Unclaimed property reported under Velez, Raul
51 records · $4,479 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 51. Search by name and address to narrow it to yours.
Velez, RaulTX
The Meyerson Law Firm PC Terrace II Suite 145 2700 Via Fortuna Drive, Austin, TX, 78746
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$888.69
Velez, RaulTX
511 North Belt Line Road, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$397.07
Velez, RaulTX
212 Majestic Grove, San Antonio, TX, 78258
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$306.00
Velez, RaulTX
8111 Golf Green Circle, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$290.40
Velez, RaulTX
#### Lbj Fwy Suite ###, Dallas, TX, 75244
$263.60
Velez, RaulTX
10300 Town Park Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$237.64
Velez, RaulTX
4015 Highway 90 Apt 107, Crosby, TX, 77532
Held by Argos Ready Mix Sc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$188.14
$175.25
Velez, RaulTX
511 North Beltline Road, Irving, TX, 75061
$161.62
Velez, RaulTX
8111 Golf Green Circle, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$141.44
$100.00
Velez, RaulTX
21519 Forest Colony, Porter, TX, 77365
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$92.89
$85.75
Velez, RaulTX
#### Southridge Drive Apt ####, Austin, TX, 78704
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.43
Velez, RaulCA
833 North Townsend Avenue Back, Los Angeles, CA, 90063
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$78.47
Velez, RaulTX
1204NORTH 15th Street, Waco, TX, 76707
Held by Pathward
Health savings account (AC09) · Reported 2024
$76.72
Velez, RaulCA
833 North Townsend Avenue Back, Los Angeles, CA, 90063
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$73.72
Velez, RaulTX
2414 County Road 90, Pearland, TX, 77584
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Velez, RaulTX
Apt 78 9820 Memorial Drive, Houston, TX, 77024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1999
$67.49
Velez, RaulTX
21519 Forest Colony Drive, Porter, TX, 77365
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$65.94
Velez, RaulCA
2739 North F Street, San Bernardino, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Velez, RaulTX
1705 Mimosa Lane, Leander, TX, 78641
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Velez, RaulTX
401 West California Street, Floydada, TX, 79235
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.15
$50.37
Velez, RaulCA
12411 Osborne, Pacoima, CA, 91331
Held by Frontier Communications Corporation
Refunds or rebates
$45.95
Velez, RaulTX
Rac753, Houston, TX, 77040
Held by State Of North Carolina
Vendor check (CK13) · Reported 2012
$45.07
Velez, RaulCA
2100 Daisy Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Accounts-receivable credit balance
$44.23
Velez, RaulCA
15481 Martos Road, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$34.52
Velez, RaulTX
4230 Lyndon B Johnson Freeway 163, Dallas, TX, 75244
$32.04
Velez, RaulTX
115 East Airport Frwy, Irving, TX
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$30.95
Velez, RaulTX
1310 Hyde Park Boulevard, Cleburne, TX, 76033
$29.94
Velez, RaulCA
2249 Port Marnock Circle, Roseville, CA, 95678
Held by Google LLC And Affiliates
Accounts payable
$27.56
Velez, RaulCA
3816 Grissom Street, Bakersfield, CA, 93309
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$25.38
Velez, RaulCA
1350 Oro Vista Road Apt 137, San Diego, CA, 92154
Held by Altaone Federal Credit Union
Savings accounts
$25.32
Velez, RaulCA
21353 Baldwin Lane, California City, CA, 93505
Held by New Hampshire Indemnity Co
Premium refunds
$21.00
Velez, RaulCA
15481 Martos Road, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$15.33
$15.00
Velez, RaulCA
1115 Reilly Road, Merced, CA, 95341
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$5.42
Velez, RaulCA
202 East Avenue P1, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Velez, RaulCA
2100 Daisy Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Accounts-receivable credit balance
$2.16
Velez, RaulCA
7814 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Republic Services Inc
Accounts-receivable credit balance
$1.73
Velez, RaulCA
5880 South Olive Street, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.44
Velez, Raul JRCA
12411 Osborne Street Unit 31, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velez, RaulCA
27776 East 10th Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velez, RaulCA
5880 South Olive Street, Los Angeles, CA, 90003
Held by American Express Company
Accounts-receivable credit balance
$0.82
Velez, RaulCA
3816 Grissom Street, Bakersfield, CA, 93309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.62
Velez, RaulCA
9162 Langdon Avenue, North Hills, CA, 91343
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$0.60
$0.47
$0.26
Velez, RaulCA
15481 Martos Road, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$0.14
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