Unclaimed property reported under Velazquez, Miguel
213 records · $21,029 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 213. Search by name and address to narrow it to yours.
Velazquez, MiguelCA
1789 Stoneman Drive, Suisun City, CA, 94534
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,820.68
Velazquez, MiguelTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$2,645.42
Velazquez, MiguelCA
444 North Durant Avenue, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$1,400.00
Velazquez, MiguelCA
45 Willow Springs Lane, Goleta, CA, 93117
Held by Bartlein & Company Inc.
Refunds due
$892.80
Velazquez, MiguelCA
314 East Hemlock Street, Oxnard, CA, 93033
Held by Chicago Title Company
Escrow accounts
$791.00
Velazquez, MiguelTX
5210 Rose Street C, Houston, TX, 77007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$773.13
Velazquez, MiguelTX
No address on file
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2024
$725.72
Velazquez, MiguelCA
1223 Brant Court, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Velazquez, MiguelTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$521.09
Velazquez, MiguelTX
5014 Sitca Street, Spring, TX, 77389
$465.17
Velazquez, MiguelTX
#### Palm Village Boulevard Apt ###, Bay City, TX, 77414
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$441.22
Velazquez, MiguelTX
14018 Brook Green Drive, Dallas, TX, 75040
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$373.12
$340.59
Velazquez, MiguelTX
517 Huntingdon Drive, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$324.38
Velazquez, MiguelTX
4200 Northern Cross Boulevard, Haltom City, TX, 76137
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$318.79
Velazquez, MiguelCA
2966 Moorpark Avenue Apt 24, San Jose, CA, 95128
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, MiguelCA
1779 Stevens Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Cashier's checks
$296.01
Velazquez, MiguelCA
15 Ricky Court Apt 12, Chico, CA, 95928
Held by American Golf Corporation
Wages, payroll, salaries
$282.94
Velazquez, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$280.00
Velazquez, MiguelTX
12655 Kuykendahl Road Apt 2202, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.62
Velazquez, MiguelCA
915 Big Dalton Avenue, La Puente, CA, 91746
Held by Operating Engineers Federal Credit Union
Savings accounts
$276.31
Velazquez, MiguelCA
PO Box 412, Maxwell, CA, 95955
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$273.93
Velazquez, MiguelCA
No address on file
Held by Anaheim Area Credit Union
Savings accounts/Credit union shrs
$196.46
Velazquez, MiguelCA
1696 Branham Lane 104, San Jose, CA, 95118
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$138.82
Velazquez, MiguelCA
1904 Tucson Avenue, Modesto, CA, 95358
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$129.06
Velazquez, MiguelCA
946 East Street, Ramona, CA, 92065
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$120.22
Velazquez, MiguelTX
6011 Golden Gate Drive, Dallas, TX, 75241
$106.44
Velazquez, MiguelCA
29330 Landau Boulevard Apt C, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$103.92
Velazquez, MiguelCA
311 Averil Road, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.53
Velazquez, MiguelTX
3034 Alderon Lane, Garland, TX, 75044
Held by Capital One
Savings account (AC02) · Reported 2023
$102.17
Velazquez, MiguelCA
2216 Lausett Avenue, San Jose, CA, 95116
Held by San Jose Arena Management
Wages, payroll, salaries
$100.04
Velazquez, MiguelTX
#### Winkler Drive Apt ####, Houston, TX, 77017
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$100.00
Velazquez, MiguelCA
2491B San Bruno Avenue, San Francisco, CA, 94134
Held by Sprint United Management
Misc outstanding checks
$100.00
Velazquez, MiguelCA
1727 Thomas Avenue, Sta Barbara, CA, 93101
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Velazquez, MiguelCA
2925 Monument Boulevard 14, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Velazquez, MiguelTX
2325 Pelican Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.37
Velazquez, MiguelCA
27534 Tyler Avenue, Romoland, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.87
Velazquez, MiguelCA
102 El Dorado, San Mateo, CA, 94401
Held by Target Corporation
Wages, payroll, salaries
$82.40
Velazquez, MiguelTX
#### South Shary Road Apt ###, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.79
Velazquez, MiguelCA
1300 Bissell Avenue 310, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$81.10
Velazquez, MiguelCA
203 East Adams Boulevard, Los Angeles, CA, 90011
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$80.00
Velazquez, MiguelTX
5506 Ivonhoe, San Antonio, TX, 78228
Held by University Physicians Group
Vendor check (CK13) · Reported 2005
$80.00
Velazquez, MiguelCA
11411 South Berendo Avenue, Los Angeles, CA, 90044
Held by Century Theatres Inc.
Wages, payroll, salaries
$72.46
Velazquez, MiguelTX
7709 Coral Lane, Rowlett, TX, 75088
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.90
Velazquez, MiguelTX
517 Huntingdon Drive, Irving, TX, 75061
$69.58
Velazquez, MiguelCA
6016 Walton Drive, Bakersfield, CA, 93304
Held by Kern Central Credit Union
Savings accounts
$66.25
Velazquez, MiguelCA
4185 Tiberon Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.00
Velazquez, MiguelTX
1822 Millwick Street, Garland, TX, 75044
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$64.00
Velazquez, MiguelCA
1023 Sanders Court, Santa Maria, CA, 93455
Held by Capital One NA
Customer overpayments
$63.62
Velazquez, MiguelTX
1112 Anthony Drive, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.58
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