Unclaimed property reported under Velasquez, Andrea
62 records · $5,247 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 62. Search by name and address to narrow it to yours.
Velasquez, AndreaTX
1875 Centerville, Garland, TX, 75043
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$900.00
Velasquez, AndreaTX
27907 Feather Banks Court, Fulshear, TX, 77441
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$755.58
Velasquez, AndreaTX
#### Loop ### Suite 805, San Antonio, TX, 78209
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$374.40
Velasquez, AndreaCA
Andrea Velasquez 1675 43rd Street #15, San Diego, CA, 92113
Held by Sheraton Grande Hotel
Salaries/Wages
$338.17
Velasquez, AndreaTX
25510 Brookhaven Street #314, Spring, TX, 77384
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$335.00
$237.75
$220.00
Velasquez, AndreaCA
3433 Maceo Street, Los Angeles, CA, 90065
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Velasquez, AndreaCA
11750 Mt Vernon, Grand Terrance, CA, 92313
Held by Western Dental Services Inc
Accounts-receivable credit balance
$152.50
Velasquez, AndreaCA
10585 Banana Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, AndreaCA
6404 Grigsby Place Stockton Ca California, Stockton, CA, 95219
Held by Paypal Inc
Misc intangible property
$143.05
Velasquez, AndreaCA
420 Via Quinto, Walnut, CA, 91789
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$140.24
Velasquez, AndreaTX
227 Princess Drive, Houston, TX, 77034
Held by Houston Hobby Marriott
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.79
Velasquez, AndreaCA
616 Ohlone Street, Davis, CA, 95616
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Velasquez, AndreaCA
2032 9th Avenue, Delano, CA, 93215
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.09
Velasquez, AndreaCA
815 Pomona Avenue Apt 4B, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.10
Velasquez, AndreaTX
227 Princess Drive, Houston, TX, 77034
Held by Houston Hobby Marriott
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$86.03
Velasquez, AndreaTX
166 Chesley, San Antonio, TX, 78226
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$84.28
$76.25
Velasquez, AndreaTX
2409 Sakowitz Street, Houston, TX, 77020
$68.60
Velasquez, AndreaTX
166 Chesley, San Antonio, TX, 78226
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$57.44
Velasquez, AndreaCA
2722 El Vista Way, San Jose, CA, 95148
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$57.00
Velasquez, AndreaTX
416 Sand Verbena Street, Horizon City, TX, 79928
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$50.13
$50.00
Velasquez, AndreaTX
#### Medical Center Drive Apt ###, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$47.29
Velasquez, AndreaTX
27907 Feather Banks Court, Fulshear, TX, 77441
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$46.67
$40.00
Velasquez, AndreaTX
18600 South Park View Drive 131, Houston, TX, 77084
$35.00
Velasquez, AndreaCA
2722 El Vista Way, San Jose, CA, 95148
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$35.00
Velasquez, AndreaTX
2610 25th Street, Lubbock, TX, 79410
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Velasquez, AndreaCA
3361 San Fernando Court, Merced, CA, 95348
Held by Comenity Capital Bank
Refunds due
$20.26
Velasquez, AndreaCA
15500 Midtown Drive Apt 128 Building H, Victorville, CA, 92394
Held by Synchrony Bank
Accounts-receivable credit balance
$19.14
Velasquez, AndreaCA
18100 Raymond Court, Fontana, CA, 92336
Held by New Apple Inc
Wages, payroll, salaries
$18.46
Velasquez, AndreaCA
1391 Broadway Apt A, El Cajon, CA, 92021
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$9.43
Velasquez, AndreaCA
1404 Carob Way, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$5.00
$5.00
Velasquez, AndreaCA
15592 Lariat Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasquez, AndreaCA
519 West Roberta Avenue, Fullerton, CA, 92832
Held by Paypal
Misc intangible property
$5.00
Velasquez, AndreaCA
2035 California Street Apt 15, Mountain View, CA, 94040
Held by Comcast Cable Communications LLC
Refunds due
$4.51
Velasquez, AndreaCA
11438 Belcher Street, Norwalk, CA, 90650
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.05
Velasquez, AndreaCA
466 West Washington Avenue, El Cajon, CA, 92020
Held by Green Dot Bank
Unredeemed gift certificate
$4.00
Velasquez, AndreaCA
1225 West Farlington Street, West Covina, CA, 91790
Held by Performance Nissan
Refunds due
$3.00
Velasquez, AndreaCA
1404 Carob Way, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$2.43
Velasquez, AndreaCA
23171 Saguaro Street Apt C, Lake Forest, CA, 92630
Held by Tennille V Western Union Qsf
Refunds due
$2.25
$2.15
Velasquez, AndreaCA
36789 San Pedro Drive Apt 241, Fremont, CA, 94536
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2.00
Velasquez, AndreaCA
4321 North Gearhart Avenue, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$1.43
Velasquez, AndreaCA
10585 Banana Avenue, Fontana, 00000
Held by American Express National Bank
Savings accounts
$1.31
Velasquez, AndreaCA
5971 Mathews Street, Goleta, CA, 93117
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$1.22
Velasquez, AndreaCA
1404 Carob Way, Montebello, CA, 90640
Held by The Bancorp Bank
Misc intangible property
$1.11
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