Unclaimed property reported under Velazquez, Ramon
76 records · $8,015 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 76. Search by name and address to narrow it to yours.
Velazquez, RamonCA
884 South Kate Street, Mendota, CA, 93640
Held by Wilco Life Insurance Company
Proceeds due beneficiaries
$3,290.64
Velazquez, RamonTX
522 Bethpage Avenue, Dallas, TX, 75217
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,005.06
Velazquez, RamonCA
23447 Rolanda Drive, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$792.02
Velazquez, RamonTX
1109 Raider Drive, Euless, TX, 76040
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$320.65
Velazquez, RamonCA
1809 La Corunna Place A, Modesto, CA, 95356
Held by Abm Industries Incorporated
Wages, payroll, salaries
$311.18
$308.00
Velazquez, RamonCA
10461 Geil Street, Castroville, CA, 95012
Held by Western Union Financial Services, Inc.
Refunds due
$196.75
$160.00
Velazquez, RamonCA
1621 Castillo Street Apt 4, Santa Barbara, CA, 93101
Held by Mercury Casualty Company
Insurance premiums
$129.00
Velazquez, RamonTX
8614 Werner Street, Houston, TX, 77037
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$111.08
Velazquez, RamonTX
1005 West 25th Street, Mission, TX, 78574
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.71
$89.18
Velazquez, RamonCA
732 North East Street, Tulare, CA, 93274
Held by Southern California Edison Co
Other
$87.40
Velazquez, RamonTX
6501 Gillis Jhonson Street 6501, Fort Worth, TX, 76179
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$85.91
Velazquez, RamonCA
3446 Folsom Street, Los Angeles, CA, 90063
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$71.83
Velazquez, RamonTX
2620 Hallmark Oak Street, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$70.42
Velazquez, RamonCA
12623 Barlin Avenue Apt G, Downey, CA, 90242
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$62.00
Velazquez, RamonCA
8315 South Central Avenue Apt 1, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$58.75
Velazquez, RamonCA
PO Box 7117, Salinas, CA, 93902
Held by Lightyear Network Solutions
Accounts payable
$51.20
Velazquez, RamonTX
14350 North Dallas Park Way Apt/suite# 2147, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Velazquez, RamonTX
3113 Silverdale Lane, Garland, TX, 75044
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$49.45
Velazquez, RamonTX
### Nuchols Street Unit ####, San Angelo, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$46.50
Velazquez, RamonCA
8315 South Central Avenue Apt 1, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$43.75
$39.43
Velazquez, RamonTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$38.85
Velazquez, RamonCA
3138 East Levelglen Drive, West Covina, CA, 91792
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$33.55
Velazquez, RamonCA
2147 Buena Vista Avenue, Duarte, CA, 91010
Held by Prospectors Federal Credit Union
Savings accounts/Credit union shrs
$31.44
Velazquez, RamonCA
1808 Joann Avenue, Modesto, CA, 95350
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$30.92
$30.39
Velazquez, RamonCA
3446 Folsom Street, Los Angeles, CA, 90063
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.59
Velazquez, RamonTX
4540 Posado, Dallas, TX, 75211
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$27.00
Velazquez, RamonCA
232 1 4 West Florence Avenue, Los Angeles, CA, 90003
Held by Comenity Capital Bank
Refunds due
$20.48
Velazquez, RamonCA
1047 1/2 West 94th Street, Los Angeles, CA, 90044
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$19.48
Velazquez, RamonCA
1001 West Pine Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.69
Velazquez, RamonCA
1415 East Lexington 254, El Cajon, CA, 92019
Held by Union Bank N.a.
Savings accounts
$16.92
$15.89
Velazquez, RamonCA
533 Ranchwood Drive, Los Banos, CA, 93635
Held by Bank Of America - California NA (318)
Checking accounts
$13.44
Velazquez, RamonCA
1313 1st Avenue, Salinas, CA, 93905
Held by 21st Century Insurance Company
Premium refunds
$13.00
Velazquez, RamonCA
17 Stage Coach Lane, Carson, CA, 90745
Held by Southern California Gas Company
Refunds or rebates
$12.82
Velazquez, Ramon JRCA
4841 Lante Street, Baldwin Park, CA, 91706
Held by The Pep Boys
Misc outstanding checks
$11.99
Velazquez, RamonCA
158 East Park Avenue, San Ysidro, CA, 92173
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Velazquez, RamonCA
861 9th Street, Williams, CA, 95987
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$9.39
Velazquez, RamonCA
1482 Lance Drive, Tustin, CA, 92780
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$8.93
Velazquez, RamonCA
666 Evanwood Avenue, La Puente, CA, 91744
Held by Amway Corp.
Outstanding official checks
$8.55
Velazquez, RamonCA
1416 Claridge Court, Olivehurst, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$8.24
Velazquez, RamonCA
1808 Joann Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Velazquez, RamonCA
182 Terrace Drive, Chico, CA, 95926
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Velazquez, RamonCA
2143 Buena Vista Street, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.74
Velazquez, RamonCA
12817 Fairgrove Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.62
Velazquez, RamonCA
12817 Fairgrove Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.62
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