Unclaimed property reported under Velazquez, Ruben
117 records · $7,345 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 117. Search by name and address to narrow it to yours.
Velazquez, RubenCA
12099 Franklin Street, Moreno Valley, CA, 92557
Held by U.s. Bank NA
Misc outstanding checks
$806.87
Velazquez, RubenTX
7701 Tournament Road, Frisco, TX, 75035
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$526.98
Velazquez, RubenCA
1644 Pescadero Pt, Chula Vista, CA, 92011
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$400.85
Velazquez, RubenCA
1644 Pescadero Pt, Chula Vista, CA, 92011
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$400.85
Velazquez, RubenTX
17311 Meria Coves Drive, Houston, TX, 77095
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$348.38
Velazquez, RubenCA
Ruben Jauregui Velazquez PO Box 587, El Verano, CA, 95433
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$226.00
Velazquez, RubenTX
22204 Webb Road, Hockley, TX, 77447
Held by Fiesta Restaurant Group Inc
Accounts payable (MS08) · Reported 2019
$212.00
Velazquez, RubenCA
517 South Cabrillo Avenue, San Pedro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$186.34
$185.66
Velazquez, RubenTX
2702 Deborah, Stafford, TX, 77477
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$183.04
Velazquez, RubenCA
3229 Buttrick Lane, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$182.50
Velazquez, RubenCA
3229 Buttrick Lane, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$181.36
Velazquez, RubenCA
919 Thompson Road, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$163.59
Velazquez, RubenCA
861 North Cherry Street, Banning, CA, 92220
Held by Capital One Bank, National Association
Misc outstanding checks
$158.04
Velazquez, RubenCA
13198 Oak Dell Street, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$153.40
Velazquez, RubenTX
3903 Erby #20, Houston, TX, 77087
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$123.36
Velazquez, RubenTX
6715 Eagle Pass Street, Houston, TX, 77020
$122.43
Velazquez, RubenTX
22204 Webb Road, Hockley, TX, 77447
Held by Fiesta Restaurant Group Inc
Accounts payable (MS08) · Reported 2014
$118.80
Velazquez, RubenCA
8137 Helm Street, San Diego, CA, 92114
Held by Lbs Financial Credit Union
Savings accounts
$107.89
Velazquez, RubenCA
544 Big Bend Way Apt M, Oceanside, CA, 92058
Held by Trinity Universal Insurance
Premium refunds
$101.16
Velazquez, RubenTX
17719 Brahman Meadows Court, Hockley, TX, 77447
Held by Harris County Mud No 319
Utility deposit (UT01) · Reported 2024
$100.43
Velazquez, RubenTX
4502 Gaston Avenue 137, Dallas, TX, 75246
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Velazquez, JR RubenTX
#### South Gessner #####, Houston, TX, 77036
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$94.12
Velazquez, RubenCA
517 South Cabrillo Avenue, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.98
Velazquez, RubenTX
Unit #### Box ###, Dpo, AE, 09825
$80.41
Velazquez, RubenTX
2037 Utica Drive, Dallas, TX, 75217
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$79.59
Velazquez, RubenCA
Mr Ruben Velazquez 1410 East M Street, Wilmington, CA, 90744
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$75.00
Velazquez, RubenCA
9736 East Valley Boulevard, Rosemead, CA, 91770
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.75
Velazquez, RubenTX
9711 Irvington Boulevard, Houston, TX, 77076
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$60.00
Velazquez, RubenTX
8006 Eugene Court, Mission, TX, 78574
$58.50
Velazquez, RubenCA
No address on file
Held by Sheraton San Diego Hotel & Marina
Wages, payroll, salaries
$56.82
$56.57
Velazquez, RubenCA
1821 West Free Leaf Avenue ., Anaheim, CA, 92801
Held by Metabank NA
Misc intangible property
$56.32
Velazquez, RubenTX
14111 Beech Meadow Drive, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2023
$55.88
$55.33
Velazquez, RubenCA
21680 Lopez Road, Perris, CA, 92370
Held by Great American Insurance Compa
Court settlements
$51.69
$50.00
Velazquez, RubenTX
14501 Montfort Drive Apt 1530, Dallas, TX, 75254
$50.00
Velazquez, RubenTX
Hc 2 Box 161, Stinnett, TX, 79083
Held by H&h Fcu
Savings account (AC02) · Reported 2003
$49.35
Velazquez, RubenTX
8081 Bassano Drive, Round Rock, TX, 78665
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$47.01
Velazquez, RubenTX
#### University Boulevard Apt ###, Round Rock, TX, 78665
$45.54
$42.97
Velazquez, RubenTX
#### Turtle Creek Boulevard ####, Dallas, TX, 75219
Held by Kaiser Foundation Health Plan
Accounts payable (MS08) · Reported 2021
$41.76
Velazquez, RubenCA
5123 Karling Place, Palmdale, CA, 93552
Held by Southern California Gas Company
Refunds or rebates
$41.66
Velazquez, RubenTX
506 West Lacy Street, Palestine, TX, 75801
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Velazquez, RubenCA
710 North Harbor Boulevard, Anaheim, CA, 92805
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.00
Velazquez, RubenTX
3038 Pine Ridge Drive, Rockwall, TX, 75032
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$37.92
Velazquez, RubenTX
6521 Toscano Drive, Rowlett, TX, 75089
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.94
$32.56
Velazquez, RubenCA
503 Benicia Road Suite D, Vallejo, CA, 94590
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.14
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