Unclaimed property reported under Velez, Javier
57 records · $4,420 reported · filed in 3 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, JavierCA
3141 Penn Drive #4, Fullerton, CA, 92831
Held by Anthem Inc
Group policy benefit/Clm payments
$1,022.80
Velez, JavierWI
2333 Columbus Lane, Madison, WI, 53704
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$524.17
Velez, JR JavierTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$496.53
Velez, JavierCA
1539 North Corona Avenue, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$303.05
$231.89
Velez, JavierCA
2736 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$185.35
$163.62
Velez, JavierWI
1712 Onsgard 1, Madison, 53704
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2001
$161.69
Velez, JavierCA
45338 180th Street East, Lancaster, CA, 93535
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$121.20
Velez, JavierTX
#### East Bassett Street Apt ###, El Paso, TX, 79901
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$100.00
$80.00
Velez, JavierCA
2011 Glen Ridge Drive, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Customer overpayments
$75.42
Velez, JR JavierTX
1800 Preston On The Lake Bvld Lot 148, Little Elm, TX, 75068
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2023
$75.00
Velez, JavierCA
1020 Fetterly Avenue, Los Angeles, CA, 90022
Held by Kirkland & Ellis LLP
Vendor checks
$65.00
Velez, JavierTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$62.00
Velez, Javier JRCA
1033 North Archivald Avenue #f, Ontario, 91764
Held by Cc Financial Services, Inc.
Other
$61.00
$52.95
Velez, JavierTX
PO Box 543, Celina, TX, 75009
$52.58
Velez, JavierCA
8936 Grapefruit Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Velez, JavierTX
23406 Goldking Cross Court, Spring, TX, 77373
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$49.50
Velez, JavierCA
6010 Romaine Street 207, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Velez, JavierCA
257 West State Street Apt 4, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates
$36.86
Velez, JavierCA
8890 G Avenue Apt 12, Hesperia, CA, 92345
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$36.10
Velez, JavierTX
5609 Colter Cr Nbu 1F, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 1989
$31.65
Velez, JavierTX
6704 Broad Brook Drive, Austin, TX, 78747
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.52
Velez, JavierCA
830 East Cedar Street Apt C, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.99
Velez, JavierCA
1783 East San Bernadino Avenue Apt D, San Bernardino, CA, 92408
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$28.95
Velez, JavierCA
1783 East San Berdo Avenue Apt C, San Bernardino, CA, 92408
Held by Time Warner Cable Inc
Refunds or rebates
$23.85
Velez, JavierCA
15413 Oak Grove Court, Chino Hills, CA, 91709
Held by Fireside Auto Finance Inc
Refunds due
$23.14
Velez, JavierCA
427 Doris Avenue, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.71
Velez, JavierCA
1783 East San Bernadino Avenue Apt D, San Bernardino, CA, 92408
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.67
$20.00
Velez, JavierCA
45338 180th Street East, Lancaster, CA, 93535
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$18.00
Velez, JavierCA
23251 La Glorieta East, Mission Viejo, CA, 92691
Held by Marriott International Inc.
Wages, payroll, salaries
$16.60
Velez, JavierCA
74171 Desert Star Boulevard, Palm Desert, CA, 92260
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$15.24
Velez, JavierCA
460 North Calaveras Street, Fresno, CA, 93701
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Velez, JavierCA
4600 Beechwood Street Apt 111, Bakersfield, CA, 93309
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$10.00
Velez, JavierCA
6051 Woodlawn Avenue, Maywood, CA, 90270
Held by Century National Insurance
Premium refunds
$8.70
Velez, JavierCA
1783 East San Bernardino Avenue Apt Apt D, San Bernardino, CA, 92408
Held by T-Mobile USA
Accounts-receivable credit balance
$5.86
$5.46
Velez, JavierCA
830 East Cedar Street Apt C, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.33
Velez, JavierCA
1047 North Stone Street, Los Angeles, CA, 90063
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.10
Velez, JavierCA
944 Salvador Guilin Street, Calexico, CA, 92231
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$5.06
$5.00
Velez, JavierCA
228 West Brighton Avenue, El Centro, CA, 92243
Held by Hsbc Finance Corporation
Customer overpayments
$4.95
Velez, JavierCA
7690 Date Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$4.12
Velez, JavierCA
228 West Brighton Avenue, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$3.58
$3.50
Velez, JavierCA
74171 Desert Star Boulevard, Palm Desert, CA, 92260
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$2.39
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