Unclaimed property reported under Velasquez, Christina
77 records · $4,053 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 77. Search by name and address to narrow it to yours.
$994.44
Velasquez, ChristinaTX
3790 Cedar Plaza Lane 2122, Dallas, TX, 75209
$454.42
Velasquez, ChristinaCA
8606 63rd Street, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$437.79
Velasquez, ChristinaTX
4201 Woodcrest Drive, Bryan, TX, 77802
$298.00
Velasquez, ChristinaTX
12525 South Kirkwood Road, Stafford, TX, 77477
$165.38
Velasquez, ChristinaCA
7000 College Avenue Apt 121, Bakersfield, CA, 93306
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$160.38
Velasquez, ChristinaCA
2011 Pollard Road, Los Gatos, CA, 95032
Held by Burlington Stores Inc.
Wages, payroll, salaries
$116.02
Velasquez, ChristinaTX
4425 Rusk, Houston, TX, 77023
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$105.00
Velasquez, ChristinaTX
2007 Hickory Park Drive, Houston, TX, 77345
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$105.00
Velasquez, ChristinaTX
4201 Woodcrest Drive, Bryan, TX, 77802
$85.15
Velasquez, ChristinaCA
2433 West Westfield Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.20
Velasquez, ChristinaCA
1475 South Tuxedo Avenue, Stockton, CA, 95204
Held by Old Republic Title Company
Escrow accounts
$70.00
Velasquez, ChristinaCA
23057 Bay Avenue Apt 227, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$67.62
Velasquez, ChristinaCA
13460 Oak Dell Street, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.77
Velasquez, ChristinaTX
8217 Fulton Apt 216, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$61.23
Velasquez, ChristinaTX
8217 Fulton Apt 216, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$57.98
Velasquez, ChristinaTX
10689 Rustling Oaks, Conroe, TX, 77303
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Velasquez, ChristinaCA
311 East Orchard Street, Rialto, CA, 92376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Velasquez, ChristinaCA
311 East Orchard Street, Rialto, CA, 92376
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Velasquez, ChristinaCA
13460 Oak Dell Street, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.60
$42.19
Velasquez, ChristinaCA
1500 Cherry Street Apt 6204, Placentia, CA, 92870
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.86
Velasquez, ChristinaCA
12527 Pasquale Road, Nevada City, CA, 95959
Held by Amerigas Propane LP
Accounts-receivable credit balance
$37.27
Velasquez, ChristinaCA
9232 Sepulveda Boulevard Apt 101, North Hills, CA, 91343
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$30.68
Velasquez, ChristinaCA
1475 Palm Avenue Apt 2028, Soledad, CA, 93960
Held by Grace Class Action
Misc outstanding checks
$30.43
Velasquez, ChristinaCA
9669 Tamarind Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, ChristinaCA
24154 Avenue 188, Porterville, CA, 93257
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, ChristinaCA
1293 Kilcrease Circle, Sobrante, CA, 94803
Held by Premier America Credit Union
Cashier's checks
$25.00
Velasquez, ChristinaCA
2433 West Westfield Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$22.42
Velasquez, ChristinaCA
12173 Jones Bar Road, Nevada City, CA, 95959
Held by Wm Corporate Services Inc
Customer overpayments
$21.57
Velasquez, ChristinaCA
10105 Summertime Lane, Culver City, CA, 90230
Held by Td Ameritrade Clearing Inc.
Credit balances
$20.79
Velasquez, ChristinaCA
24191 Prarie Flower Road, Mendocino, CA, 95460
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$20.00
Velasquez, ChristinaCA
PO Box 1615, Mendocino, CA, 95460
Held by The Bradford Exchange Ltd.
Refunds due
$19.00
Velasquez, ChristinaCA
1601 West Macarthur Boulevard Apt 7D, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.79
$13.00
Velasquez, ChristinaCA
9232 Sepulveda Boulevard #101, North Hills, CA, 91343
Held by Veros Credit LLC
Customer overpayments
$12.39
Velasquez, ChristinaCA
2040 Sanford Street, Oxnard, CA, 93033
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
Velasquez, ChristinaCA
2040 Sanford Street, Oxnard, CA, 93033
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
Velasquez, ChristinaCA
301 South Orange Avenue, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Velasquez, ChristinaCA
328 Nmarket Street 242, San Jose, CA, 95110
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.46
Velasquez, ChristinaCA
5430 Fleming Road, Atwater, CA, 95301
Held by Mortgage Connect Escrow - Holding
Escrow funds
$9.00
Velasquez, ChristinaCA
4137 Lugo Avenue, Chino Hills, CA, 91709
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.54
Velasquez, ChristinaCA
14000 Foothill Boulevard 1, Sylmar, CA, 91342
Held by Citibank NA Cca (9452)
Cashier's checks
$5.00
Velasquez, ChristinaCA
17448 Harvest Grove Court, Bakersfield, CA, 93314
Held by Government Employees Insurance Company
Premium refunds
$5.00
Velasquez, ChristinaCA
2040 Sanford Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, ChristinaCA
3021 North California Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Velasquez, ChristinaCA
11214 Gold Bar Way Apt 137, Lakeside, CA, 92040
Held by Wells Fargo Bank NA
Credit checks or memos
$4.80
Velasquez, ChristinaCA
6500 Toler Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.37
Velasquez, ChristinaCA
411 South Fern Avenue, Ontario, CA, 91762
Held by Green Dot Bank
Unredeemed gift certificate
$3.85
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