Unclaimed property reported under Velasquez, Leticia
91 records · $6,352 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 91. Search by name and address to narrow it to yours.
Velasquez, LeticiaTX
3524 Tularosa, El Paso, TX, 79903
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2005
$1,222.80
Velasquez, LeticiaTX
14010 Meadow Lake Court, Houston, TX, 77044
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$635.46
Velasquez, LeticiaCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$524.60
Velasquez, LeticiaCA
5746 Virginia Avenue Apt #10, Los Angeles, CA, 90003
Held by Mercury Insurance Company
Individual policy benefit/Clm
$500.00
Velasquez, LeticiaCA
14893 Spining Avenue No Read, Gardena, CA, 90249
Held by Western Union Financial Svcs
Money orders
$319.00
Velasquez, LeticiaTX
604 Buck Pass, Melissa, TX, 75454
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$285.56
Velasquez, LeticiaTX
2118 Mosher Lane, Houston, TX, 77088
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$262.44
Velasquez, LeticiaTX
4375 North Major Drive, Beaumont, TX, 77706
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$160.20
Velasquez, LeticiaTX
15345 Mineral Court, Horizon City, TX, 79928
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$104.00
Velasquez, LeticiaTX
15345 Mineral Court, Horizon City, TX, 79928
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$104.00
Velasquez, LeticiaTX
Hcr 4 Box 808, Eagle Pass, TX, 78852
Held by Birds Eye Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$103.12
Velasquez, LeticiaTX
11582 Arnaz Court, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Velasquez, LeticiaCA
2829 Apple Valley Lane Apt 3, Santa Rosa, CA, 95403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$99.22
Velasquez, LeticiaCA
13724 Temple Avenue, La Puente, CA, 91746
Held by Educational Credit Management Corporatio
Misc outstanding checks
$95.69
Velasquez, LeticiaTX
1116 Pacific Drive, Richardson, TX, 75081
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$94.75
Velasquez, LeticiaTX
2518 Belton Street, Corpus Christi, TX, 78416
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$91.00
Velasquez, LeticiaTX
2010 Herring Avenue, Waco, TX, 76707
$77.00
Velasquez, LeticiaCA
1555 North Bronson Avenue Apt 215, Los Angeles, CA, 90028
Held by Pacific Bell Telephone Company
Refunds
$73.35
$69.21
Velasquez, LeticiaTX
11582 Arnaz Court, El Paso, TX, 79936
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$68.84
Velasquez, LeticiaTX
#### Spid####, Corpus Christi, TX, 78412
Held by Deanda Motor Sales Inc
Refund due (MS11) · Reported 2013
$68.50
Velasquez, LeticiaTX
#### Lexington Drive ####, Beaumont, TX, 77706
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.67
Velasquez, LeticiaTX
2118 Mosher Lane, Houston, TX, 77088
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$65.60
Velasquez, LeticiaCA
6522 Templeton Street, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$62.66
Velasquez, LeticiaCA
5415 Agnes Place, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.07
Velasquez, LeticiaCA
2165 Euclid Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$59.94
Velasquez, LeticiaTX
1920 West Illinois Avenue, Dallas, TX, 75224
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$59.63
Velasquez, LeticiaTX
456 San Blas, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$52.00
$48.00
$48.00
Velasquez, LeticiaCA
12560 Haster Street Space 185, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$42.20
Velasquez, LeticiaCA
18865 East Vine Avenue, Orange, CA, 92869
Held by Pathward
Misc intangible property
$40.80
Velasquez, LeticiaCA
3331 Gleason Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Velasquez, LeticiaCA
3331 Gleason Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Velasquez, LeticiaCA
6926 Conejo Drive, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$37.14
Velasquez, LeticiaTX
2606 Sagebrush, Corpus Christi, TX, 78410
$37.00
Velasquez, LeticiaCA
1918 West 36th Place, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$33.00
Velasquez, LeticiaCA
11101 Cynthia Circle Apt 36, Garden Grove, CA, 92643
Held by At&t Corp
Vendor payments
$30.26
Velasquez, LeticiaCA
6832 Coolidge Avenue, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$30.10
Velasquez, LeticiaCA
707 Continental Circle 14, Mountain View, CA, 94040
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Velasquez, LeticiaCA
1153 Birch Avenue, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Accounts payable
$28.65
Velasquez, LeticiaCA
6947 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$28.16
Velasquez, LeticiaTX
2518 Belton Street, Corpus Christi, TX, 78416
Held by Christus Health
Accounts payable (MS08) · Reported 2020
$26.09
Velasquez, LeticiaTX
9702 North Sam Houston Parkway Apt 616, Humble, TX, 77396
$25.99
Velasquez, LeticiaCA
5716 Jean Drive, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Velasquez, LeticiaCA
4825 70th Street, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, LeticiaCA
6947 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Aflac Of Columbus
Premium refunds
$14.08
Velasquez, LeticiaCA
1037 North Normandie Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velasquez, LeticiaCA
7440 7th Avenue, Hanford, CA, 93230
Held by Infinity Insurance Company
Premium refunds
$12.74
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