Unclaimed property reported under Velasquez, Veronica
118 records · $10,873 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 118. Search by name and address to narrow it to yours.
Velasquez, VeronicaTX
No address on file
$2,780.37
Velasquez, VeronicaCA
361 Groth Circle, Sacramento, CA, 90019
Held by Simpkins V Gps Consumer Direct Inc
Misc outstanding checks
$642.13
Velasquez, VeronicaTX
212 South 49th Street Apt C, McAllen, TX, 78501
Held by U S Bank NA
Draft (CK05) · Reported 2024
$558.20
Velasquez, VeronicaCA
325 Clifford Drive 107, Watsonville, CA, 95076
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$500.00
$460.00
Velasquez, VeronicaTX
18036 Great Basin Avenue, Pflugerville, TX, 78660
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$428.57
$378.84
Velasquez, VeronicaTX
212 South 49th Street Apt C, McAllen, TX, 78501
Held by U S Bank NA
Draft (CK05) · Reported 2024
$371.26
Velasquez, VeronicaTX
2735 El Capitan Drive, Dallas, TX, 75228
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2011
$332.50
Velasquez, VeronicaCA
1650 Via Quantico, Santa Maria, CA, 93454
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
$250.00
$250.00
Velasquez, VeronicaCA
1027 Longfellow Drive, Salinas, CA, 93906
Held by In-N-Out Burgers
Wages, payroll, salaries
$222.94
Velasquez, VeronicaTX
402 Avondale Apt 2, San Antonio, TX, 78223
Held by Chartwell Community Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$218.19
Velasquez, VeronicaCA
245 South 8th Street #8, Santa Paula, CA, 93060
Held by Progressive West Insurance Com
Refunds
$203.00
$190.33
Velasquez, VeronicaCA
2180 South State Street, Ukiah, CA, 95482
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$171.64
Velasquez, VeronicaCA
1027 Longfellow Drive, Salinas, CA, 93906
Held by In-N-Out Burgers
Wages, payroll, salaries
$169.60
Velasquez, VeronicaTX
2408 Wilson Road, Fort Worth, TX, 76112
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$149.11
Velasquez, VeronicaCA
1305 East 215th Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.00
Velasquez, VeronicaTX
2502 Napoleon Street, Laredo, TX, 78043
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$122.67
$100.62
Velasquez, VeronicaTX
1208 South 11th Street Apt A, Lamesa, TX, 79331
Held by Caprock Sante Fe Cu
Savings account (AC02) · Reported 2017
$99.00
Velasquez, VeronicaCA
35 Ede Lane, Milpitas, CA, 95035
Held by Verizon Communications Inc.
Customer overpayments
$96.47
Velasquez, VeronicaTX
713 North Grant, Amarillo, TX, 79107
Held by Boatmens First Ntl Bank
Savings account (AC02) · Reported 1986
$85.17
Velasquez, VeronicaTX
1208 South 11th Street Unit A, Lamesa, TX, 79331
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$83.38
Velasquez, VeronicaCA
10263 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$80.32
Velasquez, VeronicaTX
501 North Bridge Street Suite 303, Hidalgo, TX, 78557
$75.29
Velasquez, VeronicaCA
339 North Coronado Street, Los Angeles, CA, 90026
Held by Dolex Dollar Express Inc.
Money orders
$75.00
Velasquez, VeronicaTX
1604 Coronado Avenue, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.37
Velasquez, VeronicaCA
10263 Laurel Cyn Boulevard, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$61.09
Velasquez, VeronicaTX
3166 Quail Springs Road, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$60.92
Velasquez, VeronicaTX
4751 Odom Road Apt 8, Beaumont, TX, 77706
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$58.24
Velasquez, VeronicaCA
55 Countrywood Drive, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.50
Velasquez, VeronicaTX
801 North 12th Street, Temple, TX, 76501
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$51.44
Velasquez, VeronicaCA
1600 Palm Avenue Sp46, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$50.31
Velasquez, VeronicaCA
2499 East Gerard Avenue Spc 66, Merced, CA, 95341
Held by At&t Services Inc
Refunds due
$50.00
Velasquez, VeronicaCA
2314 Pauline Drive #b, San Jose, CA, 95124
Held by Education Management Corp
Refunds due
$50.00
Velasquez, VeronicaTX
18036 Great Basin Avenue, Pflugerville, TX, 78660
Held by A Plus Fcu
Checking account (AC01) · Reported 2022
$50.00
Velasquez, VeronicaCA
511 West Church Street, Santa Maria, CA, 93456
Held by Fnf Utc LLC
Escrow accounts
$50.00
Velasquez, VeronicaTX
3015 Cole Avenue, Waco, TX, 76707
Held by Conifer Insurance Company
Other outstanding official check (CK15) · Reported 2021
$45.73
Velasquez, VeronicaCA
24032 Mobile Street, Canoga Park, CA, 91307
Held by Foundation Health, A California Health Plan
Insurance claim checks
$45.00
Velasquez, VeronicaTX
##### Vista Del Sol Drive Apt ###, El Paso, TX, 79935
$36.00
Velasquez, VeronicaTX
### West Little York Road Apt ####, Houston, TX, 77076
$35.00
Velasquez, VeronicaCA
509 15th Street, Modesto, CA, 95354
Held by Bank Of America Nt&sa Branch:1164-Oakmore Plaza Branch
Savings accounts/Credit union shrs
$34.85
Velasquez, VeronicaTX
PO Box 422, Ralls, TX, 79357
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2011
$34.50
Velasquez, VeronicaCA
32548 Regents Boulevard Apt 1A, Union City, CA, 94587
Held by Directv LLC
Refunds due
$32.73
$31.94
Velasquez, VeronicaCA
55 Countrywood Drive, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.86
$30.06
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