Unclaimed property reported under Velazquez, Raul
142 records · $15,366 reported · filed in 4 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 142. Search by name and address to narrow it to yours.
Velazquez, RaulCA
938 Vineland Avenue, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Velazquez, RaulWI
7107 36th Avenue, KENOSHA, 53142
Held by Viacom Inc
Unexch stock of successor corp · Reported 2009
$1,043.47
Velazquez, RaulCA
11500 West Olympic Boulevard Apt 307, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$821.07
Velazquez, RaulTX
#### Hammerly Boulevard No ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$777.60
Velazquez, Raul IIITX
3427 Sacramento Avenue, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
Velazquez, RaulWI
7107 36th Avenue, Kenosha, WI, 53142
Held by Cbs Corporation
Unexch stock of successor corp · Reported 2009
$601.65
Velazquez, RaulTX
3603 Pine Hollow Drive, Pearland, TX, 77581
$535.60
Velazquez, RaulCA
1106 North San Antonio Avenue, Pomona, CA, 91767
Held by Bank Of America NA
Customer overpayments
$486.83
Velazquez, RaulWI
7107 36th Avenue, Kenosha, 53142
Held by Hospira Inc
Stock or bond liquidation/redemption funds · Reported 2015
$450.00
Velazquez, RaulCA
11500 West Olympic Boulevard Suite 335, Los Angeles, CA, 90064
Held by Elevance Health Inc
Group policy benefit/Clm payments
$312.00
Velazquez, RaulCA
938 Vineland Avenue, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$272.51
Velazquez, RaulTX
1005 Arbor Place, San Antonio, TX, 78210
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$267.50
Velazquez, RaulCA
2464 Cheim Boulevard, Marysville, CA, 95901
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$260.04
Velazquez, RaulCA
142 Park Street D San Rafael, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Velazquez, RaulTX
1825 Old Pdo Post, San Marcos, TX, 78666
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$193.93
Velazquez, RaulTX
8028 Wichita Street #75, Fort Worth, TX, 76140
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$180.38
Velazquez, RaulCA
12381 Wilshire Bl, Los Angeles, CA, 90025
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$175.24
Velazquez, RaulTX
Apt 1214W, Dallas, TX, 75254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$173.10
Velazquez, RaulTX
00000
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$169.87
Velazquez, RaulTX
320 Kealy Street, Lewisville, TX, 75067
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$158.00
Velazquez, RaulCA
828 North Angeleno Avenue, Azusa, CA, 91702
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$150.99
Velazquez, RaulCA
2910 Main Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, RaulTX
217 Edward Avenue, Tyler, TX, 75702
$119.00
Velazquez, RaulCA
1412 Building Room 308, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$116.78
Velazquez, RaulTX
Apt 4207, Houston, TX, 00000
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$114.00
Velazquez, RaulCA
415 Plymonth Drive Int 3, Vista, CA, 92083
Held by Dolex Dollar Express Inc.
Unidentified remittances
$110.00
Velazquez, RaulCA
Navsta 32nd Street Building 3142, San Diego, CA, 92135
Held by First Future Credit Union
Savings accounts/Credit union shrs
$108.49
Velazquez, RaulCA
14501 Wilson Street, Midway City, CA, 92655
Held by 21st Century Security Ins Co
Premium refunds
$105.96
Velazquez, RaulCA
14501 Wilson Street, Midway City, CA, 92655
Held by 21st Century Security Ins Co
Premium refunds
$105.96
Velazquez, RaulCA
14501 Wilson Street, Midway City, CA, 92655
Held by 21st Century Security Ins Co
Premium refunds
$105.96
Velazquez, RaulCA
14501 Wilson Street, Midway City, CA, 92655
Held by 21st Century Security Ins Co
Premium refunds
$105.96
Velazquez, RaulCA
12381 Wilshire Bl 103, Los Angeles, CA, 90025
Held by Blue Cross Blue Shield Of Michigan
Insurance claim checks
$104.13
Velazquez, RaulCA
11322 Salinaz Avenue, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$102.87
$101.03
Velazquez, RaulCA
3943 Yellowstone Circle, Chino, CA, 91710
Held by Bank Of America NA
Customer overpayments
$100.00
Velazquez, RaulCA
3943 Yellowstone Circle, Chino, CA, 91710
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$100.00
Velazquez, RaulCA
11500 West Opympic, Los Angeles, CA, 90064
Held by Enterprise Holdings Inc
Accounts payable
$100.00
Velazquez, RaulTX
677 Woodland Hills Road, Poteet, TX, 78065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$93.13
Velazquez, RaulTX
431 North Scribner Street Lot 76, Grapevine, TX, 76051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$90.05
Velazquez, RaulTX
5413 Whitman Avenue, Fort Worth, TX, 76133
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$80.00
Velazquez, RaulTX
15190 Henry Road Apt 4, Houston, TX, 77060
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2016
$79.40
Velazquez, RaulCA
1462 1 4 East 82 Street, Los Angeles, CA, 90001
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Velazquez, RaulCA
22764 Chambray Drive, Moreno Valley, CA, 92557
Held by Capital One Bank, National Association
Misc outstanding checks
$70.17
Velazquez, RaulTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2024
$68.50
Velazquez, RaulTX
5702 Sunrise Laurel, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.59
Velazquez, RaulTX
514 Charles Street, Lewisville, TX, 75067
Held by Aramark Facilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.38
Velazquez, RaulTX
704 Northeast 40th Avenue, Mineral Wells, TX, 76067
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$63.80
Velazquez, RaulCA
Raul General Auto Repair 1540 East 82nd Place Los Angeles Ca 90001, Los Angeles, CA, 90001
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$61.85
Velazquez, RaulTX
15190 Henry Road, Houston, TX, 77060
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.00
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