Unclaimed property reported under Velazquez, Omar
80 records · $3,022 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 80. Search by name and address to narrow it to yours.
$806.87
Velazquez, OmarTX
4400 Boone Road 235, Houston, TX, 77072
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$255.95
Velazquez, OmarCA
Avenue Cabildo 3524, Capital Federal, CA, 01429
Held by Pathward
Misc intangible property
$196.93
$190.00
Velazquez, OmarCA
4841 Malta Street, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$186.99
Velazquez, OmarTX
1175 Lyric Lane, Pasadena, TX, 77503
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019
$175.22
Velazquez, OmarCA
Apt 112 1040 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$107.77
Velazquez, OmarTX
2022 Lmark Drive, Pasadena, TX, 77502
$94.00
Velazquez, OmarCA
3275 Bramson Place, San Diego, CA, 92104
Held by Allstate Indemnity Company
Premium refunds
$88.62
Velazquez, OmarCA
15252 Washington Avenue, Lake Elsinore, CA, 92530
Held by Microsoft Corporation
Accounts-receivable credit balance
$78.26
Velazquez, OmarTX
7802 Rosemont Road, Dallas, TX, 75217
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Velazquez, OmarTX
West Pentagon Parkway A 225, Dallas, TX, 75233
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2001
$55.00
Velazquez, OmarCA
630 North Cerritos Avenue Apt 213, Azusa, CA, 91702
Held by Ots Solutions LLC
Wages, payroll, salaries
$54.81
Velazquez, OmarCA
16526 Alliance Avenue Apt A, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, OmarCA
2444 Alvarado Street Apt J5, Oxnard, CA, 93036
Held by American Wagering Inc
Money on deposi to secure fund
$50.00
$50.00
Velazquez, OmarCA
6698 Clifford Street, Riverside, CA, 92504
Held by Aurora Loan Services
Escrow accounts
$48.47
Velazquez, OmarTX
1603 Tuker, Arlington, TX, 76010
Held by Coa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.94
Velazquez, OmarCA
1317 Gentry Lane, Tracy, CA, 95377
Held by United Financial Casualty Co
Premium refunds
$35.54
Velazquez, OmarCA
68239 Calle Las Tiendas, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Velazquez, OmarCA
4092 Twining Street, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, OmarCA
10381 2 East 52nd Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, OmarTX
No address on file
$28.20
Velazquez, OmarCA
750 Elm Avenue, Long Beach, CA, 90813
Held by Hy Cite Enterprises LLC
Customer overpayments
$27.21
Velazquez, OmarCA
1317 Gentry Lane, Tracy, CA, 95377
Held by United Financial Casualty Co
Premium refunds
$26.65
Velazquez, OmarTX
4611 Mark Trail Way, Dallas, TX, 75232
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.43
Velazquez, OmarCA
PO Box 6372, Ventura, CA, 93006
Held by Continental American Insurance Company
Premium refunds
$20.25
Velazquez, OmarCA
4080 West 1st Street Spc 214, Santa Ana, CA, 92703
Held by Alticor Inc.
Outstanding official checks
$14.44
Velazquez, OmarCA
16343 Dubesor Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$14.31
Velazquez, OmarCA
1317 Gentry Lane, Tracy, CA, 95377
Held by United Financial Casualty Co
Premium refunds
$12.61
Velazquez, OmarCA
1230 East Nocta Street Trlr 26, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.26
Velazquez, OmarCA
3115 Hammond Street, Baldwin Park, CA, 91706
Held by Ford Motor Company
Vendor checks
$10.00
$10.00
$10.00
Velazquez, OmarCA
15715 South Raymond Avenue, Gardena, CA, 90247
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$8.84
Velazquez, OmarCA
1501 West Flower Avenue, Fullerton, CA, 92833
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.82
Velazquez, OmarCA
5141 Alaska Avenue, Cypress, CA, 90630
Held by Allianz Global Assistance
Premium refunds
$8.00
Velazquez, OmarCA
2925 Monumant Boulevard 14, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$7.86
Velazquez, OmarCA
13198 Oak Dell, Moreno Valley, CA
Held by Waste Management Inc.
Customer overpayments
$5.43
Velazquez, OmarCA
4841 Malta Street, Los Angeles, CA, 90042
Held by Google Payment Corporation
Misc intangible property
$5.00
Velazquez, OmarCA
3715 West 118th Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, OmarCA
3715 West 118th Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, OmarCA
3715 West 118th Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, OmarCA
87 Camino Del Oro, Rancho Sta Margarita, CA, 92688
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.00
Velazquez, OmarCA
3953 East Bellaire Way, Fresno, CA, 93726
Held by Foremost Insurance Company
Premium refunds
$3.03
Velazquez, OmarCA
15252 Washington Avenue, Lake Elsinore, CA, 92530
Held by Fifth Third Bancorp
Checking accounts
$2.96
Velazquez, OmarCA
3953 East Bellaire Way, Fresno, CA, 93726
Held by Capital One NA
Customer overpayments
$2.85
Velazquez, OmarCA
9600 Telephone Road Apt 52, Ventura, CA, 93004
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.65
Velazquez, OmarCA
1230 East Nocta Street Trlr 26, Ontario, CA, 91764
Held by Oportun Inc
Credit checks or memos
$2.50
Velazquez, OmarCA
8032 7th Street 1, Buena Park, CA, 90621
Held by Express Services Inc.
Wages, payroll, salaries
$2.41
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