Unclaimed property reported under Velazquez, Manuel
193 records · $14,286 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 193. Search by name and address to narrow it to yours.
Velazquez, ManuelCA
1467 North Clanchard Street, Banning, CA, 92220
Held by Servicelink Holdings LLC
Escrow accounts
$1,647.63
Velazquez, ManuelCA
24446 Seagrove Avenue, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$994.07
Velazquez, ManuelCA
3927 West McFadden Avenue Apt B, Santa Ana, CA, 92704
Held by Flagstar Bank FSB
Cashier's checks
$923.92
Velazquez, ManuelCA
1440 North Marcella Avenue, Rialto, CA, 92376
Held by Wells Fargo Home Mortgage
Escrow accounts
$858.74
$750.00
Velazquez, ManuelCA
1440 North Marcella Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$395.39
Velazquez, ManuelCA
1967 North Blanchard Street, Banning, CA, 92220
Held by Fashions Outlet Of America Inc.
Salaries/Wages
$385.67
Velazquez, ManuelCA
2021 South Plum Avenue, Ontario, CA, 91761
Held by Crothall Services Group
Wages, payroll, salaries
$359.58
Velazquez, ManuelTX
16220 Shepherd Road 4, Atascosa, TX, 78002
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$353.61
Velazquez, ManuelTX
1209 Ashland Boulevard, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$337.40
Velazquez, ManuelTX
##### ##th Avenue Apt #, Channelview, TX, 77530
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$332.50
Velazquez, ManuelCA
2125 Workman Street, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Savings accounts
$300.99
Velazquez, ManuelTX
4429 Rosedale Drive, Grand Prairie, TX, 75052
$264.80
Velazquez, ManuelCA
1467 North Blanchard Street, Banning, CA, 92220
Held by Deutsch Engineered Connecting Devices
Wages, payroll, salaries
$246.81
$241.20
Velazquez, ManuelCA
1440 North Marcella Avenu East, Rialto, CA, 92376
Held by Radian Guaranty Inc
Premium refunds
$208.92
Velazquez, ManuelCA
448 East 56th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$191.15
$158.03
Velazquez, ManuelCA
1664 Maubert Court Apt 15, San Leandro, CA, 94578
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$153.63
Velazquez, ManuelTX
1209 Ashland Boulevard, Channelview, TX, 77530
Held by US Bank
Escrow account (TR04) · Reported 2023
$150.40
Velazquez, ManuelCA
10729 1/2 Western Avenue, Downey, CA, 90241
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Velazquez, ManuelCA
852 North Bunker Hill Avenue Apt 106, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, ManuelCA
12226 Peach Street Apt D, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, ManuelTX
1544 Hilltop, Garland, TX, 75042
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$149.30
Velazquez, ManuelCA
2997 L Street, San Diego, CA, 92102
Held by San Diego State University
Vendor checks
$145.00
$138.96
Velazquez, ManuelCA
1276 South Alma Avenue, Los Angeles, CA, 90023
Held by Bank Of America - Home Loans
Refunds due
$122.98
Velazquez, ManuelTX
1515 North Sabinas Street, San Antonio, TX, 78207
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$117.97
$115.00
Velazquez, ManuelCA
1221 Weaver Street, San Diego, CA, 92114
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$108.59
Velazquez, ManuelCA
1083 McGowan Drive, Salinas, CA, 93905
Held by Higher One Custody - Fdic
Misc outstanding checks
$103.50
Velazquez, ManuelCA
15399 Sharon Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$102.34
Velazquez, ManuelCA
PO Box 1662, Cottonwood, CA, 96022
Held by Cellco Partnership
Misc outstanding checks
$100.00
Velazquez, ManuelCA
18420 Vincennes Street Apt 218, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Velazquez, ManuelCA
2404 East Nutwood Avenue, Fullerton, CA, 92831
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$98.65
Velazquez, ManuelCA
465 Diamond Oaks Road, Roseville, CA, 95678
Held by Ebay Inc.
Accounts-receivable credit balance
$85.00
Velazquez, ManuelTX
110 Riley Road 84210, Clute, TX, 77531
Held by First State Bank
Savings account (AC02) · Reported 2016
$84.69
$84.65
Velazquez, JR ManuelCA
1027 Oxford Drive Apt A, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Velazquez, ManuelCA
3609 Lordsburg Court, Bakersfield, CA, 93309
Held by Caliber Home Loans Inc
Customer overpayments
$80.70
Velazquez, ManuelTX
2009 Walnut Street, Grand Prairie, TX, 75050
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.66
Velazquez, ManuelTX
400 East 4th, Kaufman, TX, 75142
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$79.03
Velazquez, ManuelCA
1967 North Blanchard Street, Banning, CA, 92220
Held by Fashions Outlet Of America Inc.
Salaries/Wages
$72.84
Velazquez, ManuelTX
2310 Skylark Drive, Arlington, TX, 76010
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.60
Velazquez, ManuelCA
49889 Hoghway 86, Coachela, CA, 92236
Held by Western Union Financial Svcs
Money orders
$70.00
Velazquez, ManuelTX
2310 Skylark Drive, Arlington, TX, 76010
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$69.56
Velazquez, ManuelCA
2635 Yorba Linda Boulevard Apt 332, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$65.99
Velazquez, ManuelCA
2404 East Nutwood Avenue, Fullerton, CA, 92831
Held by Csu Fullerton Auxiliary Services Corp.
Wages, payroll, salaries
$65.78
Velazquez, ManuelCA
10729 Western Avenue, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.68
Velazquez, ManuelTX
##### # # Market Street, Channelview, TX, 77530
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$60.95
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