Unclaimed property reported under Velazquez, Martin
138 records · $6,919 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 138. Search by name and address to narrow it to yours.
Velazquez, MartinCA
2101 South Pacific Avenue Apt 16, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,124.16
Velazquez, MartinTX
5625 Treese Street, The Colony, TX, 75056
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
Velazquez, MartinCA
24541 Miller Hill Road, Los Gatos, CA, 95033
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
$492.30
Velazquez, MartinCA
1453 West Gage Avenue, Los Angeles, CA, 90047
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, MartinCA
19904 Lakewood Bl#18, Bellflower, CA, 90706
Held by Prudential P&c Ins Co
Insurance premiums
$280.00
Velazquez, MartinCA
19763 Castle Bar Drive, Rowland Heights, CA, 91748
Held by Puente Hills Toyota
Refunds or rebates
$272.46
Velazquez, MartinCA
4551 Genevieve Street, San Bernardino, CA, 92407
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
$195.56
Velazquez, MartinCA
19673 Castlebar Drive, Rowland Heights, CA, 91748
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.01
Velazquez, MartinCA
947 Avenue B, Calimesa, CA, 92320
Held by Green Valley Escrow Service Inc
Escrow check/Deposit/Disputed
$171.24
Velazquez, MartinCA
1420 Davis Street, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$149.85
Velazquez, MartinCA
907 Gatter Drive, Antioch, CA, 94509
Held by Allstate Insurance Company
Premium refunds
$147.00
Velazquez, MartinCA
1026 Juniper Drive, Willows, CA, 95988
Held by Allstate Indemnity Company
Premium refunds
$140.40
Velazquez, MartinCA
5359 Chiquita Lane, San Bernardino, CA, 92404
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$123.94
$115.26
Velazquez, MartinCA
PO Box 54291, Los Angeles, CA, 90054
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Velazquez, MartinCA
PO Box 54291, Los Angeles, CA, 90054
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Velazquez, MartinCA
7119 Fishburn Avenue, Bell, CA, 90201
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$97.08
Velazquez, MartinCA
532 Shady Dell, Crestline, CA, 92325
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$89.55
Velazquez, MartinTX
935 Grand Plains Drive, Houston, TX, 77090
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$86.00
Velazquez, MartinCA
2585 Ash Street, Corona, CA, 92881
Held by Memorial Health Services
Accounts payable
$80.00
Velazquez, MartinCA
829 North Parton Street Apt D, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$79.59
Velazquez, MartinTX
319 Martin Luther King, Tyler, TX, 75703
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$72.47
Velazquez, MartinTX
2506 Bucks Run, Austin, TX, 78744
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$70.00
Velazquez, MartinTX
12828 La Meza Circle, Mercedes, TX, 73697
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$60.00
$51.59
Velazquez, MartinTX
1420 Combes Street, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Velazquez, MartinCA
299 Carmel Avenue Apt 89, Marina, CA, 93933
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$48.84
Velazquez, MartinCA
12014 Harris Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA
Cashier's checks
$42.83
Velazquez, MartinCA
1453 West Gage Avenue, Los Angeles, CA, 90047
Held by Nationwide Mutual Insurance
Vendor checks
$41.49
Velazquez, MartinTX
804 Southeast 6th Street, Mineral Wells, TX, 76067
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.97
Velazquez, MartinCA
927 Sieruchir Ap K, Antioch, CA, 94509
Held by Western Union Financial Services
Refunds due
$40.00
Velazquez, MartinTX
5625 Treese Street, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$36.55
Velazquez, MartinCA
667 Menker Avenue Apt 1, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.85
Velazquez, MartinCA
791 Dolores Avenue, San Leandro, CA, 94577
Held by Pathward
Misc intangible property
$34.56
Velazquez, MartinTX
3764 Cortez Drive, Dallas, TX, 75220
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$34.00
Velazquez, MartinCA
1202 North Broadway Apt F, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.53
Velazquez, MartinTX
12607 La Bahia, San Antonio, TX, 78233
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$33.46
Velazquez, MartinCA
927 Sieruchir Ap K, Antioch, CA, 94509
Held by Western Union Financial Services
Refunds due
$30.50
Velazquez, MartinTX
1309 Hancock Street, Gainesville, TX, 76240
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2008
$30.32
Velazquez, MartinCA
628 Elm Avenue, Manteca, CA, 95336
Held by Omnex Group Inc.
Unidentified remittances
$30.00
Velazquez, MartinCA
1453 West Gage Avenue, Los Angeles, CA, 90047
Held by The Pep Boys
Misc outstanding checks
$30.00
Velazquez, MartinTX
2418 Pheasant Run, Melissa, TX, 75454
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$27.95
Velazquez, MartinCA
246 East 127th Street Back House, Los Angeles, CA, 90061
Held by Directv LLC
Refunds due
$26.65
Velazquez, MartinCA
10570 Haddon Avenue Apt 211, Pacoima, CA, 91331
Held by Cpe Hr Inc.
Wages, payroll, salaries
$23.35
Velazquez, MartinCA
10570 Haddon Avenue Apt 211, Pacoima, CA, 91331
Held by Cpe Hr Inc.
Wages, payroll, salaries
$23.35
Velazquez, MartinCA
120A Rockwood Avenue Pmb 40583, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$22.00
$21.20
Velazquez, MartinCA
756 Wisconsin Street, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
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