Unclaimed property reported under Velasquez, Carmen
152 records · $13,473 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 152. Search by name and address to narrow it to yours.
Velasquez, CarmenTX
3638 Windhill Loop, Round Rock, TX, 78681
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$3,168.19
Velasquez, CarmenTX
6603 Vanguard Road, Midland, TX, 79706
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,173.50
Velasquez, CarmenTX
1361 Kings Bay, Granite Shoals, TX, 78654
Held by Gillespie County Treasurer
Other court deposit (CT05) · Reported 2018
$1,000.00
Velasquez, CarmenTX
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1992
$808.48
Velasquez, CarmenTX
1433 South Vermont Avenue, Mercedes, TX, 78570
$717.33
Velasquez, CarmenTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$633.51
Velasquez, CarmenCA
175 South Rio Vista Street Apt 29, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$579.32
Velasquez, CarmenCA
20741 Lee Drive, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$457.00
Velasquez, CarmenTX
618 Dindinger Road, Socorro, TX, 79927
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, CarmenCA
3530 Meadow Street Apt B, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$250.82
$250.00
Velasquez, CarmenCA
713 Mt View Court, Exeter, CA, 93221
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$250.00
Velasquez, CarmenTX
12550 John F Kennedy Boulevard Apt 804, Houston, TX, 77039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$241.39
$237.03
Velasquez, CarmenCA
32161 Paseo Cardina, San Juan Capist, CA, 92675
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$183.00
Velasquez, CarmenCA
8142 Munster Drive, Huntington Bh, CA, 92646
Held by 21st Century Insurance Company
Premium refunds
$128.00
Velasquez, CarmenCA
3410 Victoria Avenue, Santa Clara, CA, 95051
Held by Pacific Bell Telephone Company
Refunds
$107.32
Velasquez, CarmenTX
#### Rampart Street Apt ####, Houston, TX, 77081
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$105.29
Velasquez, CarmenCA
3775 Marchant Court, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.25
Velasquez, CarmenCA
1647 East 92nd Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Velasquez, CarmenTX
1305 Hermitage Drive, Round Rock, TX, 78681
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2014
$93.00
Velasquez, CarmenCA
2968 West 14th Street, Los Angeles, CA, 90006
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$92.77
Velasquez, CarmenTX
411 Sabinas Street, Hidalgo, TX, 78557
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$89.74
Velasquez, CarmenCA
60 Kent Court, Daly City, CA, 94015
Held by Western Dental Services Inc
Accounts-receivable credit balance
$86.00
Velasquez, CarmenCA
440 Alameda Del Prado Apt O, Novato, CA, 94949
Held by Sprint United Management
Credit balances
$84.94
Velasquez, CarmenCA
1720 West 41st Place, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$81.92
Velasquez, CarmenCA
17147 Park Avenue, Sonoma, CA, 95476
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.55
Velasquez, CarmenCA
507 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$75.00
Velasquez, CarmenCA
1454 Elwood Street, Pomona, CA, 91768
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Velasquez, CarmenCA
638 21st Street Unit 309, Oakland, CA, 94612
Held by Host International Inc
Wages, payroll, salaries
$73.96
Velasquez, CarmenCA
930 West Sweet Avenue, Visalia, CA, 93291
Held by Dialamerica Marketing Inc.
Misc outstanding checks
$69.95
Velasquez, CarmenCA
1140 Circle City Drive Apt 102, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$67.49
Velasquez, CarmenTX
205 South Gallant Fox Avenue, Odessa, TX, 79763
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$65.04
Velasquez, CarmenCA
258 East 28th Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$60.00
$53.93
Velasquez, CarmenCA
53255 Avenida Carranza, Mecca, CA, 92254
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, CarmenTX
3435 Conrad Lane, Katy, TX, 77449
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Velasquez, CarmenCA
4151 North Blythe Avenue Apt 258, Fresno, CA, 93722
Held by United Concordia Companies Inc.
Vendor checks
$44.42
Velasquez, CarmenCA
471 West 1st Street, San Pedro, CA, 90731
Held by State Farm Life Insurance Company
Other amounts due under policy
$42.03
Velasquez, CarmenCA
1553 Oro Vista Road 4, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds due
$41.15
Velasquez, CarmenCA
1664 71st Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Utility deposit
$41.04
$40.00
Velasquez, CarmenTX
626 East Sair Meadows, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$39.50
Velasquez, CarmenCA
1900 East Francis Avenue, La Habra, CA, 90631
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Velasquez, CarmenTX
1001 Farm Creek Cv, Hutto, TX, 78634
$37.54
Velasquez, CarmenCA
20741 Lee Drive, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$37.00
Velasquez, CarmenCA
13540 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Old American County Mutual Fir
Insurance premiums
$36.20
Velasquez, CarmenCA
4532 Jones Avenue Apt 7, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Velasquez, CarmenTX
5939 Woodridge Rock, San Antonio, TX, 78249
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Velasquez, CarmenTX
3822 Mattingham Drive, Houston, TX, 77066
Held by Tops Specialty Hosp Ltd
Refund due (MS11) · Reported 2018
$34.00
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