Unclaimed property reported under Velez, Miguel
62 records · $9,945 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 62. Search by name and address to narrow it to yours.
Velez, MiguelTX
15624 Sambuca Circle, Austin, TX, 78728
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$1,817.04
Velez, MiguelTX
15624 Sambuca Circle, Austin, TX, 78728
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$1,415.00
Velez, MiguelTX
801 East Sioux Road Unit 116, Pharr, TX, 78577
$1,397.26
Velez, MiguelTX
801 East Sioux Road Unit 116, Pharr, TX, 78577
$1,093.47
Velez, MiguelTX
16505 Wagon Wheel Road, Stagecoach, TX, 77355
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$679.94
Velez, MiguelTX
16505 Wagon Wheel Road, Stagecoach, TX, 77355
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2024
$669.00
Velez, MiguelTX
15624 Sambuca Circle, Austin, TX, 78728
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$346.40
Velez, MiguelCA
1023 West Los Angeles Avenue, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
CD interest checks
$275.13
Velez, MiguelCA
30 Kashmir Drive, Santa Rosa, CA, 95409
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$204.25
Velez, MiguelCA
511 Desert Way Apt 1, Palm Springs, CA, 92264
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$197.11
Velez, MiguelTX
11777 Charter Park Avenue, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$183.00
Velez, MiguelTX
PO Box 186, Van Horn, TX, 79855
Held by Sul Ross State University
Refund due (MS11) · Reported 2018
$125.00
$110.50
$100.00
Velez, MiguelTX
Velris Grop #### Bandera Road Suite ####, San Antonio, TX, 78238
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$96.00
Velez, MiguelTX
220 West El Dorado Boulevard Apt 903, Friendswood, TX, 77546
Held by Villas At Eldorado
Refund due (MS11) · Reported 2019
$81.00
Velez, MiguelTX
64 Lovinnie, La Porte, TX, 77571
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$75.00
Velez, MiguelTX
721 Sonesta Court 3, Harlingen, TX, 78550
$71.96
Velez, MiguelTX
PO Box 454, Alpine, TX, 79831
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$71.40
Velez, MiguelTX
5315 Windsong Trail, Houston, TX, 77084
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$64.00
Velez, MiguelCA
305 Recognition Lane, Perris, CA, 92571
Held by Blst Northstar
Outstanding official checks
$59.99
Velez, MiguelTX
1406 North Gulf Boulevard, Freeport, TX, 77541
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2009
$52.62
Velez, MiguelTX
1545 Green Shadow Drive, Houston, TX, 77032
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$51.09
Velez, Miguel JRCA
5214 Harvest Moon Avenue, Bakersfield, CA, 93313
Held by United Financial Casualty Co
Individual policy benefit/Clm
$50.86
Velez, MiguelCA
1438 West 70th Street, Los Angeles, CA, 90047
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$49.75
Velez, MiguelTX
2606 Main Laredo, Tx 78040, Laredo, TX, 78040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$45.20
Velez, MiguelTX
2702 West Bay Area Boulevard 4718, Webster, TX, 77598
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$41.84
Velez, MiguelCA
12640 Bloomfield Avenue Apt 88, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.82
Velez, MiguelCA
305 Recognition Lane, Perris, CA, 92571
Held by Blst Northstar
Outstanding official checks
$40.01
Velez, MiguelCA
1999 Oak Street Apt 1, San Francisco, CA, 94117
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.34
Velez, MiguelCA
511 Desert Way Apt 1, Palm Springs, CA, 92264
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$37.60
Velez, MiguelCA
1085 East Nocta Street Apt A, Ontario, CA, 91764
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$36.56
Velez, MiguelCA
102 Acacia Avenue South, Rialto, CA, 92376
Held by Frontier Communications Corporation
Refunds or rebates
$33.79
Velez, MiguelTX
2799 Pompeii Street, Brownsville, TX, 78520
Held by South Wen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.41
Velez, MiguelCA
1531 Arlington Avenue Apt 1, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.60
$31.15
Velez, MiguelTX
2700 Clearmeadow Street, Bedford, TX, 76021
$30.11
$25.47
Velez, MiguelCA
217 New York Street Apt East, Redlands, CA, 92373
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.15
Velez, MiguelCA
13852 Roscoe Boulevard, Panorama City, CA, 91402
Held by Hgst Inc
Misc outstanding checks
$25.00
Velez, MiguelTX
1944 Alhambra Street, Dallas, TX, 75217
$25.00
Velez, MiguelTX
5611 Bienville Drive, San Antonio, TX, 78233
$25.00
Velez, MiguelCA
2140 Stone Street Apt 16, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.88
Velez, MiguelCA
3566 East 7th Street, Los Angeles, CA, 90023
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$8.54
Velez, MiguelCA
10134 Monte Cristo Drive, Kelseyville, CA, 95451
Held by Paypal
Misc intangible property
$5.00
Velez, MiguelCA
1789 Delancey Drive, Salinas, CA, 93906
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$2.52
$2.20
Velez, MiguelCA
1429 Melrose Avenue, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Misc outstanding checks
$2.06
Velez, MiguelCA
3231 1 2 East Cesar Chavez Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Velez, MiguelCA
930 East 4th Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.