Unclaimed property reported under Velasquez, Maria M
67 records · $2,173 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 67. Search by name and address to narrow it to yours.
Velasquez, Maria MCA
8803 Tangelo Avenue, Fontana, CA, 92335
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$324.63
$93.00
$89.54
Velasquez, Maria MTX
Bulverde, TX, 78163
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$76.08
Velasquez, Maria MTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$74.80
Velasquez, Maria MCA
9732 Luders Avenue, Garden Grove, CA, 92844
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.50
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$60.15
Velasquez, Maria MCA
2380 South Woodrow Avenue, Fresno, CA, 93725
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Velasquez, Maria MTX
1921 Ojeman Road Apt A, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$44.01
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
Velasquez, Maria MCA
848 West Grovewood Avenue, Bloomington, CA, 92316
Held by Comenity Bank
Refunds due
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
Velasquez, Maria MCA
2738 Prospect Street, Bakersfield, CA, 93306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$24.47
Velasquez, Maria MCA
345 West El Norte Parkway Apt 185, Escondido, CA, 92026
Held by Directv LLC
Refunds due
$23.76
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