Unclaimed property reported under Velasquez, Mary
69 records · $10,827 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 69. Search by name and address to narrow it to yours.
Velasquez, MaryCA
1414 West Shorb Street, Alhambra, CA, 91803
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,383.30
$1,745.77
Velasquez, MaryTX
411 Everest Street Apt 203, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$1,064.57
Velasquez, MaryTX
5130 Old Stead Street, San Antonio, TX, 78228
$752.41
Velasquez, MaryTX
906 North Nebraska Road, Alamo, TX, 78516
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$224.00
Velasquez, MaryCA
1124 West Sycamore Avenue, Orange, CA, 92868
Held by Optumrx
Group policy benefit/Clm payments
$202.51
Velasquez, MaryCA
Rose At Go With Joe Travel 1015 Montezuma Way, West Covina, CA, 91791
Held by (333) Berkely-Arm Inc
Refunds
$200.00
Velasquez, MaryTX
Box 9795, Alamo, TX, 78516
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$175.18
Velasquez, MaryCA
No address on file
Held by Santa Barbara Savings & Loan Association
Savings accounts/Credit union shrs
$157.24
Velasquez, MaryCA
6561 Falcon Avenue, Long Beach, CA, 90805
Held by First American P&c Ins Co
Court settlements
$153.96
Velasquez, MaryTX
9407 Tom Thumb Lane, Humble, TX, 77396
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$139.18
Velasquez, MaryCA
6239 Barranca Avenue, Azusa, CA, 91702
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$133.30
Velasquez, MaryTX
203 Mt Nebo, Dallas, TX, 75211
Held by Cole Ntl Corp & Subsid
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$117.00
Velasquez, MaryTX
1313 South Marlborough Avenue, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$92.60
Velasquez, MaryCA
140 South Linden Drive, Ventura, CA, 93004
Held by Bank Of America - North Carolina
Refunds due
$80.99
Velasquez, MaryTX
1000 South 22nd Street, Slaton, TX, 79364
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.09
Velasquez, MaryTX
213 Airway Drive Apt 3, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$71.99
Velasquez, MaryCA
12760 Snake River Drive, Victorville, CA, 92392
Held by Sco - Upd
Misc outstanding checks
$70.08
Velasquez, MaryTX
2400 Briarwest Boulevard Apt 1715, Houston, TX, 77077
Held by At&t Corp
Refund due (MS11) · Reported 2015
$67.17
Velasquez, MaryTX
2325 William Tell, Houston, TX, 77093
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.40
Velasquez, MaryTX
925 Bradley, Lubbock, TX, 79403
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2019
$60.00
Velasquez, MaryCA
4733 Sierra Vista Avenue, Riverside, CA, 92505
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$60.00
Velasquez, MaryTX
205 North Florida Street, Amarillo, TX, 79106
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$57.82
Velasquez, MaryCA
Sp 94 80000 Avenue 48, Indio, CA, 92201
Held by Verizon California
Refunds or rebates
$55.57
Velasquez, MaryCA
17989 Corkill Road #45, Desert Hot Spri, CA, 92241
Held by Burkes Outlet Stores Ca Inc
Salaries/Wages
$50.77
Velasquez, MaryTX
633 Broadway Cmns Apt 606, Garland, TX, 75043
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$50.75
Velasquez, MaryCA
1434 South Whitney Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Other
$46.89
Velasquez, MaryTX
P O Box 1194, Rosenberg, TX, 77471
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$42.79
Velasquez, MaryCA
7414 Freda Avenue, Riverside, CA, 92504
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$42.00
Velasquez, MaryTX
4535 Bryan Circle, Sachsa, TX, 75048
$34.48
$34.24
$30.50
Velasquez, MaryTX
### Road #####, Cleveland, TX, 77327
$30.00
Velasquez, MaryCA
167 East Harcourt Street, Long Beach, CA, 90805
Held by Allstate Northbrook Indemnity Company
Premium refunds
$25.79
Velasquez, MaryCA
167 East Harcourt Street, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$24.63
Velasquez, MaryCA
140 South Linden Drive 140, Ventura, CA, 93004
Held by Tribune Company
Customer overpayments
$22.68
Velasquez, MaryTX
430 Cincinnati, San Antonio, TX, 78201
Held by Fidelity Destiny Plans I
Mutual fund shares (SC16) · Reported 2018
$21.55
Velasquez, MaryCA
13261 Wrangler Lane, Victorville, CA, 92392
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$18.50
Velasquez, MaryCA
50 Bennett Street, Gilroy, CA, 95020
Held by Time Warner Cable Inc
Refunds or rebates
$12.28
Velasquez, MaryCA
13211 Ben Nevis Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$12.04
Velasquez, MaryCA
7414 Freda Avenue, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Velasquez, MaryCA
167 East Harcourt Street, Long Beach, CA, 90805
Held by Orchard Brands Corporation
Credit checks or memos
$10.00
Velasquez, MaryCA
140 South Linden Drive, Ventura, CA, 93004
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Velasquez, MaryCA
24717 6th Street, San Bernardino, CA, 92410
Held by Citibank N. A.
Misc outstanding checks
$9.32
$9.07
Velasquez, MaryCA
2221 I Street Apt 1, Sacramento, CA, 95816
Held by Paypal Inc
Misc intangible property
$7.59
Velasquez, MaryCA
12750 Snake River Drive, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.04
Velasquez, MaryCA
Unknown, Fontana, CA, 92336
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Velasquez, MaryCA
2565 North Garey, Pomona, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$7.00
$6.63
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