Unclaimed property reported under Velasquez, Olga
66 records · $4,319 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 66. Search by name and address to narrow it to yours.
Velasquez, OlgaCA
1915 West 22nd Street Apt 307, Los Angeles, CA, 90018
Held by Western Union Financial Services, Inc.
Refunds due
$1,012.50
Velasquez, OlgaTX
7239 Londres Drive, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$302.95
Velasquez, OlgaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$250.85
Velasquez, OlgaCA
521 South Lyon Street Unit 104, Santa Ana, CA, 92701
Held by State Farm Life Insurance Company
Other amounts due under policy
$235.00
Velasquez, OlgaCA
88 Maxwell, Irvine, CA, 92618
Held by Educational Credit Management Corporatio
Misc outstanding checks
$157.48
Velasquez, OlgaTX
14402 Pavilion Pt Apt 2285, Houston, TX, 77083
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$109.99
Velasquez, OlgaCA
1915 West 22nd Street Apt 307, Los Angeles, CA, 90018
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$107.00
Velasquez, OlgaCA
16101 West Sunset Boulevard Apt 10, Pacific Palisad, CA, 90272
Held by At&t Corp
Other
$100.00
Velasquez, OlgaCA
828 South Melwuakee Avenue, Los Angeles, CA, 90042
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Velasquez, OlgaCA
2224 Huntington Point Road Unit, Chula Vista, CA, 91914
Held by Paypal
Misc intangible property
$100.00
Velasquez, OlgaCA
15367 Pine Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
Velasquez, OlgaCA
6858 Kester Avenue 202, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Money orders
$79.25
Velasquez, OlgaTX
3808 Baldwin, Corpus Christi, TX, 78405
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$79.00
Velasquez, OlgaCA
5330 Corteen Place, North Hollywood, CA, 91607
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$78.93
Velasquez, OlgaTX
1232 Lincoln Avenue, Fort Worth, TX, 76106
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Velasquez, OlgaTX
No address on file
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2024
$74.82
Velasquez, OlgaCA
660 Echo Summit Road, Vallejo, CA, 94589
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$64.49
Velasquez, OlgaTX
208 Oak Grove Road, San Marcos, TX, 78666
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$59.76
Velasquez, OlgaTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$58.56
Velasquez, OlgaTX
9926 Kingsville Park Drive, Houston, TX, 77083
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$52.26
Velasquez, OlgaTX
1721 Summergate Drive, Conroe, TX, 77304
$50.57
Velasquez, OlgaTX
#### Esters Road Apt ####, Longview, TX, 75601
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Velasquez, OlgaTX
208 Oak Grove Road, San Marcos, TX, 78666
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$50.00
Velasquez, OlgaCA
2539 Paxton Avenue, Palmdale, CA, 93551
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$46.15
Velasquez, OlgaCA
1205 Garces Highway Suite 201, Delano, CA, 93215
Held by Ebay Inc.
Accounts-receivable credit balance
$45.00
Velasquez, OlgaCA
11667 Queensborough Street, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Velasquez, OlgaCA
11296 Green Glen Street, Moreno Valley, CA, 92557
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.74
Velasquez, OlgaTX
1234 Lincoln Avenue, Fort Worth, TX, 76164
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2014
$37.88
Velasquez, OlgaCA
5603 Hallowell Avenue, Arcadia, 91007
Held by Forever Living.com LLC
Misc outstanding checks
$37.28
Velasquez, OlgaCA
421 East 16th 410, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$36.76
Velasquez, OlgaCA
1811 Panama Avenue, San Jose, CA, 95122
Held by Morgan Stanley & Co LLC
Credit balances
$35.16
Velasquez, OlgaCA
11667 Queensborough Street, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Velasquez, OlgaTX
1220 Walmsley Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$28.80
Velasquez, OlgaCA
408 Woodrow Avenue, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$26.94
Velasquez, OlgaCA
Apt 1, Los Angeles, CA, 90029
Held by First National Bank Service
Credit checks or memos
$25.97
Velasquez, OlgaCA
208 Tall Trees Drive, Vallejo, CA, 94589
Held by Citibank N A
Accounts-receivable credit balance
$25.12
Velasquez, OlgaCA
545 East Street Apt 9, Chula Vista, CA, 91910
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasquez, OlgaCA
PO Box 14417, South Lake Taho, CA, 96151
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$25.00
Velasquez, OlgaCA
1855 East 25th Street, Oakland, CA, 94606
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$24.73
$23.04
Velasquez, OlgaCA
208 Tall Breeze Drive, Vallejo, CA, 94589
Held by Progressive West Insurance Com
Premium refunds
$21.00
Velasquez, OlgaCA
1855 East 25th Street, Oakland, CA, 94606
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$19.36
Velasquez, OlgaCA
11857 Star Street, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.36
Velasquez, OlgaCA
5511 Barrymore Drive, Oxnard, CA, 93033
Held by Capital One Bank National Association
Accounts payable
$14.34
$12.87
Velasquez, OlgaCA
85 East Queen Anne Drive, Chula Vista, CA, 91911
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$10.69
Velasquez, OlgaCA
408 Woodrow Avenue, Vallejo, CA, 94591
Held by Citibank N A
Accounts-receivable credit balance
$9.58
Velasquez, OlgaCA
152 West 83rd Street, Los Angeles, CA, 90003
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
Velasquez, OlgaCA
1214 South Belle Avenue, Corona, CA, 92882
Held by Pny Technologies Inc
Misc outstanding checks
$7.00
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