Unclaimed property reported under Velez, Michael
71 records · $3,532 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 71. Search by name and address to narrow it to yours.
Velez, MichaelCA
345 Del Monte Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$421.30
Velez, MichaelTX
139 Trail Ridge Drive, Sandia, TX, 78383
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$359.00
Velez, MichaelCA
1936 East Adams Avenue Apt B, Orange, CA, 92867
Held by Capital One Bank, National Association
Customer overpayments
$352.02
Velez, MichaelCA
516 Harriet Avenue A, Aptos, CA, 95003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$287.76
Velez, MichaelCA
132 Walti Street, Santa Cruz, CA, 95060
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$245.36
$208.00
Velez, MichaelCA
6540 East Via Corral, Anaheim, CA, 92807
Held by Illumina Inc
Shares of stock (Returned by po)
$125.79
Velez, MichaelTX
139 Trail Ridge Drive, Sandia, TX, 78383
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$118.57
Velez, MichaelTX
503 East Shelton Street, Kingsville, TX, 78363
$104.87
Velez, MichaelCA
516 North Lamer Street, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$103.72
Velez, MichaelCA
342 Del Monte Avenue, So San Francisco, CA, 94080
Held by Starbucks Coffee Company
Wages, payroll, salaries
$93.11
Velez, MichaelTX
Dallas, TX
$92.99
Velez, MichaelCA
10039 Aspen Cicrle, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property
$72.68
Velez, MichaelCA
1178 South Romney Drive, Diamond Bar, CA, 91765
Held by Silver Assets Inc
Liquidating fund earnings
$70.80
$58.00
Velez, MichaelCA
516 North Lamer Street, Burbank, CA, 91506
Held by Synchrony Bank
Accounts-receivable credit balance
$57.31
$55.85
Velez, MichaelCA
1620 Adelaide Street 14, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$54.56
Velez, MichaelCA
15207 Woodglen Drive, Chino Hills, CA, 91709
Held by Mercury Insurance Company
Premium refunds
$46.00
Velez, MichaelCA
630 Winslow Avenue, Long Beach, CA, 90814
Held by California Casualty Insurance Company
Court settlements
$36.46
Velez, MichaelTX
8121 Galler Road, Richmond, TX, 77469
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$36.17
$34.44
Velez, MichaelCA
6540 East Via Corral, Anaheim, CA, 92807
Held by Illumina Inc
Cash for fractional shares
$34.28
$33.12
$30.33
Velez, MichaelCA
200 South Grove Avenue Building A 111, Ontario, CA, 91761
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
$30.00
Velez, MichaelCA
2701 Adrian Street, San Diego, CA, 92110
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.41
Velez, MichaelTX
11844 Bandera Road, Helotes, TX, 78023
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.70
Velez, MichaelTX
2227 Chestnut Street, San Angelo, TX, 76901
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.13
Velez, MichaelTX
4842 Bergerac Street, New Orleans, LA, 70129
Held by Space City Cu
Savings account (AC02) · Reported 2011
$25.00
Velez, MichaelCA
8824 Mission Drive G, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Velez, MichaelCA
1111 Ellis Court, Hollister, CA, 95023
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$20.00
Velez, MichaelCA
2985 Fleetwood Drive, San Bruno, CA, 94066
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Velez, MichaelCA
6540 East Via Corral, Anaheim, CA, 92807
Held by Google Payment Corporation
Unredeemed gift certificate
$15.94
Velez, MichaelCA
2985 Fleetwood Drive, San Bruno, CA, 94066
Held by Bebe Stores Inc
Wages, payroll, salaries
$15.76
Velez, MichaelCA
11676 Mulhall Street, El Monte, CA, 91732
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velez, MichaelCA
17121 Northfield Lane, Huntington Beach, CA, 92647
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$13.09
$10.00
Velez, MichaelCA
1109 East Walnut Avenue, Fullerton, CA, 92831
Held by Speedy Cash Inc
Refunds or rebates
$10.00
Velez, MichaelCA
10925 Devonshire Circle, Penn Valley, CA, 95946
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velez, MichaelCA
1936 East Adams Avenue Apt B, Orange, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.14
Velez, MichaelCA
342 Del Monte Avenue, So San Francisc, CA, 94080
Held by Denny'S Inc.
Wages, payroll, salaries
$7.81
Velez, MichaelCA
3857 Shaefer Avenue Suite D, Chino, CA, 91710
Held by Google Payment Corporation
Accounts payable
$6.25
$6.09
Velez, MichaelCA
208 San Benito Avenue Apt 7, San Bruno, CA, 94066
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.07
Velez, MichaelCA
22028 Alem Road, Apple Valley, CA, 92308
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Velez, MichaelCA
708 1/4 Burger Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velez, MichaelCA
1014 West 4th Street, Azusa, CA, 91702
Held by Mercury Insurance Services
Premium refunds
$5.00
Velez, MichaelCA
612 Ross Circle, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.