Unclaimed property reported under Velazquez, Oscar
100 records · $17,845 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 100. Search by name and address to narrow it to yours.
Velazquez, OscarCA
891 South Spruce Street, Tulare, CA, 93274
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$11,400.63
Velazquez, OscarCA
17074 Via Xavier, Moreno Valley, CA, 92555
Held by E-Loan Inc. Affiliate Of
Savings accounts
$1,558.86
Velazquez, OscarCA
PO Box 9226, San Rafael, CA, 94912
Held by Allstate Indemnity Company
Premium refunds
$848.93
$676.95
Velazquez, OscarTX
700 West Greens Road Apt 170, Houston, TX, 77067
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$336.70
Velazquez, OscarCA
Western National Securities 8 Executive Circle, Irvine, CA, 92614
Held by Western National Property Mgmt Co Inc
Refunds
$325.00
Velazquez, OscarTX
21606 East Champagne Circle, Tomball, TX, 77377
$260.31
Velazquez, OscarCA
462 South Yosemite Avenue, Oakdale, CA, 95361
Held by Nationwide Mutual Insurance
Premium refunds
$254.17
Velazquez, OscarCA
1870 South Ninth Street, Anaheim, CA, 92806
Held by Sunrise Banks
Misc intangible property
$186.46
Velazquez, OscarCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$164.07
Velazquez, OscarTX
700 West Greens Road Apt 170, Houston, TX, 77067
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$156.00
Velazquez, OscarCA
11050 Axtell Street, Castroville, CA, 95012
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$129.37
Velazquez, OscarTX
311 West University, Sherman, TX, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Velazquez, OscarCA
411 East 97th Street Apto. 8, Inglewood, CA, 90301
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Velazquez, OscarTX
610 King Lane, Garland, TX, 75042
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$97.82
Velazquez, OscarTX
929 West Cartwright Road Apt 107, Mesquite, TX, 75149
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$92.34
Velazquez, OscarCA
11906 Gorham Avenue Apt 1, Los Angeles, CA, 90049
Held by Bank Of America - North Carolina
Refunds due
$90.99
Velazquez, OscarCA
1511 McKinnon Street C, Salinas, CA, 93906
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$75.00
Velazquez, OscarCA
220 East Chestnut Avenue Apt C, Santa Ana, CA, 92701
Held by Csg Systems International Inc
Refunds or rebates
$72.72
Velazquez, OscarTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$65.00
Velazquez, OscarCA
12360 Mt Baldy Drive, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$60.50
Velazquez, OscarTX
9915 Loch Dane Drive, Houston, TX, 77070
$60.00
Velazquez, OscarCA
1820 Bundy Drive, Los Angeles, CA, 90025
Held by Verizon Business Global LLC
Refunds due
$53.87
Velazquez, OscarCA
709 East Pennsylvania Avenue, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$42.41
Velazquez, OscarCA
10955 Lillian Lane, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.24
Velazquez, OscarCA
5780 Mission Avenue 2C, Oceanside, CA, 92057
Held by Zenith Insurance Company
Individual policy benefit/Clm
$36.12
Velazquez, OscarTX
9400 West Parmer Lane Apt 917, Austin, TX, 78717
$32.44
Velazquez, OscarCA
459 South 3rd Avenue, Oakdale, CA, 95361
Held by Bank Of America - California NA (318)
Savings accounts
$30.50
Velazquez, OscarTX
#### Fm #### Road Apt ###, Texas City, TX, 77591
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.63
Velazquez, OscarTX
4701 Haverwood Lane Apt 123, Dallas, TX, 75287
$28.00
Velazquez, OscarTX
### Cr ####, Cumby, TX, 75433
Held by Pathward
Health savings account (AC09) · Reported 2024
$27.70
Velazquez, OscarCA
335 East 105th Street, Los Angeles, CA, 90061
Held by New Hampshire Indemnity Co
Premium refunds
$27.20
$27.02
Velazquez, OscarCA
PO Box 4021, Panorama City, CA, 91412
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.06
Velazquez, OscarCA
461 North Normandie Avenue Apt 6, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Velazquez, OscarCA
1366 Stroven Lane, Santa Rosa, CA, 95407
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Velazquez, OscarCA
Long Beach, CA, 90804
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$15.81
Velazquez, OscarCA
PO Box 1117, Williams, CA, 95987
Held by First American Title Company
Escrow accounts
$13.46
Velazquez, OscarCA
38447 32nd Street Sp Generic, Palmdale, CA, 93550
Held by Keefe Group LLC
Accounts payable
$13.43
Velazquez, OscarCA
335 East 130th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.57
Velazquez, OscarCA
PO Box 231816, Sacramento, CA, 95823
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velazquez, OscarCA
4395 70th Street Apt 81, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.86
Velazquez, OscarCA
3419 1/2 Atlantic Street, Los Angeles, CA, 90023
Held by Century National Insurance
Premium refunds
$10.51
Velazquez, OscarCA
461 North Normandie Avenue Apt 6, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Velazquez, OscarCA
116 South Orange Avenue #j, Santa Ana, CA, 92701
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$8.85
Velazquez, OscarCA
121 Market Street, Soledad, CA, 93960
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velazquez, OscarCA
PO Box 45, Lee Vining, CA, 93541
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.34
Velazquez, OscarCA
4209 Lennox Boulevard, Inglewood, CA, 90304
Held by Paypal Inc
Misc intangible property
$8.28
Velazquez, OscarCA
4055 Illinois Street, San Diego, CA, 92104
Held by Hyundai Capital America
Customer overpayments
$8.04
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