Unclaimed property reported under Velasquez, Yolanda
90 records · $44,994 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 90. Search by name and address to narrow it to yours.
Velasquez, YolandaTX
715 Gober Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022
$20,703.71
Velasquez, YolandaTX
715 Gober Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022
$18,677.98
Velasquez, YolandaCA
2032 Redbud Way, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Velasquez, YolandaTX
#### Wcr ###, Midland, TX, 79706
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2018
$856.80
$846.00
Velasquez, YolandaCA
1577 Pershing Drive Apt East, San Francisco, CA, 94129
Held by Travelers Indemnity Company
Premium refunds
$414.00
Velasquez, YolandaTX
311 Senior Circle Drive Apt 13202, Arlington, TX, 76010
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$239.00
Velasquez, YolandaCA
5128 Etiwanda Avenue Unit Rear, Mira Loma, CA, 91752
Held by Pacific Bell Telephone Company
Vendor payments
$163.92
Velasquez, YolandaTX
2209 Collington Drive, Roanoke, TX, 76262
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$119.00
Velasquez, YolandaCA
3966 Fort Drive C, Riverside, CA, 92509
Held by Bank Of America N A
Savings accounts/Credit union shrs
$109.60
Velasquez, YolandaCA
100 Fortuna Avenue, Atwater, CA, 95301
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$109.44
Velasquez, YolandaTX
817 West Avenue D, Midlothian, TX, 76065
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$108.88
Velasquez, YolandaCA
331 West California Street, Ontario, CA, 91762
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$91.00
Velasquez, YolandaTX
#### Cr ####, Decatur, TX, 76234
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$81.12
Velasquez, YolandaTX
Rt 1 Box 46, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.51
Velasquez, YolandaTX
15912 Hamilton Pool Road, Austin, TX, 78738
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2021
$68.38
Velasquez, YolandaTX
PO Box 271057, Crp Christi, TX, 78427
Held by Chase Bank NA
Refund due (MS11) · Reported 2018
$60.88
Velasquez, YolandaCA
1616 East 108th Street, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Aggregate utilities
$49.64
Velasquez, YolandaCA
100 Fortuna Avenue, Atwater, CA, 95301
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$48.64
Velasquez, YolandaTX
2123 Meadows Boulevard, League City, TX, 77573
Held by American Express
Refund due (MS11) · Reported 2016
$48.22
$46.57
Velasquez, YolandaCA
67 North Hebbron Avenue Apt 1, Salinas, CA, 93905
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$42.18
Velasquez, YolandaTX
2123 Meadows Boulevard, League City, TX, 77573
Held by Jsc Fcu
Checking account (AC01) · Reported 2012
$37.04
Velasquez, YolandaCA
19120 Parthenia Street #6, Northridge, CA, 91324
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$34.15
Velasquez, YolandaCA
1450 Whyler Road Unit 15 Apt 15, Yuba City, CA, 95993
Held by General Electric Company
Accounts-receivable credit balance
$34.15
Velasquez, YolandaCA
12917 Shreve Road, Whittier, CA, 90602
Held by Citibank N. A.
Savings accounts/Credit union shrs
$31.83
Velasquez, YolandaCA
1450 Whyler Road Apt 15, Yuba City, CA, 95993
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Velasquez, YolandaCA
820 South Walnut Avenue Apt F, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.14
Velasquez, YolandaCA
1450 Whyler Road Unit 15, Yuba City, CA, 95993
Held by Barclays Bank Delaware
Customer overpayments
$28.03
Velasquez, YolandaCA
10075 Dillard Road, Wilton, CA, 95693
Held by Liberty Mutual Insurance Co
Vendor checks
$26.40
Velasquez, YolandaTX
4503 Randon School Road, Rosenberg, TX, 77471
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2022
$25.16
Velasquez, YolandaTX
2311 Willow Street, Austin, TX, 78702
Held by Capitol Cu
Savings account (AC02) · Reported 2011
$25.00
Velasquez, YolandaCA
217 Kensington Way, Montebello, CA, 9064
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.00
Velasquez, YolandaCA
3422 Summer Park Dr321, Sacramento, CA, 95834
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Velasquez, YolandaCA
6832 Oregon Street, Buena Park, CA, 90621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velasquez, YolandaCA
4051 North Gayle Street, Orange, CA, 92865
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velasquez, YolandaCA
15809 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$11.62
Velasquez, YolandaCA
217 Kensington Way, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Velasquez, YolandaCA
3320 Jade Avenue, Bakersfield, CA, 93306
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.75
Velasquez, YolandaCA
820 South Walnut Avenue Apt F, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Velasquez, YolandaCA
9339 Foothill Boulevard Suite F Pmb, Rancho Cucamonga, CA, 91730
Held by US Fidelity & Guaranty
Premium refunds
$6.85
Velasquez, YolandaCA
820 South Walnut Avenue Apt F, Brea, CA, 92821
Held by Csu Fullerton Auxiliary Services Corp.
Accounts payable
$6.48
Velasquez, YolandaCA
128 Russell Drive, Antioch, CA, 94509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.20
Velasquez, YolandaCA
16867 Kingsbury Street Apt 110, Granada Hills, CA, 91344
Held by Comenity Bank
Refunds due
$6.10
Velasquez, YolandaCA
1501 La Cresenta Court, Yuba City, CA, 95993
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.01
Velasquez, YolandaCA
820 South Walnut Avenue Apt F, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Velasquez, YolandaCA
10536 Olive Street, Temple City, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$5.88
Velasquez, YolandaCA
10125 Effen Street, Rch Cucamonga, CA, 91730
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.70
Velasquez, YolandaCA
1433 Via Anita, Pacific Plsds, CA, 90272
Held by Tennille V Western Union Qsf
Refunds due
$5.46
Velasquez, YolandaCA
Hames R De Leon Ruiz 268 Palm Valley Boulevard 306, San Jose, CA, 95123
Held by Progressive West Insurance Com
Premium refunds
$5.00
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