Unclaimed property reported under Velasquez, Sara
54 records · $2,095 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 54. Search by name and address to narrow it to yours.
Velasquez, SaraCA
14108 Manzano Road, Victorville, CA, 92392
Held by Edison International Incorporated Common Es01
Securities
$359.82
Velasquez, SaraTX
4317 Gaston Avenue Apt, Dallas, TX, 75246
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$359.70
Velasquez, SaraCA
1703 C Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$136.10
Velasquez, SaraTX
##### Cora Street Trlr ##a, Houston, TX, 77088
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$112.94
Velasquez, SaraCA
541 La Cadena Way Apt 4, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$110.49
Velasquez, SaraCA
552 Cress Street, Laguna Beach, CA, 92651
Held by Public Agency Retirement System
Pensions, retirement funds
$107.43
Velasquez, SaraCA
13751 De Garmo Avenue, Sylmar, CA, 91342
Held by Walmart Inc
Wages, payroll, salaries
$104.59
Velasquez, SaraTX
131 Killarney Drive, San Antonio, TX, 78223
Held by Capital One
Accounts payable (MS08) · Reported 2020
$92.16
Velasquez, SaraTX
##### Fondren Road ####, Houston, TX, 77081
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2022
$90.06
Velasquez, SaraTX
9920 Crystal Valley Way, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$63.58
Velasquez, SaraTX
1615 West Wildwood Drive, San Antonio, TX, 78201
$55.00
Velasquez, SaraTX
150 North Cockrell Hill Road, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Velasquez, SaraCA
4171 Los Coyotes, Lakewood, CA, 90713
Held by Elihu, Et Al. V. Toshiba America Inf. Sys
Misc outstanding checks
$50.00
Velasquez, SaraTX
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Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.09
Velasquez, SaraTX
710 Mesquite Street, San Juan, TX, 78589
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.81
Velasquez, SaraCA
602 North Gaffey Place, San Pedro, CA, 90731
Held by American Express Company
Accounts-receivable credit balance
$40.00
$39.91
Velasquez, SaraCA
1400 University Avenue Apt 302A, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$37.30
Velasquez, SaraCA
11623 Monrovia Avenue, Lynwood, CA, 90262
Held by Cellco Partnership
Customer overpayments
$30.85
Velasquez, SaraTX
1615 West Wildwood Drive, San Antonio, TX, 78201
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$26.00
Velasquez, SaraCA
2745 East Avenue R4, Palm Dale, CA, 93550
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$18.50
Velasquez, SaraCA
34 North Harbison Avenue, National City, CA, 91950
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$17.83
Velasquez, SaraCA
1261 Alexander Street, Simi Valley, CA, 93065
Held by Gannett Co Inc
Accounts payable
$13.83
Velasquez, SaraCA
1073 West Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.99
$10.70
Velasquez, SaraCA
13751 De Garmo Avenue, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.13
Velasquez, SaraCA
564 Hoefner Avenue, Los Angeles, CA, 90022
Held by Tribune Publishing Company
Accounts payable
$10.09
$10.00
Velasquez, SaraCA
635 Dahlia Street, Imperial Beach, CA, 91932
Held by Money Management International
Refunds due
$5.21
Velasquez, SaraCA
202 I Street Apt 124, Mendota, CA, 93640
Held by The Bancorp Bank
Misc intangible property
$4.94
Velasquez, SaraCA
15680 Kasota Road Apt 5, Apple Valley, CA, 92307
Held by Comenity Capital Bank
Refunds due
$4.40
Velasquez, SaraCA
18350 Owatonna Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$3.45
$3.40
Velasquez, SaraCA
14680 Upland Avenue, Fontana, CA, 92335
Held by Union Bank N A
Outstanding official checks
$3.00
Velasquez, SaraCA
890 Rider Avenue Apt C, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$2.43
Velasquez, SaraCA
202 I Street Apt 124, Mendota, CA, 93640
Held by The Bancorp Bank
Misc intangible property
$2.25
Velasquez, SaraCA
1073 West Olive Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Velasquez, SaraCA
899 Hillside Boulevard Apt, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$1.42
Velasquez, SaraCA
890 Rider Avenue Apt C, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Velasquez, SaraCA
962 South Oak Street Apt 2, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Velasquez, SaraCA
18350 Owatonna Road, Apple Valley, CA, 92307
Held by Capital One NA
Customer overpayments
$0.73
Velasquez, SaraCA
176 Orchard Avenue Apt A, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.60
Velasquez, SaraCA
717 Roselawn Avenue # 17, Modesto, CA, 95351
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.59
Velasquez, SaraCA
8710 Oleander Avenue Apt B2, Fontana, CA, 92335
Held by (21100) Capital One National Association
Customer overpayments
$0.54
Velasquez, SaraCA
2537 La Crescenta Avenue, Alhambra, CA, 91803
Held by Capital One NA
Customer overpayments
$0.50
Velasquez, SaraCA
1336 Yukon Way, Novato, CA, 94947
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Velasquez, SaraCA
4129 43rd Street Apt 8, San Diego, CA, 92105
Held by Hsbc Bank USA NA
Cashier's checks
$0.38
Velasquez, SaraCA
3410 Bridget Avenue, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.33
Velasquez, SaraCA
1073 Olive Avenue, El Centro, CA, 92243
Held by Wawanesa General Insurance
Premium refunds
$0.20
Velasquez, SaraCA
8710 Oleander Avenue Apt B2, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
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