Unclaimed property reported under Velasquez, Diana
87 records · $3,386 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 87. Search by name and address to narrow it to yours.
Velasquez, DianaTX
2915 New York Drive, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$731.00
Velasquez, DianaTX
6000 Sunforest Drive Apt 906, Houston, TX, 77092
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$413.64
Velasquez, DianaTX
13131 Fallsview Lane Apt 406, Houston, TX, 77077
$263.17
Velasquez, DianaCA
382 West Woodland Avenue, Woodland, CA, 95695
Held by Ecount Inc.
Wages, payroll, salaries
$236.20
Velasquez, DianaTX
9722 Laneyvale Street, Dallas, TX, 75217
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$93.96
Velasquez, DianaTX
2030 Karsen Drive, Houston, TX, 77049
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$91.30
Velasquez, DianaTX
50801 West Sunforest, Houston, TX, 77092
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$86.36
Velasquez, DianaCA
2582 South Duke, Fresno, CA, 93727
Held by Allstate Indemnity Company
Premium refunds
$84.77
Velasquez, DianaTX
5200 Clearfork Main Street 7107, Fort Worth, TX, 76109
$65.69
Velasquez, DianaTX
11507 Duanse Street, Houston, TX, 77047
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.92
Velasquez, DianaTX
#### Northgate ###, Austin, TX, 78758
Held by Threadgills Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.85
Velasquez, DianaTX
4415 Tulip Lane, Fresno, TX, 77545
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.38
Velasquez, DianaTX
6413 Bridgewood, Killeen, TX, 76549
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Velasquez, DianaCA
376 South Sinclair Avenue, Stockton, CA, 95215
Held by New York Life Insurance Co
Unidentified remittances
$51.49
Velasquez, DianaTX
5200 Clearfork Main Street, Fort Worth, TX, 76109
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.19
Velasquez, DianaTX
9206 Quail Rock Circle, Austin, TX, 78758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.49
Velasquez, DianaCA
3417 Center Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Utility deposit
$38.98
Velasquez, DianaTX
No address on file
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2018
$38.10
Velasquez, Diana JRCA
144 South 18th Street, Montebello, CA, 90604
Held by United California Bank
Savings accounts/Credit union shrs
$37.96
Velasquez, DianaTX
11507 Duane Street, Houston, TX, 77047
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$37.11
Velasquez, DianaTX
2205 Western Avenue, Fort Worth, TX, 76107
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.73
Velasquez, DianaCA
5217 East Blossom Lane, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.12
Velasquez, DianaTX
4407 Rich Drive, Killeen, TX, 76542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Velasquez, DianaTX
6413 Bridgewood, Killeen, TX, 76549
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$34.35
Velasquez, DianaTX
1427 Hewitt, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.00
Velasquez, DianaCA
4959 North Treanor Avenue, Covina, CA, 91724
Held by Sirius Xm Inc
Accounts-receivable credit balance
$30.22
Velasquez, DianaTX
Amarillo, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$30.00
Velasquez, DianaTX
7215 Creeks End Boulevard, Richmond, TX, 77407
Held by First Community Cu
Savings account (AC02) · Reported 2022
$30.00
Velasquez, DianaTX
#### Seaspray Court Apt ####, Houston, TX, 77008
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$29.78
Velasquez, DianaTX
2030 Karsen Drive, Houston, TX, 77049
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$29.64
Velasquez, DianaCA
16640 Devonshire Street Apt 213, Granada Hills, CA, 91344
Held by Southern California Gas Company
Refunds or rebates
$27.55
Velasquez, DianaCA
482 Hickory Terr., Bonita, CA, 91902
Held by Front Porch Communities And Services
Wages, payroll, salaries
$27.40
Velasquez, DianaTX
Jonahs Way, Houston, TX, 77073
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$26.08
Velasquez, DianaTX
2030 Karsen Drive, Houston, TX, 77049
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25.28
Velasquez, DianaTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$25.00
Velasquez, DianaTX
2434 Jonahs Way, Houston, TX, 77073
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Velasquez, DianaCA
1026 Gilman Avenue, San Francisco, CA, 94124
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.73
Velasquez, DianaCA
382 West Woodland Avenue, Woodland, CA, 95695
Held by Ecount Inc.
Wages, payroll, salaries
$23.00
Velasquez, DianaCA
255 East 11th Street, San Bernardino, CA, 92410
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$22.95
Velasquez, DianaCA
3728 Eclipse Drive, Pamldale, CA, 93550
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$22.00
$20.58
$20.00
$18.08
Velasquez, DianaCA
7213 Pellet Street, Downey, CA, 90241
Held by Williams Et Al V La Fitness
Refunds due
$11.54
Velasquez, DianaCA
10631 Lindley Avenue Apt 245, Northridge, CA, 91326
Held by Southern California Gas Company
Refunds or rebates
$11.48
Velasquez, DianaCA
2715 North Pampas Street, Orange, CA, 92865
Held by Paypal Inc
Misc intangible property
$10.00
$10.00
Velasquez, DianaCA
21166 Universal, Lost Hills, CA, 93249
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
$10.00
Velasquez, DianaCA
1066 Allshire, Pomona, CA, 91766
Held by Pomona Valley Hospital Medical Center
Accounts payable
$8.59
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