Unclaimed property reported under Velasquez, Elizabeth
163 records · $11,282 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 163. Search by name and address to narrow it to yours.
Velasquez, ElizabethTX
1412 Eugene Drive, Wylie, TX, 75098
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,207.68
Velasquez, ElizabethTX
917 Totis Road, Austin, TX, 78748
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$912.83
Velasquez, ElizabethTX
9246 Esplanade Drive, Dallas, TX, 75220
Held by Synchrony Bank
Checking account (AC01) · Reported 2022
$838.45
Velasquez, ElizabethTX
924 Mallett, El Paso, TX, 79907
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$600.00
Velasquez, ElizabethCA
1653 20th Street, Santa Monica, CA, 90404
Held by Transamerica Life Ins Co - Ml
Proceeds-Policy endow, annuity
$579.77
Velasquez, ElizabethCA
144 Argonaut Drive, Diamond Springs, CA, 95619
Held by Bank Of America - North Carolina
Refunds due
$532.59
Velasquez, ElizabethCA
5331 West 125th Street, Hawthorne, CA, 90250
Held by Blue Cross Of California
Insurance claim checks
$372.00
Velasquez, ElizabethTX
917 Totis Road, Austin, TX, 78748
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$359.74
Velasquez, ElizabethCA
1420NDETROITST, Los Angeles, CA, 90046
Held by Safeway Inc
Wages, payroll, salaries
$355.19
Velasquez, ElizabethTX
PO Box 1156, Edcouch, TX, 78538
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021
$300.00
Velasquez, ElizabethTX
765 Trejo Road, El Paso, TX, 79927
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$297.02
Velasquez, ElizabethCA
1653 20th Street, Santa Monica, CA, 90404
Held by Transamerica Life Ins Co - Ml
Proceeds-Policy endow, annuity
$289.88
Velasquez, ElizabethTX
602 East Egly Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$219.50
$198.00
Velasquez, ElizabethCA
345 Eleanor Lane, Long Beach, CA, 90805
Held by Destination Maternity Corporation
Wages, payroll, salaries
$191.67
Velasquez, ElizabethTX
1350 Skyline Road, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$183.25
Velasquez, ElizabethTX
5901 South 27th Street, McAllen, TX, 78503
Held by Fifth Third Bancorp
Savings account (AC02) · Reported 2014
$181.02
Velasquez, ElizabethTX
#### Sandshell Circle Apt######, TX, 41103
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$163.60
Velasquez, ElizabethTX
917 Totis Road, Austin, TX, 78748
$157.95
Velasquez, ElizabethTX
304 Llano Grande, Edcouch, TX, 78538
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$124.92
Velasquez, ElizabethTX
942 Mallett Street, El Paso, TX, 79907
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$118.32
$113.00
Velasquez, ElizabethCA
353 South Aspan Avenue, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.49
$93.87
Velasquez, ElizabethTX
5838 Brock Street Apt 12, Houston, TX, 77023
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.08
Velasquez, ElizabethTX
2910 Powell, Rowlett, TX, 75088
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$90.82
Velasquez, ElizabethCA
24505 Read Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Velasquez, ElizabethCA
2060 Warwick Street, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$82.11
Velasquez, ElizabethTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$81.17
Velasquez, ElizabethCA
3811 Indian Way, San Diego, CA, 92117
Held by Citibank N A
Accounts-receivable credit balance
$80.74
Velasquez, ElizabethTX
2300 Tom, Irving, TX, 75061
$80.00
Velasquez, ElizabethCA
3811 Indian Way, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Velasquez, ElizabethTX
5616 Wills Creek Lane, Fort Worth, TX, 76179
$75.15
Velasquez, ElizabethCA
1754 B Street Apt 3, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.75
Velasquez, ElizabethTX
405 Channel View Terrace, Desoto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.71
Velasquez, ElizabethTX
6202 Delaney Lot 3, Hitchcock, TX, 77563
Held by Smile Brands Finance Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$71.00
$68.99
Velasquez, ElizabethCA
12400 Pacoima Road, Victorville, CA, 92392
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$65.17
Velasquez, ElizabethTX
3000 North Border, Tyler, TX, 75702
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$60.47
Velasquez, ElizabethTX
1625 Stonewood, Plano, TX, 75024
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Velasquez, ElizabethTX
TX, 00000
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$51.98
Velasquez, ElizabethTX
1625 Stonewood, Plano, TX, 75024
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Velasquez, ElizabethTX
1625 Stonewood, Plano, TX, 75024
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Velasquez, ElizabethCA
3057 Van Sansul Avenue Apt 1, San Jose, CA, 95128
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Velasquez, ElizabethTX
#### West McDermott Drive Apt ####, Allen, TX, 75013
$50.00
Velasquez, ElizabethCA
616 South Pannes Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.86
Velasquez, ElizabethTX
1625 Stonewood, Plano, TX, 75024
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
$40.00
Velasquez, ElizabethTX
701 North Harrison Street, San Augustine, TX, 75972
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$39.24
Velasquez, ElizabethCA
82524 Grant Drive, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$38.38
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