Unclaimed property reported under Velazquez, Rafael
168 records · $25,305 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 168. Search by name and address to narrow it to yours.
Velazquez, RafaelTX
203 Lynn Drive, Bryan, TX, 77801
$9,495.87
Velazquez, RafaelTX
2946 Niagra Street, Corpus Christi, TX, 78405
$2,940.46
Velazquez, RafaelCA
1447 Gloriosa Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,360.72
Velazquez, RafaelTX
127 Westway Drive, San Antonio, TX, 78225
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,018.71
$775.00
Velazquez, RafaelTX
415 College Lane Apt 6, College Station, TX, 77840
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$525.82
Velazquez, RafaelTX
11315 Fondren Road Apt 2205, Houston, TX, 77035
$521.51
$460.40
Velazquez, RafaelCA
11232 Russian River Court, Rancho Cordova, CA, 95628
Held by Republic Services Inc
Accounts payable
$405.19
$400.00
Velazquez, RafaelTX
P O Box 1414, Marble Falls, TX, 78654
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004
$318.80
Velazquez, RafaelCA
827 North Sydney Drive, Los Angeles, CA, 90022
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$280.98
Velazquez, RafaelCA
85531 Avenida Maria, Coachella, CA, 92236
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$251.15
Velazquez, RafaelTX
11720 North Trosper Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$244.68
Velazquez, RafaelCA
3018 Thornton Place, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$234.50
$209.63
Velazquez, RafaelCA
1479 Noble Street, Lemoore, CA, 93245
Held by Bank Of America - North Carolina
Refunds due
$195.57
Velazquez, RafaelTX
21717 Inverness Forest Boulevard Ap, Houston, TX, 77073
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$194.17
$188.00
$162.00
Velazquez, RafaelTX
319 East Main, Clute, TX, 77531
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$152.58
Velazquez, RafaelCA
5236 Quapaw Way, Jurupa Valley, CA, 92509
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Velazquez, RafaelTX
1427 Agave, Laredo, TX, 78041
$126.94
Velazquez, RafaelCA
669 West Temple Street, San Bernardino, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$121.04
Velazquez, RafaelCA
522 East Hill Street, Long Beach, CA, 90806
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$119.00
Velazquez, JR RafaelTX
3312 North Elm Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$116.52
Velazquez, RafaelCA
PO Box 1058, William, CA, 95987
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$111.91
Velazquez, RafaelCA
1724 6th Avenue Unit 1, Oakland, CA, 94606
Held by Vision Service Plan
Misc outstanding checks
$100.00
$93.97
Velazquez, RafaelTX
3312 North Elm, Fort Worth, TX, 76106
Held by Chevron Credit Bank
Vendor check (CK13) · Reported 2004
$92.52
Velazquez, RafaelTX
4414 Ridgedale Drive, Mesquite, TX, 75150
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$92.00
Velazquez, RafaelTX
1427 Agave, Laredo, TX, 78041
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2024
$90.86
Velazquez, RafaelCA
85531 Avenida Maria 85531 Avenida Maria, Coachella, CA, 92236
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$87.00
$85.00
$84.18
$84.00
Velazquez, RafaelCA
3963 Via Lucero 10, Santa Barbara, CA, 93110
Held by Viking Insurance Company Of Wisconsin
Refunds
$80.49
Velazquez, JR RafaelTX
8516 Whitney Road, Ft Worth, TX, 76197
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$79.50
Velazquez, RafaelTX
6419 Skyline Drive Apt 30, Houston, TX, 77057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$76.83
Velazquez, RafaelTX
1112 Anthony Drive, Ennis, TX, 75119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.94
Velazquez, RafaelTX
203 Lynn Drive, Bryan, TX, 77801
$67.75
Velazquez, RafaelCA
3435 Snowbird Court, Merced, CA, 95348
Held by Wells Fargo Home Mortgage
Escrow accounts
$67.44
Velazquez, RafaelCA
25 Camino De Vida Apt 145, Santa Barbara, CA, 93111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Velazquez, RafaelCA
PO Box 371, Maxwell, CA, 95955
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$59.00
$55.10
Velazquez, RafaelCA
37151 28th Street East, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$52.00
Velazquez, RafaelCA
1232 Cavalier Court, Merced, CA, 95348
Held by Elevance Health Inc
Group policy benefit/Clm payments
$51.12
Velazquez, RafaelCA
123 1/2 South Alisos Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.65
Velazquez, RafaelTX
4624 Gleneagle Street, Mesquite, TX, 75150
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.56
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