Unclaimed property reported under Velasquez, Irma
102 records · $23,887 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 102. Search by name and address to narrow it to yours.
Velasquez, IrmaCA
2611 South Fairfax Road, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$12,992.42
Velasquez, IrmaTX
PO Box 481, Lytle, TX, 78052
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$3,556.00
Velasquez, IrmaTX
3 Cora Circle Unit C, New Braunfels, TX, 78130
$773.05
Velasquez, IrmaCA
8822 Langdon Avenue Apt 34, North Hills, CA, 91343
Held by Bank Of America - California
Savings accounts
$745.94
Velasquez, IrmaCA
Windsor Arvin For 323 Campus Drive, Arvin, CA, 93203
Held by Pathward
Misc intangible property
$600.00
Velasquez, IrmaTX
#### East Grauwyler ###, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Velasquez, IrmaTX
P O Box 441, Seminole, TX, 79360
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$475.00
$450.00
Velasquez, IrmaCA
16225 Montgomery Avenue, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$283.96
Velasquez, IrmaTX
833 Fairfield Drive Apt #24d, Austin, TX, 78758
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$277.05
Velasquez, IrmaCA
1135 South Grand Avenue Apt 3, San Pedro, CA, 90731
Held by American General Life Insurance Company
Proceeds due beneficiaries
$274.42
Velasquez, IrmaTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$213.95
Velasquez, IrmaTX
11009 Barbarosa Drive, Casa View, TX, 75228
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$204.13
Velasquez, IrmaTX
2007 Tower Bell, Missouri City, TX, 77489
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$201.79
Velasquez, IrmaCA
1353 Chaney Avenue, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Velasquez, IrmaCA
360 Coventry Circle, Folsom, CA, 95630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$168.74
Velasquez, IrmaCA
3144 Hoen Avenue, Santa Rosa, CA, 95405
Held by Western Dental Services Inc
Accounts-receivable credit balance
$127.75
Velasquez, IrmaTX
#### Town Lake Circle ####, Austin, TX, 78741
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$100.00
$100.00
Velasquez, IrmaCA
243 North Meridian Avenue Rr 127, Sn Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$99.45
Velasquez, IrmaCA
1353 Chaney Avenue, Carpinteria, CA, 93013
Held by Synchrony Bank
Accounts-receivable credit balance
$93.74
Velasquez, IrmaTX
#### Sugargroveblvd ####, Staffordt, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Velasquez, IrmaTX
7327 Colima Drive, Houston, TX, 77083
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$80.00
Velasquez, IrmaTX
PO Box 854, Natalia, TX, 78059
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$75.42
Velasquez, IrmaTX
769 Lansdown, Corpus Christi, TX, 78412
$71.55
Velasquez, IrmaTX
407 Greens Road Apt 713, Houston, TX, 77060
$70.00
Velasquez, IrmaTX
1420 Avenue C, Huntsville, TX, 77340
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$66.58
$64.77
Velasquez, IrmaCA
6520 Templeton Street, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$61.99
Velasquez, IrmaTX
833 Fairfield Drive Apt #24d, Austin, TX, 78758
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.41
Velasquez, IrmaCA
11624 208th Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobil
Court settlements
$54.91
Velasquez, IrmaCA
4920 Santa Ana Street, Cudahy, CA, 90201
Held by Southern California Edison Company
Utility deposit
$54.16
$48.00
Velasquez, IrmaTX
10711 Triola Lane, Houston, TX, 77072
$45.00
Velasquez, IrmaCA
618 East 122nd Street, Los Angeles, CA, 90059
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
$43.29
Velasquez, IrmaCA
9946 Noble Avenue, Mission Hills, CA, 91345
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
$40.00
Velasquez, IrmaCA
276 Greengate Street, Corona, CA, 92879
Held by Travelers Indemnity Company
Premium refunds
$34.00
Velasquez, IrmaCA
500 South Montebello Boulevard Apt 1C, Montebello, CA, 90640
Held by Golden 1 Credit Union
Savings accounts
$33.51
Velasquez, IrmaTX
PO Box 854, Natalia, TX, 78059
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Velasquez, IrmaCA
1037 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$26.00
Velasquez, IrmaTX
2421 Revere Drive, Irving, TX, 75061
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$25.91
Velasquez, IrmaTX
111111, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Velasquez, IrmaCA
10955 Oro Vista Avenue, Sunland, CA, 91040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$19.61
Velasquez, IrmaCA
10421 Bevis Avenue, Mission Hills, CA, 91345
Held by Verizon Financial Services LLC
Refunds or rebates
$17.08
$16.99
$15.13
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.