Unclaimed property reported under Velasquez, Maria E
92 records · $3,518 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 92. Search by name and address to narrow it to yours.
Velasquez, Maria ECA
637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,028.78
Velasquez, Maria ECA
301 South Essey Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Commissions
$262.87
$231.00
Velasquez, Maria ECA
1668 Whitton Avenue, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$205.01
Velasquez, Maria ETX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$200.00
Velasquez, Maria ECA
406 West Lincoln Avenue Unit 4, Escondido, CA, 92026
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$173.74
Velasquez, Maria ECA
2627 Mohawk Street, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, Maria ECA
4305 Walnut #g, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Checking accounts, demand deposit
$108.50
Velasquez, Maria ECA
14013 Leibacher Avenue, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$78.00
Velasquez, Maria ECA
23949 Five Tribes Trail, Murrieta, CA, 92562
Held by Walker V Loma Linda University Health & Loma Linda University Qsf
Wages, payroll, salaries
$68.13
Velasquez, Maria ETX
610 South Nebraska Avenue Apt 6, Weslaco, TX, 78596
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$65.20
$55.88
Velasquez, Maria ECA
45750 Capistrano Street, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.35
Velasquez, Maria ECA
1223 Mitchell Street Apt East, Oceanside, CA, 92054
Held by Hawthorne Savings FSB
Savings accounts/Credit union shrs
$50.48
Velasquez, Maria ECA
245 East Road Apt 132, El Centro, CA, 92243
Held by Sentinel Security Life Ins Co
Insurance premiums
$50.00
Velasquez, Maria ECA
37129 Firethorn Street, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.41
Velasquez, Maria ECA
PO Box 291494, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$38.49
Velasquez, Maria ECA
466 Beaumont Gln, Escondido, CA, 92026
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.09
Velasquez, Maria ECA
11822 Elkwood Street, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.42
Velasquez, Maria ECA
12350 Rosecrans Avenue, Nowalk, CA, 90650
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$33.24
Velasquez, Maria ECA
406 West Lincoln Avenue Unit 4, Escondido, CA, 92026
Held by National Financial Services LLC
Credit balances
$32.00
Velasquez, Maria ECA
6330 Rugby Avenue Apt 402, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$31.26
Velasquez, Maria ECA
1210 North Tamarind Avenue Apt 3, Hollywood, CA, 90038
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Savings accounts/Credit union shrs
$30.23
Velasquez, Maria ECA
151 North Normandie Avenue Apt 2, Los Angeles, CA, 90004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Velasquez, Maria ECA
7056 South Claer Street, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Velasquez, Maria ECA
125 Madonna Lane, Newbury Park, CA, 91320
Held by Sprint United Management
Refunds due
$26.61
$25.00
$22.06
Velasquez, Maria ECA
6621 Arbutus Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$21.74
Velasquez, Maria ECA
860 East 119th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Velasquez, Maria ECA
860 East 119th Street, Los Angeles, CA, 90059
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Velasquez, Maria ECA
706 1 2 East 27th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$19.14
Velasquez, Maria ECA
15521 South White Street Apt G, Compton, CA, 90221
Held by Primerica Life Insurance Company
Premium refunds
$18.29
Velasquez, Maria E.CA
11822 Elkwood Street, N Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$16.57
Velasquez, Maria ECA
6757 Palm Avenue, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Velasquez, Maria ECA
9320 Cosgrove Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasquez, Maria ECA
1680 South Tartar Lane Spc 7, Compton, CA, 90221
Held by National Guardian Life Ins Co
Other amounts due under policy
$10.44
Velasquez, Maria ECA
PO Box 291494, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$10.38
$10.00
Velasquez, Maria ECA
6757 Palm Avenue, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Velasquez, Maria ECA
5259 Camden Avenue Apt 61, San Jose, CA, 95124
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$9.77
Velasquez, Maria ECA
1742 Park Street, Paso Robles, CA, 93446
Held by Citibank N A
Accounts-receivable credit balance
$9.74
Velasquez, Maria ECA
921 El Segundo Drive, Thousand Oaks, CA, 91362
Held by Paypal
Misc intangible property
$9.00
Velasquez, Maria ECA
344 West Polk Street, Coalinga, CA, 93210
Held by Synchrony Bank
Accounts-receivable credit balance
$8.80
Velasquez, Maria ECA
12415 Imperial Highway Unit 36, Norwalk, CA, 90650
Held by National Financial Services LLC
Misc outstanding checks
$8.47
$8.19
Velasquez, Maria ECA
1221 Sunflower Street, Coalinga, CA, 93210
Held by Capital One Bank National Association
Accounts payable
$8.04
Velasquez, Maria ECA
2299 Gaviota Avenue Apt F, Signal Hill, CA, 90755
Held by Kaiser Foundation Health Plan
Customer overpayments
$7.00
Velasquez, Maria ECA
1446 Michelle Street, Coalinga, CA, 93210
Held by Sears Roebuck And Co
Misc outstanding checks
$5.96
Velasquez, Maria ECA
PO Box 1713, Apple Valley, CA, 92307
Held by Frontier Communications Corporation
Dividends
$5.93
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