Unclaimed property reported under Velasquez, Sandra
129 records · $8,925 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 129. Search by name and address to narrow it to yours.
Velasquez, SandraCA
13964 Carl Street, Arleta, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,623.71
Velasquez, SandraTX
#### Pitner Road Apt ###, Houston, TX, 77080
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$650.58
Velasquez, SandraCA
2039 Foothill Vista Drive, Tracy, CA, 95376
Held by Csaa Insurance Exchange
Premium refunds
$614.00
$600.00
Velasquez, SandraTX
8523 Bolington Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$572.18
Velasquez, SandraCA
3700 McCourry Street, Bakersfield, CA, 93304
Held by Walt Disney Company The
Vendor checks
$400.00
Velasquez, SandraCA
10048 Colima Road, Whittier, CA, 90603
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$346.69
Velasquez, SandraCA
1859 Keith Street, Riverside, CA, 92507
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$333.28
Velasquez, SandraTX
TX
$274.62
Velasquez, SandraTX
18 Hall Drive North, Montgomery, TX, 77316
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$245.32
$241.32
Velasquez, SandraTX
#### Dunvale # #####, Houston, TX, 77063
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$138.13
Velasquez, SandraTX
8502 Mill Dale Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$135.00
Velasquez, SandraCA
532 Auzerais Avenue, San Jose, CA, 95126
Held by Csaa Insurance Exchange
Premium refunds
$133.33
Velasquez, SandraCA
16108 Horace Street, Granada Hills, CA, 91344
Held by Sprint United Management
Misc outstanding checks
$120.00
Velasquez, SandraCA
21941 Centurion Way, Santa Clarita, CA, 91350
Held by Mercury Casualty Company
Premium refunds
$107.00
Velasquez, SandraTX
Houston, TX, 77096
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$87.89
Velasquez, SandraTX
18 Hall Drive North, Montgomery, TX, 77316
$84.47
Velasquez, SandraTX
1418 Ben Drive, Irving, TX, 75061
$84.15
Velasquez, SandraTX
2401 West Sam Houston Parkway North Apt, Houston, TX, 77043
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$81.00
$80.70
Velasquez, SandraTX
1834 Oakwell, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.00
Velasquez, SandraCA
37242 Kingcup Terrace, Palmdale, CA, 93551
Held by Cxloyalty Group Inc
Accounts payable
$76.45
$75.00
Velasquez, SandraTX
13502 Lynnwood Lane, Sugar Land, TX, 77498
Held by Ge Capital
Credit check or memo (CK12) · Reported 2012
$74.23
Velasquez, SandraCA
827 West School Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.88
Velasquez, SandraTX
310 Leslie Lan, Irving, TX, 75060
Held by True Religion Sales LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.35
Velasquez, SandraTX
16301 Buccaneer Lane #260, Houston, TX, 77059
Held by Beverly Health & Rehabilitation Svc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$59.97
Velasquez, SandraTX
Rt 1 Box 193, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$58.33
$56.35
Velasquez, SandraTX
9425 Rolater Road 2332, Frisco, TX, 75035
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.01
Velasquez, SandraTX
11120 Everest Drive, Venus, TX, 76084
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$51.92
Velasquez, SandraTX
7331 Arcadia Drive, Pasadena, TX, 77505
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$51.00
Velasquez, SandraTX
101 North Beverly, Crowley, TX, 76036
Held by Huguley Med Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$50.00
Velasquez, SandraTX
5639 Norments Street, Houston, TX, 77039
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, SandraTX
9700 Leawood Boulevard, Houston, TX, 77099
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Velasquez, SandraTX
1418 Ben Drive, Irvign, TX, 75061
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$50.00
$47.23
Velasquez, SandraTX
8006 Wolverine Drive, Corpus Christi, TX, 77320
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$43.72
Velasquez, SandraCA
328 East Maple Street, Ontario, CA, 91761
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$40.28
Velasquez, SandraCA
3941 Garey Avenue, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts
$40.16
Velasquez, SandraCA
1688 Camino Lane, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Velasquez, SandraCA
PO Box 2504, Toluca Lake, CA, 91610
Held by Pacific Bell Telephone Company
Commissions
$35.10
Velasquez, SandraTX
6425 Westheimer Road Apt 1910, Houston, TX, 77057
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016
$35.00
Velasquez, SandraTX
12140 Jose Cisneros, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$32.10
$31.72
Velasquez, SandraTX
4101 River Road, Cedar Creek, TX, 78612
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$31.10
Velasquez, SandraTX
Rt 3 Box 83V3, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.56
Velasquez, SandraTX
702 Barrow Peak, San Antonio, TX, 78251
Held by City Of Leon Valley
Utility refund or rebate (UT03) · Reported 2017
$30.40
Velasquez, SandraTX
8133 Mel C Gray, Weslaco, TX, 78599
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
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