Unclaimed property reported under Velazquez, Marco
69 records · $7,473 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 69. Search by name and address to narrow it to yours.
Velazquez, MarcoTX
##### Walnut Street Apt ####, Dallas, TX, 75243
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,861.26
Velazquez, MarcoTX
8402 Dudley Drive, San Antonio, TX, 78230
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$867.85
Velazquez, MarcoTX
22111 Willowwood, Katy, TX, 77449
Held by Gillman North Inc
Accounts payable (MS08) · Reported 2018
$414.56
Velazquez, MarcoTX
11250 Webb Chapel Court, Dallas, TX, 75229
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$404.90
Velazquez, MarcoTX
#### Preston Avenue Apt ###, Pasadena, TX, 77505
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2019
$239.00
Velazquez, MarcoTX
22111 Willowwood, Katy, TX, 77449
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$219.90
Velazquez, MarcoTX
2800 Katy Hockley Cut Off Road #, Katy, TX, 77493
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$214.06
Velazquez, MarcoCA
1455 North State Street Apt 184, Hemet, CA, 92543
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Velazquez, MarcoTX
717 Canal Avenue, Mission, TX, 78572
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$135.00
Velazquez, MarcoCA
1597 Springbook Street, Coalinga, CA, 93210
Held by Anthem Inc
Group policy benefit/Clm payments
$131.70
Velazquez, MarcoTX
431 Southwest 40th Street, San Antonio, TX, 78237
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$125.60
Velazquez, MarcoCA
1242 Via Florence, Redlands, CA, 92374
Held by State Farm General Insurance Company
Premium refunds
$102.65
Velazquez, MarcoTX
410 Candelight Avenue, Duncanville, TX, 75137
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$100.95
$100.00
Velazquez, MarcoTX
8939 Ironwood Hill, San Antonio, TX, 78254
$90.13
Velazquez, MarcoCA
308 Ash Avenue, Chula Vista, CA, 91910
Held by Bristol West Holdings Inc
Premium refunds
$85.11
Velazquez, MarcoCA
842 7th Street, Imperial Bch, CA, 91932
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$84.59
Velazquez, MarcoTX
7007 South Mason Road, Katy, TX, 77450
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$83.12
Velazquez, MarcoCA
24812 Corley Court, Moreno Valley, CA, 92553
Held by Waste Management Inc.
Customer overpayments
$71.63
$63.00
Velazquez, MarcoTX
2058 Sailmaker Drive, Lewisville, TX, 75067
$62.68
Velazquez, MarcoCA
5285 East Kings Canyon Road Apt 115, Fresno, CA, 93727
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Velazquez, MarcoCA
41384 Crest Drive, Hemet, CA, 92544
Held by Dandelion Payments Inc
Misc intangible property
$55.00
$43.00
Velazquez, MarcoCA
794 Button Avenue Apt18, Manteca, CA, 95336
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$40.32
Velazquez, MarcoTX
8402 Dudley, San Antonio, TX, 78230
Held by La State University-Shreveport
Refund due (MS11) · Reported 2023
$39.56
Velazquez, MarcoCA
3820 National Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.69
Velazquez, MarcoCA
325 22nd Avenue, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$38.25
Velazquez, MarcoCA
4040 Hoen Avenue 6, Santa Rosa, CA, 95405
Held by Calif State Automobile Asssoc
Misc outstanding checks
$36.00
Velazquez, MarcoCA
1046 West 17th Street, Santa Ana, CA, 92706
Held by New Hampshire Insurance Company
Premium refunds
$35.94
Velazquez, MarcoCA
33751 Robles Drive Apt A Apt A, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.59
Velazquez, MarcoTX
20607 Frank Scott Boulevard, Waller, TX, 77484
$32.50
Velazquez, MarcoCA
29821 Summer Walk Drive, San Juan Capistrano, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Velazquez, MarcoTX
### East Howard Lane ####, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$30.00
Velazquez, MarcoTX
22111 Willowwood Drive, Katy, TX, 77449
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$27.05
Velazquez, MarcoCA
445 Autumn Drive 2, San Marcos, CA, 92069
Held by Autumn Ridge Apartments LP
Security deposit
$26.95
Velazquez, MarcoCA
2500 West Main Street, Barstow, CA, 92311
Held by Bristol West Holdings Inc
Premium refunds
$26.92
Velazquez, MarcoTX
713 Palestina, Weslaco, TX, 78596
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.00
Velazquez, MarcoCA
2331 South Ridgeley Drive Apt 4, Los Angeles, CA, 90016
Held by Bristol West Holdings Inc
Premium refunds
$25.93
Velazquez, MarcoTX
3402 Preston Avenue Apt 912, Pasadena, TX, 77505
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$25.90
Velazquez, MarcoTX
14150 Lasso Rock Drive, El Paso, TX, 79938
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2017
$25.41
Velazquez, MarcoCA
33751 Robles Drive, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.33
Velazquez, MarcoTX
8402 Dudley Drive, San Antonio, TX, 78230
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Velazquez, MarcoTX
12530 Sandy Hook Drive, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$23.71
Velazquez, MarcoCA
3385 Norwood Avenue Apt 30, Sacramento, CA, 95838
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$15.40
Velazquez, MarcoCA
695 North Girard Street, Hemet, CA, 92544
Held by United Financial Casualty Co
Premium refunds
$12.00
Velazquez, MarcoCA
2858 Saint Tropez Drive, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.19
Velazquez, MarcoCA
1597 Springbrook Street, Coalinga, CA, 93210
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$9.80
Velazquez, MarcoCA
32 East Atchison Street, Fresno, CA, 93706
Held by Amco Insurance Co
Premium refunds
$4.64
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