Unclaimed property reported under Velazquez, Norma
85 records · $3,979 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 85. Search by name and address to narrow it to yours.
Velazquez, NormaCA
27085 Camino De Estrella Apt A, Capo Beach, CA, 92624
Held by Union Bank N.a.
Savings accounts
$550.00
Velazquez, NormaTX
502 Nopal Drive, Laredo, TX, 78046
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$238.00
Velazquez, NormaCA
281 Tahoe Street, Perris, CA, 92571
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$196.25
Velazquez, NormaTX
105 West Allyn, Corsicana, TX, 75110
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$176.58
Velazquez, NormaTX
#### West Alabama # ###, Houston, TX, 77098
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$165.77
Velazquez, NormaTX
#### Timmons ####, Houston, TX, 77027
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$157.84
Velazquez, NormaTX
#### Timmons ####, Houston, TX, 77027
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$157.84
Velazquez, NormaTX
#### Cr ###, El Campo, TX, 77437
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$138.96
Velazquez, NormaTX
9635 Cibolo Street, Houston, TX, 77013
$112.00
Velazquez, NormaTX
5119 Shirley Street, Baytown, TX, 77521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$110.00
Velazquez, NormaCA
1023 South Citron Street, Anaheim, CA, 92805
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$107.57
Velazquez, NormaCA
281 Tahoe Street, Perris, CA, 92571
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$107.50
$101.00
Velazquez, NormaCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Velazquez, NormaCA
11050 Axtell Street, Castroville, CA, 95012
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$98.33
Velazquez, NormaCA
5700 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Google, LLC
Accounts-receivable credit balance
$97.50
Velazquez, NormaTX
Lot 63 3300 Killingsworth Lane, Pflugerville, TX, 78660
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018
$92.16
Velazquez, NormaTX
334 Renfro Burford Road, Fresno, TX, 77545
$90.00
Velazquez, NormaTX
##### Montfort Drive Apt ###, Dallas, TX, 75254
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
Velazquez, NormaCA
2550 East Riverside Drive, Ontario, CA, 91761
Held by Zale Delaware, Inc.
Accounts payable
$77.00
Velazquez, NormaTX
1107 Ronstan Drive, Killeen, TX, 76542
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$71.00
Velazquez, NormaTX
4002 San Pedro Street, Houston, TX, 77013
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$66.50
$62.26
Velazquez, NormaTX
1703 Ann Arbor Drive, San Antonio, TX, 78224
$61.39
Velazquez, NormaTX
334 Renfro Burford Road, Fresno, TX, 77545
$49.05
Velazquez, NormaTX
9420 Kerville Street, Dallas, TX, 75227
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance (MS09) · Reported 2019
$48.50
Velazquez, NormaCA
127 West 53rd Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$46.48
Velazquez, NormaTX
1703 Ann Arbor Drive, San Antonio, TX, 78224
$40.79
Velazquez, NormaTX
334 Renfrow Burford Road, Fresno, TX, 77545
Held by Brazos Valley Schools Cu
Checking account (AC01) · Reported 2021
$40.00
Velazquez, NormaTX
1326 South Ftizhugh Avenue, Dallas, TX, 75223
$35.40
Velazquez, NormaTX
11724 Windmill Palm Circle, El Paso, TX, 79936
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.97
Velazquez, NormaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$30.00
Velazquez, NormaTX
4002 Sazn Pedro, Houston, TX, 77013
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2023
$30.00
Velazquez, NormaTX
#### Timmons ####, Houston, TX, 77027
Held by Jp Morgan Chase Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$28.00
Velazquez, NormaTX
5119 Shirley, Baytown, TX, 77521
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$27.58
Velazquez, NormaTX
10621 Ofwego, Houston, TX, 77583
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.13
Velazquez, NormaTX
4600 West Northgate Drive Apt 80, Irving, TX, 75062
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Velazquez, NormaTX
9367 David Garcia Road, El Paso, TX, 79907
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Velazquez, NormaCA
820 North Lassen Street, Willows, CA, 95988
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$23.19
Velazquez, NormaCA
32 Irma Lane, Davis, CA, 95616
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$22.04
Velazquez, NormaCA
39538 Calle El Jornado, Green Valley, CA, 91390
Held by Facey Medical Foundation
Refunds due
$20.00
Velazquez, NormaCA
11315 Pope Avenue, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Velazquez, NormaCA
784 West 12th Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$16.15
Velazquez, NormaCA
784 West 12th Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$15.76
Velazquez, NormaCA
5001 Lakiba Palmer Avenue, San Diego, CA, 92102
Held by Mercury Insurance Services
Premium refunds
$14.00
Velazquez, NormaCA
784 West 12th Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$13.94
Velazquez, NormaCA
10021 Annetta Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.57
Velazquez, NormaCA
1379 Terilyn Avenue, San Jose, CA, 95122
Held by Progressive West Insurance Com
Premium refunds
$11.02
Velazquez, NormaCA
8129 Madison Avenue, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$10.22
$10.00
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