Unclaimed property reported under Velasquez, Cindy
52 records · $2,060 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 52. Search by name and address to narrow it to yours.
Velasquez, CindyTX
800 North Shoreline Boulevard Suite 1800, Corpus Christi, TX, 78401
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$796.00
Velasquez, CindyCA
8134 Lemon Grove Way Apt 6, Lemon Grove, CA, 91945
Held by Comerica Bank
Misc intangible property
$122.58
Velasquez, CindyCA
712 San Pascual Avenue Apt 03, Los Angeles, CA, 90042
Held by Bank Of America - California - South
Savings accounts
$91.48
Velasquez, CindyCA
11358 Fernwood Avenue, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.38
Velasquez, CindyTX
Tomball, TX, 77375
Held by Meritplan Insurance Company 4
Insurance premium refund (IN05) · Reported 2009
$75.00
Velasquez, CindyCA
3161 Sugar Beet Way, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.00
Velasquez, CindyTX
1006 South Cypress, Brady, TX, 76825
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$62.94
Velasquez, CindyTX
2419 Hazyknoll Lane, Houston, TX, 77067
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$62.50
$53.01
Velasquez, CindyTX
3906 Lockmyers Lane, Houston, TX, 77039
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$53.00
Velasquez, CindyTX
5619 Anderson Road, Houston, TX, 77053
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$50.00
Velasquez, CindyCA
351 La Plaza Drive, La Habra, CA, 90631
Held by Capital One Bank, National Association
Misc outstanding checks
$45.60
Velasquez, CindyCA
12142 Bailey Apt A, Garden Grove, CA, 92845
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Velasquez, CindyTX
#### ##nd Street Apt ##, Lubbock, TX, 79407
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$43.19
Velasquez, CindyTX
#### Forest Spring Drive #### Dallas, Dallas, TX, 75243
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$37.28
Velasquez, CindyCA
C/o Leonarda Zamora 1860 1/2 West 38th Street, Los Angeles, CA, 90062
Held by Forest Lawn Mortuary
Refunds due
$33.26
Velasquez, CindyCA
2622 East 134th Street, Compton, CA, 90222
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Velasquez, CindyCA
377 West California 2, Glendale, CA, 91203
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$31.56
Velasquez, CindyCA
6688 Danny Drive Unit 214, Stockton, CA, 95210
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$29.77
Velasquez, CindyTX
4903 Evening Moon Lane, Katy, TX, 77449
$27.05
Velasquez, CindyCA
6225 Carrot Wood Crt, Rancho Cucamonga, CA, 91739
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$25.99
$23.56
Velasquez, CindyCA
2622 East 134th Street, Compton, CA, 90222
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$21.19
Velasquez, CindyCA
2401 Callaham Way, Modesto, CA, 95355
Held by Capital One Bank, National Association
Aggregate misc property
$19.56
Velasquez, CindyCA
2622 East 134th Street, Compton, CA, 90222
Held by Paypal Inc
Misc intangible property
$15.00
Velasquez, CindyCA
2360 Linwood Street, San Diego, CA, 92110
Held by Cox Communications Inc
Misc outstanding checks
$12.56
Velasquez, CindyCA
1230 Southpointe Drive, Red Bluff, CA, 96080
Held by Progressive West Insurance Com
Premium refunds
$11.10
Velasquez, CindyCA
6525 Woodman Avenue Apt#29, Van Nuys, CA, 91401
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Velasquez, CindyCA
1230 Southpointe Drive, Red Bluff, CA, 96080
Held by Progressive West Insurance Com
Premium refunds
$10.00
Velasquez, CindyCA
6906 Lurline Avenue, Winnetka, CA, 91306
Held by Adp Totalsource Inc
Wages, payroll, salaries
$9.15
Velasquez, CindyCA
1259 West 88th Street, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.74
Velasquez, CindyCA
15628 Freeman Avenue, Lawndale, CA, 90260
Held by Wesson Oil Settlement
Other court deposits
$6.14
$5.75
Velasquez, CindyCA
2032 Isabella Street, Oxnard, CA, 93036
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
$5.00
Velasquez, CindyCA
4473 North Carmelina Street, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$5.00
Velasquez, CindyCA
6041 Live Oak Street, Bell Gardens, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.77
$2.34
Velasquez, CindyCA
Stockton, CA, 95210
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$2.26
Velasquez, CindyCA
3175 Vermont Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.00
Velasquez, CindyCA
2622 East 134th Street, Compton, CA, 90222
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.63
Velasquez, CindyCA
1259 West 88th Street, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.03
$0.99
Velasquez, CindyCA
2622 East 134th Street, Compton, CA, 90222
Held by Block Inc
Payments for goods & Services
$0.97
Velasquez, CindyCA
232 Pamela Lane, Santa Paula, CA, 93060
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.95
Velasquez, CindyCA
3124 Lashbrook Avenue, South El Monte, CA, 91733
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.74
$0.24
Velasquez, CindyCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
Velasquez, CindyCA
2622 East 134th Street, Los Angeles, CA, 90022
Held by Kmart Corporation
Misc outstanding checks
$0.17
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