Unclaimed property reported under Velasquez, Evelyn
58 records · $5,125 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 58. Search by name and address to narrow it to yours.
$888.98
Velasquez, EvelynCA
PO Box 913, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$691.86
Velasquez, EvelynCA
PO Box 913, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$655.08
Velasquez, EvelynCA
8311 Guatemala Street, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$410.25
$359.36
Velasquez, EvelynCA
4223 Bogart Street, Baldwin Park, CA, 91706
Held by 4LIFE Research USA LLC
Commissions
$261.44
Velasquez, EvelynCA
4207 Amherst Forest Road, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$218.50
$195.25
Velasquez, EvelynCA
PO Box 913, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$182.77
Velasquez, EvelynCA
4223 Bogart Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$162.33
$114.73
$113.25
Velasquez, EvelynTX
1405 Chips Drive B, Killeen, TX, 76549
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Velasquez, EvelynTX
8804 Tallwood Drive Apt 37, Austin, TX, 78759
Held by Pfizer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$87.72
$87.50
Velasquez, EvelynCA
PO Box 913, Baldwin Park, CA, 91700
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Checking accounts, demand deposit
$85.53
Velasquez, EvelynCA
11315 Amor Road, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0530-West Covina Branch
Savings accounts/Credit union shrs
$76.23
$56.76
Velasquez, EvelynCA
275 Park Paseo Lane Apt D, Los Angeles, CA, 90033
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$50.00
$40.00
Velasquez, EvelynCA
9901 South Paramount Boulevard Suite 230, Downey, CA, 90240
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Velasquez, EvelynCA
2518 1/2 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$36.44
Velasquez, EvelynCA
10813 Hermes Street, Norwalk, CA, 90650
Held by Memorial Health Services
Accounts payable
$35.00
Velasquez, EvelynCA
3936 Maine Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$28.75
Velasquez, EvelynCA
1520 West 37th Street, Los Angeles, CA, 90018
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$23.60
Velasquez, EvelynCA
3484 Alliance Road, Arcata, CA, 95521
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Velasquez, EvelynCA
5455 Via Corona Street, Los Angeles, CA, 90022
Held by Experian Holdings Inc.
Accounts payable
$15.00
Velasquez, EvelynCA
PO Box 43, Weot, CA, 95571
Held by Redwoods Rural Health Center Incorporated
Wages, payroll, salaries
$13.55
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$5.68
Velasquez, EvelynCA
127 West 9th Street Apt C, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.51
Velasquez, EvelynCA
9359 Monterey Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.39
Velasquez, EvelynCA
9359 Monterey Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, EvelynCA
9359 Monterey Road, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Velasquez, EvelynCA
8521 School Street, Lamont, CA, 93241
Held by The Bancorp Bank
Misc intangible property
$4.42
$4.00
$3.25
Velasquez, EvelynCA
4280 Patterson Drive Unit 11, Diamond Springs, CA, 95619
Held by E & J Gallo Winery
Refunds due
$3.00
Velasquez, EvelynCA
127 West 9th Street Apt C, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.26
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$2.24
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$2.23
Velasquez, EvelynCA
9901 South Paramount Boulevard Suite 230, Downey, CA, 90240
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.33
Velasquez, EvelynCA
8521 School Street, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.30
Velasquez, EvelynCA
8521 School Street, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.11
Velasquez, EvelynCA
9359 Monterey Road Apt 110, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$1.11
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$1.06
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$0.97
Velasquez, EvelynCA
8722 Gallatin Road, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Vendor checks
$0.82
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