Unclaimed property reported under Velasquez, Stephanie
90 records · $4,797 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 90. Search by name and address to narrow it to yours.
Velasquez, StephanieCA
1219 South Alameda Street, Compton, CA, 90220
Held by Mendota Insurance Company
Individual policy benefit/Clm
$497.86
Velasquez, StephanieTX
1718 Drive Ben Vela Drive, Corpus Christi, TX, 78410
$409.14
Velasquez, StephanieTX
1718 Drive Ben Vela Drive, Corpus Christi, TX, 78410
$409.14
Velasquez, StephanieCA
1009 Gage Avenue, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$200.00
Velasquez, StephanieCA
452 East 105th Street, Los Angeles, CA, 90003
Held by Employers Resource Of America
Wages, payroll, salaries
$181.62
Velasquez, StephanieCA
105 East Ventura Street Apt D, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.15
Velasquez, StephanieCA
2138 West Marathon Street, Los Angeles, CA, 90026
Held by Elevance Health Inc
Group policy benefit/Clm payments
$157.00
Velasquez, StephanieCA
6780 El Sol, Twentynine Palm, CA, 92277
Held by Pff Bank & Trust
Checking accounts, demand deposit
$149.06
Velasquez, StephanieTX
115 Buckingham Drive, Waxahachie, TX, 75165
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$146.31
Velasquez, StephanieTX
4655 Wild Indigo Street Apt 32, Houston, TX, 77027
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.03
Velasquez, StephanieTX
1010 Tayman Drive, Midlothian, TX, 76065
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.95
Velasquez, StephanieTX
1908 Brookshire Lane, Sherman, TX, 75092
Held by Chegg, Inc.
Vendor check (CK13) · Reported 2021
$118.73
Velasquez, StephanieTX
#### Woodlake Parkway Lot ###, San Antonio, TX, 78218
$100.98
Velasquez, StephanieTX
1718 Drive Ben Vela Drive, Corpus Christi, TX, 78410
$100.00
Velasquez, StephanieCA
31002 Calle San Diego, Sjc, CA, 92675
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$100.00
$100.00
Velasquez, StephanieCA
1530 Dena Way, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Velasquez, StephanieCA
1733 Penn Mar Avenue, S El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$94.48
$74.71
Velasquez, StephanieTX
4655 Wild Indigo Street Apt 32, Houston, TX, 77027
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$70.00
Velasquez, StephanieTX
509 North Hewitt Drive Apt 92, Hewitt, TX, 76643
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$70.00
Velasquez, StephanieTX
3817 Tapestry Court, Crowley, TX, 76036
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$64.00
Velasquez, StephanieTX
### County Road ####, Natalia, TX, 78059
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2019
$59.95
Velasquez, StephanieTX
#### East Fm ###, Grandview, TX, 76050
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Velasquez, StephanieTX
2318 Ephriham Court, Fort Worth, TX, 76164
Held by Peppertree Acres Apts Fort Worth
Refund due (MS11) · Reported 2013
$58.23
Velasquez, StephanieCA
2680 Highland Avenue Apt 1212, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$57.49
Velasquez, StephanieTX
935 Keats Street, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$52.27
Velasquez, StephanieTX
504 South San Antonio Avenue, San Juan, TX, 78589
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.35
Velasquez, StephanieCA
495 East 3rd Street Apt A16, San Bernardino, CA, 92410
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$43.43
Velasquez, StephanieCA
1460 Purissima Creek Road, Half Moon Bay, CA, 94019
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Velasquez, StephanieTX
9634 Buffum Street, Houston, TX, 77051
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.31
Velasquez, StephanieCA
4203 Maple Street, Chino, CA, 91710
Held by Discover Bank
Misc outstanding checks
$40.79
Velasquez, StephanieCA
3343 Columbia Avenue, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.94
Velasquez, StephanieTX
4353 Amherst Drive, Corp Christi, TX, 78412
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.08
Velasquez, StephanieCA
21 Park Plaza Drive Apt No.5, Daly City, CA, 94015
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Velasquez, StephanieCA
466 Columbia Avenue, Merced, CA, 95340
Held by Golden Valley Health Centers
Vendor checks
$30.00
Velasquez, StephanieCA
4637 Arizona Street, San Diego, CA, 92116
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velasquez, StephanieTX
1561 Godwin Street, Houston, TX, 77023
$29.00
Velasquez, StephanieTX
#### East Fm ###, Grandview, TX, 76050
$28.00
Velasquez, StephanieTX
#### Fm ###, Montague, TX, 76251
$28.00
Velasquez, StephanieTX
3631 Aberdleen Way, Houston, TX, 77025
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$26.26
Velasquez, StephanieCA
242 East Home Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$25.00
Velasquez, StephanieCA
242 East Home Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$25.00
Velasquez, StephanieCA
242 East Home Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$25.00
Velasquez, StephanieCA
242 East Home Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$25.00
Velasquez, StephanieCA
242 East Home Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$25.00
Velasquez, StephanieCA
452 East 105th Street, Los Angeles, CA, 90003
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$24.79
Velasquez, StephanieCA
452 East 105th Street, Los Angeles, CA, 90003
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$24.79
Velasquez, StephanieCA
29129 Edgewood Drive, Lake Elsinore, CA, 92530
Held by Fifth Third Bancorp
Checking accounts
$21.80
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