Unclaimed property reported under Velasquez, Michelle
77 records · $5,107 reported · filed in 3 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 77. Search by name and address to narrow it to yours.
Velasquez, MichelleWI
21993 County Highway Z, Cornell, WI, 54732
Held by Jpmorgan Chase Bank N.a.
Refunds due · Reported 2014
$690.00
Velasquez, MichelleTX
556 Baverton Lane, Haslet, TX, 76052
$663.97
Velasquez, MichelleCA
9238 Danbridge Street, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts
$621.12
Velasquez, MichelleCA
8243 Catawba Avenue, Fontana, CA, 92335
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$458.75
Velasquez, MichelleCA
10744 Green Valley Drive, Gilroy, CA, 95020
Held by Progressive Advanced Insurance
Individual policy benefit/Clm
$400.00
Velasquez, MichelleCA
1146 Angmar Court, San Jose, CA, 95121
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$220.88
Velasquez, MichelleTX
708 Caravel Street, San Antonio, TX, 78253
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2014
$212.00
Velasquez, MichelleCA
10744 Green Valley Drive, Gilroy, CA, 95020
Held by Progressive Advanced Insurance
Individual policy benefit/Clm
$150.00
Velasquez, MichelleTX
8115 Goodnight Trail, Amarillo, TX, 79110
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2018
$139.67
Velasquez, MichelleTX
6810 Nomad Court, Corpus Christi, TX, 78414
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$129.17
$116.33
Velasquez, MichelleCA
9238 Danbridge Street, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$77.40
Velasquez, MichelleTX
524 Griffith Drive, Saginaw, TX, 76179
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$61.32
Velasquez, MichelleCA
1223 Third Street, San Fernando, CA, 91340
Held by Paypal
Misc intangible property
$57.74
Velasquez, MichelleTX
420 South Virginia Street, La Porte, TX, 77571
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$56.11
Velasquez, MichelleCA
5520 West 190 Street 114, Torrance, CA, 90503
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$55.53
$55.26
Velasquez, MichelleTX
#### Clearwood Drive Apt ####, Houston, TX, 77075
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$55.09
Velasquez, MichelleCA
4429 Kaye Lane, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Velasquez, MichelleTX
PO Box 270, Port Lavaca, TX, 77979
Held by Victoria Anesthesiology Assoc LLP
Refund due (MS11) · Reported 2022
$51.72
Velasquez, MichelleTX
354 Pilgrim Drive, San Antonio, TX, 78213
$51.43
Velasquez, MichelleTX
1209 Sharondale Street, Fort Worth, TX, 76115
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$49.43
Velasquez, MichelleTX
3925 East Highway 90, Del Rio, TX, 78840
$48.18
Velasquez, MichelleTX
354 Pilgrim Drive, San Antonio, TX, 78213
$46.67
Velasquez, MichelleTX
2912 Knollwood Drive, Plano, TX, 75075
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$44.62
Velasquez, MichelleTX
10914 Linwood Court, La Porte, TX, 77571
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Velasquez, MichelleCA
9292 Sunridge Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Velasquez, MichelleTX
10914 Linwood Court, La Porte, TX, 77571
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.09
Velasquez, MichelleCA
9238 Danbridge Street, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts
$33.74
Velasquez, MichelleCA
2120 Orange Street, Rosamond, CA, 93560
Held by Comerica Bank
Misc intangible property
$31.80
Velasquez, MichelleTX
827 Indian Meadow Drive, Georgetown, TX, 78626
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$30.00
Velasquez, MichelleCA
2144 West 182nd Street Apt 6, Torrance, CA, 90504
Held by Audio And Video Labs Inc
Misc intangible property
$29.79
Velasquez, MichelleTX
PO Box 270, Port Lavaca, TX, 77979
$28.44
Velasquez, MichelleTX
P O Box 270, Port Lavaca, TX, 77979
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$27.76
Velasquez, MichelleTX
420 South Virginia, La Porte, TX, 77571
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2017
$25.00
Velasquez, MichelleTX
354 Pilgrim Drive, San Antonio, TX, 78213
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.00
Velasquez, MichelleCA
12642 Memorial Way Apt 3098, Moreno Valley, CA, 92553
Held by Walt Disney Company The
Vendor checks
$20.59
Velasquez, MichelleCA
1355 Ashley Road, Ramona, CA, 92065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Velasquez, MichelleCA
6715 Catawba, Rancho Cucamonga, CA, 92356
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, MichelleCA
955 North Mtn View Avenue, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Velasquez, MichelleCA
709 Eastshore Terrace Unit 29, Chula Vista, CA, 91913
Held by The San Diego Union-Tribune LLC
Refunds due
$12.73
Velasquez, MichelleCA
9238 Danbridge Street, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$11.49
Velasquez, MichelleCA
702 Nance Court, Lincoln, CA, 95648
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Velasquez, MichelleCA
4202 Woodland Drive, Concord, CA, 94521
Held by The Bancorp Bank
Checking accounts
$10.00
Velasquez, MichelleCA
20912 Center Street, Riverside, CA, 92507
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velasquez, MichelleCA
10744 Green Valley Drive, Gilroy, CA, 95020
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velasquez, MichelleCA
4622 East San Luis Street, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$6.65
Velasquez, MichelleCA
4622 East San Luis Street, Compton, CA, 90221
Held by US Fidelity & Guaranty
Premium refunds
$5.90
Velasquez, MichelleCA
5433 Calistoga Way, Sacramento, CA, 95841
Held by Calumet Specialty Products Partners L.p
Misc outstanding checks
$5.00
Velasquez, MichelleCA
1836 Allegheny Avenue, Placentia, CA, 92870
Held by Credit Union Of Southern Ca
Savings accounts
$4.44
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