Unclaimed property reported under Velez, Sergio
60 records · $2,876 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, SergioTX
60 Dattner Road, Houston, TX, 77013
$900.65
Velez, SergioCA
10621 Lakeside Drive South Unit A, Garden Grove, CA, 92840
Held by Cal-Western Reconveyance LLC
Misc intangible property
$246.88
Velez, SergioTX
3302 Santa Erica, Mission, TX, 78572
Held by Murphy USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.67
Velez, SergioTX
1522 West Ashby, San Antonio, TX, 78201
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$123.50
Velez, SergioTX
4115 Meredith, Dallas, TX, 75211
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
$98.00
Velez, SergioTX
3302 Santa Erica Street, Mission, TX, 78572
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$96.63
Velez, SergioCA
515 Ruiz Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.77
Velez, SergioTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by T Mobile
Refund due (MS11) · Reported 2009
$80.00
Velez, SergioCA
12671 Main Street Apt 45, Garden Grove, CA, 92840
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.92
Velez, SergioTX
##### Quail Drive ###, Balch Springs, TX, 75180
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$75.86
Velez, SergioTX
1004 North Closner Blblvd, Edinburg, TX, 78539
$69.53
Velez, SergioCA
3355 Manning Avenue Apt 8, Los Angeles, CA, 90064
Held by Allstate Property & Casualty Insurance C
Refunds
$64.90
Velez, SergioCA
710 West Arrellaga Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Velez, SergioCA
973 Heather Circle, Salinas, 93906
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$50.94
Velez, SergioTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Velez, SergioCA
14825 Erwin Street Apt 205, Van Nuys, CA, 91411
Held by Charter Communications Inc
Wages, payroll, salaries
$50.00
Velez, SergioCA
530 King Avenue # O, Wilmington, CA, 90744
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$37.77
Velez, SergioCA
347 North Rob Way, Anaheim, CA, 92801
Held by Integon National Insurance Company
Premium refunds
$36.15
Velez, SergioTX
113 Spokane Street, Victoria, TX, 77904
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.00
Velez, SergioCA
848 Antoinette Lane #b, South San Francisco, CA, 94080
Held by The Police Credit Union
Savings accounts
$31.00
Velez, SergioCA
14910 Bleeker Street, San Fernando, CA, 91340
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$30.84
Velez, SergioCA
515 Ruiz Street, Redlands, CA, 92374
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.13
Velez, SergioTX
1121CREST Park Drive, Garland, TX, 75042
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$26.00
Velez, SergioCA
3061 Clapper Street, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$25.01
Velez, SergioCA
1275 North 9th Street Apt 209, Fresno, CA, 93703
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Velez, SergioCA
21850 John Street, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$18.73
Velez, SergioCA
10621 Lakeside Drive South Unit A, Garden Grove, CA, 92840
Held by Qbe Insurance Company
Premium refunds
$18.00
Velez, SergioCA
347 North Rob Way, Anaheim, CA, 92801
Held by Integon National Insurance Company
Premium refunds
$16.91
Velez, SergioCA
PO Box 674, Wofford Heights, CA, 93285
Held by Foremost Insurance Company
Premium refunds
$16.00
Velez, SergioCA
2138 Grand Canal Boulevard 410, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$14.17
Velez, SergioCA
421 McDonald Avenue Apt 4, Wilmington, CA, 90744
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$13.54
Velez, SergioCA
620 Imperial Highway #a, Fullerton, CA, 92835
Held by Garden Fresh Corp
Wages, payroll, salaries
$10.42
Velez, SergioCA
507 Wolfskill Street 1 1/2, San Fernando, CA, 91340
Held by New Asurion Corporation
Vendor checks
$9.92
Velez, SergioCA
4625 West Chapman Avenue Apt 8, Orange, CA, 92868
Held by Allstate Indemnity Company
Premium refunds
$8.02
Velez, SergioCA
1517 Building Room 107A, Port Hueneme, CA, 93043
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.99
Velez, SergioCA
6241 Watcher Street, Bell Gardens, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.68
Velez, SergioCA
620 Imperial Highway A, Fullerton, CA, 92835
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.81
Velez, SergioCA
540 Imperial Highway D, Fullerton, CA, 92835
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.41
Velez, SergioCA
14 Portofino Circle, Redwood City, CA, 94065
Held by Sequoia Hospital Employees Federal Cu
Savings accounts
$5.10
Velez, SergioCA
6241 Watcher Street, Bell Gardens, CA, 90201
Held by New Hampshire Insurance Company
Premium refunds
$5.00
Velez, SergioCA
620 Imperial Highway Apt A, Fullerton, CA, 92835
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Velez, SergioCA
515 Ruiz Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velez, SergioCA
558 Blasam Avenue, Sunnyvale, CA, 94085
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.57
Velez, SergioCA
11918 168th Street, Artesia, CA, 90701
Held by Southern California Gas Company
Refunds or rebates
$3.04
Velez, SergioCA
3061 Clapper Street, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$2.79
Velez, SergioCA
6818 Cedarave, Long Beach, CA, 91443
Held by T-Mobile USA
Accounts-receivable credit balance
$2.44
Velez, SergioCA
973 Heather Circle Apt 21, Salinas, CA, 93906
Held by The McGraw Company
Premium refunds
$1.32
Velez, SergioCA
PO Box 674, Wofford Heights, CA, 93285
Held by Foremost Insurance Company
Premium refunds
$0.86
Velez, SergioCA
1209 Simmons Avenue, Los Angeles, CA, 90022
Held by American Honda Finance Corporation
Misc outstanding checks
$0.83
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