Unclaimed property reported under Velasquez, Martha
141 records · $28,356 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 141. Search by name and address to narrow it to yours.
Velasquez, MarthaTX
23014 Airedale Lane Apt 1503, San Antonio, TX, 78260
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$13,393.66
Velasquez, MarthaTX
3810 West Alabama Street, Houston, TX, 77027
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,160.21
Velasquez, MarthaTX
3910 Mattingham Drive, Houston, TX, 77066
$1,066.49
Velasquez, MarthaCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Velasquez, MarthaTX
513 Hiawatha, Corpus Christi, TX, 78468
Held by Central States Health & Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$977.75
Velasquez, MarthaCA
1018 Tri Avenue, Patterson, CA, 95363
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Velasquez, MarthaTX
513 Hiawatha, Corpus Christi, TX, 78468
Held by Central States Health & Life Co
Insurance premium refund (IN05) · Reported 2023
$433.83
Velasquez, MarthaTX
7522 Clarendon Bend Lane, Richmond, TX, 77407
$425.68
$329.17
$300.00
Velasquez, MarthaCA
35471 Wanki Avenue, Wildomar, CA, 92595
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, MarthaCA
1245 West Cienega Avenue, San Dimas, CA, 91773
Held by Pls Financial Solutions Of California Inc
Accounts payable
$300.00
Velasquez, MarthaCA
1245 West Cienega Avenue, San Dimas, CA, 91773
Held by Pls Group Inc
Accounts payable
$298.00
Velasquez, MarthaTX
554 Montell, El Paso, TX, 79927
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$282.14
Velasquez, MarthaCA
1330 Plum Street, Selma, CA, 93662
Held by Del Monte Corporation
Wages, payroll, salaries
$278.17
$250.00
Velasquez, MarthaCA
2088 East Lakeshore Drive 525, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$229.89
Velasquez, MarthaTX
522 Grinnel Drive, Garland, TX, 75043
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2021
$179.00
Velasquez, MarthaTX
### West ##th Street Suite ###, Austin, TX, 78705
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2020
$161.21
Velasquez, MarthaTX
7622 Paint Desert Drive, Cypress, TX, 77433
$150.00
Velasquez, MarthaTX
6328 Moonglow Drive, Dallas, TX, 75241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.20
Velasquez, MarthaCA
1 Barnard Court, Rancho Mirage, CA, 92270
Held by Peco Energy Company
Refunds or rebates
$119.82
Velasquez, MarthaTX
4930 Rolling Meadows Drive Apt 20, Dallas, TX, 75211
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$114.29
Velasquez, MarthaTX
155 West Overly Drive 207, Lake Dallas, TX, 75065
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.29
Velasquez, MarthaCA
1911 New Jersey Street Apt.?, Los Angeles, CA, 90033
Held by Dolex Dollar Express Inc.
Unidentified remittances
$113.00
Velasquez, MarthaTX
3327 Chacota Street, Laredo, TX, 78046
Held by Mission Title LP
Escrow account (TR04) · Reported 2023
$100.00
$98.46
Velasquez, MarthaTX
##### Imperial Valley Drive ###, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$91.39
Velasquez, MarthaTX
735 Comal Street, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$91.37
$84.12
$83.98
Velasquez, MarthaCA
120 Rockwood Avenue Suite A Box 404, Calexico, CA, 92231
Held by The Pep Boys
Misc outstanding checks
$80.99
Velasquez, MarthaCA
28585 Pacific Drive, Madera, CA, 93638
Held by Families And Schools Together Federal Cr
Savings accounts
$80.92
Velasquez, MarthaCA
2521 East 7th Street, Long Beach, CA, 90804
Held by Western Union Financial Svcs
Money orders
$79.00
Velasquez, MarthaTX
3536 North 24th Street, Waco, TX, 76708
$75.91
Velasquez, MarthaTX
#### Elm Street Apt ###, Houston, TX, 77081
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$69.34
Velasquez, MarthaTX
513 Hiawatha Street, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$68.54
$67.96
$65.85
Velasquez, MarthaCA
2334 Archer Avenue, Live Oak, CA, 95953
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Velasquez, MarthaTX
8459 Paddlefoot Lane, El Paso, TX, 79907
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$61.50
Velasquez, MarthaCA
Apt 1 4508 3rd Street, La Mesa, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$55.07
Velasquez, MarthaTX
### West ##th Street Suite ###, Austin, TX, 78705
Held by Davita Inc
Vendor check (CK13) · Reported 2019
$54.99
Velasquez, MarthaTX
12219 Lambeth Place, Houston, TX, 77066
Held by Cec Entertainment Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$54.00
Velasquez, MarthaTX
### West ##th Street Suite ###, Austin, TX, 78705
Held by Davita Inc
Vendor check (CK13) · Reported 2019
$53.11
Velasquez, MarthaCA
116 North Soto Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.24
Velasquez, MarthaCA
221 South Nevada K, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, MarthaCA
1669 Toyon Place, Yorba Linda, CA, 92887
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, MarthaTX
#### School Apt ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$50.00
Velasquez, MarthaTX
3910 Mattingham Drive, Houston, TX, 77066
$47.90
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