Unclaimed property reported under Velez, Roberto

50 records · $3,872 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 50. Search by name and address to narrow it to yours.

Velez, RobertoTX
1812 Gainsborough Way, Fort Worth, TX, 76134
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$587.60
Velez, RobertoCA
1923 East Avenue R4, Palmdale, CA, 93550
Held by Loancare LLC
Outstanding official checks
$505.47
Velez, RobertoCA
No address on file
Held by Country Oaks Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Velez, RobertoTX
#### Wontonga Boulevard ###, Houston, TX, 77092
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$394.10
Velez, RobertoCA
5022 Gafford Street, Los Angeles, CA, 90040
Held by Ace American
Insurance claim checks
$315.00
Velez, RobertoTX
3513 Avenue East, Fort Worth, TX, 76105
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2007
$291.95
Velez, RobertoCA
4080 West First Street, Santa Ana, CA, 92703
Held by Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$146.16
Velez, RobertoTX
#### Dunlavy Street ###, Houston, TX, 77006
Held by County Of Fairfax
Refund due (MS11) · Reported 2023
$119.04
Velez, RobertoCA
17585 Krameria, Riverside, CA, 92509
Held by Pmi Mortgage Insurance Co
Refunds
$106.77
Velez, RobertoTX
538 Mills Lane, Irving, TX, 75062
Held by Wilshire Commercial Capital
Customer overpayment (MS05) · Reported 2020
$90.00
Velez, RobertoTX
#### Frankford Road Apt ####, Dallas, TX, 75287
$63.19
Velez, RobertoCA
309 North Deerfield Street, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.53
Velez, RobertoCA
1362 Grandview Drive, Martinez, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Velez, RobertoCA
150 Orange Avenue Apt 4, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Velez, RobertoCA
1362 Grandview Drive, Martinez, CA, 94553
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$50.00
Velez, RobertoTX
3721 Keltner, Lubbock, TX, 73306
Held by Manpower Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$43.74
Velez, RobertoTX
1315 Avenue L, Ralls, TX, 79357
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.46
Velez, RobertoCA
309 North Deerfield Street, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.20
Velez, RobertoCA
150 Orange Avenue Apt 1, Goleta, CA, 93117
Held by Discover Bank
Misc outstanding checks
$35.00
Velez, RobertoCA
12654, Pittsburg, CA, 94565
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.07
Velez, RobertoCA
1362 Grandview Drive, Martinez, CA, 94553
Held by Safeco Ins Co Of America
Premium refunds
$32.00
Velez, RobertoCA
1362 Grandview Drive, Martinez, CA, 94553
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.57
Velez, RobertoTX
808 South Central Expy, Grand Prairie, TX, 75052
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$27.23
Velez, RobertoCA
5835 Mountain View, Riverside, CA, 92504
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Velez, RobertoCA
Unit 328 677 7th Avenue San Diego Ca 92101-6457, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.67
Velez, RobertoCA
174 West 42nd Street, Los Angeles, CA, 90037
Held by 21st Century Security Ins Co
Premium refunds
$21.52
Velez, RobertoCA
3301 Buchanan Road Unit 14, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velez, RobertoCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Velez, RobertoCA
3301 Buchanan Road Unit 14, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velez, RobertoCA
CA, 00000
Held by Unify Financial Federal Credit Union
Cashier's checks
$16.10
Velez, RobertoCA
14661 Victory Boulevard, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velez, RobertoCA
2517 Rose Marie Drive, Bakersfield, CA, 93304
Held by Acc Capital Holdings Inc
Accounts payable
$13.00
Velez, RobertoCA
7727 Lankershim Boulevard 339, North Hollywood, CA, 91605
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velez, RobertoCA
170 Magnolia Avenue #101, Goleta, CA, 93117
Held by Infinity Insurance Company
Premium refunds
$10.38
Velez, RobertoCA
1119 Walnut Avenue, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Premium refunds
$8.80
Velez, RobertoCA
1362 Grandview Drive, Martinez, CA, 94553
Held by Moduslink Global Solutions Incorporated
Unexch stock of successor co
$8.28
Velez, RobertoCA
14661 Victory Boulevard, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Velez, RobertoCA
150 Orange Avenue, Goleta, CA, 93117
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Velez, RobertoCA
1362 Grandview Avenue, Martinez, CA, 94553
Held by Fidelity Investments
Pension checks
$4.19
Velez, RobertoCA
150 Orange Avenue Apt 4, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$3.45
Velez, RobertoCA
730 South Maryland Avenue Apt 3, Glendale, CA, 91205
Held by Yopp V Madison Square Garden Sf
Other court deposits
$3.40
Velez, RobertoCA
356 South Gless Street 10, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.79
Velez, RobertoCA
3831 Rion Way, Stockton, CA, 95209
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.36
Velez, RobertoCA
14661 Victory Boulevard Unit B, Van Nuys, CA, 91411
Held by Infinity Insurance Company
Premium refunds
$1.29
Velez, RobertoCA
14661 Victory Boulevard Unit B, Van Nuys, CA, 91411
Held by Infinity Insurance Company
Premium refunds
$0.54
Velez, RobertoCA
1031 West Hawthorne Street, Ontario, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.32
Velez, RobertoCA
4664 Bird Farm Road, Chino Hills, CA, 91709
Held by Capital One NA
Customer overpayments
$0.23
Velez, RobertoCA
14661 Victory Boulevard, Van Nuys, CA, 91411
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velez, RobertoCA
6635 De Soto Avenue Apt 30, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Velez, RobertoCA
5012 Copper Road, Chino Hills, CA, 91709
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.03

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