Unclaimed property reported under Velarde, Maria
111 records · $7,993 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 111. Search by name and address to narrow it to yours.
Velarde, MariaCA
140 Hilltop Lane, Modesto, CA, 95358
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
Velarde, MariaWI
Avenue De Las Fuentes #60, New Lisbon, WI, 53950
Held by State Of Texas
Unidentified deposit · Reported 2001
$1,082.60
Velarde, MariaCA
3714 Portola Avenue, Los Angeles, CA, 90032
Held by Fire Insurance Exchange
Premium refunds
$449.54
Velarde, MariaCA
13704 De Foe Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$449.00
$437.16
$413.91
Velarde, MariaCA
176 Dusty Rose Court, Simi Valley, CA, 93065
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$344.46
Velarde, MariaCA
15314 Roxford Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$332.46
Velarde, MariaTX
PO Box 3371, Brownsville, TX, 78523
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$200.00
Velarde, MariaTX
6620 Mantissa Drive, Plano, TX, 75023
$186.56
Velarde, MariaCA
1030 West Macarthur Boulevard Apt 69, Santa Ana, CA, 92707
Held by Nordstrom Inc
Refunds due
$166.37
Velarde, MariaCA
608 Lindero Canyon Road, Oak Park, CA, 91377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.46
Velarde, MariaCA
13527 Palm Avenue, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Premium refunds
$135.09
$113.62
Velarde, MariaTX
609 North Stevens, El Paso, TX, 79903
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$106.32
Velarde, MariaCA
58570 Barron Drive Apt C, Yucca Valley, CA, 92284
Held by Pathward
Misc intangible property
$102.39
Velarde, MariaCA
608 Lindero Canyon Road, Oak Park, CA, 91377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.65
Velarde, MariaCA
2240 Bear Valley Parkway 41, Escondido, CA, 92027
Held by Loya Casualty Insurance Company
Premium refunds
$94.00
Velarde, MariaCA
1438 Sao Paulo Place, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.00
Velarde, MariaTX
1520 Los Sabales, Brownsville, TX, 78520
$80.00
Velarde, MariaTX
1520 Los Sabales, Brownsville, TX, 78520
$80.00
Velarde, MariaTX
1520 Los Sabales, Brownsville, TX, 78520
$80.00
Velarde, MariaCA
176 Dusty Rose Court, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.68
Velarde, MariaTX
143 Santa Ana, Rancho Viejo, TX, 78575
$74.67
Velarde, MariaCA
104 South Humboldt Street, San Mateo, CA, 94401
Held by Bank Of America - North Carolina
Refunds due
$69.95
Velarde, MariaTX
11500 Spencer Drive, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$62.00
Velarde, MariaTX
1203 Leif Cr, Copperas Cove, TX, 76522
Held by Family Medicine Rural Health Clinic, Pa
Refund due (MS11) · Reported 2020
$55.97
Velarde, MariaCA
2020 West Garden Lane, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.46
Velarde, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:0034-Watsonville Branch
Savings accounts/Credit union shrs
$42.98
$42.89
Velarde, MariaTX
7377 Alameda Avenue Sp 3, El Paso, TX, 79915
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1988
$42.64
Velarde, MariaCA
3864 Caminito Aguilar Apt B, San Diego, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Velarde, MariaTX
P O Box 5663, Brownsville, TX, 78520
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1994
$36.93
Velarde, MariaTX
3837 Lenel Drive, Dallas, TX, 75220
$35.52
$32.23
Velarde, MariaCA
593 Sunrise Street, Salinas, CA, 93905
Held by Zenith Insurance Company
Individual policy benefit/Clm
$32.03
Velarde, MariaTX
600 East Littleyork, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Velarde, MariaCA
9251 Bixby Avenue, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Velarde, MariaTX
3837 Lenel Drive, Dallas, TX, 75220
$29.85
Velarde, MariaTX
14421 Desierto Lindo, El Paso, TX, 79928
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$29.02
Velarde, MariaTX
345 Flemish Circle, El Paso, TX, 79912
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2014
$28.87
Velarde, MariaTX
345 Flemish Circle, El Paso, TX, 79912
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2014
$28.87
Velarde, MariaCA
13527 Palm Avenue, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Premium refunds
$26.55
Velarde, MariaCA
1148 East 47th Street, Los Angeles, CA, 90011
Held by T-Mobile USA
Accounts-receivable credit balance
$21.32
$20.44
Velarde, MariaCA
9071 Dallas Street Apt C4, La Mesa, CA, 91942
Held by Walgreens Health Initiatives
Customer overpayments
$20.00
Velarde, MariaCA
10062 Paseo Montril, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$20.00
Velarde, MariaCA
9120 Hesperia Road Spc 63, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Velarde, MariaCA
13327 Remington Street, Pacoima, CA, 91331
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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