Unclaimed property reported under Velazquez, Pedro
154 records · $30,815 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 154. Search by name and address to narrow it to yours.
Velazquez, PedroTX
301 Lloyd Court, Irving, TX, 75060
$13,586.00
Velazquez, PedroCA
1437 South Sutter Street, Stockton, CA, 95206
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments
$5,088.90
Velazquez, PedroCA
702 Alpine Avenue, Chula Vista, CA, 91910
Held by Wheels Financial Group LLC
Customer overpayments
$1,769.32
Velazquez, PedroTX
3617 Bonnie Drive, Fort Worth, TX, 76116
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$507.33
Velazquez, PedroTX
TX, 00000
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2001
$500.00
Velazquez, PedroCA
9521 Laurel Canyon Boulevard Apt 1, Arleta, CA, 91331
Held by Wells Fargo Bank National Assocation
Savings accounts
$495.26
Velazquez, PedroCA
PO Box 5062, Beverly Hills, CA, 90209
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$399.95
Velazquez, PedroCA
P O Box 10047, Long Beach, CA, 90810
Held by Ocwen Financial Corporation General Ledg
Other
$395.56
Velazquez, PedroTX
301 Lloyd Court, Irving, TX, 75060
$360.01
Velazquez, PedroTX
8800 Fondren Road Apt 180, Houston, TX, 77074
Held by Nc Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2023
$335.00
Velazquez, PedroCA
PO Box 5062, Beverly Hills, CA, 90209
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$257.80
Velazquez, PedroCA
17301 Palm Road, Riverside, CA, 92503
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$245.48
Velazquez, PedroTX
12026 Green Willow Falls, Tomball, TX, 77375
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$214.00
Velazquez, PedroCA
910 910 1/2 912 North Fries Avenue, Wilmington, CA
Held by Republic Insurance Co
Insurance premiums
$213.96
Velazquez, PedroTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$206.09
Velazquez, PedroCA
6071 David Avenue Apt 4, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$200.24
Velazquez, PedroTX
##### South US Highway ###, San Benito, TX, 78586
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$200.00
Velazquez, PedroCA
PO Box 5062, Beverly Hills, CA, 90209
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Velazquez, PedroCA
153 North Glendale Boulevard, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$198.98
Velazquez, PedroTX
No address on file
Held by Brown Colinas Pointe LLC
Refund due (MS11) · Reported 2022
$152.90
Velazquez, PedroCA
836 West 83rd Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Velazquez, PedroTX
PO Box 3982, McAllen, TX, 78502
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$148.16
Velazquez, PedroTX
1812 Glenn Lane, Red Oak, TX, 75154
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$141.82
Velazquez, PedroCA
6025 Paseo Acampo Apt 209, Carlsbad, CA, 92009
Held by Safeway Inc
Wages, payroll, salaries
$138.20
Velazquez, PedroTX
2009 Water Street, Laredo, TX, 78040
$135.91
Velazquez, PedroTX
2011 Water Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$135.15
Velazquez, PedroCA
10164 Atkins Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$124.50
Velazquez, PedroCA
836 West 83rd Street Apt 1, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Velazquez, PedroTX
12026 Greenwillow Fall, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$122.49
Velazquez, PedroTX
1212 West Ohio, Midland, TX, 79701
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$120.09
Velazquez, PedroCA
90 Larkspurs Apt 1, San Rafael, CA, 94901
Held by Bank Of America Nt&sa Branch:0182-San Rafael Main Office
Checking accounts, demand deposit
$110.50
Velazquez, PedroTX
7523 Banister Pass, San Antonio, TX, 78254
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$108.62
Velazquez, PedroCA
4422 Winona Avenue, San Diego, CA, 92115
Held by Great American Insurance Compa
Court settlements
$108.18
$106.77
$100.61
Velazquez, PedroCA
PO Box 5062, Beverly Hills, CA, 90209
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Velazquez,pedroCA
345 East 84th Street, Los Angeles, CA, 90003
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$99.08
$98.40
Velazquez, PedroTX
1701 North Washington, Odessa, TX, 79761
$97.86
Velazquez, PedroCA
836 83 Street Apt 1 Los Angeles Ca 836 West 83 Street Apt 1, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$96.80
$93.70
Velazquez, PedroCA
1972 Euclid Avenue 2, Palo Alto, CA, 94303
Held by Calif State Automobile Asssoc
Misc outstanding checks
$85.00
$83.60
Velazquez, PedroTX
4516 Birch Street, Dallas, TX, 75223
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2008
$77.68
$75.00
Velazquez, PedroCA
2165 Euclid Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$71.59
Velazquez, PedroTX
806 Tidwell Road, Houston, TX, 00000
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$69.69
Velazquez, PedroTX
03617 Bonnie Drive, Fort Worth, TX, 76116
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$67.00
Velazquez, PedroCA
702 Marian Court, Merced, CA, 95341
Held by All Star General Insurance Agency LLC
Premium refunds
$62.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.