Unclaimed property reported under Velasquez, Mayra
61 records · $2,587 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 61. Search by name and address to narrow it to yours.
Velasquez, MayraTX
8133 Milridge, Houston, TX, 77017
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$251.84
$240.00
Velasquez, MayraCA
33432 Campus Lane, Cathedral Cty, CA, 92234
Held by Frontier Communications Corporation
Refunds or rebates
$212.26
Velasquez, MayraTX
201 South Austin Street Apt 1, Alton, TX, 78573
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$208.29
Velasquez, MayraCA
450 West Barnard Street Apt A214, Blythe, CA, 92225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.39
Velasquez, MayraTX
#### Gulfton ####, Houston, TX, 77081
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$150.00
Velasquez, MayraCA
2929 South Budlong Avenue, Los Angeles, CA, 90007
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$113.76
Velasquez, MayraCA
6925 Canby Avenue Suite 104, Reseda, CA, 91335
Held by Hewlett-Packard Company
Refunds due
$100.00
Velasquez, MayraTX
20114 Cottonglade Lane, Humble, TX, 77338
Held by First Ntl Bank Tx
Cashier’s check (CK01) · Reported 2018
$97.50
Velasquez, MayraCA
69155 Dinah Shore, Cathedral City, CA, 92234
Held by Western Union Financial Services Inc
Money orders
$84.00
Velasquez, MayraTX
1960 Southwest, Humble, TX, 77338
Held by Airport Terminal Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.64
Velasquez, MayraTX
1218 North Kelly Avenue, Odessa, TX, 79763
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$62.22
Velasquez, MayraTX
6609 Joy Drive, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$54.32
Velasquez, MayraCA
5656 Clara Street Spc 11, Bell Gardens, CA, 90201
Held by Bank Of America - California NA (318)
Customer overpayments
$51.74
Velasquez, MayraCA
222 Vendome Street Apt 204, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, MayraTX
20114 Cottonglade, Humble, TX, 77338
Held by Enterprise Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Velasquez, MayraCA
3822 West 118th Street, Northhollywoo, CA, 91250
Held by Tennille V Western Union Qsf
Refunds due
$49.80
Velasquez, MayraCA
3822 West 118th Street, Northhollywoo, CA, 91250
Held by Tennille V Western Union Qsf
Refunds due
$49.71
Velasquez, MayraCA
12130 Theodore Street, Moreno Valley, CA, 92555
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$46.94
Velasquez, MayraTX
462 Stallion Lane #220, Grand Prairie, TX, 75050
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.56
Velasquez, MayraTX
2100 Wood Acre Lane Apt 7, Austin, TX, 78733
$40.00
Velasquez, MayraTX
1422 Johnny Drive, Port Lavaca, TX, 77979
$33.19
Velasquez, MayraCA
1923 West Lingan Lane, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$32.15
Velasquez, MayraTX
### Stafford Run ####, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$30.40
Velasquez, MayraCA
6717 Leland Way 4, Los Angeles, CA, 90028
Held by Avon Products Inc.
Accounts payable
$30.02
Velasquez, MayraTX
331 Frio City Road, San Antonio, TX, 78207
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$27.38
Velasquez, MayraCA
24407 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.01
Velasquez, MayraTX
1701 Patton Lane, Austin, TX, 78723
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$25.00
Velasquez, MayraCA
10071 Lampson Avenue Apt 15, Garden Grove, CA, 92840
Held by Discover Bank
Customer overpayments
$23.91
$23.39
Velasquez, MayraCA
936 Del Monte Avenue Apt 4, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$20.00
Velasquez, MayraCA
719 West Laurel Street, Colton, CA, 92324
Held by First American Title Company
Escrow accounts
$20.00
Velasquez, MayraCA
723 South Crane Avenue, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
$13.47
$11.33
Velasquez, MayraCA
1835 Stacy Court, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$10.58
$10.00
Velasquez, MayraCA
422 Jacey Street, Sonoma, CA, 95476
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Velasquez, MayraCA
17550 Salais Street, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$6.54
Velasquez, MayraCA
3900 Fir Tree Drive Apt 5A, Riverside, CA, 92505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.95
Velasquez, MayraCA
422 Jacey Street, Sonoma, CA, 95476
Held by Draftkings Inc.
Misc intangible property
$4.10
Velasquez, MayraCA
1731 Cherry Hill Road, Santa Paula, CA, 93060
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Velasquez, MayraCA
1835 Stacey Court, El Centro, CA, 92243
Held by American Express Company
Refunds due
$2.13
Velasquez, MayraCA
1364 West D Street, Ontario, CA, 91762
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.06
$1.97
Velasquez, MayraCA
3221 Madera Place, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.97
Velasquez, MayraCA
1835 Stacy Court, El Centro, CA, 92243
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$1.77
Velasquez, MayraCA
5122 Wood Avenue Apt East, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.63
Velasquez, MayraCA
815 East 3rd Street, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$1.20
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