Unclaimed property reported under Velasquez, Monica
101 records · $5,193 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 101. Search by name and address to narrow it to yours.
Velasquez, MonicaTX
2801 Network Boulevard Suite 600, Frisco, TX, 75034
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Velasquez, MonicaTX
4705 Kiowa Drive, Midland, TX, 79703
$413.18
Velasquez, MonicaCA
5700 Lochmoor Drive Apt 189, Riverside, CA, 92507
Held by Western Union Financial Services, Inc.
Accounts payable
$284.26
Velasquez, MonicaCA
5700 Lochmoor Drive Apt 189, Riverside, CA, 92507
Held by Western Union Financial Services, Inc.
Accounts payable
$284.26
Velasquez, MonicaCA
3839 South Amanda Street, West Covina, CA, 91792
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$264.74
Velasquez, MonicaTX
No address on file
$230.41
Velasquez, MonicaCA
1851 Lombard Street, San Francisco, CA, 94123
Held by Apple Inc.
Misc outstanding checks
$210.00
Velasquez, MonicaTX
9638 Limestone Pond, San Antonio, TX, 78254
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$172.96
Velasquez, MonicaCA
611 North Howard Street Apt 126, Glendale, CA, 91206
Held by Rodas V Gateways Hospital And Mental Hea
Misc outstanding checks
$156.15
Velasquez, MonicaCA
2424 South Gaffey Street Apt 106, San Pedro, CA, 90731
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$152.88
Velasquez, MonicaTX
1112 South 3rd Street, Brownfield, TX, 79316
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$148.56
Velasquez, MonicaCA
1617 Rincon Avenue, Escondido, CA, 92026
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$142.43
Velasquez, MonicaCA
2424 South Gaffey Street Apt 106, San Pedro, CA, 90731
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$115.92
Velasquez, MonicaCA
44215 Elm Avenue, Lancaster, CA, 93534
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$111.00
Velasquez, MonicaCA
1851 Lombard Street, San Francisco, CA, 94123
Held by Apple Inc.
Misc outstanding checks
$105.86
Velasquez, MonicaCA
1525 Monterey Road, San Jose, CA, 95110
Held by Icma Retirement Corporation
Pensions, retirement funds
$104.27
Velasquez, MonicaCA
3839 South Amanda Street Apt 210, West Covina, CA, 91792
Held by Paypal Inc
Misc intangible property
$100.00
Velasquez, MonicaCA
1436 Lockner Drive, San Jose, CA, 95127
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$97.72
Velasquez, MonicaCA
1577 Palmer Street, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$84.96
Velasquez, MonicaCA
11620 206th Street, Lakewood, CA, 90715
Held by Primerica Life Insurance Company
Matured/Terminated policies
$70.00
Velasquez, MonicaTX
439 Olney Drive, San Antonio, TX, 78209
$70.00
Velasquez, MonicaCA
1 Tuolumne Way, Aliso Viejo, CA, 92656
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$69.15
Velasquez, MonicaCA
5175 Kingsley Street, Montclair, CA, 91763
Held by 4LIFE Research USA LLC
Commissions
$68.27
Velasquez, MonicaCA
1851 Lombard Street, San Francisco, CA, 94123
Held by Apple Inc.
Misc outstanding checks
$67.74
Velasquez, MonicaTX
2705 Byrne Place, Wichita Falls, TX, 76306
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Velasquez, MonicaCA
9855 Lower Azusa Road Apt J, Temple City, CA, 91780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$55.06
Velasquez, MonicaCA
303 North Lime Street, Orange, CA, 92868
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velasquez, MonicaCA
40225 Casillo Road, Lake Los Angeles, CA, 93550
Held by Adt LLC
Misc outstanding checks
$50.00
$50.00
$50.00
Velasquez, MonicaCA
600 North Euclid Avenue, Dinuba, CA, 93618
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$49.33
Velasquez, MonicaTX
5012 Dearborne Drive, El Paso, TX, 79924
$48.20
Velasquez, MonicaTX
620 Woodrow Avenue, Fort Worth, TX, 76106
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.35
Velasquez, MonicaTX
### East Stassney Lane ####, Austin, TX, 78745
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$47.16
$40.00
Velasquez, MonicaTX
439 Only, San Antonio, TX, 78209
$39.00
Velasquez, MonicaTX
1501 Chukka Drive, Arlington, TX, 76012
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2023
$37.21
Velasquez, MonicaTX
602 West 5th, Friona, TX, 79035
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$34.52
Velasquez, MonicaCA
1 Tuolumne Way, Aliso Viejo, CA, 92656
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.31
Velasquez, MonicaCA
613 East Kaweah Avenue, Visalia, CA, 93292
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Velasquez, MonicaTX
2509 14th Avenue, Canyon, TX, 79015
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$29.30
Velasquez, MonicaCA
1433 1/2 Verd Oaks Drive, Glendale, CA, 91205
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, MonicaTX
2251 William Chase Drive 83872, Katy, TX, 77449
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$28.54
Velasquez, MonicaTX
PO Box 347, McCamey, TX, 79752
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$28.22
Velasquez, MonicaTX
517 North Ash Street, Kermit, TX, 79745
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.04
Velasquez, MonicaCA
11974 Heritage Circle, Downey, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$27.91
Velasquez, MonicaCA
5088 East White Avenue, Fresno, CA, 93727
Held by Upromise LLC
Misc outstanding checks
$21.29
Velasquez, MonicaCA
5651 Balitimore Avenue, Los Angeles, CA, 90042
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Velasquez, MonicaCA
314 Battledance Drive, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$19.75
Velasquez, MonicaCA
123 North Edgemont Street, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.