Unclaimed property reported under Velez, Victor
73 records · $17,182 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 73. Search by name and address to narrow it to yours.
Velez, VictorCA
9331 Samoline Avenue, Downey, CA, 90240
Held by Bank Of America - Home Loans
Escrow accounts
$2,289.77
Velez, VictorCA
9331 Samoline Avenue, Downey, CA, 90240
Held by Bank Of America - Home Loans
Escrow accounts
$2,211.75
Velez, VictorTX
500 Summerfield Court East, Springtown, TX, 76082
$1,158.02
$1,062.27
$1,033.92
Velez, VictorCA
3901 Atlantic Avenue, Long Beach, CA, 90807
Held by Western Union Financial Services Inc
Misc outstanding checks
$681.25
Velez, VictorCA
9331 Samoline Avenue, Downey, CA, 90240
Held by Bank Of America - Home Loans
Escrow accounts
$570.00
Velez, VictorCA
10403 Samoline Avenue, Downey, CA, 90241
Held by Fia Card Services N.a.
Customer overpayments
$535.85
Velez, VictorCA
10528 Mattock Avenue, Downey, CA, 90241
Held by Real Time Resolutions Inc
Customer overpayments
$528.93
Velez, VictorCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$518.00
Velez, VictorCA
10008 Tristan Avenue, Downey, CA, 90240
Held by Mercury Casualty Company
Premium refunds
$518.00
Velez, VictorCA
10403 Samoline Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$514.00
Velez, VictorCA
10403 Samoline Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$452.00
Velez, VictorTX
611 Dairy Ashford Road, Houston, TX, 77079
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$434.00
Velez, VictorCA
10528 Mattock Avenue, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$404.88
$403.00
Velez, VictorCA
10528 Mattock Avenue, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$402.51
Velez, VictorTX
3921 Brookway Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$309.26
Velez, VictorCA
9026 Suva Street, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$244.52
$187.06
$183.22
$180.00
$151.37
Velez, VictorTX
380 Harding T 7, Nashville, TX, 37211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Velez, VictorTX
4504 Maxey Road, Alverado, TX, 76009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
$118.56
Velez, VictorTX
6812 Randol Mill Road, Fort Worth, TX, 76120
$102.02
Velez, VictorTX
12051 West Marsham, Houston, TX, 77066
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$101.00
$92.69
Velez, VictorTX
4180 West Pioneer Drive, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Velez, VictorCA
6813 Via Norte Circle, Buena Park, CA, 90620
Held by First American Title Company
Escrow accounts
$81.00
Velez, VictorTX
1217 Cessna, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$68.77
Velez, VictorCA
11868 168th Street, Artesia, CA, 90701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$68.58
Velez, VictorTX
3001 Kendale Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Velez, VictorTX
17310 Kieth Harrow Boulevard Apt 7, Houston, TX, 77084
Held by Jackrabbit Road Pud
Utility deposit (UT01) · Reported 2012
$58.87
Velez, VictorTX
9311 Belleclaire Lane, Houston, TX, 77044
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$56.64
Velez, VictorTX
3921 Brookway Drive, Fort Worth, TX, 76123
$46.15
Velez, VictorTX
3921 Brookway Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$45.98
Velez, VictorCA
6813 Vianorte Circle, Buena Park, CA, 90620
Held by 21st Century Security Ins Co
Premium refunds
$44.50
Velez, VictorTX
7307 Rusk Street, Houston, TX, 77011
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$42.82
Velez, VictorCA
708 West 5th Street, Merced, CA, 95341
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velez, VictorCA
9621 Downey Avenue, Downey, CA, 90240
Held by Southern California Gas Co.
Aggregate uncashed checks
$39.00
Velez, VictorCA
4852 Gibbons Drive, Carmichael, CA, 95608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.77
$35.09
$33.77
Velez, VictorCA
1146 1/4 West 96th Street, Los Angeles, CA, 90044
Held by Century National Insurance
Premium refunds
$33.37
$33.00
Velez, VictorTX
PO Box 1028, Commerce, TX, 75429
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$30.00
Velez, VictorTX
2816 Runnels Street, Fort Worth, TX, 76106
$27.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.