Unclaimed property reported under Velazquez, Sergio
112 records · $11,561 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 112. Search by name and address to narrow it to yours.
Velazquez, SergioCA
665 Darrell Street, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$2,800.00
Velazquez, SergioCA
665 Darrell Street, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$1,200.00
Velazquez, SergioTX
95 Methodist Hill Drive, Rochester, NY, 14623
$688.55
Velazquez, SergioTX
426 Magnolia Duke Drive, Livingston, TX, 77351
$450.00
Velazquez, SergioCA
85456 Calle Rosa, Coachella, CA, 92236
Held by Metabank NA
Misc intangible property
$421.55
Velazquez, SergioCA
4219 East Roverdale Avenue, Anaheim, CA, 92807
Held by Metabank NA
Misc intangible property
$368.77
Velazquez, SergioCA
37012 33rd Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.73
Velazquez, SergioCA
665 Darrell Street, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$274.00
Velazquez, SergioCA
2025 South Main Street Miniondas Bilingual, Santa Ana, CA, 92707
Held by Att Services Inc
Refunds due
$273.39
Velazquez, SergioCA
Elizabeth Canton 1737 West Coast Boulevard, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$261.52
Velazquez, SergioTX
31605 Stahl Lane, Bulverde, TX, 78163
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$239.00
Velazquez, SergioTX
1 Goodson Drive, Houston, TX, 77060
$200.00
Velazquez, SergioTX
1 Goodson Drive, Houston, TX, 77060
$200.00
Velazquez, SergioTX
1 Goodson Drive, Houston, TX, 77060
$200.00
Velazquez, SergioCA
20706 Shearer Avenue, Carson, CA, 90745
Held by Principal Life Insurance Co
Pension & Profit sharing
$188.14
Velazquez, SergioTX
1403 South Dallas Street, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$186.18
Velazquez, SergioCA
1334 Valencia Loop, Chula Vista, CA, 91910
Held by Microsoft Corporation
Accounts-receivable credit balance
$181.05
Velazquez, SergioCA
817 Olsen Street, Arvin, 93203
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$174.00
Velazquez, SergioCA
2121 Valderas Drive Apt 14, Glendale, CA, 91208
Held by Travel Plus Leisure Co.
Misc outstanding checks
$139.00
Velazquez, SergioTX
6041 Howard Avenue, Dallas, TX, 75227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$137.75
Velazquez, SergioTX
##### Foothill Farms LP ####, Pflugerville, TX, 78660
$130.41
Velazquez, SergioTX
#### Woodfair Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$129.45
Velazquez, SergioTX
#### West Hutchins ###, San Antonio, TX, 78224
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2024
$113.00
Velazquez, SergioCA
720 Mission Vae A23, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
$100.00
Velazquez, SergioCA
PO Box 126, Montgomery Creek, CA, 96065
Held by Members 1st Credit Union
Savings accounts
$95.69
Velazquez, SergioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$91.36
Velazquez, SergioCA
101 Felix Street #129-03, Santa Cruz, CA, 95060
Held by Cypress Point Re Investors LLC
Traveler's checks
$80.10
Velazquez, SergioTX
##### Ih ## Apt ###, Corpus Christi, TX, 78410
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$75.00
Velazquez, SergioTX
31605 Stahl Lane, Bulverde, TX, 78163
$75.00
$70.97
Velazquez, SergioTX
C-O Olympia International Inc PO Box 6836, Laredo, TX, 78042
Held by Wex Inc
Vendor check (CK13) · Reported 2023
$65.00
Velazquez, SergioTX
19323 Coppervine Lane, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.53
Velazquez, SergioTX
1315 South Barry, Dallas, TX, 75223
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$64.00
Velazquez, SergioCA
1112 West 15th Street, San Bernardino, CA, 92411
Held by Hy Cite Enterprises LLC
Customer overpayments
$63.30
Velazquez, SergioTX
Trlr 10, Angleton, TX, 77515
Held by Ge Capital
Credit check or memo (CK12) · Reported 2011
$63.18
Velazquez, SergioTX
6601 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.06
Velazquez, SergioTX
6601 North 16th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.52
Velazquez, SergioCA
2196 Kendall Drive Apt 118, San Bernardino, CA, 92407
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$49.32
Velazquez, SergioCA
P O Box 2901, Bell Gardens, CA, 90202
Held by New Hampshire Indemnity Co
Premium refunds
$45.20
Velazquez, SergioCA
1742 South Main Street, Santa Ana, CA, 92707
Held by Western Digital Technologies Inc.
Refunds or rebates
$45.00
Velazquez, SergioTX
3533 North Juliet Lane, Fort Worth, TX, 76137
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$43.50
Velazquez, SergioCA
PO Box 2901, Bell Gardens, CA, 90201
Held by Coast National Insurance Co
Individual policy benefit/Clm
$40.97
Velazquez, SergioCA
11861 Taylor Street, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$40.41
Velazquez, SergioCA
1074 El Caminito, Livermore, CA, 94550
Held by Managed Risk Medical Insurance Board
Credit balances
$40.00
Velazquez, SergioCA
11823 Hart Street, Noho, CA, 91605
Held by Western Union Financial Services
Refunds due
$39.75
Velazquez, SergioTX
103 North 1st Street, Little River Academy, TX, 76554
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$36.97
Velazquez, SergioTX
4507 Anice Street, Houston, TX, 77039
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.96
Velazquez, SergioTX
31605 Stahl Lane, Bulverde, TX, 78163
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$34.44
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