Unclaimed property reported under Velasquez, Gabriela
69 records · $10,287 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 69. Search by name and address to narrow it to yours.
Velasquez, GabrielaCA
PO Box 738, Alpine, CA, 91903
Held by Growth And Income Fund - A
Mutual fund shares
$7,135.13
Velasquez, GabrielaCA
13322 Caminito Carmel, Del Mar, CA, 92014
Held by Vera'S Escrow Service,inc.
Escrow check/Deposit/Disputed
$908.46
Velasquez, GabrielaTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Liberty Savings Bank FSB
Escrow account (TR04) · Reported 2019
$278.83
Velasquez, GabrielaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$209.08
Velasquez, GabrielaTX
2115 Lincoln, Fort Worth, TX, 76106
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$196.67
Velasquez, GabrielaTX
1525 Palm Valley Boulevard Apt 909, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$127.25
Velasquez, GabrielaCA
225 North Brookhurst Street, Anaheim, CA, 92801
Held by Liberty Mutual Insurance Co
Premium refunds
$117.13
Velasquez, GabrielaCA
479 Graves C 479 Graves C, El Cajon, CA, 92021
Held by Borrego Springs Bank
Money orders
$106.78
Velasquez, GabrielaCA
225 Autumn Drive, San Marcos, CA, 92069
Held by Jack In The Box Inc.
Wages, payroll, salaries
$102.73
Velasquez, GabrielaTX
250BLUE Juniper, San Antonio, TX, 78253
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$85.21
Velasquez, GabrielaCA
711 West Cota Street Apt 6, Santa Barbara, CA, 93101
Held by McDonalds Corporation
Dividend reinvestment plan
$78.84
Velasquez, GabrielaCA
1702 L Avenue, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds due
$77.66
Velasquez, GabrielaTX
2115 Lincoln Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$63.00
Velasquez, GabrielaTX
2220 Prairie Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$61.50
Velasquez, GabrielaTX
2115 Lincoln Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$61.50
Velasquez, GabrielaCA
10337 Washington Avenue, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$50.75
Velasquez, GabrielaCA
385 South La Verne Avenue, East Los Angeles, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
$48.65
Velasquez, GabrielaTX
250 Blue Juniper, San Antonio, TX, 78253
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$43.60
Velasquez, GabrielaCA
128 El Sueno Road, Santa Barbara, CA, 93110
Held by Acc Capital Holdings Inc
Customer overpayments
$41.36
Velasquez, GabrielaCA
36531 Canasto Court, Palmdale, CA, 93552
Held by Toyota Motor Credit Corporation
Accounts payable
$39.90
$38.02
Velasquez, GabrielaCA
170 North Viceroy Avenue, Azusa, CA, 91702
Held by First American Title Co
Escrow accounts
$37.56
Velasquez, GabrielaTX
5003 Michael Drive, Houston, TX, 77017
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$31.91
Velasquez, GabrielaCA
1617 South Douglas Street, Santa Ana, CA, 92704
Held by U.s. Bank - Itc
Pension & Profit sharing
$31.70
Velasquez, GabrielaCA
3102 East Highland Avenue, Highland, CA, 92369
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$27.28
Velasquez, GabrielaCA
739 East Hazelton Avenue, Stockton, CA, 95203
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.61
$26.14
Velasquez, GabrielaCA
14831 Delano Street 3, Van Nuys, CA, 91411
Held by Multi-State General Agency Inc.
Premium refunds
$24.65
Velasquez, GabrielaCA
170 North Viceroy Avenue, Azusa, CA, 91702
Held by Quest Diagnostics Incorporated
Customer overpayments
$22.79
$20.00
Velasquez, GabrielaCA
595 North Mountain View Avenue, San Bernardino, CA, 92401
Held by Telscape Communications
Refunds due
$15.05
Velasquez, GabrielaCA
466 Beaumont Glen, Escondido, CA, 92026
Held by Paychex Inc.
Wages, payroll, salaries
$14.96
Velasquez, GabrielaCA
1517 South Douglas Street, Santa Ana, CA, 92704
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$11.50
Velasquez, GabrielaCA
711 West Cota Street Apt 6, Santa Barbara, CA, 93101
Held by McDonalds Corporation
Cash for fractional shares
$11.25
Velasquez, GabrielaCA
1605 Calle Corte, Santa Barbara, CA, 93101
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Velasquez, GabrielaCA
1864 East 92nd Street Apt 4, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.94
Velasquez, GabrielaCA
1268 P And F Alvarado Drive, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$5.79
Velasquez, GabrielaCA
8504 South Clovis Avenue, Fowler, CA, 93625
Held by T-Mobile USA
Accounts-receivable credit balance
$5.74
Velasquez, GabrielaCA
3336 Tilden Avenue Apt 106, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$4.61
Velasquez, GabrielaCA
472 Holden Street, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.83
Velasquez, GabrielaCA
472 Holden Street, Arvin, CA, 93203
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$3.20
Velasquez, GabrielaCA
732 North Kingsley Drive 4, Los Angeles, CA, 90029
Held by Childrens Hospital Los Angeles
Customer overpayments
$3.00
Velasquez, GabrielaCA
1422 East 76th Place, Los Angeles, CA, 90001
Held by US Fidelity & Guaranty
Premium refunds
$2.94
Velasquez, GabrielaCA
14615 Friar Street Apt 103, Van Nuys, CA, 91411
Held by Valley Presbyterian Hospital
Wages, payroll, salaries
$2.47
Velasquez, GabrielaCA
17140 Glenfall Avenue, Palmdale, CA, 93591
Held by Homecomings Financial LLC.
Escrow accounts
$2.25
Velasquez, GabrielaCA
836 West 10th Avenue, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$2.08
Velasquez, Gabriela/CA
1258 La Pintorsea Drive, Pasadena, CA, 91103
Held by Vca, Inc
Accounts-receivable credit balance
$2.00
Velasquez, GabrielaCA
170 North Viceroy Avenue, Azusa, CA, 91702
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$1.94
Velasquez, GabrielaCA
9755 East Avenue S2, Littlerock, CA, 93543
Held by Caremarkpcs L L C
Accounts payable
$1.10
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