Unclaimed property reported under Velez, Richard
55 records · $2,359 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 55. Search by name and address to narrow it to yours.
Velez, RichardCA
4790 Jackson Street Apt 16, Riverside, CA, 92503
Held by Bank Of America N A
Savings accounts/Credit union shrs
$276.81
Velez, RichardCA
40455 Chapel Way Apt 120, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$233.50
Velez, RichardCA
507 Wilshire Boulevard Apt 205, Santa Monica, CA, 90401
Held by State Farm Lloyds
Premium refunds
$136.00
Velez, RichardCA
853 East Arenas Road, Palm Springs, CA, 92262
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$131.00
Velez, RichardTX
4433 North Stanton #316, El Paso, TX, 79902
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2021
$122.46
$122.26
Velez, RichardCA
24425 Woosley Cyn, West Hills, CA, 91304
Held by Barrett Business Services Inc
Wages, payroll, salaries
$106.02
Velez, RichardTX
17315 Deep Prairie Drive, Houston, TX, 77095
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2013
$97.02
Velez, RichardCA
161 Collinwood Street, San Francisco, CA, 94114
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$75.00
Velez, RichardCA
6804 Kettering Circle, Fair Oaks, CA, 95628
Held by Muniz V Utiliquest
Wages, payroll, salaries
$74.27
$65.19
Velez, RichardTX
15331 Silverton Stone Lane, Cypresscypress, TX, 77429
$62.18
Velez, RichardCA
1317 Plymouth Avenue, Long Beach, CA, 90805
Held by Great Western Savings
Savings accounts/Credit union shrs
$60.43
Velez, RichardCA
853 East Arenas Road, Palm Springs, CA, 92262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.68
Velez, RichardCA
2110 L Street Apt 502, Sacramento, CA, 95816
Held by 21st Century North America Ins Co
Premium refunds
$53.07
Velez, RichardCA
30122 Niguel Road 186, Laguna Niguel, CA, 92677
Held by San Diego Gas & Electric
Refunds or rebates
$51.56
Velez, RichardCA
520 Perry Avenue, Pacifica, 94044
Held by Commercial State Life Insurance Company
Checking accounts, demand deposit
$45.60
Velez, RichardCA
18411 Vincennes Street Apt 12, Northridge, CA, 91325
Held by At&t Services Inc
Refunds due
$42.67
Velez, RichardCA
262 Bangor Avenue, San Jose, CA, 95123
Held by Commonwealth Central Cu
Savings accounts
$41.90
Velez, RichardCA
110 Mitey Mite Lane, El Sobrante, CA, 94803
Held by American General Life Insurance Company
Individual policy benefit/Clm
$41.30
Velez, RichardCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$37.09
Velez, RichardTX
6903 Kettle Mar Drive, Houston, TX, 77084
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2004
$36.85
$35.75
Velez, RichardCA
6804 Kettering Circle, Fair Oaks, CA, 95628
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.44
Velez, RichardTX
919 East Univeristy Avenue, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2012
$34.30
Velez, RichardCA
6601 44th Street Apt 81, Sacramento, CA, 95823
Held by Foremost Insurance Company
Premium refunds
$33.61
Velez, RichardTX
17315 Deep Prairie Drive, Houston, TX, 77095
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$30.00
Velez, RichardCA
1542 Sonoma Avenue, Sacramento, CA, 95815
Held by Hp Inc
Group policy benefit/Clm payments
$27.00
Velez, RichardCA
262 Bangor Avenue, San Jose, CA, 95123
Held by General Motors Financial Comp
Refunds due
$26.54
Velez, RichardCA
501 South Spring Street, Los Angeles, CA, 90013
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.16
Velez, RichardCA
40455 Chapel Way Apt 120, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$19.80
Velez, RichardCA
5517 Sienna Hills Way, Antelope, CA, 95843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.00
Velez, RichardCA
449 North Acacia Avenue, Blythe, CA, 92225
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.47
Velez, RichardCA
2020 Shoreview Avenue, San Mateo, CA, 94401
Held by Century National Insurance
Premium refunds
$12.86
Velez, RichardCA
13932 Hillcrest Drive, Fontana, CA, 92337
Held by Servicemac USA
Outstanding official checks
$12.68
Velez, RichardCA
161 Collingwood Street, San Francisco, CA, 94114
Held by Citibank N A
Accounts-receivable credit balance
$9.83
Velez, RichardCA
24396 Sargeant Road, Ramona, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$8.26
Velez, RichardCA
501 South Spring Street Apt 602, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Velez, RichardCA
13932 Hillcrest Drive, Fontana, CA, 92337
Held by Servicemac USA
Outstanding official checks
$5.80
Velez, RichardCA
402 East Sunkist Street, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$5.78
Velez, RichardCA
2857 North Los Felices Road Unit 206, Palm Springs, CA, 92262
Held by Verizon Communications Inc.
Customer overpayments
$4.73
Velez, RichardCA
13932 Hillcrest Drive, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.58
Velez, RichardCA
15752 Hummingbird Lane, Huntington Beach, CA, 92649
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.45
Velez, RichardCA
11639 Starlight Avenue, Whittier, CA, 90604
Held by Capital One Bank, National Association
Customer overpayments
$4.08
Velez, RichardCA
853 East Arenas, Palm Springs, CA, 92262
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$3.32
$3.25
Velez, RichardCA
813 F Street Apt 6, Marysville, CA, 95901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.89
Velez, RichardCA
8560 Oleander Avenue, Fontana, CA, 92335
Held by New Asurion Corporation
Vendor checks
$2.17
$2.04
Velez, RichardCA
262 Bangor Avenue, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.00
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