Unclaimed property reported under Velez, David
88 records · $5,229 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 88. Search by name and address to narrow it to yours.
Velez, DavidCA
34426 Locke Avenue, Fremont, CA, 94555
Held by Western Union Financial Svcs Inc
Refunds due
$875.00
Velez, DavidTX
8536 Stillwater Drive, Dallas, TX, 75243
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$509.48
Velez, DavidTX
10033 Lazy Oaks Street, Houston, TX, 77080
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$436.20
Velez, DavidCA
2601 East Ocean Boulevard 602, Long Beach, CA, 90803
Held by U.s. Bank - Pars
Pension & Profit sharing
$421.95
$290.65
$184.24
Velez, DavidTX
5405 Coronado Drive, Garland, TX, 75043
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2017
$180.83
Velez, DavidCA
16780 Del Monte Avenue, Morgan Hill, CA, 95037
Held by Foremost Insurance Company
Premium refunds
$141.22
Velez, DavidTX
322 Golden Triangle Circle, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$132.85
Velez, DavidTX
322 Golden Triangle Circle, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$122.82
Velez, DavidTX
1619 Highway 36 North, Rosenberg, TX, 77471
$102.00
Velez, DavidCA
12 Horseshoe Lane, Carson, CA, 90745
Held by Ticor Title Company Of California
Escrow accounts
$100.00
Velez, DavidCA
110 Mitey Mite Lane, El Sobrante, CA, 94803
Held by Western Union International Services
Refunds due
$100.00
Velez, DavidCA
P O Box 1750, Gilroy, CA, 95021
Held by Santa Clara County Federal Credit Union
Savings accounts
$91.62
$89.00
Velez, DavidCA
540 13th Avenue No. 26, Santa Cruz, CA, 95062
Held by Mercury Casualty Company
Court settlements
$82.07
Velez, DavidCA
360 North Bellarose Way, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$78.62
Velez, DavidTX
10033 Lazy Oaks Street, Houston, TX, 77080
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$78.06
Velez, DavidTX
10033 Lazy Oaks Street, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.25
Velez, DavidTX
3213 Pinder Avenue, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$68.25
Velez, DavidTX
Psc ### Box ####, Fpo, AE, 09645
$67.78
Velez, DavidTX
7218 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$58.00
Velez, DavidTX
1919 Eden Avenue, Haltom City, TX, 76117
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$54.07
Velez, DavidCA
5308 1/2 Gage Avenue, Midland, CA, 90201
Held by Integon Indemnity Insurance Company
Premium refunds
$50.10
$50.00
Velez, DavidTX
322 Golden Triangle Circle, Keller, TX
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.59
Velez, DavidTX
5823 Northgate Lane Suite 74, Laredo, TX, 78041
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$42.94
Velez, DavidCA
380 North Linden Avenue Apt 2808, Rialto, CA, 92376
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$40.44
Velez, DavidCA
110 Mitey Mite Lane, El Sobrante, CA, 94803
Held by Truist Bank 0102
Outstanding official checks
$40.19
Velez, DavidTX
15403 Long Creek Street, San Antonio, TX, 78247
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
$38.43
Velez, DavidTX
PO Box 2783, Eagle Pass, TX, 78853
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007
$34.76
Velez, DavidCA
5308 Gage Avenue, Bell, CA, 90201
Held by Foremost Insurance Company
Unidentified remittances
$33.96
$32.04
Velez, DavidCA
23988 Oakland Court, Valencia, CA, 91355
Held by Patton State Hospital
Funds held in a fiduciary capacity
$30.47
Velez, DavidCA
784 Tamarack Avenue, San Carlos, CA, 94070
Held by San Francisco Chronicle
Accounts-receivable credit balance
$30.42
Velez, DavidCA
Unit 2309 1281 9th Avenue, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$30.34
Velez, DavidCA
1636 1 2 Ricardo Street, Los Angeles, CA, 90033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.06
Velez, DavidTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$30.00
Velez, DavidCA
3868 West 132nd Street Apt 3, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velez, DavidTX
1024 Seahawk Place, El Paso, TX, 79928
$25.00
Velez, DavidCA
5308 Gage Avenue, Bell, CA, 90201
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$22.96
$21.00
Velez, DavidCA
1281 9th Avenue Unit 2309, San Diego, CA, 92101
Held by T Mobile USA Inc
Accounts-receivable credit balance
$20.86
Velez, DavidCA
Agustin Murguia PO Box 53, Lee Vining, CA, 93541
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.68
Velez, DavidCA
366 Imperial Way, Daly City, CA, 94015
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$15.12
Velez, DavidCA
4190 Sepulveda Avenue Apt 38, San Bernardino, CA, 92404
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velez, DavidCA
1343 Park Street, Atwater, CA, 95301
Held by Comcast Cable Communications LLC
Refunds due
$11.29
Velez, DavidCA
3581 North Parkway Drive Apt 105, Fresno, CA, 93722
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
$10.00
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