041 Queens Street, Garland, TX, 75073
$185.00
Velazquez, LuisTX
2554 Duringer Road, Fort Worth, TX, 76133
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$178.64
Velazquez, LuisCA
3930 Van Buren Boulevard, Riverside, CA, 92503
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$168.87
Velazquez, LuisTX
12138 Valley Quail Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$168.42
Velazquez, LuisTX
##### Wallstreet Apt #####, San Antonio, TX, 78230
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$162.00
Velazquez, LuisTX
18200 Blanco Spgs Apt 532, San Antonio, TX, 78258
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$161.36
Velazquez, LuisTX
717 Queens Court, Bedford, TX, 76021
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$157.00
$150.18
Velazquez, LuisTX
Lot 9 1400 Old Sivells Bend Road, Gainesville, TX, 76240
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$150.00
$150.00
Velazquez, LuisCA
230 South Linden Avenue Apt 502, Long Beach, CA, 90802
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Velazquez, LuisCA
1481 Freedom Boulevard, Watsonville, CA, 95076
Held by Aon Corporation
Vendor payments
$144.00
Velazquez, LuisCA
16806 Lakewood Boulevard, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$139.00
Velazquez, LuisTX
#### Bacock Road Apt #####, TX, 78240
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$132.67
Velazquez, LuisTX
1925 North Josey Lane Apt B, Carrollton, TX, 75006
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$130.33
Velazquez, LuisCA
Apt 3 25671 Le Parc, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$128.85
Velazquez, LuisCA
517 South Ferris Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$127.12
Velazquez, LuisTX
#### Ben Day Murrin Road ####, Fort Worth, TX, 76126
Held by Emergent IV LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$125.60
Velazquez, LuisCA
4817 North Agnes Avenue, Templecy, CA, 91780
Held by Southern California Edison 4.78%
Refunds
$112.19
Velazquez, LuisCA
25671 Le Parc Unit 3, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$110.28
Velazquez, LuisCA
421 North Oak Street, Orange, CA, 92867
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$110.00
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