Unclaimed property reported under Velez, Carlos
108 records · $9,609 reported · filed in 4 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 108. Search by name and address to narrow it to yours.
Velez, CarlosTX
2085 Heather Glen Drive, Rockwall, TX, 75087
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$2,540.58
$880.66
Velez, CarlosCA
559 South Ohio Street, Anaheim, CA, 92805
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$431.00
Velez, CarlosTX
7 Viking Oak, San Antonio, TX, 78247
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$428.00
Velez, CarlosTX
##### Expo Boulevard Apt ####, San Antonio, TX, 78230
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$400.00
Velez, CarlosCA
1026 South Broadway Apt 630, Los Angeles, CA, 90015
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$367.24
Velez, CarlosCA
3731 Guerneville Road, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$300.41
Velez, CarlosTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$260.52
$250.00
Velez, CarlosTX
3222 Seven Oaks Drive, San Antonio, TX, 78217
$243.69
Velez, CarlosCA
11355 Desmond Street, Garden Grove, CA, 92841
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Velez, CarlosTX
1607 Hawks Ridge, San Antonio, TX, 78248
$196.78
Velez, CarlosCA
417 Crow Canyon Drive, Folsom, CA, 95630
Held by Service Life & Casualty Ins Co
Individual policy benefit/Clm
$180.84
Velez, CarlosCA
2321 Morena Boulevard, Chula Vista, CA, 92110
Held by Republic Services Inc
Accounts payable
$163.60
Velez, CarlosTX
3741 Liberty Drive, Corpus Christi, TX, 78408
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$150.51
Velez, CarlosTX
#### Truemper Street Unit ######, San Antonio, TX, 78236
Held by Air Force Fcu
Savings account (AC02) · Reported 2011
$149.96
Velez, CarlosWI
No address on file
Held by Safety-Kleen Systems, Inc.
Wages, payroll, salary · Reported 2022
$141.53
Velez, CarlosTX
2204 Harrington Court, Euless, TX, 76039
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$110.34
$103.34
$100.00
Velez, CarlosCA
11355 Desmond Street, Garden Grove, CA, 92841
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Velez, CarlosTX
308 West Front Street, Tyler, TX, 75702
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$99.52
Velez, CarlosTX
3052 Quail Springs Road Apt A1, Corpus Christi, TX, 78414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$91.13
Velez, CarlosCA
1664 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$88.56
Velez, CarlosTX
2400 Hackett Drive #60, Houston, TX, 77008
Held by Rosenthal & Levy Pa
Escrow account (TR04) · Reported 2018
$87.72
Velez, CarlosCA
43316 Gadsden Avenue Apt 247, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$86.74
$84.22
Velez, CarlosCA
3102 Cudahy Street, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Velez, CarlosTX
#### Mapleshade Lane , Apt ####, Plano, TX, 75075
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$54.00
Velez, CarlosCA
2010 North Indiana, Los Angeles, CA, 90032
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$53.40
Velez, CarlosCA
224 Divisadero Street, San Francisco, CA, 94117
Held by Worldcom Inc Subsidiaries
Cash in lieu of fractional shares
$52.97
Velez, CarlosCA
PO Box 8387, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.76
Velez, CarlosCA
4940 Lemon, San Diego, CA, 92115
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Velez, Carlos JRCA
11355 Desmond Street, Garden Grove, CA, 92841
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Velez, CarlosCA
11355 Desmond Street, Garden Grove, CA, 92841
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Velez, CarlosTX
3758 East Traditions Court, Houston, TX, 77082
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$49.00
Velez, CarlosCA
13600 Bellgreen Street, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Refunds
$48.39
$46.00
Velez, CarlosTX
#### Mapleshade Lane ####, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Velez, CarlosTX
5980 Arapaho Road #32-E, Dallas, TX, 75248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$41.98
Velez, CarlosCA
4020 Marathon Street, Los Angeles, CA, 90029
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Velez, CarlosTX
### Country Place Drive Apt ####, Houston, TX, 77079
Held by Cadence
Checking account (AC01) · Reported 2023
$32.52
Velez, CarlosTX
121 Forest Oaks Lane, Lake Jackson, TX, 77566
$32.49
Velez, CarlosTX
16007 Old Ironside Avenue, Fort Hood, TX, 76544
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$32.32
$30.50
Velez, CarlosCA
2729 1/4 Orchard Place, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds
$30.31
Velez, CarlosCA
PO Box 8387, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.94
Velez, CarlosCA
209 Roma Street, Redlands, CA, 92373
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velez, CarlosCA
11234 Camarosa Circle, San Diego, CA, 92126
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$29.17
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