Unclaimed property reported under Velasquez, Teresa
105 records · $39,984 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 105. Search by name and address to narrow it to yours.
$25,011.38
Velasquez, TeresaTX
No address on file
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$5,049.05
Velasquez, TeresaTX
No address on file
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,660.00
Velasquez, TeresaCA
320 West Temple Street Floor 9, Los Angeles, CA, 90012
Held by Medco Health Solutions Inc
Customer overpayments
$765.31
Velasquez, TeresaTX
No address on file
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$755.99
$516.74
Velasquez, TeresaTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Velasquez, TeresaCA
162 Shasta Avenue, Moorpark, CA, 93021
Held by Bank Of America - NA (california Foreign)
Checking accounts
$297.00
Velasquez, TeresaCA
515 North Sage Avenue, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$256.33
Velasquez, TeresaCA
6612 Salida Way, N Highlands, CA, 95660
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$238.56
Velasquez, TeresaCA
7601 Franklin Street 33 7601 Franklin Street 33, Buena Park, CA, 90621
Held by Southern California Edison
Utility deposit
$199.85
Velasquez, TeresaCA
450 Potrero Grande Drive, Monterey, CA, 93940
Held by Transamerica Life Insurance Company
Annuities
$157.54
Velasquez, TeresaTX
8025 Avenue East, Houston, TX, 77012
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
$149.00
Velasquez, TeresaCA
815 Minnie Street Apt 13, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$139.57
Velasquez, TeresaTX
1713 Bogarte Drive, Grand Prairie, TX, 75051
$129.00
Velasquez, TeresaTX
606 South Vivian Street, Crane, TX, 79731
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$126.56
Velasquez, TeresaCA
6114 Cauhenga Bl 1, North Hollywood, CA, 91605
Held by Southern California Gas Co.
Other
$124.03
Velasquez, TeresaTX
500 Andrews 25-S, Dallas, TX, 75211
Held by Zurich Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$123.08
Velasquez, TeresaTX
150 Toltec 2, San Antonio, TX, 78237
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Velasquez, TeresaTX
7316 Lost Canyon Drive, Dallas, TX, 75249
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Velasquez, TeresaCA
1307 Eureka Avenue, Davis, CA, 95616
Held by University Of The Pacific
Accounts-receivable credit balance
$100.00
Velasquez, TeresaCA
162 Shasta Avenue, Moorpark, CA, 93021
Held by Bank Of America - NA (california Foreign)
Savings accounts
$97.01
Velasquez, TeresaTX
3410 Hildago #229, Dallas, TX, 75220
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$89.70
$84.25
Velasquez, TeresaTX
607 North Sabinas Street, San Antonio, TX, 78207
$77.00
Velasquez, TeresaCA
1401 South Burlington, Los Angeles, CA, 90006
Held by New Hampshire Indemnity Co
Premium refunds
$72.40
$69.62
Velasquez, TeresaTX
#### Gulfton # ####, Houston, TX, 77081
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2005
$65.00
Velasquez, TeresaCA
3425 Cowley Way 1, San Diego, CA, 92117
Held by Paypal Inc
Misc intangible property
$50.00
Velasquez, TeresaCA
6022 1 2 Priory Street, Bell Gardens, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$49.94
$49.28
Velasquez, TeresaCA
418 A Blair, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$49.26
Velasquez, TeresaCA
1327 East 76th Place, Los Angeles, CA, 90001
Held by Tupperware Brands Corporation
Commissions
$47.57
Velasquez, TeresaTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$46.07
Velasquez, TeresaCA
41368 Partridge Lane, Squaw Valley, CA, 93675
Held by Quest Diagnostics Incorporated
Customer overpayments
$41.25
Velasquez, TeresaTX
1110 Las Palmas, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$40.88
Velasquez, TeresaCA
1327 East 76th Place, Los Angeles, CA, 90001
Held by Seventh Avenue Inc.
Customer overpayments
$40.00
$36.58
Velasquez, TeresaTX
3061 Lamesa Drive, Garland, TX, 75041
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$36.49
Velasquez, TeresaCA
9635 Woodman Avenue Unit 4, Arleta, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$31.84
Velasquez, TeresaTX
3061 Lamesa Drive, Garland, TX, 75041
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$30.00
Velasquez, TeresaTX
1075 Misty Oaks Lane, Keller, TX, 76248
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$26.85
Velasquez, TeresaTX
4339 Tiffany Drive, Houston, TX, 77045
$25.59
Velasquez, TeresaTX
606 South Vivian Street, Crane, TX, 79731
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$25.00
Velasquez, TeresaCA
15621 Maplegrove Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.28
$22.00
$22.00
Velasquez, TeresaCA
6336 Home Avenue, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
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