Unclaimed property reported under Velasquez, Margarita
91 records · $5,572 reported · filed in 3 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, MargaritaTX
1717 Briar Lane Apt 716, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$599.82
Velasquez, MargaritaCA
15232 Foothill Boulevard Unit 152, Sylmar, CA, 91342
Held by Allstate Insurance Company
Individual policy benefit/Clm
$500.00
Velasquez, MargaritaAK
2961 Summer Wind Court, Anchorage, AK, 99507
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2020
$400.00
Velasquez, MargaritaTX
812 South Tyler Street, Mc Gregor, TX, 76657
$343.42
Velasquez, MargaritaCA
1330 Brown Street, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds
$221.13
Velasquez, MargaritaCA
535 Alicante Drive, Hollister, CA, 95023
Held by First American Title Co
Escrow accounts
$214.00
$200.00
Velasquez, MargaritaCA
4485 Calle De Vida, San Diego, CA, 92124
Held by Kimball Tirey & St. John LLP
Collections
$192.18
Velasquez, MargaritaCA
20315 Denker Avenue Sp 35, Torrance, CA, 90501
Held by First Citizens Bank & Trust Company
Savings accounts
$187.66
Velasquez, MargaritaTX
1717 Briar Lane Apt 716, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$177.53
Velasquez, MargaritaCA
Garlic City Cafe 7461 Monterey Road Gilroy Ca 95020, Gilroy, CA, 95020
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$175.60
Velasquez, MargaritaTX
3216 Marie Lane, Fort Worth, TX, 76123
$164.93
Velasquez, MargaritaTX
8107 Clarion Way, Houston, TX, 77040
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$158.11
Velasquez, MargaritaTX
10223 Aurora Fld, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.50
Velasquez, MargaritaTX
1210 Willow Lane, League City, TX, 77573
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$93.00
Velasquez, MargaritaTX
209 North Juniper Street Lot 3, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2011
$92.69
Velasquez, MargaritaCA
1408 South Central Street Apt B, Visalia, CA, 93277
Held by Express Scripts Inc
Customer overpayments
$91.44
Velasquez, MargaritaCA
20315 South Denker Street Rr 35, Torrance, CA, 90501
Held by Old American County Mutual Fir
Refunds
$88.00
Velasquez, MargaritaCA
7461 Monterey Street, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Utility deposit
$84.15
Velasquez, MargaritaCA
47586 Stampede Trail, Indio, CA, 92201
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$83.56
Velasquez, MargaritaTX
#### Coles Manor Apt ####, Dallas, TX, 75204
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$81.26
Velasquez, MargaritaTX
401 East Sabine Street, Crystal City, TX, 78839
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$70.47
Velasquez, MargaritaCA
11129 Mildred Street Apt 43, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$66.96
$63.53
Velasquez, MargaritaTX
11600 Huebner Road Apt 3005, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$62.77
Velasquez, MargaritaTX
La Centroamericana 3 Piso Alameda Roosevelt 3107 Edif, San Salvador Sv, TX, 00000
Held by American Airlines Fcu
Savings account (AC02) · Reported 2015
$60.83
Velasquez, MargaritaTX
401 East Sabine Street, Crystal City, TX, 78839
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$60.53
Velasquez, MargaritaCA
13801 South Vermont Avenue Spc 17, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.11
Velasquez, MargaritaCA
11337 Dronfield Terr 4, Pacoima, CA, 91331
Held by Homeq Servicing
Misc outstanding checks
$56.45
Velasquez, MargaritaCA
3 Monte Vista Way, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.26
Velasquez, MargaritaCA
74 North Hills Road, Ventura, CA, 93003
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, MargaritaTX
122 Paiz Courts/pob 481, Pearsall, TX, 78061
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2014
$50.00
Velasquez, MargaritaCA
300 North Vine Street Apt D, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$46.37
Velasquez, MargaritaTX
1222 South Glenwood Boulevard, Tyler, TX, 75701
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.35
Velasquez, MargaritaCA
2356 Langdale Street, Los Angeles, CA, 90041
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Velasquez, MargaritaCA
540 Leavenworth Apt 403, San Francisco, CA, 94109
Held by Optumrx
Group policy benefit/Clm payments
$37.25
Velasquez, MargaritaTX
4243 Colonneh Trail, San Antonio, TX, 78233
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$36.70
Velasquez, MargaritaCA
140 Harbor Drive, Daly City, CA, 94014
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$33.36
Velasquez, MargaritaCA
1537 Pyrenees Avenue #21, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$31.12
$27.40
Velasquez, MargaritaTX
5312 Mellus, Houston, TX, 77007
Held by First Heights Bank FSB
Savings account (AC02) · Reported 1992
$25.75
Velasquez, MargaritaTX
Rt 1 Box 33-B, Wharton, TX, 77488
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2016
$25.19
Velasquez, MargaritaCA
2325 Prince Street Apt 4, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Other
$25.08
Velasquez, MargaritaTX
11623 Glenwolde Drive, Houston, TX, 77099
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$25.00
Velasquez, MargaritaCA
535 Alicante Drive, Hollister, CA, 95023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.66
Velasquez, MargaritaCA
3549 Magnum Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasquez, MargaritaCA
11111 Sthrathern Street Apt 29, Sun Valley, CA, 91352
Held by Paypal
Commissions
$20.00
Velasquez, MargaritaCA
1408 South Central Street Apt B, Visalia, CA, 93277
Held by Express Scripts Inc
Customer overpayments
$18.00
Velasquez, MargaritaCA
1408 South Central Street Apt B, Visalia, CA, 93277
Held by Express Scripts Inc
Customer overpayments
$17.25
Velasquez, MargaritaCA
7620 North El Dorado Street Apt 133, Stockton, CA, 95207
Held by Brookside Oral And Maxillofacial Surgery
Refunds due
$16.60
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