Unclaimed property reported under Velasquez, Maria D
83 records · $9,113 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 83. Search by name and address to narrow it to yours.
Velasquez, Maria DCA
1415 Oakwood Avenue, Venice, CA, 90291
Held by National Financial Services LLC
Mutual fund shares
$5,472.39
$871.88
Velasquez, Maria DCA
6700 Klump Avenue Apt 4, North Hollywood, CA, 91606
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$369.45
Velasquez, Maria DCA
7121 Newell Street Apt 2, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$289.80
Velasquez, Maria DTX
#### Saint Francis Avenue Apt ###, Dallas, TX, 75228
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$272.00
Velasquez, Maria DTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Velasquez, Maria DWI
1219 Reeds Court, Racine, WI, 53404
Held by Manpower Inc
Wages, payroll, salary · Reported 2006
$189.63
Velasquez, Maria DCA
131 Oak Avenue Apt 4, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$169.05
Velasquez, Maria DCA
PO Box 4333, Chatsworth, CA, 91313
Held by Colonial Life & Accident Insurance Company
Premium refunds
$141.12
$123.28
Velasquez, Maria DTX
16303 Imperial Vly Drive 1, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$111.81
$100.00
Velasquez, Maria DTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$100.00
Velasquez, Maria DCA
PO Box 4333, Chatsworth, CA, 91313
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$95.00
Velasquez, Maria DTX
541 Rosales, Laredo, TX, 78046
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$87.60
Velasquez, Maria DTX
207 Alto Drive, Garland, TX, 75040
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$77.38
Velasquez, Maria DCA
1006 North El Centro Avenue Apt 102, Los Angeles, CA, 90038
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$50.00
Velasquez, Maria DCA
6327 Emil Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$48.14
Velasquez, Maria DTX
13230 Flagstone Lane, Dallas, TX, 75227
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$40.00
$35.00
Velasquez, Maria DCA
5323 El Camino Real Room 5, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds
$33.64
$14.33
Velasquez, Maria DCA
3931 Hunter Street, Jurupa Valley, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.32
Velasquez, Maria DCA
6327 Emil Avenue, Commerce, CA, 90040
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Velasquez, Maria DCA
12531 Cuesta Drive, Cerritos, CA, 90703
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.22
Velasquez, Maria DCA
4236 Bresee Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.08
Velasquez, Maria DCA
1650 South Olive Avenue, Stockton, CA, 95215
Held by Bank Of America - California NA (318)
Checking accounts
$10.55
Velasquez, Maria DCA
910 West Poplar Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$9.70
Velasquez, Maria DCA
2013 Las Vegas Avenue Apt 11, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$8.40
Velasquez, Maria DCA
12531 Cuesta Drive, Cerritos, CA, 90703
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.03
Velasquez, Maria DCA
2413 Pepperdine Avenue, Modesto, CA, 95358
Held by Golden Valley Health Centers
Vendor checks
$5.50
Velasquez, Maria DCA
4030 West 138th Street Apt A, Hawthorne, CA, 90250
Held by Navy Federal Credit Union
Savings accounts
$5.01
Velasquez, Maria DCA
4225 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Humana Inc And Subsidiaries
Accounts payable
$5.00
$4.87
Velasquez, Maria DCA
1861 South Haster Street Apt 31, Anaheim, CA, 92809
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.22
Velasquez, Maria DCA
1458 Silver Lake Boulevard # 4, Los Angeles, CA, 90026
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Velasquez, Maria DCA
1005 Kilson Drive, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$3.94
Velasquez, Maria DCA
910 West Poplar Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$3.48
$2.84
Velasquez, Maria DCA
1259 West Vaquero Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Velasquez, Maria DCA
2117 East 120th Street, Los Angeles, CA, 90059
Held by Homeserve USA Corp
Accounts payable
$2.50
$2.34
Velasquez, Maria DCA
22238 South Garden Avenue Apt H, Hayward, CA, 94541
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Velasquez, Maria DCA
22238 South Garden Avenue Apt H, Hayward, CA, 94541
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
$1.80
Velasquez, Maria DCA
PO Box 1424, Citrus Heights, CA, 95611
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.73
Velasquez, Maria DCA
8389 Baker Avenue Spc 34, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.72
Velasquez, Maria DCA
PO Box 1322, Cathedral City, CA, 92235
Held by Toyota Motor Credit Corporation
Accounts payable
$1.49
$1.41
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