Unclaimed property reported under Velez, Fernando
57 records · $3,807 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 57. Search by name and address to narrow it to yours.
Velez, FernandoCA
1000 Lomita Drive, Bakersfield, CA, 93307
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$529.00
Velez, FernandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$411.09
Velez, Fernando JRCA
1129 Cape Cod Way, Salinas, CA, 93906
Held by Integon National Insurance Company
Premium refunds
$259.00
Velez, FernandoCA
12756 West Washington Boulevard, Los Angeles, CA, 90066
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$247.50
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.32
Velez, FernandoCA
1940 Chelsea Court, Salinas, CA, 93906
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$209.60
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.01
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by Fiserv Solutions Inc.
Accounts payable
$138.00
$135.00
Velez, FernandoTX
6417 Ridgecrest Road Apt 30, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$105.61
Velez, FernandoTX
104 Post Oak, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$100.00
Velez, FernandoTX
780 Suydam Street, Houston, TX, 77221
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.13
Velez, FernandoCA
3947 Cane Bay Lane, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Velez, FernandoCA
5408 Jonah, Bakersfield, CA, 93307
Held by Hy Cite Enterprises LLC
Customer overpayments
$82.01
$76.33
Velez, FernandoCA
5408 Jonah Street, Bakersfield, CA, 93307
Held by Litton Loan Servicing LP
Escrow accounts
$72.65
Velez, FernandoCA
29390 Gillette Court, Sun City, CA, 92586
Held by Aig Centennial Insurance Co.
Premium refunds
$70.70
Velez, FernandoTX
861 Barandal, El Paso, TX, 79907
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2011
$67.58
Velez, FernandoCA
1191 Chess Drive Suite A, Foster City, CA
Held by Pacific Bell Telephone Company
Other
$52.60
Velez, FernandoCA
1229 Ricardo Way, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Velez, FernandoTX
52396 Talisman Tr Unit 2, Ft Hood, TX, 76544
Held by Central Tx College Dist
Accounts payable (MS08) · Reported 2018
$46.00
Velez, FernandoCA
13218 Day Street # K207, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.88
Velez, FernandoTX
#### West Guadalupe Street Apt B###, Austin, TX, 78751
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$40.04
Velez, FernandoCA
1229 Ricardo Way, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$40.00
Velez, FernandoCA
1191 Chess Drive Suite A, Foster City, CA, 94404
Held by Pacific Bell Telephone Company
Other
$34.86
Velez, FernandoCA
1191 Chess Drive #1, Foster City, CA, 94404
Held by Bank Of The West
Savings accounts/Credit union shrs
$33.04
Velez, FernandoCA
140 West Orangethorpe Avenue Apt 10, Placentia, CA, 92870
Held by Ge Money
Refunds due
$30.00
Velez, FernandoCA
5408 Jonah Street, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.96
Velez, FernandoCA
2004 West Lincoln Avenue, San Bernardino, CA, 92411
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.65
Velez, FernandoTX
849 Russell Lane, Bedford, TX, 76022
$26.49
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by General Electric Company
Dissolution or liquidation
$26.11
Velez, FernandoCA
82555 Kenner Avenue, Indio, CA, 92201
Held by Southern California Edison Company
Utility deposit
$14.49
Velez, FernandoCA
674 East Kingsley Avenue, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Money orders
$9.00
Velez, FernandoCA
1129 Cape Cod Way, Salinas, CA, 93906
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.40
$7.87
$5.26
$5.20
Velez, FernandoCA
1015 King Street Apt B, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Velez, FernandoCA
1229 Ricardo Way, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velez, FernandoCA
1229 Ricardo Way, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velez, FernandoCA
3908 Blaker Road, Ceres, CA, 95307
Held by Usaa Federal Savings Bank
Cashier's checks
$3.99
Velez, FernandoCA
2145 Turk Boulevard, San Francisco, CA, 94115
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.67
$1.44
Velez, FernandoCA
27323 English Oak Street, Canyon Country, CA, 91387
Held by Synchrony Bank
Accounts-receivable credit balance
$1.12
Velez, FernandoCA
580 Columbia Avenue Apt 1, Sunnyvale, CA, 94085
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.02
Velez, FernandoCA
1309 Myrtle Beach Way, Modesto, CA, 95357
Held by Westinghouse Air Brake Tech Corp
Dividends
$0.82
Velez, FernandoCA
7651 Citation Lane, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.66
$0.52
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