Unclaimed property reported under Velasquez, Vanessa
116 records · $7,583 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 116. Search by name and address to narrow it to yours.
Velasquez, VanessaTX
2503 Geronimo Loop, Laredo, TX, 78041
$927.72
Velasquez, VanessaCA
20910 Anza Avenue Apt 202, Torrance, CA, 90503
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$516.36
Velasquez, VanessaTX
#### Presidio Parkway Apt ####, San Antonio, TX, 78249
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
$478.14
Velasquez, VanessaTX
1201 East Price Street, Laredo, TX, 78040
$425.46
Velasquez, VanessaTX
3703 Balmorhea, Houston, TX, 77039
$350.00
Velasquez, VanessaCA
5913 S.fairfax Avenue, Los Angeles, CA, 90056
Held by Block Inc
Payments for goods & Services
$338.18
Velasquez, VanessaTX
4712 Robert Acosta 4712 Robert Acosta, El Paso, TX, 79934
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$288.89
Velasquez, VanessaCA
5416 Fair Avenue Apt 1406, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Velasquez, VanessaCA
292 Tradewinds Drive Apt 11, San Jose, CA, 95123
Held by Sprint United Management
Refunds due
$244.31
$222.09
Velasquez, VanessaTX
2000 Crawford Street Suite 910, Houston, TX, 77003
$218.71
Velasquez, VanessaTX
4772 Robert Acosta, El Paso, TX, 79934
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$216.40
Velasquez, VanessaTX
900 Frances Way 141, Richardson, TX, 75081
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$162.02
Velasquez, VanessaCA
5099 Colmbia Drive, Fontana, CA, 92336
Held by Kmart Corporation
Misc outstanding checks
$150.28
Velasquez, VanessaTX
3523 Apple Grove Drive, Manvel, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Velasquez, VanessaTX
5134 Braesvalley Drive, Houston, TX, 77096
Held by Capital One
Savings account (AC02) · Reported 2016
$141.77
Velasquez, VanessaCA
761 Lincoln Street, Calexico, CA, 92231
Held by Time Warner Cable Inc
Refunds or rebates
$129.00
Velasquez, VanessaTX
1201 East Price, Laredo, TX, 78040
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$112.67
Velasquez, VanessaTX
400 Hernandez, Laredo, TX, 07804
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$107.00
Velasquez, VanessaTX
289 Oakley Circle, Weatherford, TX, 76085
$75.91
Velasquez, VanessaTX
607 Lillian Street, Conroe, TX, 77301
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2024
$72.35
Velasquez, VanessaTX
3096 Swordsmen Place, El Paso, TX, 79936
$57.54
Velasquez, VanessaTX
20023 Shore Meadows, Richmond, TX, 77404
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.07
Velasquez, VanessaCA
148 Oak Street A, Maxwell, CA, 95955
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, VanessaTX
3096 Swordsmen Place, El Paso, TX, 79936
Held by Poshmark Inc
Accounts payable (MS08) · Reported 2021
$48.00
Velasquez, VanessaTX
412 Peking, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.40
Velasquez, VanessaTX
5304 Alta Vista Lane, Arlington, TX, 76017
Held by Davis Vision Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$46.00
Velasquez, VanessaCA
10214 Woodworth Avenue Apt 3, Inglewood, CA, 90303
Held by Allegis Group Inc
Wages, payroll, salaries
$45.72
$44.45
Velasquez, VanessaCA
7530 Indigo Court, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$44.23
Velasquez, VanessaTX
213 Pamela Drive, Baytown, TX, 77521
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$44.13
Velasquez, VanessaTX
### Richcrest Drive Apt ####, Houston, TX, 77060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$43.41
Velasquez, VanessaTX
6838 Evans Street, Houston, TX, 77061
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.09
$40.00
Velasquez, VanessaTX
56 Huisache Court, Lake Jackson, TX, 77566
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.62
Velasquez, VanessaTX
1815 North Durham, Houston, TX, 77008
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.90
Velasquez, VanessaCA
1051 Playa Del Norte, Calexico, CA, 92231
Held by Discover Bank
Misc outstanding checks
$35.29
Velasquez, VanessaCA
PO Box 1309, Valley Center, CA, 92082
Held by Upromise Inc
Misc intangible property
$34.30
Velasquez, VanessaTX
3425 Hillsdale Lane, Garland, TX, 75042
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$31.96
Velasquez, VanessaTX
17186 Irongate Rail, San Antonio, TX, 78247
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$30.73
Velasquez, VanessaCA
1745 North Winery Apt 155, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.70
Velasquez, VanessaTX
4505 Duval Street Apt 169, Austin, TX, 78751
Held by Pluckers - Linc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.23
$29.03
Velasquez, VanessaTX
#### County Road ####a, Cleveland, TX, 77327
$28.87
Velasquez, VanessaTX
4505 Duval Street Apt 169, Austin, TX, 78751
Held by Pluckers Austin No 2 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.80
Velasquez, VanessaTX
3703 Balmorhea Avenue, Houston, TX, 77039
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$28.10
Velasquez, VanessaCA
4519 North Cypress Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Velasquez, VanessaTX
1309 North Young, Fort Stockton, TX, 79735
$27.83
Velasquez, VanessaCA
500 West Columbus Street Apt 205, Bakersfield, CA, 93301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.49
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