Unclaimed property reported under Velasquez, Maria C
55 records · $3,498 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 55. Search by name and address to narrow it to yours.
Velasquez, Maria CCA
24333 Main Street, Newhall, CA, 91321
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Velasquez, Maria CCA
343 East 80th Street, Los Angeles, CA, 90003
Held by Capital One Bank, National Association
Misc outstanding checks
$475.13
$300.00
Velasquez, Maria CTX
912 52nd Street, Galveston, TX, 77551
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$288.07
Velasquez, Maria CCA
24333 Main Street, Newhall, CA, 91321
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$285.00
$243.89
Velasquez, Maria CCA
15972 Merrill Avenue A, Fontana, CA, 92335
Held by Western Dental Services Inc
Accounts-receivable credit balance
$206.00
Velasquez, Maria CCA
7415 State Street, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$180.06
Velasquez, Maria CCA
7415 State Street, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$130.76
Velasquez, Maria CCA
971 South Garey Avenue, Pomona, CA, 91766
Held by Security Union Title Insurance Company
Escrow accounts
$125.00
Velasquez, Maria CCA
13138 South Bethel Avenue, Kingsburg, CA, 93631
Held by State Comp Insurance Fund
Insurance claim checks
$98.70
Velasquez, Maria CCA
14618 Rayen Street 106, Panorama City, CA, 91402
Held by Pruco Life Insurance Company
Other amounts due under policy
$68.49
Velasquez, Maria CTX
6755 Timber Hill, Sana Ntonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$68.44
Velasquez, Maria CTX
##### Kuykendahl ####, Houston, TX, 77068
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$61.42
Velasquez, Maria CCA
745 Altruras Lane Street, Fallbrook, CA, 92028
Held by Hsbc Finance Corporation
Cashier's checks
$61.06
$59.84
$51.56
Velasquez, Maria CCA
2115 West Crescent Avenue, Anaheim, CA, 92801
Held by At T Wireless Services Inc
Other
$50.00
Velasquez, Maria CCA
2115 West Crescent Avenue, Anaheim, CA, 92801
Held by At T Wireless Services Inc
Other
$50.00
Velasquez, Maria CCA
27405 Hibiscus Street, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$49.61
Velasquez, Maria CCA
810 South Sullivan Street Apt T-1, Santa Ana, CA, 92704
Held by 4LIFE Research USA LLC
Commissions
$25.88
Velasquez, Maria CCA
24510 Town Center Drive Suite 2, Valencia, CA, 91355
Held by Rust Consulting Inc
Misc outstanding checks
$25.08
$16.02
Velasquez, Maria CCA
24333 Main Street, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velasquez, Maria CCA
473 West Jackson Street, Rialto, CA, 92376
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$13.81
Velasquez, Maria CCA
9023 Juniper Avenue Apt 2, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.97
$8.00
Velasquez, Maria CCA
27531 Santa Clarita Road, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasquez, Maria CCA
330 5th Avenue Apt P, Chula Vista, CA, 91910
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.19
Velasquez, Maria CCA
1614 7th Avenue, Olivehurst, CA, 59614
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.46
Velasquez, Maria CCA
Apt 103 130 The Village, Redondo Beach, CA, 90277
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.26
Velasquez, Maria CCA
629 Magnolia Avenue, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Velasquez, Maria CCA
127 West Avenue 42, Los Angeles, CA, 90065
Held by Transamerica Life Insurance Company
Premium refunds
$2.00
Velasquez, Maria CCA
343 East 80th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$1.70
$1.70
Velasquez, Maria CCA
15972 Merrill Avenue Apt A, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Velasquez, Maria CCA
1253 Morris Avenue, Greenfield, CA, 93927
Held by Green Dot Bank
Credit checks or memos
$1.00
$0.92
Velasquez, Maria CCA
727 4th Avenue, Redwood City, CA, 94063
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Velasquez, Maria CCA
3655 Boston Avenue 1, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds due
$0.61
$0.54
Velasquez, Maria CCA
127 West Avenue 42, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
$0.48
Velasquez, Maria CCA
1026 West 43rd Street Apt 27, Los Angeles, CA, 90037
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.28
Velasquez, Maria CCA
1206 Gladys Avenue 1, Long Beach, CA, 90804
Held by Bristol West Holdings Inc
Premium refunds
$0.28
$0.27
Velasquez, Maria CCA
10461 Geil Street, Castroville, CA, 95012
Held by General Electric Company
Accounts-receivable credit balance
$0.20
$0.20
$0.07
Velasquez, Maria CCA
3950 Mack Road Spc 123, Sacramento, CA, 95823
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
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