Unclaimed property reported under Velez, Daniel
92 records · $4,590 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 92. Search by name and address to narrow it to yours.
Velez, DanielCA
139 Rancho Drive, San Jose, CA, 95111
Held by Target Corporation
Wages, payroll, salaries
$323.16
Velez, DanielTX
1711 Garza Avenue, Dallas, TX, 75216
Held by Surge Staffing, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.42
Velez, DanielTX
1214 Shiloh Drive, Laredo, TX, 78045
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$267.26
$248.48
$237.50
$228.09
Velez, DanielTX
No address on file
$212.06
Velez, DanielTX
#### County Road ####, Rio Vista, TX, 76093
$200.00
$173.83
$171.65
Velez, DanielCA
1244 North Orange Drive Apt 104, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.02
Velez, DanielTX
905 North Border Street, Cleburne, TX, 76031
$112.97
Velez, DanielTX
1214 Shiloh Drive, Laredo, TX, 78045
$106.90
Velez, DanielTX
12915 Chatsworth Sky Court, Humble, TX, 77346
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$96.28
Velez, DanielTX
801 Luther Street West, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$90.00
Velez, DanielCA
23715 Fairweather, Canyon Lake, CA, 92380
Held by Standard Fire Insurance Co
Court settlements
$85.92
Velez, DanielTX
#### County Road ####, Rio Vista, TX, 76093
$75.60
$75.37
Velez, DanielCA
3067 Kansas City Drive Apt B, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.63
Velez, DanielCA
1060 South 3rd Street Apt 372, San Jose, CA, 95112
Held by At&t Services Inc
Refunds due
$70.19
Velez, DanielTX
2361 Setrel Court, Cleburne, TX, 76031
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$69.06
Velez, DanielCA
2008 Berkeley Way, Berkeley, CA, 94704
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$68.89
Velez, DanielTX
4619 Adkins Trail, San Antonio, TX, 78238
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$67.00
Velez, DanielCA
28956 Heaton Lane, Menifee, CA, 92584
Held by Transamerica Life Insurance Company
Commissions
$60.84
$56.46
Velez, DanielCA
4305 West Nichols Avenue, Sacramento, CA, 95820
Held by Hewlett-Packard Company
Refunds due
$50.00
Velez, DanielCA
4305 West Nichols Avenue, Sacramento, CA, 95820
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Velez, DanielCA
PO Box 188241, Sacramento, CA, 95818
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Velez, DanielCA
256 South Rampart Boulevard Apt 205, Los Angeles, CA, 90057
Held by Fiesta Insurance Franchise Corp
Premium refunds
$48.15
Velez, DanielTX
11514 Bob Mitchell Drive, El Paso, TX, 79936
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.06
Velez, DanielCA
12760 Rancho Penasquitos Boulevard 66, San Diego, CA, 92129
Held by Prog Leasing LLC
Refunds due
$40.00
Velez, DanielCA
3843 West 119th Place Apt 3, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$39.74
Velez, DanielTX
11514 Bob Mitchell Drive, El Paso, TX, 79936
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.94
Velez, DanielTX
905 North Border Street Apt 905B, Cleburne, TX, 76031
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$35.04
$33.46
Velez, DanielTX
2361 Futrel Court, Cleburne, TX, 76031
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Velez, DanielTX
15919 Drixel Run, San Antonio, TX, 78247
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2023
$30.00
Velez, DanielTX
3207 Braesview Drive, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$29.69
Velez, DanielCA
1275 East Oak Avenue Apt D, Woodland, CA, 95776
Held by Pathward
Misc intangible property
$29.36
Velez, DanielTX
8600 Brodie Lane Apt 923, Austin, TX, 78745
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$28.80
Velez, DanielCA
520 South Shipman Avenue, La Puente, CA, 91744
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$28.28
Velez, DanielTX
905 North Border Street Apt 905B, Cleburne, TX, 76031
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$27.67
Velez, DanielTX
7034 South 1st Street, Sabine Pass, TX, 77655
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.00
Velez, DanielTX
506 Swope Street, Rio Vista, TX, 76093
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$25.00
Velez, DanielCA
Unknown, Salinas, CA, 93906
Held by Google Payment Corporation
Misc intangible property
$21.00
Velez, DanielCA
184 Continente Avenue, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$20.22
Velez, DanielCA
7765 West 91st Street Unit F1100, Playa Del Rey, CA, 90293
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$20.06
Velez, DanielCA
747 South Duncan Avenue, Los Angeles, CA, 90022
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$17.32
Velez, DanielCA
5933 Barton Avenue Apt 4, Los Angeles, CA, 90038
Held by Infinity Insurance Company
Premium refunds
$16.15
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