Unclaimed property reported under Velasquez, Maria G
51 records · $1,318 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 51. Search by name and address to narrow it to yours.
Velasquez, Maria GCA
232 Walnut Avenue Apt 2 Santa Cruz Ca 95060
Held by American Medical Holdings Inc
Shares of stock (Returned by po)
$166.34
Velasquez, Maria GCA
1039 South Union Avenue #20, Los Angeles, CA, 90015
Held by First Interstate Bank
Savings accounts/Credit union shrs
$123.41
Velasquez, Maria GTX
2500 West Mount Houston, Houston, TX, 77038
Held by State Of Illinois
Savings account (AC02) · Reported 2013
$121.81
Velasquez, Maria GCA
977 Dellhorse Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$111.66
Velasquez, Maria GCA
4960 Warwick Avenue, Sacramento, CA, 95820
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$91.10
Velasquez, Maria GCA
232 Walnut Avenue Apt 3, Santa Cruz, CA, 95060
Held by Pacific Bell Telephone Company
Other
$85.60
Velasquez, Maria GCA
2195 Via Rancho, San Lorenzo, CA, 94580
Held by Farmers Insurance Exchange
Premium refunds
$80.21
Velasquez, Maria GCA
527 West Arbor Vitae Street, Inglewood, CA, 90301
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Velasquez, Maria GCA
1014 West Olive Avenue Apt F, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$57.89
Velasquez, Maria GTX
312 South Loring Avenue, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$52.55
Velasquez, Maria GCA
2195 Via Rancho, San Lorenzo, CA, 94580
Held by Farmers Insurance Exchange
Premium refunds
$40.17
Velasquez, Maria GTX
5805 Azul Lane, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$36.50
Velasquez, Maria GTX
1235 Tyler Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.55
Velasquez, Maria GCA
7933 Brimfield Avenue Apt 6, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$32.29
Velasquez, Maria GCA
2842 East Cade Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Velasquez, Maria GTX
1235 Tyler Street, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.12
Velasquez, Maria GCA
19395 Copper Ridge Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Velasquez, Maria GCA
612 West Chapel Street, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.50
Velasquez, Maria GCA
1356 East 48th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, Maria GCA
254 Jessica Lane, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, Maria GCA
675 Farmersville Boulevard, Farmersville, CA, 93223
Held by Allstate Insurance Company
Premium refunds
$13.40
Velasquez, Maria GCA
647 Rosemary Drive, Patterson, CA, 95363
Held by Gerber Life Insurance Company
Premium refunds
$12.85
Velasquez, Maria GCA
10624 Burin Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.44
$8.40
Velasquez, Maria GCA
4121 West 101st Street, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Velasquez, Maria GCA
414 Ramona Avenue, Monterey, CA, 93940
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.95
Velasquez, Maria GCA
549 Buena Creek Road, San Marcos, CA, 92069
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.17
Velasquez, Maria GCA
649 South Smoketree Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Misc outstanding checks
$3.82
Velasquez, Maria GCA
19474 Enos Lane Apt B, Bakersfield, CA, 93314
Held by Citifinancial Auto Ltd.
Customer overpayments
$2.97
Velasquez, Maria GCA
562 East Holton Road, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Velasquez, Maria GCA
409 San Lucas Street, McFarland, CA, 93250
Held by Southern California Gas Company
Aggregate utilities
$1.98
Velasquez, Maria GCA
820 West Spain Street Apt 29, Sonoma, CA, 95476
Held by Transamerica Life Insurance Company
Premium refunds
$1.03
Velasquez, Maria GCA
15818 Hercules Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Velasquez, Maria GCA
23511 Los Adornos, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Velasquez, Maria GCA
23511 Los Adornos, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$0.82
$0.75
Velasquez, Maria GCA
23511 Los Adornos, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Velasquez, Maria GCA
PO Box 331216, Pacoima, CA, 91333
Held by Capital One Bank USA NA
Customer overpayments
$0.64
Velasquez, Maria GCA
193 Nottingham Avenue, Redwood City, CA, 94063
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Velasquez, Maria GCA
9602 Crestwood Lane, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Velasquez, Maria GCA
1540 Zuniga Lane # 548, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Customer overpayments
$0.61
Velasquez, Maria GCA
1540 Zuniga Lane Apt 548, Los Angeles, CA, 90033
Held by Comenity Bank
Refunds due
$0.56
Velasquez, Maria GCA
1190 Sherwood Avenue, San Jose, CA, 95126
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.29
Velasquez, Maria GCA
31622 Coast Highway Apt B, Laguna Beach, CA, 92651
Held by General Electric Company
Accounts-receivable credit balance
$0.25
$0.20
Velasquez, Maria GCA
2414 East Avenue R3, Palmdale, CA, 93550
Held by Northrop Grumman Federal Credit Union
Checking accounts
$0.10
$0.10
Velasquez, Maria GCA
1950 Lazo Way, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Velasquez, Maria GCA
1260 C Street, Hayward, CA, 94541
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
$0.02
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