Unclaimed property reported under Velazquez, Ramiro
56 records · $2,739 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 56. Search by name and address to narrow it to yours.
Velazquez, RamiroTX
##### West Loop #### South, Von Ormy, TX, 78073
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$798.00
Velazquez, RamiroCA
9176 11th Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$350.30
Velazquez, RamiroTX
7622 Ceader Jump Drive, Humble, TX, 77346
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$151.83
Velazquez, RamiroCA
343 Holladay Court, Livermore, CA, 94551
Held by Cal Title Of No Cal: Piedmont Escrow
Refunds due
$128.59
Velazquez, RamiroTX
2221 Sheridan, Dallas, TX, 75235
Held by Tsi Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$106.38
Velazquez, RamiroCA
3726 Dwight Street, San Diego, CA, 92105
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$103.05
Velazquez, RamiroTX
5101 Beacon Drive Trl#20, Austin, TX, 78734
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Velazquez, RamiroCA
141 East Cedar Street, Maxwell, CA, 95955
Held by Apple Inc.
Misc outstanding checks
$100.00
Velazquez, RamiroCA
P O Box 52, Maxwell, CA, 95955
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$85.43
Velazquez, RamiroCA
1394 Kearney Way, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.25
Velazquez, RamiroTX
1811 Alaska Street, Dallas, TX, 75216
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$65.43
Velazquez, RamiroCA
2113 Park Paxton Court, Los Banos, CA, 93635
Held by The Bradford Exchange Ltd.
Refunds due
$50.99
Velazquez, RamiroCA
2113 Park Paxton Court, Los Banos, CA, 93635
Held by The Bradford Exchange Ltd.
Refunds due
$50.99
Velazquez, RamiroTX
204 Truax Apt 1, San Antonio, TX, 78204
$50.00
Velazquez, RamiroCA
137 South Kellogg Avenue Apt B, Goleta, CA, 93117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$40.80
Velazquez, RamiroCA
19 Goldenglow Street, Irvine, CA, 92612
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.39
Velazquez, RamiroTX
10227 Leawood Boulevard, Houston, TX, 77099
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$36.73
Velazquez, RamiroTX
712 Mable Street, El Campo, TX, 77437
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$35.61
Velazquez, RamiroCA
5418 Rutile Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.91
Velazquez, RamiroCA
1411 Round Street, Delano, CA, 93215
Held by Foremost Insurance Company
Unidentified remittances
$33.70
Velazquez, RamiroCA
11583 Amelia Drive, Rch Cucamonga, CA, 91701
Held by Infinity Insurance Company
Premium refunds
$30.97
Velazquez, RamiroCA
1322 Redlands Avenue, Colton, CA, 92324
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Velazquez, RamiroTX
7622 Cedar Jump Drive, Hubmle, TX, 77346
$26.53
Velazquez, RamiroTX
#### West Walnut Street ###, Garland, TX, 75042
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$26.00
$25.05
Velazquez, RamiroCA
5418 Rutile Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.56
Velazquez, RamiroCA
Unknown, Hawaiian Gardens, CA, 90716
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Velazquez, RamiroCA
3251 Carnell Avenue, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$14.08
Velazquez, RamiroCA
2335 Prospect Avenue, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.20
Velazquez, RamiroCA
3726 Dwight Street, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.37
$8.00
Velazquez, RamiroCA
PO Box 198, San Joaquin, CA, 93660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.52
Velazquez, RamiroCA
3811 West 139th Street, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Customer overpayments
$5.31
Velazquez, RamiroCA
PO Box 2415, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.16
Velazquez, RamiroCA
966 West 23rd Street, San Pedro, CA, 90731
Held by Behr Process Corporation
Refunds due
$5.00
Velazquez, RamiroCA
3250 Debbie Lane, Riverside, CA, 92501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, RamiroCA
PO Box 198, San Juaquin, CA, 93660
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Velazquez, RamiroCA
99 South Kellogg Avenue, Goleta, CA, 93117
Held by Capital One Bank, National Association
Misc outstanding checks
$4.26
Velazquez, RamiroCA
3726 Dwight Street, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.19
Velazquez, RamiroCA
731 East San Francisco Avenue, Pomona, CA, 91767
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
Velazquez, RamiroCA
27585 Ellis Street, Madera, CA, 93638
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$3.50
Velazquez, RamiroCA
3304 Pasadena Avenue Apt 2B, Los Angeles, CA, 90031
Held by US Fidelity & Guaranty
Premium refunds
$2.91
Velazquez, RamiroCA
201 South Howard Street, Corona, CA
Held by Waste Management Inc.
Customer overpayments
$2.88
Velazquez, RamiroCA
27585 Ellis Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.67
Velazquez, RamiroCA
5418 Rutile Street, Riverside, CA, 92509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Velazquez, RamiroCA
1664 Paseo Laguna Seco Apt 81, Livermore, CA, 94551
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$2.47
Velazquez, RamiroCA
5418 Rutile Street, Riverside, CA, 92509
Held by Discover Bank
Misc outstanding checks
$1.86
Velazquez, RamiroCA
PO Box 198, San Joaquin, CA, 93660
Held by General Electric Company
Accounts-receivable credit balance
$1.18
Velazquez, RamiroCA
354 West 4th Avenue, Escondido, CA, 92025
Held by Caremarkpcs L L C
Accounts payable
$0.86
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