Unclaimed property reported under Velazquez, Samuel
53 records · $5,364 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 53. Search by name and address to narrow it to yours.
Velazquez, SamuelTX
10818 Marfa Road, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,083.23
Velazquez, SamuelTX
3506 North Moss Avenue Odessa Tx 79, Odessa, TX, 79764
$450.00
Velazquez, SamuelCA
856 East Grand Avenue Unit 3, Pomona, CA, 91766
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$349.22
$304.86
Velazquez, SamuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$271.62
Velazquez, Samuel JRCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$213.81
$187.47
Velazquez, SamuelCA
6596 Indiana Avenue 5, Buena Park, CA, 90621
Held by Abm Industries & Subsidiaries
Accounts payable
$107.65
$100.00
$100.00
$100.00
$100.00
Velazquez, SamuelCA
4492 Carino Dela Plaza Suite 1009, San Ysidro, CA, 92173
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$94.00
Velazquez, SamuelTX
9024 Northgate Boulevard, Austin, TX, 78758
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$76.00
Velazquez, SamuelTX
320 Massey Thompkins 22, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$75.00
$73.90
Velazquez, SamuelCA
422 East Chevy Chase Drive, Glendale, CA, 91205
Held by Wesco Insurance Company
Refunds
$63.92
Velazquez, SamuelTX
8479 Lake Road, Mansfield, TX, 76063
$63.41
$50.00
Velazquez, SamuelCA
234 North Omm Street, Woodlake, CA, 93286
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Velazquez, SamuelCA
342 East Providencia Avenue Apt, Burbank, CA, 91502
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$50.00
Velazquez, SamuelTX
#### Northwest Private Road # ###, Rice, TX, 75155
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$49.19
Velazquez, SamuelCA
1006 Ravenscourt Avenue Apt 1, San Jose, CA, 95128
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.05
Velazquez, SamuelCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Bank Of America - Home Loans
Escrow accounts
$39.41
Velazquez, SamuelCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$35.65
Velazquez, SamuelTX
4812 Fonsi Drive, Brownsville, TX, 78521
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
$30.53
Velazquez, SamuelCA
342 East Providencia Avenue Apt 102, Burbank, CA, 91502
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, SamuelCA
226 West Poplar Street, Compton, CA, 90220
Held by Primerica Life Insurance Company
Premium refunds
$24.00
Velazquez, SamuelCA
3425 Las Vegas Drive, Oceanside, CA, 92054
Held by McGraw Insurance Services LP
Premium refunds
$20.30
Velazquez, SamuelCA
6361 Comberse Avenue, Los Angeles, CA, 90001
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.06
Velazquez, SamuelCA
939 Matmor Road, Woodland, CA, 95776
Held by American Financial Solutions
Misc outstanding checks
$16.00
Velazquez, SamuelCA
4492 Camino Plaza 1009, San Diego, CA, 92173
Held by Prestone Products Corporation
Refunds due
$15.00
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by Caremarkpcs L L C
Accounts payable
$7.80
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by Synchrony Bank
Accounts-receivable credit balance
$7.57
Velazquez, SamuelCA
228 Bw Williams Drive, Vallejo, CA, 94589
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.84
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$6.66
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by Safeco Ins Co Of America
Premium refunds
$4.00
Velazquez, SamuelCA
6596 Indiana Avenue 5, Buena Park, CA, 90621
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$3.56
Velazquez, SamuelCA
16523 Green Vly Truck Trail, Ramona, CA, 92065
Held by General Electric Company
Accounts-receivable credit balance
$3.20
Velazquez, SamuelCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$2.32
Velazquez, SamuelCA
975 North H Street Apt #46, Tulare, CA, 93274
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.29
Velazquez, SamuelCA
4475 Dale Avenue, La Mesa, CA, 91942
Held by Draftkings Inc.
Misc intangible property
$1.00
Velazquez, SamuelCA
980 Ravenscourt Avenue Apt 1, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$0.99
Velazquez, SamuelCA
11048 Essey Circle, Mather, CA, 95655
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Velazquez, SamuelCA
11048 Essey Circle, Mather, CA, 95655
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Velazquez, SamuelCA
416 West San Ysidro Boulevard Apt 162, San Ysidro, CA, 92173
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.41
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Velazquez, SamuelCA
Unknown, San Jose, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Velazquez, SamuelCA
478 Riverdale Drive, Glendale, CA, 91204
Held by General Electric Company
Accounts-receivable credit balance
$0.19
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