Unclaimed property reported under Velasquez, Claudia
101 records · $8,548 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 101. Search by name and address to narrow it to yours.
Velasquez, ClaudiaTX
3823 Arrowwood Bnd, San Antonio, TX, 78261
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,245.91
Velasquez, ClaudiaTX
3823 Arrowwood Bnd, San Antonio, TX, 78261
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,000.00
Velasquez, ClaudiaTX
507 South Inspiration Road Apt 617, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$668.80
Velasquez, ClaudiaTX
10308 Bobcat Bluff, San Antonio, TX, 78251
$565.00
$534.47
Velasquez, ClaudiaCA
7750 Sepolveda Avenue, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Accounts payable
$522.46
$475.00
Velasquez, ClaudiaCA
6105 Williamsburg Place, Stockton, CA, 95207
Held by Enterprise Holdings Inc
Accounts payable
$373.00
Velasquez, ClaudiaCA
9929 Alameda Avenue, Bloomington, CA, 92316
Held by Century National Insurance
Insurance claim checks
$249.81
Velasquez, ClaudiaTX
TX
$200.00
Velasquez, ClaudiaCA
29th Avenue, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.00
Velasquez, ClaudiaCA
2717 Roading Road # 7, Ceres, CA, 95307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$176.34
Velasquez, ClaudiaCA
Unknown, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Escrow accounts
$128.37
Velasquez, ClaudiaCA
10340 State A, Lynwood, CA, 90262
Held by Mercury Casualty Company
Other amounts due under policy
$121.35
Velasquez, ClaudiaTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
Velasquez, ClaudiaTX
5522 Lotus Street, Houston, TX, 77085
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.20
Velasquez, ClaudiaCA
556 Moss Street Apt North, Chula Vista, CA, 91911
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Velasquez, ClaudiaTX
10308 Bobcat Blf, San Antonio, TX, 78251
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$91.07
$90.00
Velasquez, ClaudiaCA
662 West Arrow Highway, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.07
Velasquez, ClaudiaCA
1750 West Moreland 1, Los Angeles, CA, 90006
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.23
Velasquez, ClaudiaTX
3500 Woodchase Drive Apt 1623, Houston, TX, 77042
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$75.63
$68.06
$68.00
Velasquez, ClaudiaTX
8459 Paddlefoot Lane 86893, El Paso, TX, 79907
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$61.50
$60.64
Velasquez, ClaudiaTX
8100 Sands Point Drive, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, ClaudiaTX
404 West Hall Street, Hearne, TX, 77859
$50.00
Velasquez, ClaudiaTX
1807 Foote Street, Wharton, TX, 77488
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$49.19
Velasquez, ClaudiaCA
5149 Lincoln Avenue, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Velasquez, ClaudiaCA
590 Naples Street, San Francisco, CA, 94112
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
Velasquez, ClaudiaCA
14779 Seneca Road Apt 19, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$41.68
Velasquez, ClaudiaCA
4695 North Feland Avenue, Fresno, CA, 93722
Held by Nissan Motor Acceptance Company LLC
Refunds due
$40.50
Velasquez, ClaudiaCA
1463 North Fillmore Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Velasquez, ClaudiaCA
1728 Navarro Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.39
Velasquez, ClaudiaCA
3829 Beta Street, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0165-Barrio Logan Banking Ctr
Savings accounts/Credit union shrs
$37.57
Velasquez, ClaudiaCA
1813 West Sunset Boulevard, Los Angeles, 90026
Held by Montage Hotels & Resorts LLC
Wages, payroll, salaries
$37.55
Velasquez, ClaudiaTX
1138 Royal Chris Drive, Killeen, TX, 76549
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$37.00
Velasquez, ClaudiaTX
10308 Bobcat Blf, San Antonio, TX, 78251
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$36.91
Velasquez, ClaudiaCA
410 Termino Avenue, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Velasquez, ClaudiaCA
403 East Vernon Avenue, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$30.83
Velasquez, ClaudiaCA
2853 Kelvin Avenue Apt 304, Irvine, CA, 92614
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$30.81
Velasquez, ClaudiaCA
Unknown, Los Angeles, CA, 90015
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Velasquez, ClaudiaCA
11108 Dodson Street, El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, ClaudiaTX
10308 Bobcat Blf, San Antonio, TX, 78251
$29.20
Velasquez, ClaudiaTX
1611 Silver Street, Edinburg, TX, 78542
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2019
$28.00
Velasquez, ClaudiaTX
6650 Dunlap Street Apt 3090, Houston, TX, 77074
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$27.98
Velasquez, ClaudiaCA
3453 West Cortland Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.76
Velasquez, ClaudiaCA
151 Second Avenue, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$27.29
Velasquez, ClaudiaCA
2170 Hartnell, Redding, CA, 96002
Held by Access Dental Services
Accounts-receivable credit balance
$25.00
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