Unclaimed property reported under Velazquez, Roberto
127 records · $19,051 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 127. Search by name and address to narrow it to yours.
Velazquez, RobertoTX
7102 Kinney, Houston, TX, 77087
$9,283.88
Velazquez, RobertoTX
127 Fm 854, Valley Mills, TX, 76689
$1,376.08
Velazquez, RobertoTX
#### Meadow Pk #a-#####, Dallas, TX, 75230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2007
$781.63
Velazquez, RobertoTX
2622 Raven Falls Lane, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$614.52
Velazquez, RobertoCA
543 Highland Avenue, National City, CA, 92050
Held by Western Union Financial Svcs
Money orders
$579.00
Velazquez, RobertoTX
6519 Forest Grove, San Antonio, TX, 78240
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$500.00
Velazquez, RobertoTX
328 Cleve Cole Road, Denison, TX, 75021
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$499.60
Velazquez, RobertoCA
39742 General Kearny Road, Murrieta, CA, 92563
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$441.34
Velazquez, RobertoCA
9579 Kristine Way, Windsor, CA, 95492
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$380.88
$300.00
$273.24
Velazquez, RobertoCA
10011 Dorothy Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$270.97
Velazquez, RobertoCA
39742 General Kearny Road, Murrieta, CA, 92563
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$195.93
Velazquez, RobertoCA
152 Convina Boulevard, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$183.52
Velazquez, RobertoTX
#### Meadow Pk #a-#####, Dallas, TX, 75230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2007
$160.00
Velazquez, RobertoTX
#### Alcott ####, Dallas, TX, 75204
Held by Fitzhugh Apartments LP
Accounts payable (MS08) · Reported 2011
$150.00
Velazquez, RobertoTX
#### Hudnall Street Apt ###f, Dallas, TX, 75235
$150.00
Velazquez, RobertoTX
217 South Barners Drive, Garland, TX, 75042
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$148.52
Velazquez, RobertoTX
1200 La Vista Avenue, McAllen, TX, 78501
Held by Health Sciences
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$144.09
Velazquez, RobertoTX
Rgv Cleaning Svcs 4302 Glenhaven Drive, Garl&, TX, 75042
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$132.40
Velazquez, RobertoCA
10767 Jamacha Boulevard Spc 64, Spring Valley, CA, 91978
Held by Infinity Insurance Company
Premium refunds
$116.20
$106.00
Velazquez, RobertoTX
Rgv Cleaning Svcs 4302 Glenhaven Drive, Garl&, TX, 75042
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.50
Velazquez, RobertoTX
10951 Laureate Drive Apt 420, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2016
$100.22
Velazquez, RobertoCA
11219 Blythe Street, Sun Valley, CA, 91352
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Velazquez, RobertoTX
6623 Callaghan, San Antonio, TX, 78229
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$97.17
Velazquez, RobertoCA
1237 Graves Avenue 40, El Cajon, CA, 92021
Held by Mid Century Insurance Company
Refunds
$96.40
Velazquez, RobertoCA
78625 Villeta Drive, La Quinta, CA, 92253
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$94.84
Velazquez, RobertoTX
#### Watkins Way ####, Friendswood, TX, 77546
$91.00
Velazquez, RobertoTX
14018 Montaigne Drive, Cypress, TX, 77429
$88.00
Velazquez, RobertoTX
##### Walnut Street Apt ##, Dallas, TX, 75243
$82.52
Velazquez, RobertoTX
1001 Hidalgo Boulevard, Zapata, TX, 78076
$80.05
Velazquez, RobertoCA
4600 Silvercrest Way, Antioch, CA, 94531
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Velazquez, RobertoCA
944 South Phildephia Street, Anaheim, CA, 92805
Held by Sprint United Management
Refunds or rebates
$66.88
Velazquez, RobertoTX
No address on file
Held by Pediatric Associates Of Austin
Refund due (MS11) · Reported 2022
$62.21
Velazquez, RobertoCA
PO Box 925, Littlerock, CA, 93543
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$57.91
Velazquez, RobertoTX
12810 Justin Trail, Houston, TX, 77070
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Velazquez, RobertoTX
7102 Kinney Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.06
Velazquez, RobertoTX
1020 Scotland Drive Apt # 1207, De Soto, TX, 75115
Held by Wrh Mt Vernon Inc
Refund due (MS11) · Reported 2012
$50.00
Velazquez, RobertoTX
99384, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$46.49
Velazquez, RobertoTX
Luxemburgo #247 -, Apodaca
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$45.00
Velazquez, RobertoCA
7 Reata, Rancho Santa Margari, CA, 92688
Held by Health Net Of California Inc
Accounts payable
$44.50
Velazquez, RobertoTX
#### North Fm ### Road Apt 1418, Austin, TX, 78726
$43.02
Velazquez, RobertoCA
5767 Jamacha Boulevard, Spring Valley, CA, 91978
Held by Western Union Financial Services, Inc.
Refunds due
$40.75
$37.39
Velazquez, RobertoTX
3507 Paradise, Laredo, TX, 78046
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2021
$35.00
Velazquez, RobertoTX
3530 Paradise Drive, Laredo, TX, 78046
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$34.25
Velazquez, RobertoCA
1950 Santa Lucia, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$33.39
Velazquez, RobertoTX
12901 James Madison Street, Manor, TX, 78653
$33.00
Velazquez, RobertoCA
10912 Santa Rosa Avenue, Lamont, CA, 93241
Held by B&h Automotive Group Inc
Misc outstanding checks
$30.00
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