Unclaimed property reported under Velasquez, Cynthia
75 records · $9,388 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 75. Search by name and address to narrow it to yours.
$2,011.11
Velasquez, CynthiaTX
519 Anderson Lane, Martindale, TX, 78655
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,355.09
Velasquez, CynthiaCA
6225 Carrotwood Court, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,091.00
Velasquez, CynthiaTX
PO Box 5018, San Angelo, TX, 76903
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$481.81
$372.88
Velasquez, CynthiaTX
2008 Wichita Street, Pasadena, TX, 77502
Held by Capital One
Accounts payable (MS08) · Reported 2023
$356.93
Velasquez, CynthiaTX
TX
$335.00
Velasquez, CynthiaCA
6225 Carrotwood Court, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$306.00
Velasquez, CynthiaTX
#### State Highway ### Apt 16302, San Antonio, TX, 78251
$250.00
Velasquez, CynthiaTX
##### Fm ###, Big Foot, TX, 78005
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$232.08
Velasquez, CynthiaCA
422 Church Street, Salinas, CA, 93901
Held by American Family Home Ins Co
Other amounts due under policy
$213.62
Velasquez, CynthiaTX
1623 Darr, Irving, TX, 75061
Held by Danka Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$201.41
Velasquez, CynthiaTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$141.24
Velasquez, CynthiaTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$124.98
$120.00
Velasquez, CynthiaTX
10034 Shetland Wind, San Antonio, TX, 78254
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$118.20
Velasquez, CynthiaTX
920 South Street Vrain #6, El Paso, TX, 79901
$114.76
Velasquez, CynthiaCA
6225 Carrotwood Court, Rancho Cucamonga, CA, 91739
Held by Fay Servicing LLC
Refunds due
$110.71
Velasquez, CynthiaTX
2511 Gate Dancer, San Antonio, TX, 78245
$107.65
Velasquez, CynthiaTX
2008 Wichita Street, Pasadena, TX, 77502
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$85.23
Velasquez, CynthiaTX
2008 Wichita Street, Pasadena, TX, 77502
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$81.41
Velasquez, CynthiaCA
130 North Lindsay Street, Anaheim, CA, 92801
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$60.83
Velasquez, CynthiaTX
2008 Wichita Street, Pasadena, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$60.00
Velasquez, CynthiaCA
1234 East Lexington, El Cajon, CA, 92020
Held by Kohls Inc
Wages, payroll, salaries
$53.21
Velasquez, CynthiaTX
10891 Edgemere Boulevard D 4, El Paso, TX, 79935
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$51.84
Velasquez, CynthiaCA
3036 Olive Street, Huntington Park, CA, 90813
Held by Mendoza V Hit Mobile
Misc outstanding checks
$50.59
Velasquez, CynthiaTX
110 South Front, Freeport, TX, 77541
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$50.00
Velasquez, CynthiaTX
24202 Red Sky Drive, Spring, TX, 77373
$44.97
Velasquez, CynthiaTX
1027 Baltic Lane, Houston, TX, 77090
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$42.64
Velasquez, CynthiaTX
2829 Olive Wood Drive, Harlingen, TX, 78552
Held by Everbank
Refund due (MS11) · Reported 2019
$42.23
Velasquez, CynthiaCA
15747 Merr, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks
$41.75
Velasquez, CynthiaTX
534 K Street, San Antonio, TX, 78220
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$38.09
Velasquez, CynthiaCA
1682 Manor Circle, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.66
Velasquez, CynthiaCA
Avenue Fco I Madero 998 3 Colonia Segunda Seccion, Mexicali Bc Cp 21100, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$36.21
Velasquez, CynthiaTX
3400 Shady Hill Drive Apt 19 B, Baytown, TX, 77521
$35.89
Velasquez, CynthiaTX
7509 Whispering Winds Dri, Austin, TX, 78745
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Velasquez, CynthiaTX
3703 Balmorhea Avenue, Houston, TX, 77039
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$33.69
Velasquez, CynthiaTX
2829 Olive Wood Drive, Harlingen, TX, 78552
$31.52
Velasquez, CynthiaCA
101 Jules Avenue, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$29.09
Velasquez, CynthiaTX
9797 Leawood Boulevard Apt 14 Apt 1411, Houston, TX, 77099
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$28.44
Velasquez, CynthiaCA
1311 Henderson Way, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.90
Velasquez, CynthiaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
$25.00
Velasquez, CynthiaCA
1606 West Willits Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$24.46
Velasquez, CynthiaCA
346 West Wilson Avenue Unit 7, Glendale, CA, 91203
Held by Paypal Inc
Misc intangible property
$22.78
Velasquez, CynthiaCA
2475 Zuniga Court, Calexico, CA, 92231
Held by Del Taco LLC
Wages, payroll, salaries
$22.63
Velasquez, CynthiaCA
15747 Merrill Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasquez, CynthiaCA
233 North Backton Avenue, La Puente, CA, 91744
Held by Capital One NA
Accounts payable
$20.00
Velasquez, CynthiaCA
45044 28th Street East Spc 7, Lancaster, CA, 93535
Held by Simpson V Choice Home Care Inc
Wages, payroll, salaries
$19.52
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