Unclaimed property reported under Velazquez, Ricardo
165 records · $23,583 reported · filed in 3 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 165. Search by name and address to narrow it to yours.
Velazquez, RicardoCA
890 Southland Street, Nipomo, CA, 93444
Held by Empower Trust Company LLC
Pension & Profit sharing
$4,661.01
Velazquez, RicardoCA
280 North Yucca Avenue, Rialto, CA, 92376
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$4,375.00
Velazquez, RicardoCA
280 North Yucca Avenue, Rialto, CA, 92376
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$3,750.00
Velazquez, RicardoCA
14355 Elaine Avenue, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow accounts
$999.62
Velazquez, RicardoTX
33006 Kinley Ann Court, Magnolia, TX, 77354
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$784.25
Velazquez, RicardoCA
2176 West 31 Street, Los Angles, CA, 90018
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$374.90
Velazquez, RicardoCA
4969 North Backer Avenue Apt 143, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$360.89
Velazquez, RicardoTX
33006 Kinley Ann Court, Magnolia, TX, 77354
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$356.98
Velazquez, RicardoTX
4239 Commercial, San Antonio, TX, 78221
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$316.00
Velazquez, RicardoCA
11727 Offley Avenue Norwalk, Norwalk, CA, 90650
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Velazquez, RicardoTX
4239 Commercial, San Antonio, TX, 78221
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2016
$298.00
Velazquez, RicardoCA
3827 Paterson Court, Redding, CA, 96003
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.00
Velazquez, RicardoCA
641 Ebbetts Avenue, Manteca, CA, 95377
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$268.97
Velazquez, RicardoCA
16125 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Anthem Inc
Group policy benefit/Clm payments
$253.40
Velazquez, RicardoCA
16763 Miller Avenue, Fontana, CA, 92334
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$248.44
Velazquez, RicardoCA
2563 Dewey, Fresno, CA, 93722
Held by Fidelity National Insurance Services LLC
Premium refunds
$214.53
Velazquez, RicardoCA
3620 West Flower Avenue, Fullerton, CA, 92833
Held by Commonwealth Central Credit Union
Savings accounts
$206.31
Velazquez, RicardoTX
3715 Slocom Drive, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$200.00
Velazquez, RicardoTX
33006 Kinley Ann Court, Magnolia, TX, 77354
$187.85
Velazquez, RicardoCA
7318 Alabama Avenue Apt 202, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.37
Velazquez, RicardoTX
5324 Ramirez Drive, Laredo, TX, 78043
$176.58
Velazquez, RicardoCA
16125 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Alaska USA Federal Credit Union
Cashier's checks
$173.88
Velazquez, RicardoCA
843 East Avenue J 3, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Velazquez, RicardoCA
223 East Clifton Avenue Apt 2, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, RicardoCA
1805 North Spurgeon Street Apt 213, Santa Ana, CA, 92706
Held by Bank Of America - California
Savings accounts
$129.15
Velazquez, RicardoTX
PO Box 1600, Weslaco, TX, 78599
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$121.43
Velazquez, RicardoCA
3533 Hillsborough Drive, Concord, CA, 94520
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$116.00
Velazquez, RicardoTX
206 Rebecca Lane, Willis, TX, 77378
Held by Directv
Refund due (MS11) · Reported 2011
$114.10
Velazquez, RicardoCA
8609 Desoto Avenue 139, Canoga Park, CA, 91304
Held by Farmers Insurance Exchange
Premium refunds
$108.80
Velazquez, RicardoCA
25635 Horado Lane, Moreno Valley, CA, 92551
Held by Bank Of America - North Carolina
Refunds due
$103.92
Velazquez, RicardoTX
100 East Aurora Drive Apt 339, Laredo, TX, 78041
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Velazquez, RicardoCA
547 3rd Street Apt B, Brentwood, CA, 94513
Held by Bank Of America NA (885)
Outstanding official checks
$100.00
$100.00
Velazquez, RicardoCA
6025 Dias Avenue 97, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$100.00
Velazquez, RicardoCA
6025 Dias Avenue 97, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$100.00
Velazquez, RicardoCA
783 North 19th Street, San Jose, CA, 95112
Held by Pathward
Misc intangible property
$100.00
Velazquez, RicardoTX
3234 Conrad Lane, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$99.80
Velazquez, RicardoTX
4545 Rodeo Lane, Laredo, TX, 78046
$98.75
$93.68
Velazquez, RicardoCA
1654 4th Avenue, Olivehurst, CA, 95961
Held by Or Revenue Department
Outstanding official checks
$91.00
$86.55
Velazquez, RicardoTX
7544 Jackson Road, Montgomery, TX, 77316
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$79.00
$78.71
Velazquez, RicardoTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2020
$78.17
Velazquez, RicardoTX
14131 Cornerstone Villare Drive 1, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.00
Velazquez, RicardoCA
15879 Elaine Drive, Fontana, CA, 92336
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$72.42
Velazquez, RicardoCA
11731 Sheldon Street, Sun Valley, CA, 91352
Held by Beacon Roofing Supply Inc
Customer overpayments
$69.34
Velazquez, RicardoCA
31582 Larga Vista, Valley Center, CA, 92082
Held by Neighborhood Healthcare
Accounts payable
$69.00
Velazquez, RicardoCA
2988 Via Torino, Santa Clara, CA, 95051
Held by Delta Dental Of California
Group policy benefit/Clm payments
$68.00
Velazquez, RicardoCA
29261 Country Hills Road, San Juan Capistrano, CA, 92675
Held by At&t Mobility LLC
Refunds due
$62.37
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