Unclaimed property reported under Velasquez, Eva
59 records · $7,292 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 59. Search by name and address to narrow it to yours.
Velasquez, EvaTX
1832 Kent Drive, Arlington, TX, 76010
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2011
$1,500.00
Velasquez, EvaTX
Willis Robert Sanchez 861 Fish, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$944.62
Velasquez, EvaTX
#### Fm ###, Martindale, TX, 78655
$726.33
Velasquez, EvaTX
622 Sherrill Boulevard, Duncanville, TX, 75116
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$588.00
Velasquez, EvaTX
305 South Stillwell Boulevard, Dallas, TX, 75211
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$450.00
Velasquez, EvaCA
4827 Saturn Street, Los Angeles, CA, 90019
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$427.72
Velasquez, EvaCA
13318 South Largo Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$323.25
Velasquez, EvaCA
13318 South Largo Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.60
Velasquez, EvaTX
733 Clifview Drive, Dallas, TX, 75217
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$150.00
Velasquez, EvaTX
622 Sherrill, Duncanville, TX, 75116
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$147.60
Velasquez, EvaTX
311 South Stillwell Boulevard, Dallas, TX, 75211
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Velasquez, EvaTX
622 Sherrill Boulevard, Duncanville, TX, 75116
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$123.72
Velasquez, EvaTX
#### Fm ###, San Antonio, TX, 75491
Held by Smile Brands Inc
Refund due (MS11) · Reported 2015
$122.48
Velasquez, EvaCA
620 West 53rd Street, Los Angeles, CA, 90037
Held by Cxloyalty Group Inc
Accounts payable
$109.99
Velasquez, EvaTX
5411 Lillian Street, Baytown, TX, 77521
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$92.75
Velasquez, EvaTX
2205 South Washington Street, Kaufman, TX, 75142
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$92.59
Velasquez, EvaCA
5721 San Vicente Boulevard, Los Angeles, CA, 90019
Held by Federated Department Stores, I
Securities
$84.76
Velasquez, EvaTX
622 Sherrill Boulevard, Duncanville, TX, 75116
Held by Propath Assocs
Customer overpayment (MS05) · Reported 2022
$77.85
Velasquez, EvaCA
398 West Walnut, Farmersville, CA, 93292
Held by Western Union Financial Services Inc
Misc outstanding checks
$75.00
Velasquez, EvaCA
27303 Dovehouse Street Apt 101, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$71.43
Velasquez, EvaTX
733 Clifview Drive, Dallas, TX, 75217
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$60.00
Velasquez, EvaTX
6421 Hermann Road Trlr 59, Houston, 77050
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$56.00
$55.50
Velasquez, EvaTX
2702 Oak Crest Avenue, Austin, TX, 78704
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$50.11
Velasquez, EvaTX
14300 Statler Boulevard Apt 602, Fort Worth, TX, 76155
Held by Baylor Health Care System
Refund due (MS11) · Reported 2007
$50.00
Velasquez, EvaTX
14300 Statler Boulevard, Fort Worth, TX, 76155
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Velasquez, EvaTX
14300 Statler Boulevard Apt 602, Fort Worth, TX, 76155
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Velasquez, EvaCA
620 West 52nd Street, Los Angeles, CA, 90037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Velasquez, EvaTX
804 Megnolia Cv, Buda, TX, 78610
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$42.38
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.14
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Family Heritage Lic
Insurance premium refund (IN05) · Reported 2009
$41.00
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.50
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.99
Velasquez, EvaCA
563B Brandon Boulevard, Virginia Beach, 23464
Held by Delta Dental Of California
Checking accounts, demand deposit
$35.00
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.07
Velasquez, EvaCA
7339 Milton Avenue Apt J, Whittier, CA, 90602
Held by Comerica Bank
Misc intangible property
$31.91
Velasquez, EvaTX
PO Box 48, Denver City, TX, 79323
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.94
$25.83
$25.00
Velasquez, EvaCA
1710 Eudora Avenue, Wilmington, CA, 90744
Held by Nature'S Sunshine Products Inc.
Commissions
$23.40
Velasquez, EvaCA
22817 Ventura Boulevard # 927, Woodland Hls, CA, 9136
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.82
Velasquez, EvaCA
2930 11th Street Apt B, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Velasquez, EvaCA
22905 Burbank Boulevard, Woodland Hills, CA, 91367
Held by Ocwen Financial Corp
Escrow funds
$8.50
$5.90
Velasquez, EvaCA
1158 I Street, Brawley, CA, 92227
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.28
Velasquez, EvaCA
15033 Paige Avenue, Moreno Valley, CA, 92551
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.73
Velasquez, EvaCA
1123 Autumn Leaf Court, Carson, CA, 90746
Held by Capital One Bank, National Association
Customer overpayments
$2.69
$1.41
$1.16
Velasquez, EvaCA
458 West Hamilton Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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