Unclaimed property reported under Velasquez, Sylvia
66 records · $5,528 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 66. Search by name and address to narrow it to yours.
Velasquez, SylviaCA
330 South Virginia Avenue, Azusa, CA, 91702
Held by Metlife Inc
Shares of stock (Returned by po)
$1,452.85
Velasquez, SylviaCA
8613 South 3rd Avenue, Inglewood, CA, 90305
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments
$1,325.00
Velasquez, SylviaTX
3150 Royal Gable Drive, Dallas, TX, 75229
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, SylviaCA
825 Brook Side Avenue, Redlands, CA, 92373
Held by Paypal Inc
Misc intangible property
$300.00
Velasquez, SylviaTX
600 Martinique Avenue, Dallas, TX, 75223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$291.01
Velasquez, SylviaCA
2605 West 6th Street, San Bernardino, CA, 92410
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$168.48
Velasquez, SylviaTX
Apt 511 9931 Hyatt Resort Drive, San Antonio, TX, 78251
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$134.25
Velasquez, SylviaTX
8331 Fredericksburg Road Ap, San Antonio, TX, 78229
Held by Guaranty Bank
Savings account (AC02) · Reported 1999
$122.28
Velasquez, SylviaTX
2705 Raymond Street, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.25
Velasquez, SylviaTX
335 Storeywood Drive, San Antonio, TX, 78213
$111.58
Velasquez, SylviaTX
Unknown, TX, 77056
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$100.00
Velasquez, SylviaTX
11720 North Bryan Road, Mission, TX, 78573
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$97.48
Velasquez, SylviaCA
13902 Maidstone Avenue, Norwalk, CA, 90650
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$78.72
$72.47
Velasquez, SylviaTX
710 Avenue B, Hart, TX, 79043
$57.44
Velasquez, SylviaTX
6726 Mist Flower Lane, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$53.06
Velasquez, SylviaTX
1921 Fulton Street, Houston, TX, 77009
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$52.10
Velasquez, SylviaTX
135 Martin Crossing B24, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.87
Velasquez, SylviaTX
2404 South Calaveras, San Antonio, TX, 78207
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.72
Velasquez, SylviaCA
1741 Lookout Drive, Oxnard, CA, 93035
Held by Calif Casualty General Ins. Co
Court settlements
$38.12
Velasquez, SylviaCA
1249 North Dresden Place 2, Anaheim, CA, 92801
Held by Union Bank N.a.
Pension & Profit sharing
$37.82
Velasquez, SylviaTX
3906 Eddie, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$37.52
Velasquez, SylviaTX
### North ## #/# Street, McAllen, TX, 78501
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$32.75
Velasquez, SylviaTX
2705 Raymond Street, Pasadena, TX, 77506
Held by Harris County Fcu
Savings account (AC02) · Reported 2007
$32.66
Velasquez, SylviaCA
2141 Vallejo Street Apt D, Los Angeles, CA, 90031
Held by Vonage America Inc
Refunds due
$30.72
Velasquez, SylviaTX
11942 Holm Oaks Drive, San Antonio, TX, 78249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.01
Velasquez, SylviaTX
735 Evans Street Apt 12B, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Velasquez, SylviaTX
345 Longshore, Little Elm, TX, 75088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Velasquez, SylviaTX
508 West Mahala Avenue, Alton, TX, 78573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$30.00
Velasquez, SylviaTX
10259 Sand Springs Avenue, Dallas, TX, 75227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, SylviaTX
101 Andrade Circle, Laredo, TX, 78045
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$27.50
Velasquez, SylviaTX
9902 Sable Arrow Street, San Antonio, TX, 78251
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2016
$26.72
Velasquez, SylviaTX
8209 Hartford Avenue, Lubbock, TX, 79423
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
$20.62
Velasquez, SylviaCA
PO Box 304, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Customer overpayments
$19.00
Velasquez, SylviaCA
24850 Hancock Avenue K102, Murietta, CA, 92562
Held by American Family Home Ins Co
Premium refunds
$16.42
Velasquez, SylviaCA
415 Sunnyslope Avenue, Petaluma, CA, 94952
Held by Csaa Insurance Group
Customer overpayments
$13.00
Velasquez, SylviaCA
936 Fairway Drive Apt 29, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Velasquez, SylviaCA
297 Commercial Street, San Jose, CA, 95112
Held by Comdata Inc.
Misc intangible property
$9.11
$9.07
Velasquez, SylviaCA
1925 West College Avenue Apt 107, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.70
Velasquez, SylviaCA
581 Emory Street, Imperial Bch, CA, 91932
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.47
Velasquez, SylviaCA
3357 Evelyn Avenue, Rosemead, CA, 91770
Held by Tophatter Inc
Misc intangible property
$5.47
Velasquez, SylviaCA
25911 Via Del Sur, Mission Viejo, CA, 92691
Held by Prematic Service Corp - Nv
Refunds due
$5.33
$5.00
Velasquez, SylviaCA
23242 Saguaro Street C, Lake Forest, CA, 92630
Held by Csc Serviceworks Inc
Refunds due
$4.50
$3.50
Velasquez, SylviaCA
825 Brookside Avenue, Redlands, CA, 92373
Held by Csg Systems International Inc
Refunds or rebates
$3.00
Velasquez, SylviaCA
23242 Saguaro Street, Lake Forest, CA, 92630
Held by Csc Serviceworks Inc
Refunds due
$3.00
Velasquez, SylviaCA
1004 North Griffith Park Drive, Burbank, CA, 91506
Held by Csc Serviceworks Inc
Refunds due
$3.00
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