Unclaimed property reported under Velasquez, Ana
187 records · $16,441 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 187. Search by name and address to narrow it to yours.
Velasquez, AnaCA
3554 Holly Grove Street, Thousand Oaks, CA, 91362
Held by Morgan Stanley & Co LLC
Mutual fund shares
$5,795.16
Velasquez, AnaCA
2707 Pine Street Golden Gate Health Care, San Francisco, CA, 94115
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,445.37
Velasquez, AnaCA
4181 South Compton Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$596.38
Velasquez, AnaTX
1405 Smythe Street, Plainview, TX, 79072
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$495.27
Velasquez, AnaTX
10 Sandy Lane, Palestine, TX, 75801
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$387.60
Velasquez, AnaCA
1150 Sany Court, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Outstanding official checks
$333.00
Velasquez, AnaCA
43380 Texas Avenue, Palm Desert, CA, 92211
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$324.00
Velasquez, AnaTX
1401 Ruth Drive, Longview, TX, 75601
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$282.70
Velasquez, AnaTX
10836 Bexley Drive, Houston, TX, 77099
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$264.10
Velasquez, AnaCA
2630 South Harvard Boulevard Apt 4, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.43
$228.50
Velasquez, AnaCA
631 East 154th Street, Compton, CA, 90220
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$221.00
Velasquez, AnaTX
110 West 5th Apt # 1, Los Ebanos, TX, 78565
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Velasquez, AnaTX
1900 West 17th Street, Plainview, TX, 79072
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$199.65
$188.16
Velasquez, AnaTX
128 Curt Street, Anna, TX, 75409
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$183.12
Velasquez, AnaCA
2106 South Standard Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Cashier's checks
$180.00
Velasquez, AnaCA
2106 South Standard Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Cashier's checks
$180.00
Velasquez, AnaCA
631 East 154th Street, Compton, CA, 90220
Held by Farmers Home Mutual Insurance Company
Insurance premiums
$167.00
Velasquez, AnaCA
6820 Agnes Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.70
Velasquez, AnaCA
3354 Holly Grove Street, Thousand Oaks, CA, 91362
Held by Travelzoo Inc
Funds for liquidation
$137.44
Velasquez, AnaCA
10850 Laurel Avenue Apt 93, Whittier, CA, 90605
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$131.67
Velasquez, AnaCA
1809 Heatherwood Drive, Pittsburg, CA, 94565
Held by Amco Insurance Co
Premium refunds
$124.00
Velasquez, AnaTX
1338 Ashwood Drive, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.72
Velasquez, AnaTX
10 Sandy Lane, Palestine, TX, 75801
$117.00
Velasquez, AnaTX
10 Sandy Lane, Palestine, TX, 75801
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$112.00
Velasquez, AnaTX
8819 Mt Capote, El Paso, TX, 79904
Held by Liberty Mutual Ins Co
Expense check (CK10) · Reported 1991
$109.24
Velasquez, AnaTX
8302 Laroche, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
$100.00
Velasquez, AnaCA
450 Eddy Street Apt 1, San Francisco, CA, 94109
Held by Nexxo Financial Corporation
Property type not otherwise identified
$100.00
Velasquez, AnaTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$99.75
Velasquez, AnaTX
6710 Myrtle Street 1/2, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$98.11
Velasquez, AnaTX
4135 Texas Drive, Dallas, TX, 75211
Held by Total Renal Care Inc
Refund due (MS11) · Reported 2017
$92.00
Velasquez, AnaTX
808 Dixon Street, Borger, TX, 79007
$89.69
Velasquez, AnaTX
10 Sandy Lane, Palestine, TX, 75801
$83.00
Velasquez, AnaTX
##### Green Plaza Drive ####, Houston, TX, 77038
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.65
Velasquez, AnaTX
128 Curt Street, Anna, TX, 75409
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$76.59
Velasquez, AnaCA
211 West Maple Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.34
Velasquez, AnaTX
163 Private Road 906, Hutto, TX, 78634
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2019
$69.50
Velasquez, AnaTX
12412 Tierra Mesa Court, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Velasquez, AnaTX
1708 Tantor Road, Dallas, TX, 75229
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$54.13
Velasquez, AnaTX
10 Sandy Lane, Palestine, TX, 75801
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$50.29
Velasquez, AnaCA
1720 North Chester Avenue, Campton, CA, 90221
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Velasquez, AnaCA
1720 North Chester Avenue, Campton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, AnaCA
1720 North Chester Avenue, Campton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, AnaCA
1720 North Chester Avenue, Campton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, AnaCA
1720 North Chester Avenue, Campton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, AnaCA
2040 North Giddings Street, Visalia, CA, 93291
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Velasquez, AnaCA
595 South Richgurn Avenue, La Puente, CA, 91744
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, AnaTX
15511 Cambell Hill Drive, Houston, TX, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
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