Unclaimed property reported under Velez, Rafael
60 records · $6,984 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 60. Search by name and address to narrow it to yours.
Velez, RafaelCA
17411 Dairy View Cr A Apt A, Huntington Beach, CA, 92647
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,557.18
Velez, RafaelCA
666 1 2 Harding Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,100.00
Velez, RafaelCA
704 One Half Simmons Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Velez, RafaelTX
385 Mango Lane, Brownsville, TX, 78521
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$366.67
Velez, RafaelCA
342 East Avenue J13, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$304.13
Velez, RafaelCA
11841 Emerald Street, Garden Grove, CA, 92845
Held by Hsbc Finance Corporation
Cashier's checks
$270.34
Velez, RafaelTX
PO Box 134, Vanhorn, TX, 79855
$233.71
Velez, RafaelCA
11841 Emerald Street, Garden Grove, CA, 92845
Held by State Farm General Insurance Company
Premium refunds
$228.86
Velez, RafaelCA
14038 Mulberry Drive, Whittier, CA, 90605
Held by Corp Of The Presiding Bishop
Misc outstanding checks
$225.28
Velez, RafaelTX
3620 Guadalupe Street, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$211.17
Velez, RafaelCA
160 Bovet Road Suite 205, San Mateo, CA, 94402
Held by Paypal Inc
Misc intangible property
$191.63
Velez, RafaelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$166.35
Velez, RafaelTX
232 West Pioneer Parkway Apt 217, Arlington, TX, 76010
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$161.89
Velez, RafaelCA
37632 Robin Lane, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$135.81
Velez, RafaelCA
Rafael Velez P O Box3300, Chino, CA, 91708
Held by Infinity Insurance Company
Insurance premiums
$102.03
Velez, RafaelTX
1641 North Knox Avenue, Odessa, TX, 79763
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.00
Velez, RafaelTX
3620 Guadalupe, Laredo, TX, 78043
Held by Texas Imperial Lic
Trust funds (TR06) · Reported 1995
$77.50
Velez, RafaelTX
1641 North Knox Avenue, Odessa, TX, 79763
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$75.30
Velez, RafaelTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$71.27
Velez, RafaelCA
1605 South Curtis Avenue 1, Alhambra, CA, 91803
Held by Sears Roebuck And Co
Refunds due
$65.00
Velez, RafaelCA
17411 Dairyview Circle Apt A, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.48
Velez, RafaelCA
17411 Dairyview Circle Apt B, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.00
Velez, RafaelTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$54.29
Velez, RafaelTX
12142 Fort Leaton, San Antonio, TX, 78254
Held by U S Bank NA
Draft (CK05) · Reported 2024
$50.00
Velez, RafaelTX
3701 Grapevine Mills Parkway Apt 136, Grapevine, TX, 76051
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$48.47
Velez, RafaelTX
245 Staple Circle, Brownsville, TX, 78521
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$46.84
Velez, RafaelTX
245 Staples Ci, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$46.07
Velez, RafaelTX
4400 College Park Drive, Conroe, TX, 77384
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$43.97
Velez, RafaelTX
41 Buttercup Creek Boulevard 2102 A, Cedar Park, TX, 78613
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$40.57
Velez, RafaelTX
5909 Kurita Avenue, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$40.00
Velez, RafaelTX
#### Northwest Loop ### ####, San Antonio, TX, 78213
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$39.39
Velez, RafaelTX
41 Buttercup Creek Boulevard 2102 A, Cedar Park, TX, 78613
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$38.24
Velez, RafaelCA
3600 Eisenshower, Bakersfield, CA, 93309
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$35.00
Velez, RafaelTX
3906 Pershing Drive, El Paso, TX, 79903
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Velez, RafaelCA
1017 Glen Eagle Drive, Petaluma, CA, 94952
Held by Adt LLC
Accounts-receivable credit balance
$26.63
Velez, RafaelCA
666 1 2 Harding Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$26.61
Velez, RafaelTX
7 Ash, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.10
Velez, RafaelCA
160 Bovet Road Suite 205, San Mateo, CA, 94402
Held by Paypal Inc
Misc intangible property
$21.70
Velez, RafaelCA
37632 Robin Lane, Palmdale, CA, 93550
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$20.00
$19.24
$15.00
Velez, RafaelCA
1665 Building Room 279, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.92
Velez, RafaelCA
17411 Dairyview Circle #a, Huntington Beach, CA, 92647
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Velez, RafaelCA
8620 Cedar Street # C, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.58
Velez, RafaelCA
8620 Cedar Street Unit C, Bellflower, CA, 90706
Held by Discover Bank
Misc outstanding checks
$7.44
Velez, RafaelCA
37632 Robin Lane, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$5.51
Velez, RafaelCA
500 D Street, Petaluma, CA, 94952
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velez, RafaelCA
43765 Albeck Avenue, Lancaster, CA, 93536
Held by Draftkings Inc.
Misc intangible property
$5.00
Velez, RafaelCA
17411 Dairy View Circle A, Huntington Beach, CA, 92647
Held by Credit Union Of Southern Ca
Savings accounts
$5.00
Velez, RafaelCA
4924 Balboa Boulevard # 145, Encino, CA, 91316
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.