Unclaimed property reported under Velasquez, Victoria
58 records · $5,444 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 58. Search by name and address to narrow it to yours.
Velasquez, VictoriaCA
2723 Hardwick Street, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,200.00
Velasquez, VictoriaTX
306 Old Iredell Road, Hico, TX, 76457
$816.30
$491.16
Velasquez, VictoriaTX
1708 Tucson Drive, Wichita Falls, TX, 76306
$200.00
Velasquez, VictoriaCA
2723 Hardwick Street, Lakewood, CA, 90712
Held by Pathward
Misc intangible property
$176.00
$135.00
Velasquez, VictoriaTX
##### County Road ###, Blue Ridge, TX, 75424
$111.15
Velasquez, VictoriaTX
PO Box 426, Hico, TX, 76457
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$101.04
$96.00
Velasquez, VictoriaTX
18213 Gallant Street, Manor, TX, 78653
$89.59
Velasquez, VictoriaCA
410 East Live Oak Street Apt 8, San Gabriel, CA, 91776
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$83.33
Velasquez, VictoriaTX
2901 Barton Skyway #30, Austin, TX, 78746
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$80.36
Velasquez, VictoriaCA
9527 Beach Street, Bellflower, CA, 90706
Held by Higher One Custody - Fdic
Misc outstanding checks
$73.50
Velasquez, VictoriaCA
9328 Bandera Street, Los Angeles, CA, 90002
Held by Columbia Sussex Corporation
Wages, payroll, salaries
$70.10
Velasquez, VictoriaCA
00000
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$69.32
Velasquez, VictoriaCA
59 Muckelemi Street Apt 107, San Juan Bautista, CA, 95045
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.95
Velasquez, VictoriaTX
140 Bayou Bend, Buda, TX, 78610
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Velasquez, VictoriaTX
1034 Clayton, Austin, TX, 78723
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Velasquez, VictoriaTX
711 Metker Street Apt 81, Irving, TX, 75062
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$40.00
Velasquez, VictoriaTX
310 Hiawatha Street, Corpus Christi, TX, 78405
$39.41
Velasquez, VictoriaTX
407 West Avenue G, Robstown, TX, 78380
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$32.17
Velasquez, VictoriaCA
2414 Venetian Drive Apartment 240, Stockton, CA, 95207
Held by Paypal Inc
Misc intangible property
$30.37
Velasquez, VictoriaTX
10718 Garden Place Drive, Sugarland, TX, 77498
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$29.81
Velasquez, VictoriaTX
22691 Rey Avenue, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.92
Velasquez, VictoriaTX
1834 Highland Street, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$27.23
$25.06
Velasquez, VictoriaTX
10718 Grand Pines Drive, Sugar Land, TX, 77498
$25.05
Velasquez, VictoriaTX
6203 Crockett Street, Amarillo, TX, 79118
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2020
$25.00
Velasquez, VictoriaCA
2732 Denmead Street, Lakewood, CA, 90712
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.15
Velasquez, VictoriaCA
15156 Castana Avenue, Paramount, CA, 90723
Held by Navarro V Haynes Building Service
Misc outstanding checks
$22.04
Velasquez, VictoriaCA
747 West 6th Street, Gilroy, CA, 95020
Held by Verizon Communications Inc.
Customer overpayments
$16.19
Velasquez, VictoriaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$15.03
Velasquez, VictoriaCA
1848 David Street, San Diego, CA, 92111
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$14.35
Velasquez, VictoriaCA
88 Bush Street Unit 1131, San Jose, CA, 95126
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Velasquez, VictoriaCA
144 North Vermont Avenue Apt B, Glendora, CA, 91741
Held by Capital One NA
Customer overpayments
$9.35
Velasquez, VictoriaCA
1229 Alma Avenue Null, Salinas, CA, 93905
Held by Alticor Inc.
Outstanding official checks
$6.05
Velasquez, VictoriaCA
1377 North 9th Street Apt 213, Fresno, CA, 93703
Held by McGraw Insurance Services LP
Premium refunds
$6.00
Velasquez, VictoriaCA
747 West 6th Street, Gilroy, CA, 95020
Held by Time Warner Cable Inc
Refunds or rebates
$5.00
Velasquez, VictoriaCA
11th Street Apt 202 Sp Generic 2021, Fresno, CA, 93703
Held by Keefe Group LLC
Accounts payable
$4.43
Velasquez, VictoriaCA
678 East Washington Avenue, Reedley, CA, 93654
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Velasquez, VictoriaCA
490 North Madeira Avenue, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.64
Velasquez, VictoriaCA
1825 Malden Street, San Diego, CA, 92109
Held by Verizon Communications Inc.
Customer overpayments
$2.80
Velasquez, VictoriaCA
635 Bristol Avenue, Stockton, CA, 95204
Held by The Bancorp Bank
Unredeemed gift certificate
$2.06
Velasquez, VictoriaCA
40 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Paypal Inc
Misc intangible property
$1.95
Velasquez, VictoriaCA
14643 Blythe Street, Panorama City, CA, 91402
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Velasquez, VictoriaCA
2133 Stills Court, Fairfield, CA, 94533
Held by Draftkings Inc.
Misc intangible property
$1.00
Velasquez, VictoriaCA
7621 Rockaway Avenue, Yucca Valley, CA, 92284
Held by American Express Company
Refunds due
$1.00
Velasquez, VictoriaCA
631 South Backer Avenue, Fresno, CA, 93702
Held by Fifth Third Bancorp
Checking accounts
$0.74
Velasquez, VictoriaCA
18735 Paintbrush Trail, Dsrt Hot Spgs, CA, 92241
Held by The Bancorp Bank
Checking accounts
$0.71
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