Unclaimed property reported under Velazquez, Mario
129 records · $19,005 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 129. Search by name and address to narrow it to yours.
Velazquez, MarioTX
5810 Fondren, Houston, TX, 77036
$9,999.20
Velazquez, MarioTX
408 Crestview Point Drive, TX, 75067
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,214.82
Velazquez, MarioCA
807 West 20 Th Street, San Bernardino, CA, 92405
Held by Moneygram Payment Systems Inc
Misc intangible property
$990.00
Velazquez, MarioTX
64 County Road 3629, Gainesville, TX, 76240
$813.28
Velazquez, MarioTX
7550 Parral Drive, El Paso, TX, 79915
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$671.13
Velazquez, MarioTX
18010 Clover Lane, Alvin, TX, 77511
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$526.35
Velazquez, MarioTX
3115 Hamilton Avenue, El Paso, TX, 79930
$520.76
Velazquez, MarioTX
21606 East Champagne Cricle, Tomball, TX, 77375
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$242.26
$231.00
Velazquez, MarioCA
1805 Haley Street A, Bakersfield, CA, 93305
Held by Darden Restaurants Inc.
Salaries/Wages
$218.86
$205.00
Velazquez, MarioTX
##### Keegans Ridge ####, Houston, TX, 77031
Held by St Lukes Episcopal Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$191.84
Velazquez, MarioCA
117 East Mariposa Apt 1, San Clemente, CA, 92672
Held by Bank Of America - California
Savings accounts
$130.15
Velazquez, MarioTX
7550 Parral Drive, El Paso, TX, 79915
$115.50
Velazquez, MarioCA
18206 Delicious, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$107.00
Velazquez, MarioTX
#### Kendale Apt.###, Dallas, TX, 75220
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$106.38
Velazquez, MarioCA
2320 Bungalow Court, Riverbank, CA, 95367
Held by Alticor Inc.
Outstanding official checks
$100.79
Velazquez, MarioTX
7953 Cliffbrook Drive, Dallas, TX, 75254
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Velazquez, MarioCA
31000 Santa Barbara, Cathedral City, CA, 92234
Held by Brinker International Payroll Company
Salaries/Wages
$96.73
Velazquez, MarioCA
420 Orange Avenue, Fallbrook, CA, 92028
Held by Hartford Fire Insurance Company
Premium refunds
$88.00
Velazquez, MarioCA
1638 Calavo Road #35, Fallbrook, CA, 92028
Held by Mercury Casualty Company
Premium refunds
$87.20
Velazquez, MarioTX
306 East Grenoble Drive, Grand Prairie, TX, 75052
$82.00
Velazquez, MarioTX
18010 West Clover Lane, Alvin, TX, 77511
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$80.87
Velazquez, MarioCA
10442 West Chester Avenue, San Diego, CA, 92126
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Velazquez, MarioCA
242 8th Street, Los Angeles, CA, 90057
Held by Western Union Financial Svcs
Money orders
$79.00
Velazquez, MarioTX
Ba Hagueyes Yabucoa Carr 908 Km 9 Hm 5 Humacao, 00791
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2005
$79.00
Velazquez, MarioTX
#### Skillman Street Apt ###, Dallas, TX, 75231
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$75.00
Velazquez, MarioTX
#### Senate Street Apt ####, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$65.33
Velazquez, MarioTX
5383 Southern Boulevard, Dallas, TX, 75240
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.54
Velazquez, MarioTX
5383 Southern Boulevard, Dallas, TX, 75240
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.07
Velazquez, MarioCA
1638 Calavo Road #35, Fallbrook, CA, 92028
Held by Mercury Casualty Company
Premium refunds
$52.00
Velazquez, MarioTX
6285 Toucan Court, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$51.50
Velazquez, MarioCA
146 West Gainsborough Road, Thousand Oaks, CA, 91360
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Velazquez, MarioCA
1638 Calavo Road Spc 35, Fallbrook, CA, 92028
Held by San Diego County Credit Union
Savings accounts
$50.00
Velazquez, MarioTX
306 West Grenoble Drive, Grand Prairie, TX, 75052
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Velazquez, MarioTX
412 Shady Lane, Denton, TX, 76208
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.98
Velazquez, MarioCA
555 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$48.41
Velazquez, MarioCA
1370 California Street # 314, San Francisco, CA, 94109
Held by Gmac Insurance Management Corp
Accounts payable
$48.00
Velazquez, MarioCA
2320 Bungalow Court, Riverbank, CA, 95367
Held by Amway Corp.
Outstanding official checks
$46.17
Velazquez, MarioTX
18010 West Clover Lane, Alvin, TX, 77511
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$45.09
Velazquez, MarioCA
24769 Cape Cod Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$43.70
Velazquez, MarioTX
18010 West Clover Lane, Alvin, TX, 77511
Held by Everbank
Refund due (MS11) · Reported 2019
$42.01
Velazquez, MarioTX
4303 Fieldwood Drive, Corinth, TX, 76208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.61
Velazquez, MarioCA
973 Lincoln Place, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.50
$38.89
Velazquez, MarioCA
5039 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.77
Velazquez, MarioCA
146 West Gainsborough Road, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.19
Velazquez, MarioCA
25220 Park Avenue 2, Lomalinda, CA, 92354
Held by Southern California Edison Co
Other
$35.38
Velazquez, MarioCA
3482 East Collier Road, Acampo, CA, 95220
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$33.45
Velazquez, MarioCA
182 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$32.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.