Unclaimed property reported under Velazquez, Michael
72 records · $2,425 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 72. Search by name and address to narrow it to yours.
Velazquez, MichaelTX
1707 Oakwood Street, Haltom City, TX, 76117
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$215.70
Velazquez, MichaelTX
6060 West Commerce, San Antonio, TX, 78237
$195.00
Velazquez, Michael JRCA
1520 Coulston Street #30, San Bernardino, CA, 92408
Held by Arvato Digital Services
Wages, payroll, salaries
$124.05
$112.04
Velazquez, MichaelCA
445 West Nees Avenue Apt 120, Fresno, CA, 93711
Held by Citibank N A
Accounts-receivable credit balance
$100.85
Velazquez, MichaelCA
7748 Botany Street, Downey, CA, 90240
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Velazquez, JR MichaelCA
1520 Coulston Street Apt 30, San Bernardino, CA, 92408
Held by Martinez V Arvato Digital Services
Misc outstanding checks
$99.38
Velazquez, MichaelTX
2517 Tan Oak Drive, Dallas, TX, 75212
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$93.23
Velazquez, MichaelCA
7734 Denrock Avenue, Los Angeles, CA, 90045
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$75.51
Velazquez, MichaelCA
34052 Doheny Park Road, Capistrano Beach, CA, 92624
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$72.16
Velazquez, MichaelCA
445 West Nees Avenue Apt 120, Fresno, CA, 93711
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Velazquez, MichaelCA
20741 Lee Drive, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$64.12
Velazquez, MichaelTX
2228 Windy Drive, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$61.80
Velazquez, MichaelCA
2069 San Bernardino Avenue Apt 1107, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$59.38
Velazquez, MichaelTX
TX
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$59.04
Velazquez, MichaelCA
1507 West Barbara Worth Drive Apt 49, El Centro, CA, 92243
Held by First Tech Federal Credit Union
Savings accounts
$51.25
Velazquez, MichaelCA
1141 Walnut Glen Court, Chico, CA, 95926
Held by Wm Corporate Services Inc
Accounts payable
$48.07
Velazquez, MichaelCA
3616 1/2 Monterey Avenue, El Monte, CA, 91731
Held by Auto Club Enterprises
Vendor checks
$48.00
Velazquez, MichaelCA
1305 Joplin Drive 1, San Jose, CA, 95118
Held by H & R Block Tax Services
Refunds due
$45.00
Velazquez, MichaelCA
1141 Walnut Glen Court, Chico, CA, 95926
Held by California Physicians Service
Refunds due
$42.73
$41.75
Velazquez, MichaelCA
316 North Mountain Avenue, Upland, CA, 91786
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.57
Velazquez, MichaelTX
607 Brady, San Antonio, TX, 78207
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$39.44
Velazquez, MichaelCA
2920 Paraiso Way, La Crescenta, CA, 91214
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.71
Velazquez, MichaelCA
9047 Koonce Drive, Spring Valley, CA, 91977
Held by Forest Park III LP
Security deposit
$35.69
Velazquez, MichaelTX
### Boyd Drive Apt ####, Grapevine, TX, 92832
Held by Merritt V Houzz Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$32.10
Velazquez, MichaelCA
3616 1/2 Monterey Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.52
Velazquez, MichaelTX
### Cr ####, Douglasville, TX, 75560
Held by Western Shamrock Corp
Customer overpayment (MS05) · Reported 2024
$30.00
Velazquez, MichaelTX
6802 Dubuque Lane, Austin, TX, 78723
$30.00
Velazquez, MichaelCA
1601 Barton Road #3805, Redlands, CA, 92373
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$26.26
Velazquez, MichaelTX
1317 North 7th Street, Conroe, TX, 77301
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$26.01
Velazquez, MichaelCA
160 South Clarence Street, Los Angeles, CA, 90033
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$24.38
Velazquez, MichaelCA
535 Glover Avenue Apt B, Chula Vista, CA, 91910
Held by Ebay Inc.
Accounts-receivable credit balance
$22.80
Velazquez, MichaelCA
20741 Lee Road, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.15
Velazquez, MichaelCA
4525 Twain Avenue #46, San Diego, CA, 92120
Held by Adobe Systems Inc - General Ledger
Outstanding official checks
$20.00
$20.00
Velazquez, MichaelCA
27889 Baldwin Street, Hayward, CA, 94544
Held by Brother International Corporation
Misc outstanding checks
$20.00
Velazquez, MichaelCA
8300 Chapman Avenue Apt 24, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velazquez, MichaelCA
6260 Horseshoe Court, Anderson, CA, 96007
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$19.50
Velazquez, MichaelCA
456 Mulberry Drive, Pomona, CA, 91767
Held by Kelly Services Inc
Wages, payroll, salaries
$18.27
Velazquez, MichaelCA
1774WOODSIDE Drive, Thousand Oaks, CA, 91362
Held by Paypal
Misc intangible property
$15.77
Velazquez, MichaelCA
535 Glover Avenue Apt B, Chula Vista, CA, 91910
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$15.23
$13.94
Velazquez, MichaelCA
1190 Johnson Court, Stockton, CA, 95376
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Velazquez, MichaelCA
27889 Baldwin Street, Hayward, CA, 94544
Held by H & R Block Tax Services
Refunds due
$10.00
Velazquez, MichaelCA
13929 Marquesas Way Apt 105, Marina Del Rey, CA, 90292
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Velazquez, MichaelCA
7946 Bucks Harbor Way, Sacramento, CA, 95828
Held by Resurgent Capital Services LP
Credit checks or memos
$6.66
Velazquez, MichaelCA
1601 Barton Road #3805, Redlands, CA, 92373
Held by Provident Life & Accident Insurance
Other amounts due under policy
$6.60
$6.00
Velazquez, MichaelCA
1601 Barton Road #3805, Redlands, CA, 92373
Held by Provident Life & Accident Insurance
Other amounts due under policy
$5.98
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