Unclaimed property reported under Velasquez, Luz
54 records · $2,230 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 54. Search by name and address to narrow it to yours.
Velasquez, LuzTX
3030 Hatton Street, San Antonio, TX, 78237
Held by Capital One
Accounts payable (MS08) · Reported 2023
$329.65
Velasquez, LuzTX
801 Country Place Drive Apt 125, Houston, TX, 77079
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$186.18
Velasquez, LuzCA
129125 Carl Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$139.00
Velasquez, LuzCA
2914 East Avenue Q3, Palmdale, CA, 93550
Held by Countrywide Home Loans Inc
Escrow accounts
$109.94
Velasquez, LuzCA
535 Lampasas Avenue Apt 6, Sacramento, CA, 95815
Held by Allstate Indemnity Company
Premium refunds
$108.17
Velasquez, LuzCA
4230 West 1st Street Apt 311, Santa Ana, CA, 92703
Held by Commerce West Insurance Co
Premium refunds
$69.27
Velasquez, LuzCA
846 West 42nd Place Apt 1, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.64
Velasquez, LuzTX
4819 Blue Beech Drive, Elmendorf, TX, 78112
$66.00
Velasquez, LuzCA
14652 Del Amo Avenue Apt C, Tustin, CA, 92780
Held by Mercury Casualty Company
Insurance premiums
$62.50
Velasquez, LuzTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$57.55
Velasquez, LuzCA
346 North Vermont Avenue #202, Los Angeles, CA, 90004
Held by Western Dental Services Inc
Accounts-receivable credit balance
$56.01
$52.97
$51.70
Velasquez, LuzTX
##### Amanda Lane Apt ####, Dallas, TX, 75238
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$51.03
Velasquez, LuzTX
195 Loma Blanca, Rio Grande City, TX, 78582
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$50.20
Velasquez, LuzCA
46575 Clinton Street C25, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, LuzTX
7575 Gosling Road, Spring, TX, 77382
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, LuzTX
7575 Gosling Road, Spring, TX, 77382
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, LuzTX
11702 River Mist Court, Tomball, TX, 77377
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2016
$49.62
$48.00
Velasquez, LuzTX
1705 South 3rd Street, Harlingen, TX, 78550
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2013
$44.45
Velasquez, LuzTX
1520 Outer Drive, Tyler, TX, 75701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.05
Velasquez, LuzTX
3030 Hatton, San Antonio, TX, 78237
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$40.00
$37.86
Velasquez, LuzTX
Richmond, TX, 77407
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$37.71
Velasquez, LuzTX
11330 Amanda Lane Apt 1301, Dallas, TX, 75238
$37.64
$32.36
Velasquez, LuzTX
2126 Jasmine Path, Round Rock, TX, 78664
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$28.41
Velasquez, LuzTX
801 Country Place Drive Apt 125, Houston, TX, 77079
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$26.97
Velasquez, LuzTX
##### Amanda Lane Apt ### 97640, Dallas, TX, 75238
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Velasquez, LuzCA
Seal Beach, CA, 90740
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$22.62
Velasquez, LuzCA
256 East 56th Street, Long Beach, CA, 90805
Held by Southern California Gas Company
Refunds or rebates
$15.94
$15.64
$14.94
Velasquez, LuzCA
2883 East 220th Place, Carson, CA, 90810
Held by Tupperware Brands Corporation
Accounts payable
$13.88
Velasquez, LuzCA
20300 Sorrento Lane Unit 103, Porter Ranch, CA, 91326
Held by Paypal Inc
Misc intangible property
$13.83
Velasquez, LuzCA
1325 Ida Street, Dos Palos, CA, 93620
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasquez, LuzCA
846 West 42nd Place Apt 1, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.07
Velasquez, LuzCA
12412 Carl Street, Pacoima, CA, 91331
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Velasquez, LuzCA
12412 Carl Street, Pacoima, CA, 91331
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$7.50
$7.50
Velasquez, LuzCA
1300 East 9th Street, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$5.77
Velasquez, LuzCA
846 West 42nd Place Apt 1, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.03
Velasquez, LuzCA
1833 Orchard Avenue Apt 4, Los Angeles, CA, 90006
Held by Optumrx
Group policy benefit/Clm payments
$3.51
$0.90
$0.90
$0.87
Velasquez, LuzCA
7844 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Velasquez, LuzCA
2246 Pine Street, Paso Robles, CA, 93446
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.