Unclaimed property reported under Velasquez, Nancy
96 records · $11,715 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 96. Search by name and address to narrow it to yours.
Velasquez, NancyTX
101 South Ben Jordan Street Apt 304, Victoria, TX, 77901
$5,870.24
$2,336.98
Velasquez, NancyTX
P O Box 444, Sullivan City, TX, 78595
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019
$500.00
Velasquez, NancyTX
73739 Humphery, Austin, TX, 79719
Held by Touchstone Strategies Hb
Customer overpayment (MS05) · Reported 2014
$264.00
$234.50
Velasquez, NancyTX
#### East Mockingbird Lane Apt ####, Victoria, TX, 77904
$184.62
Velasquez, NancyCA
2046 South Sherbourne Drive #6, Los Angeles, CA, 90034
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$167.56
Velasquez, NancyTX
#### Chariot Drive Apt ####, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$138.90
Velasquez, NancyTX
13843 Chevy Oak, San Antonio, TX, 78247
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$122.81
Velasquez, NancyTX
3048 60th Street, Port Arthur, TX, 77640
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$112.71
Velasquez, NancyTX
1900 Woodlawn Drive, Midland, TX, 79705
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$105.00
Velasquez, NancyCA
3110 Dallas Drive, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$92.91
Velasquez, NancyCA
7227 Arthur Street, Oakland, CA, 94605
Held by Waste Management Inc.
Customer overpayments
$92.09
Velasquez, NancyTX
13843 Chevy Oak, San Antonio, TX, 78247
Held by Microsoft Corp
Refund due (MS11) · Reported 2013
$81.89
Velasquez, NancyTX
1410 Ritter Street West, Mason, TX, 76856
$80.85
Velasquez, NancyCA
1168 Fulton Avenue, Vallejo, CA, 94591
Held by Block Inc
Payments for goods & Services
$74.88
Velasquez, NancyTX
103 A Cross Street, Yoakum, TX, 77995
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$70.00
Velasquez, NancyCA
2021 Arlington Avenue, Los Angeles, CA, 90018
Held by Paypal
Misc intangible property
$68.27
$64.00
Velasquez, NancyCA
14716 Hawthorne Boulevard Apt 2, Lawndale, CA, 90260
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$63.34
Velasquez, NancyTX
9550 Long Point Road, Houston, TX, 77055
Held by Pathward
Health savings account (AC09) · Reported 2024
$61.45
Velasquez, NancyTX
8900 Chimney Rock Road, Houston, TX, 77096
Held by Chicos Fas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.34
Velasquez, NancyCA
109 East Ventura Street Apt K, Santa Paula, CA, 93060
Held by Safeway Inc
Wages, payroll, salaries
$53.04
Velasquez, NancyCA
145 West Southgate Avenue Apt 1, Fullerton, CA, 92832
Held by Customers Bank
Cashier's checks
$51.65
Velasquez, NancyCA
2229 Peppermint Drive, Modesto, CA, 95355
Held by Pacific Bell Telephone Company
Other
$48.07
$42.02
Velasquez, NancyCA
7590 Jackson Way Apt 1, Buena Park, CA, 90620
Held by Rust Consulting Inc
Misc outstanding checks
$41.48
Velasquez, NancyCA
7901 Duchess Drive Apt 21, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$39.83
Velasquez, NancyTX
2037 Magill Street, Odessa, TX, 79764
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$39.81
Velasquez, NancyTX
4988 Margarita Talamantes, El Paso, TX, 79938
$37.05
Velasquez, NancyTX
9550 Long Point, Houston, TX, 77055
$35.66
Velasquez, NancyCA
16943 Post Oak Lane, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.98
Velasquez, NancyCA
4314 1/2 Burns Avenue, Los Angeles, CA, 90029
Held by Barrett Business Services Inc
Wages, payroll, salaries
$31.50
Velasquez, NancyTX
2037 Magill Street, Odessa, TX, 79764
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$30.07
Velasquez, NancyCA
3249 Marne Avenue 3, Gardena, CA, 90249
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$29.19
Velasquez, NancyTX
8039 Chariot Drive Apt 1014, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$28.54
$26.20
Velasquez, NancyCA
42125 Crazy Horse Canyon Road R, Aguanga, CA, 92536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.21
Velasquez, NancyCA
PO Box 5596, Marysville, CA, 95901
Held by Santander Consumer USA Inc
Customer overpayments
$16.58
$15.60
Velasquez, NancyCA
1025 North Cummings Street Apt 105, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$15.49
Velasquez, NancyCA
115 East Escallones Apt A, San Clemente, CA, 92672
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.25
Velasquez, NancyCA
13452 Taft Street, Garden Grove, CA, 92843
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
$14.86
Velasquez, NancyCA
555 South Azusa Avenue Apt 47, Azusa, CA, 91702
Held by New Asurion Corporation
Vendor checks
$14.16
Velasquez, NancyCA
12444 Cookacre Avenue Apt 118, Lynwood, CA, 90262
Held by Discover Bank
Misc outstanding checks
$13.81
Velasquez, NancyCA
Santa Paula, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.75
Velasquez, NancyCA
4510 Colbath Avenue Apt 5, Sherman Oaks, CA, 91423
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.10
Velasquez, NancyCA
13452 Taft Street, Garden Grove, CA, 92843
Held by H & R Block Tax Services
Accounts payable
$10.00
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