Maria Velasquez Unclaimed Property
995 records · $113,033 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.
995 unclaimed-property records are filed under the name Maria Velasquez, reported between 1986 and 2024, totaling $113,033. The largest is $22,772. The most common kinds are Accounts-receivable credit balance (119), Refunds due (93) and Customer overpayments (71).
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.
Maria Velasquez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles70 · $2,414
- Fresno22 · $180
- San Jose19 · $4,826
- Fontana16 · $833
- Compton15 · $1,238
- Santa Ana13 · $1,132
- Riverside11 · $691
- Bell Gardens10 · $321
- Oxnard10 · $184
- Pomona10 · $146
- Bakersfield9 · $166
- Inglewood9 · $1,612
- Long Beach9 · $123
- South Gate9 · $90
- Houston56 · $10,220
- Dallas24 · $2,132
- San Antonio15 · $1,941
- El Paso11 · $1,452
- Irving11 · $822
- Carrollton10 · $814
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 995. Search by name and address to narrow it to yours.
Velasquez, MariaTX
3549 Cloverdale Lane, Farmers Branch, TX, 75234
$22,772.29
Velasquez, MariaCA
142 Nautical Cove, Hercules, CA, 94547
Held by Loancare LLC
Outstanding official checks
$6,523.13
Velasquez, MariaTX
2527 Gregory Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$5,564.00
Velasquez, MariaTX
3549 Cloverdale Lane, Farmers Branch, TX, 75234
$3,931.46
Velasquez, MariaTX
1314 Centennial Drive, Houston, TX, 77055
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$3,622.22
$2,581.95
Velasquez, MariaCA
1611 Parkmoor Avenue Apt#137, San Jose, CA, 90000
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$2,303.48
Velasquez, MariaCA
466 Beaumont Glen No 135, Esconido, CA, 92026
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$2,256.45
Velasquez, MariaTX
82 West 2nd Street, Mission, TX, 78572
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$2,014.92
Velasquez, MariaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$2,010.05
Velasquez, MariaCA
2570 Oak Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Velasquez, MariaCA
932 Gerard Way, San Jose, CA, 95127
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,732.11
Velasquez, MariaTX
Seguin, TX, 78155
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
$785.00
Velasquez, MariaCA
921 South Tamarind Avenue, Compton, CA, 90220
Held by Ocwen Financial Corp
Escrow funds
$784.74
Velasquez, MariaCA
Unknown, Unknown, CA, 94060
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$774.39
Velasquez, MariaTX
2401 10th Street, Floresville, TX, 78114
Held by Touchstone Strategies - Pleasantn
Customer overpayment (MS05) · Reported 2019
$720.00
Velasquez, MariaTX
11842 West Avenue, San Antonio, TX, 78216
$704.60
Velasquez, MariaTX
9415 Stroud Drive, Houston, TX, 77036
Held by Mh Surgery Ctr Southwest LLP
Accounts payable (MS08) · Reported 2016
$687.00
Velasquez, MariaCA
Cerritos Auto Body 11656 Artesia Boulevard, Artesia, CA, 90701
Held by Coast National Insurance Co
Insurance claim checks
$641.41
Velasquez, MariaCA
527 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Allstate Insurance Company
Premium refunds
$634.00
Velasquez, MariaTX
#### Fm ####, Corsicana, TX, 75110
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2023
$630.69
Velasquez, MariaCA
309 1/2 South Columbia Avenue, Los Angeles, CA, 90017
Held by White Memorial Medical Center
Refunds
$575.00
Velasquez, MariaTX
900 Hays Country Acres Road #11, Dripping Springs, TX, 78620
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$570.83
Velasquez, MariaCA
3231 East Avenue R4, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$552.00
Velasquez, MariaCA
27361 Sierra Highway 285, Canton Country, CA, 91351
Held by United America West Fcu
Savings accounts/Credit union shrs
$544.27
Velasquez, MariaTX
1628 Ida Street, Arlington, TX, 76010
$539.67
Velasquez, MariaTX
1628 Ida Street, Arlington, TX, 76010
$539.66
Velasquez, MariaTX
Alvin, TX, 77511
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$500.00
Velasquez, MariaCA
527 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Allstate Insurance Company
Premium refunds
$499.00
Velasquez, MariaTX
1613 Winchester Way, Bedford, TX, 76022
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
Velasquez, MariaTX
5883 Branch Valley Street, San Antonio, TX, 78242
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$482.61
Velasquez, MariaTX
900 West Yukon Road Trlr 4, Odessa, TX, 79764
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$462.18
Velasquez, MariaCA
1783 Palermo Drive, Riverside, CA, 92507
Held by Mid West National Life Ins Co
Premium refunds
$455.05
Velasquez, MariaCA
1006 North El Centro Avenue Apt 202, Los Angeles, CA, 90038
Held by Comerica Bank
Misc intangible property
$440.28
Velasquez, MariaCA
2964 Conejo Drive, San Bernardino, CA, 92404
Held by Fidelity National Insurance Services Inc
Premium refunds
$437.89
Velasquez, MariaCA
1311 Tangerine Lane, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.69
$378.00
Velasquez, MariaTX
4503 South Kirkwood Road 141, Houston, TX, 77072
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$374.00
Velasquez, MariaCA
10201 Sepulveda Boulevard 111, Mission Hills, CA, 91345
Held by Adp Totalsource Inc
Wages, payroll, salaries
$362.72
Velasquez, MariaCA
2004 Sacramento Street, Vallejo, CA, 94590
Held by Farmers Insurance Exchange
Premium refunds
$346.91
Velasquez, MariaTX
7020 Stuebner Ariline Road Apt 2, Houston, TX, 77093
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$340.77
$334.75
Velasquez, MariaTX
5410 Sue Marie Lane, Houston, TX, 77091
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$333.34
Velasquez, MariaTX
3610 Songwood Street, Houston, TX, 77023
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$322.00
Velasquez, MariaTX
511 J R Becerra Avenue, Weslaco, TX, 78596
$318.13
Velasquez, MariaTX
1581 Billie Marie Drive, El Paso, TX, 79936
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$310.28
Velasquez, MariaCA
527 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Allstate Insurance Company
Premium refunds
$305.00
Velasquez, MariaTX
3730 Forney Ridge Lane, Houston, TX, 77047
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, MariaTX
11315 Fondren 2607, Houston, TX, 77035
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$300.00
Velasquez, MariaCA
7805 Blanchard Avenue Fontana, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$300.00
$300.00
Velasquez, MariaTX
6044 Birchill Road, Watauga, TX, 76148
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$297.12
Velasquez, MariaTX
1217 Calle Del Sur Drive, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2023
$294.01
Velasquez, MariaTX
1403 East Filmore, Mission, TX, 78573
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$293.82
Velasquez, MariaTX
11032 Strosper Boulevard, Mission, TX, 78573
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$279.40
Velasquez, MariaTX
#### Harwell Drive Apt ####, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$268.58
Velasquez, MariaCA
750 South Euclid Avenue, Pasadena, CA, 91106
Held by Hp Inc
Group policy benefit/Clm payments
$265.60
Velasquez, MariaCA
162 North Kenmore Avenue Apt 102, Los Angeles, CA, 90004
Held by Comerica Bank
Misc intangible property
$261.00
Velasquez, MariaCA
2526 West McFadden Avenue Apt C, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$257.87
$254.44
Velasquez, MariaTX
##### Walnut Street Apt #### Apt #, Dallas, TX, 75243
$252.24
Velasquez, MariaTX
4326 Hanover Drive, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2018
$248.09
Velasquez, MariaTX
1300 Royal Palm Lane, Carrollton, TX, 75007
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2010
$244.99
Velasquez, MariaTX
##### Alnord Apt ###, El Paso, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$241.04
Velasquez, MariaTX
3510 South US Highway 77, La Grange, TX, 78945
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$237.13
Velasquez, MariaTX
#### Office City Drive Apt ###, Houston, TX, 77012
$233.64
Velasquez, MariaTX
7915 Sharpcrest Street, Houston, TX, 77036
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$230.24
$227.60
Velasquez, MariaTX
21027 Neelie Court, Humble, TX, 77338
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$225.42
Velasquez, MariaCA
325 Hillside Terrace, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.02
Velasquez, MariaTX
#### Eldridge Parkway #####, Houston, TX, 77077
Held by San Montego Apartments
Refund due (MS11) · Reported 2013
$209.44
Velasquez, MariaTX
1502 Dumble # 8, Houston, TX, 77023
Held by Metrobank
Savings account (AC02) · Reported 1992
$208.35
Velasquez, MariaCA
3231 East Avenue R4, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$206.40
Velasquez, MariaTX
PO Box 2026, Seguin, TX, 78155
$204.92
Velasquez, MariaCA
1668 Whitton Avenue Apt A, San Jose, CA, 95116
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$204.74
Velasquez, MariaTX
104 North Dogwood Street, Ore City, TX, 75683
$200.00
Velasquez, MariaTX
#### Bissonnet Street ####, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$197.78
$195.20
Velasquez, MariaTX
3004 Royal Lane, Dallas, TX, 75229
Held by W2007 Mvp Dallas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$188.22
Velasquez, MariaCA
15972 Merrill Avenue Apt A, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$187.48
Velasquez, MariaCA
1811 Grand Avenue #12, Escondido, CA, 92027
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks
$187.41
Velasquez, MariaCA
617 York Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.06
Velasquez, MariaTX
3631 Callaghan Road Apt 133, San Antonio, TX, 78231
Held by University Health System
Accounts payable (MS08) · Reported 2010
$181.74
Velasquez, MariaCA
225 West Port, CA, 00000
Held by Mission Hospital
Accounts-receivable credit balance
$179.52
Velasquez, MariaCA
1111 South Cochran Avenue Apt 3, Los Angeles, CA, 90019
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$179.00
Velasquez, MariaTX
#### Alma Drive Apt ####, Plano, TX, 75025
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$176.17
Velasquez, MariaTX
Pasadena, TX, 00000
Held by Columbia Bayshore Med Ctr
Other outstanding official check (CK15) · Reported 1996
$172.50
Velasquez, MariaCA
1060 Highland Court Apt 17, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$172.00
Velasquez, MariaTX
115 Happy Oaks, Kingsland, TX, 78639
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Velasquez, MariaCA
317 North Brampton Avenue, Rialto, CA, 92376
Held by Republic Insurance Co
Insurance premiums
$168.67
$162.00
$161.12
Velasquez, MariaCA
Pobox3753, San Rafael, CA, 94912
Held by Western Union Financial Services
Refunds due
$160.00
$159.50
Velasquez, MariaTX
53 Hankla Street, Houston, TX, 77076
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$157.60
$156.00
Velasquez, MariaTX
#### Fm ####, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$151.82
$151.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.