Unclaimed property reported under Velasquez, Susana
62 records · $1,337 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 62. Search by name and address to narrow it to yours.
Velasquez, SusanaCA
1706 8th Avenue Apt 306, Oakland, CA, 94606
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Velasquez, SusanaTX
2705 Raymond Street, Pasadena, TX, 77506
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$128.21
Velasquez, SusanaTX
4705 Atlas Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$124.83
Velasquez, SusanaTX
309 South Main Street, Burton, TX, 77835
$80.93
Velasquez, SusanaCA
1531 North Detroit Street Apt 304, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.78
Velasquez, SusanaCA
1228 South Leland Avenue, West Covina, CA, 91790
Held by Sprint United Management
Refunds or rebates
$74.92
Velasquez, SusanaCA
128 Parc Place Drive, Milpitas, CA, 95035
Held by Discover Bank
Misc outstanding checks
$69.92
Velasquez, SusanaTX
2705 Raymond Street, Pasadena, TX, 77506
$50.05
Velasquez, SusanaTX
407 Dipping Lane, Houston, TX, 77076
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$49.24
Velasquez, SusanaCA
1531 North Detroit Street Apt 304, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.47
Velasquez, SusanaCA
8457 Rincon Avenue, Sun Valley, CA, 91352
Held by Hp Enterprises Services
Refunds due
$44.14
Velasquez, SusanaTX
9901 Richmond Avenue, Houston, TX, 77042
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.65
Velasquez, SusanaCA
137M West Imperial Highway, Los Angeles, CA, 90061
Held by Healthcare Partners LLC.
Vendor checks
$40.00
Velasquez, SusanaCA
2298 North Main Street Apt 89, Salinas, CA, 93906
Held by H & R Block Tax Services
Wages, payroll, salaries
$38.99
Velasquez, SusanaCA
3902 Hathaway Avenue Apt 654, Long Beach, CA, 90815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$34.55
Velasquez, SusanaCA
5037 1/2 Hayter Avenue, Lakewood, CA, 90712
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.45
Velasquez, SusanaCA
1416 2nd Street Apt 6, San Rafael, CA, 94901
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, SusanaCA
1225 South Westmoreland Avenue Apt D, Los Angeles, CA, 90006
Held by Rena Ware International Inc.
Customer overpayments
$27.55
Velasquez, SusanaCA
13208 Ross Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$26.62
Velasquez, SusanaCA
6601 Victoria Avenue Apt 222, Highland, CA, 92346
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.51
Velasquez, SusanaCA
425 West Fiat Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.48
Velasquez, SusanaCA
3191 Kelp Lane Apt 84, Oxnard, CA, 93035
Held by Ace Hardware
Misc outstanding checks
$17.00
Velasquez, SusanaCA
230W Roy Avenue, Fresno, CA, 93706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Velasquez, SusanaCA
3822 West 118th Street, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Velasquez, SusanaCA
2041 Virginia Avenue Apt D, Santa Monica, CA, 90404
Held by Southern California Gas Company
Refunds or rebates
$13.65
Velasquez, SusanaCA
18407 Roscoe Boulevard Apt 17, Northridge, CA, 91325
Held by Southern California Gas Co.
Aggregate utilities
$13.27
Velasquez, SusanaCA
8457 Rincon Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Velasquez, SusanaCA
3822 West 118th Street, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Velasquez, SusanaCA
C/o Castrol Gtx 7 Rebate Tear 17750 Gemini Street, La Puente, CA, 91744
Held by Bp America Inc
Vendor checks
$7.00
Velasquez, SusanaCA
3822 West 118th Street, Hawthorne, CA, 90250
Held by American Express Company
Accounts-receivable credit balance
$5.84
Velasquez, SusanaCA
5037 1 2 Hayter Avenue, Lakewood, CA, 90712
Held by The Bancorp Bank
Checking accounts
$5.83
Velasquez, SusanaCA
8457 Rincon Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasquez, SusanaCA
2131 Carmen Court, Stockton, CA, 95206
Held by Bristol West Holdings Inc
Premium refunds
$3.62
Velasquez, SusanaCA
3007 West 12th Place, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$2.28
Velasquez, SusanaCA
4371 Camelia Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$2.04
Velasquez, SusanaCA
2721 Pinewood Drive, Madera, CA, 93637
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.92
Velasquez, SusanaCA
425 West Fiat Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Velasquez, SusanaCA
8457 Rincon Avenue, Sun Valley, CA, 91352
Held by Target Enterprise Inc
Refunds due
$1.27
$1.00
Velasquez, SusanaCA
12244 Riverside Drive Apt 107, Valley Village, CA, 91607
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.95
Velasquez, SusanaCA
12647 Burbank Boulevard Apt 110, Valley Village, CA, 91607
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Velasquez, SusanaCA
12647 Burbank Boulevard Apt 110, Valley Village, CA, 91607
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Velasquez, SusanaCA
220 West Tujunga Avenue Apt A, Burbank, CA, 91502
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Velasquez, SusanaCA
12647 Burbank Boulevard Apt 110, Valley Vlg, CA, 91607
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Velasquez, SusanaCA
12647 Burbank Boulevard Apt 110, Valley Village, CA, 91607
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
$0.67
Velasquez, SusanaCA
220 West Tujunga Avenue Apt A, Burbank, CA, 91502
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Velasquez, SusanaTX
3935 Tulane Street, Houston, TX, 77018
$0.30
Velasquez, SusanaCA
2213 South Meridian Avenue, Alhambra, CA, 91803
Held by Southern California Gas Co.
Aggregate utilities
$0.29
Velasquez, SusanaCA
824 Milwaukee Avenue, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.25
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