Unclaimed property reported under Velazquez, Rogelio
63 records · $3,784 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 63. Search by name and address to narrow it to yours.
Velazquez, RogelioCA
967 Ravenscourt Avenue Apt 3, San Jose, CA, 95128
Held by Pathward
Misc intangible property
$712.00
Velazquez, RogelioCA
1464 South Palomares Street Apt 33, Pomona, CA, 91766
Held by Office Of The Budget
Checking accounts
$518.00
Velazquez, RogelioCA
4244 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Canon USA Inc
Misc outstanding checks
$250.00
$198.05
Velazquez, RogelioCA
436 Nbedford Drive 201, Beverly Hills, CA, 90210
Held by US Bank NA
Escrow accounts
$177.25
Velazquez, RogelioCA
36535 Silverado Drive, Palmdale, CA, 93550
Held by Schoolsfirst Federal Credit Union
Savings accounts
$156.81
Velazquez, RogelioTX
113 Freedom Trail, Forney, TX, 75126
$146.03
Velazquez, RogelioTX
##### Montfort ####, Dallas, TX, 75240
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$145.27
Velazquez, RogelioTX
##### Montfort ####, Dallas, TX, 75240
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$128.79
Velazquez, RogelioTX
2318 East 23rd Street, Mission, TX, 78572
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2022
$120.64
Velazquez, RogelioCA
69375 El Canto Road, Cathedral City, CA, 92234
Held by The Escrow Connection
Escrow funds
$94.35
$86.03
Velazquez, RogelioCA
39 Enes Avenue, Bay Point, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$83.56
Velazquez, RogelioCA
68990 Harrison Street Spc 379, Thermal, CA, 92274
Held by King V Gacc Qsf
Wages, payroll, salaries
$67.42
Velazquez, RogelioCA
3656 18th Street, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$65.13
Velazquez, RogelioTX
604 Cascade Drive, Garland, TX, 75041
$60.00
Velazquez, RogelioCA
2151 East Almont Avenue Apt B, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Credit checks or memos
$50.08
Velazquez, RogelioCA
14629 Erwin Street, Van Nuys, CA, 91411
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
$47.41
Velazquez, RogelioCA
33951 Silver Lantern Street A, Dana Point, CA, 92629
Held by Western Union Financial Svcs Inc
Refunds due
$47.25
Velazquez, RogelioCA
295 C Street Apt 213, Chula Vista, CA, 91910
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$42.10
$40.71
Velazquez, RogelioCA
2115 Buckingham Road, Los Angeles, CA, 90016
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Velazquez, RogelioCA
111 Encinas Lane, Sonoma, CA, 95476
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$35.01
Velazquez, RogelioCA
1220 South Belhaven Street Apt 2341, Anaheim, CA, 92806
Held by Delaware North Companies Inc
Wages, payroll, salaries
$34.33
Velazquez, RogelioTX
113 Freedom Trail, Forney, TX, 75126
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velazquez, RogelioCA
10707 Jamacha Boulevard Spc 35, Spring Valley, CA, 91978
Held by Infinity Insurance Company
Premium refunds
$27.31
Velazquez, RogelioTX
1614 Hastings Drive, Garland, TX, 75042
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$25.49
Velazquez, RogelioTX
609 9th Street, Terrell, TX, 75160
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.16
Velazquez, RogelioCA
116 Swain Drive, Lodi, CA, 95240
Held by Citibank N A
Accounts-receivable credit balance
$25.12
Velazquez, RogelioCA
1009 Burnham Drive, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.24
Velazquez, RogelioCA
626 West 1st Avenue Apt 7, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.08
$15.00
Velazquez, RogelioCA
3222 22nd Street Apt 304, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velazquez, RogelioCA
1941 Gladstone Way, Salinas, CA, 93906
Held by New Asurion Corporation
Vendor checks
$14.56
Velazquez, RogelioCA
1329 East Adams Boulevard, Los Angeles, CA, 90011
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Velazquez, RogelioCA
36535 Silverado Drive, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Velazquez, RogelioCA
11225 Hooper Avenue, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.79
Velazquez, RogelioCA
435 Costa Mesa Drive, San Jose, CA, 95111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.44
Velazquez, RogelioCA
612 Stadium Way, Chico, CA, 95926
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$10.09
Velazquez, RogelioCA
2624 Alice Street, Los Angeles, CA, 90065
Held by Mercury Casualty Company
Premium refunds
$9.99
Velazquez, RogelioCA
229 Harbour Way South, Richmond, CA, 00000
Held by Capital One NA
Unidentified remittances
$8.56
Velazquez, RogelioCA
1923 Teak Drive, Paso Robles, CA, 93446
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
$7.40
Velazquez, RogelioCA
1774 Clearwood Street, Pittsburg, CA, 94565
Held by Csaa Insurance Group
Misc outstanding checks
$6.34
Velazquez, RogelioCA
1220 South Belhaven Street Apt 2341, Anaheim, CA, 92806
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$5.74
Velazquez, RogelioCA
361 14th Street #28, San Francisco, CA, 94103
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$4.78
Velazquez, RogelioCA
1603 South Church Street, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$4.18
Velazquez, RogelioCA
1329 East Adams Boulevard, Los Angeles, CA, 90011
Held by Qbe Insurance Company
Premium refunds
$3.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.