Unclaimed property reported under Velasquez, Silvia
54 records · $2,986 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, SilviaTX
3216 Federal Road, Pasadena, TX, 77504
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$860.00
Velasquez, SilviaCA
PO Box 304, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$462.44
Velasquez, SilviaCA
421 West Ash Avenue, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Savings accounts
$380.55
Velasquez, SilviaCA
22717 Malaga Way, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$147.96
Velasquez, SilviaCA
200 North 7th Street, Williams, CA, 95987
Held by Alticor Inc.
Accounts-receivable credit balance
$146.98
Velasquez, SilviaTX
14626 Alderson Street, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.21
Velasquez, SilviaCA
68780 Olancha Road Apt A, Cathedral City, CA, 92234
Held by Sprint United Management
Misc outstanding checks
$100.00
$71.23
Velasquez, SilviaTX
104 Stony Point Court, Katy, TX, 77494
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$65.00
Velasquez, SilviaTX
1178 Benedict Drive Apt 117, San Angelo, TX, 76903
$60.00
Velasquez, SilviaTX
13119 Nature Trail, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.39
Velasquez, SilviaCA
606 East 16th Avenue, San Mateo, CA, 94402
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.00
Velasquez, SilviaCA
8368 Amigo Avenue 2, Northridge, CA, 91324
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
$45.00
Velasquez, SilviaTX
1506 Silver Morning Drive, Katy, TX, 77450
Held by Cornerstone Mud
Utility deposit (UT01) · Reported 2024
$41.62
Velasquez, SilviaTX
2422 Northwest 26th Street, Fort Worth, TX, 76106
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2004
$40.00
Velasquez, SilviaTX
#### Woodland Park Apt ####, Houston, TX, 77082
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2015
$33.30
Velasquez, SilviaTX
13119 Nature Trail, Houston, TX, 77044
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$31.35
Velasquez, SilviaTX
#### Woodland Park Apt ####, Houston, TX, 77082
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2015
$30.60
Velasquez, SilviaTX
6015 Morning Star, San Antonio, TX, 78238
Held by Hilton San Antonio Hill Country Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$28.06
Velasquez, SilviaTX
3003 Seagler Road, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.77
Velasquez, SilviaTX
3003 Seagler Road, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.77
Velasquez, SilviaCA
8339 Bellingham Avenue, Sun Valley, CA, 91352
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$22.64
Velasquez, SilviaCA
8339 Bellingham Avenue, Sun Valley, CA, 91352
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$22.64
Velasquez, SilviaCA
23242 Saguaro Street, Lake Forest, CA, 92630
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.02
Velasquez, SilviaCA
7701 Kraft Avenue C O Maria Alas, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.57
Velasquez, SilviaCA
6895 Country Club Drive, La Verne, CA, 91750
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
$10.00
Velasquez, SilviaCA
1025 Albany Street Apt #110, Los Angeles, CA, 90015
Held by Fifth Third Bancorp
Checking accounts
$7.28
$5.20
Velasquez, SilviaCA
11631 Blythe Street, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.27
Velasquez, SilviaCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Velasquez, SilviaCA
23242 Saguaro Street C, Lake Forest, CA, 92630
Held by Csc Serviceworks Inc
Refunds due
$2.50
Velasquez, SilviaCA
888 11 Street, Williams, CA, 95987
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
Velasquez, SilviaCA
PO Box 92275, City Of Industry, CA, 91715
Held by General Electric Company
Accounts-receivable credit balance
$2.41
Velasquez, SilviaCA
1037 Loughborough Drive Apt B, Merced, CA, 95348
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.81
Velasquez, SilviaCA
1365 3/4 East 71st Street, Los Angeles, CA, 90001
Held by Rena Ware International Inc.
Customer overpayments
$1.34
Velasquez, SilviaCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
Velasquez, SilviaCA
4031 Van Horne Avenue, Los Angeles, CA, 90032
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
$1.01
Velasquez, SilviaCA
701 9th Avenue Apt 15, Redwood City, CA, 94063
Held by Fiesta Insurance Franchise Corp
Premium refunds
$1.00
Velasquez, SilviaCA
7332 Madison Street, Paramount, CA, 90723
Held by Block Inc
Payments for goods & Services
$0.97
Velasquez, SilviaCA
780 Bradford Street Apt 11, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.93
Velasquez, SilviaCA
9841 Dearborn Avenue, South Gate, CA, 90280
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.92
Velasquez, SilviaCA
12952 Osborne Street, Pacoima, CA, 91331
Held by Kmart Corporation
Misc outstanding checks
$0.70
Velasquez, SilviaCA
15684 Athol Street, Fontana, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.70
$0.60
Velasquez, SilviaCA
901 22nd Avenue Apt B5, Delano, CA, 93215
Held by Harco National Insurance Company
Premium refunds
$0.48
Velasquez, SilviaCA
3834 Le Sage Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.31
Velasquez, SilviaCA
780 Bradford Street Apt 11, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.12
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