Unclaimed property reported under Velasquez, Lorena
92 records · $4,462 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 92. Search by name and address to narrow it to yours.
Velasquez, LorenaTX
3134 Salerno Drive, Dallas, TX, 75224
$600.33
$312.90
Velasquez, LorenaCA
20473 Mike Lane, Nuevo, CA, 92567
Held by Anthem Inc
Group policy benefit/Clm payments
$306.64
Velasquez, LorenaCA
2200 Panama Lane Suite 104, Bakersfield, CA, 93307
Held by Infinity Auto Insurance Company
Agent credit balances
$260.10
Velasquez, LorenaTX
405 Flower Street, Seagoville, TX, 75159
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$221.64
Velasquez, LorenaCA
2124 California Avenue, Duarte, CA, 91010
Held by Educational Credit Management Corporatio
Misc outstanding checks
$196.51
Velasquez, LorenaCA
23331 Marshall Street, Perris, CA, 92570
Held by Anthem Inc
Group policy benefit/Clm payments
$170.51
Velasquez, LorenaCA
7519 Foy Avenue, Ceres, CA, 95307
Held by Western Union Financial Svcs
Money orders
$169.00
Velasquez, LorenaTX
247 Middlebury Drive, San Antonio, TX, 78217
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$134.90
Velasquez, LorenaTX
247 Middlebury Drive, San Antonio, TX, 78217
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$130.27
Velasquez, LorenaTX
2101 Burton Drive Unit 2083, Austin, TX, 78741
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$129.48
Velasquez, LorenaCA
5495 Eagles Lane #2, San Jose, CA, 95123
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$120.73
Velasquez, LorenaTX
19423 Cypress Canyon, Katy, 77449
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$112.72
Velasquez, LorenaTX
7203 Bellireve, Houson, TX, 77036
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Velasquez, LorenaTX
7203 Bellireve, Houson, TX, 77036
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Velasquez, LorenaTX
8110 Old Maple Lane, Humble, TX, 77338
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Velasquez, LorenaTX
247 Middlebury Drive, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$80.27
Velasquez, LorenaCA
2200 Panama Lane Suite 104, Bakersfield, CA, 93307
Held by Infinity Auto Insurance Company
Agent credit balances
$74.20
Velasquez, LorenaCA
P.o. Box 561, San Joaquin, CA, 93660
Held by Valley Children'S Primary Care Group
Accounts-receivable credit balance
$59.98
$54.46
Velasquez, LorenaCA
1680 Tartar Lane Space 36, Compton, CA, 90221
Held by Remedy Temp, Inc.
Salaries/Wages
$54.04
Velasquez, LorenaCA
4032 O Street Apt 12, Bakersfield, CA, 93301
Held by Target Enterprise Inc
Refunds due
$51.55
Velasquez, LorenaTX
547 Ash, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.34
Velasquez, LorenaTX
547 Ash, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.64
Velasquez, LorenaTX
4922 Monte, Spring, TX, 77373
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$43.56
Velasquez, LorenaTX
7045 El Lago Drive, Brownsville, TX, 78526
$41.12
Velasquez, LorenaTX
2331 Frick Road 40, Houston, TX, 77038
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013
$40.00
Velasquez, LorenaTX
4900 Wood Way Drive Apt 0, Houston, TX, 77056
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$40.00
Velasquez, LorenaTX
2700 Avenue B #1, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$38.09
Velasquez, LorenaTX
547 Ash, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.01
Velasquez, LorenaCA
PO Box 520, Seaside, CA, 94086
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$36.31
$34.08
Velasquez, LorenaTX
2700 Navajo, Pampa, TX, 79065
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.35
Velasquez, LorenaCA
2410 Scarlet Oak Court, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$30.13
Velasquez, LorenaCA
1050 East Harding Street, Long Beach, CA, 90805
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$29.65
Velasquez, LorenaTX
547 Ash, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.07
Velasquez, LorenaTX
7711 Oconnor Drive Apt 305, Round Rock, TX, 78681
$28.00
Velasquez, LorenaCA
256A Carmel Avenue, Marina, CA, 93933
Held by Southern California Gas Co.
Aggregate utilities
$27.93
Velasquez, LorenaCA
4676 East Clinton Avenue Apt 102, Fresno, CA, 93703
Held by Allstate Northbrook Indemnity Company
Premium refunds
$27.80
Velasquez, LorenaTX
10419 Barwood Drive, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.08
Velasquez, LorenaCA
16591 East Asbury Place, Los Angeles, CA, 90013
Held by Colorado Secretary Of State
Customer overpayments
$25.00
Velasquez, LorenaCA
PO Box 1602, El Granada, CA, 94018
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Velasquez, LorenaCA
6822 Malabar Street Apt 1, Huntington Park, CA, 90255
Held by Moneygram Payment Systems Inc
Vendor checks
$20.46
Velasquez, LorenaCA
23046 Ida Lane, Hayward, CA, 94541
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.25
Velasquez, LorenaCA
1813 Theron Way, Modesto, CA, 95351
Held by Golden Valley Health Centers
Vendor checks
$14.50
Velasquez, LorenaCA
80697 Cottonwood Lane, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velasquez, LorenaCA
14710 Clarkdale Avenue, Morwalk, CA, 90650
Held by US Bank NA
Unredeemed gift certificate
$13.12
Velasquez, LorenaCA
5881 Sinclair Avenue, Riverside, CA, 92505
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasquez, LorenaCA
1288 Cherry Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Velasquez, LorenaCA
2037 Dairy Mart Road 2, San Ysidro, CA, 92173
Held by Loya Casualty Insurance Company
Premium refunds
$12.53
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