Unclaimed property reported under Velez, Luis
126 records · $14,210 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 126. Search by name and address to narrow it to yours.
Velez, LuisTX
65 Zena, Brownsville, TX, 78521
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2001
$2,162.00
Velez, LuisTX
#### West Stassney Lane Apt ###, Austin, TX, 78745
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,100.20
$1,619.78
$577.43
Velez, LuisTX
8028 Mack Drive, Ore City, TX, 75683
$515.84
Velez, LuisTX
### I ## North Apt #####, Conroe, TX, 77304
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$489.43
Velez, LuisTX
100 South Belt Line Road Trlr 2, Dallas, TX, 75253
$457.89
Velez, LuisTX
7307 Bryan Lane Lot 1, Montgomery, TX, 77316
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$338.94
Velez, LuisTX
2507 Cecil Drive, Austin, TX, 78744
$336.76
Velez, LuisTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$308.79
Velez, LuisCA
39001 Paradise Way, Cathedral City, CA, 92234
Held by Quest Diagnostics Incorporated
Customer overpayments
$255.50
Velez, LuisTX
#### State Highway ### Apt 1507, Lewisville, TX, 75067
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Velez, LuisTX
1509 Donovan Street, Baytown, TX, 77520
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$240.82
Velez, LuisTX
5025 Winder Court A, N Richland Hills, TX, 76180
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$228.01
Velez, LuisTX
111 Loganberry Street Apt 06614, Lake Jackson, TX, 77566
Held by Gateway Housing LLC
Refund due (MS11) · Reported 2019
$206.11
Velez, LuisTX
3707 Audley Street, Houston, TX, 77098
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$206.00
$173.61
$163.15
Velez, LuisTX
6421 Greenfield Court, Fort Worth, TX, 76148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Velez, LuisTX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
$148.25
$138.00
$128.00
$126.29
Velez, LuisTX
3 Robinhood Drive, Conroe, TX, 77301
$121.46
Velez, LuisCA
9595 Chesapeake Drive #c, San Diego, CA, 92123
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$117.72
Velez, LuisTX
5100 Eisenhauer, TX, 00000
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$113.79
Velez, LuisTX
63 North Shimmering Aspen Circle, The Woodlands, TX, 77389
Held by Customers Bank
Checking account (AC01) · Reported 2024
$106.67
Velez, LuisTX
6421 Greenfield Court, Fort Worth, TX, 76148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Velez, LuisTX
3810 Post Oak Lane, Montgomery, TX, 77316
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$96.89
Velez, LuisTX
11317 Elam Road, Balch Springs, TX, 75180
$95.00
Velez, LuisTX
10133 Oboe Drive, Houston, TX, 77025
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$94.16
Velez, LuisTX
13723 Cypresswood Crossing Blv, Houston, TX, 77070
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$86.00
Velez, LuisTX
3535 Webb Chapel Ext Apt 312, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$76.79
Velez, LuisTX
5514 Aldine Bender Road, Houston, TX, 77032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.37
Velez, LuisCA
38726 Pond Avenue, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Velez, LuisTX
332 Suncrst Drive, New Braunfels, TX, 78132
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$70.00
Velez, LuisTX
110 Blackhawk, San Antonio, TX, 78232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Velez, LuisTX
305 Alta Avenue, San Antonio, TX, 78209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Velez, LuisTX
813 Mont Blanc Drive, El Paso, TX, 79907
Held by El Paso Community College
Refund due (MS11) · Reported 2015
$57.75
Velez, LuisCA
624 Sutton Avenue, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.75
Velez, LuisTX
800 Brokenwheel Court, Aubrey, TX, 76227
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$50.51
Velez, LuisCA
1101 East 17th Street, National City, CA, 91950
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Velez, LuisTX
5528 Kansas Street, Houston, TX, 77007
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2019
$50.00
Velez, LuisTX
2260 West Holcombe Boulevard Apt 311, Houston, TX, 77030
$50.00
Velez, LuisCA
6416 Eagle Peak Place, Rancho Cucamonga, CA, 91737
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.63
Velez, LuisCA
10869 La Terraza Avenue, Fountain Valley, CA, 92708
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Velez, LuisTX
13782 Lincolnshire L, Frisco, TX, 75035
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$42.74
Velez, LuisTX
321 Crete Drive, Deer Park, TX, 77536
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.58
Velez, LuisCA
449 North Record Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$40.57
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