Unclaimed property reported under Velazquez, Ana
118 records · $6,584 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.
Velazquez, AnaCA
14355 Elaine Avenue, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow accounts
$999.62
$500.00
Velazquez, AnaCA
1029 West Central Avenue A, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Velazquez, AnaTX
110 Meadowfind Drive, Hutto, TX, 78634
$282.93
Velazquez, AnaTX
119 Dorchester, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$281.50
$271.70
Velazquez, AnaCA
1031 South Sinclair Avenue, Stockton, CA, 95215
Held by Premier Staffing
Wages, payroll, salaries
$228.06
Velazquez, AnaCA
935 Donna Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Velazquez, AnaTX
4201 Woodcrest Drive, Bryan, TX, 77802
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$190.46
Velazquez, AnaTX
#### Airline Road Apt ###, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$178.15
Velazquez, AnaCA
1065 De Moll Drive, Redding, CA, 96002
Held by Combest V Ninety Five South Inc
Wages, payroll, salaries
$145.95
Velazquez, AnaCA
7815 1 2 Crocket Boulevard, Los Angeles, CA, 90001
Held by Western Union Financial Services
Refunds due
$120.00
Velazquez, AnaCA
625 Bush Street, San Francisco, CA, 94108
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$117.05
Velazquez, AnaTX
6707 Vougeot Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$111.24
$105.40
Velazquez, AnaTX
2003 Red Cedar Trail, Rosenberg, TX, 77471
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$103.23
Velazquez, AnaTX
3200 Gordon Avenue, Fort Worth, TX, 76110
Held by Southwest Securities FSB
Expense check (CK10) · Reported 2011
$100.00
Velazquez, AnaTX
5731 Gulfton Street Apt 2, Houston, TX, 77081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$83.05
Velazquez, AnaTX
2887 Elsinor Drive, Fort Worth, TX, 76116
Held by Vectren Utility Holdings
Vendor check (CK13) · Reported 2013
$82.60
$82.43
Velazquez, AnaTX
9215 Bellwood Lane 312, Houston, TX, 77036
$82.43
Velazquez, AnaCA
43380 Texas Avenue, Palm Desert, CA, 92211
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$81.97
Velazquez, AnaTX
747 Peggy Drive, San Antonio, TX, 78219
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.61
Velazquez, AnaCA
3242 North Anna Street, Fresno, CA, 93726
Held by Herbalife International Of America Inc
Commissions
$77.24
Velazquez, AnaCA
5352 Santa Margarita Street, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$75.39
Velazquez, AnaTX
12322 Kirshner Way, San Antonio, TX, 78252
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.49
Velazquez, AnaCA
3242 North Anna Street, Fresno, CA, 93726
Held by Herbalife International Of America Inc
Commissions
$70.69
Velazquez, AnaCA
3242 North Anna Street, Fresno, CA, 93726
Held by Herbalife International Of America Inc
Commissions
$66.47
Velazquez, AnaTX
233 Encino Avenue, Alvin, TX, 77511
$57.28
Velazquez, AnaCA
5 Carr Street, San Francisco, CA, 94124
Held by Silverscript Insurance Company
Accounts payable
$57.00
$50.00
Velazquez, AnaCA
543 O Street, Healdsburg, CA, 95448
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, AnaTX
13521 Hooper Road 6, Houston, TX, 77047
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Velazquez, AnaTX
7583 Leafy Hollow, San Antonio, TX, 78233
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Velazquez, AnaTX
110 Meadowside Drive, Hutto, TX, 78634
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Velazquez, AnaTX
208 West Hart Avenue, Pasadena, TX, 77506
$42.34
Velazquez, AnaTX
3806 Ebony Avenue, Laredo, TX, 78046
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$42.16
Velazquez, AnaCA
12508 South Willowbrook Avenue 0, Compton, CA, 90223
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$41.98
Velazquez, AnaTX
4637 Sun Valley Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.91
Velazquez, AnaCA
PO Box 53, Butte City, CA, 95920
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$41.37
Velazquez, AnaCA
3242 North Anna Street, Fresno, CA, 93726
Held by Herbalife International Of America Inc
Commissions
$39.10
Velazquez, AnaCA
1440 Magdalena Street, Los Angeles, CA, 90012
Held by Southern California Edison Company
Utility deposit
$36.09
$35.30
$35.00
Velazquez, AnaTX
747 Peggy Drive, San Antonio, TX, 78219
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$30.00
Velazquez, AnaTX
1217 West Boot 1213, Rosenburge, TX, 77471
$30.00
Velazquez, AnaCA
3242 North Anna Street, Fresno, CA, 93726
Held by Herbalife International Of America Inc
Commissions
$28.24
Velazquez, AnaTX
13501 Hooper Road 6, Houston, TX, 77047
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$28.00
Velazquez, AnaTX
11126 Bel Air, San Antonio, TX, 78213
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$27.48
Velazquez, AnaTX
3806 Ebony Avenue, Laredo, TX, 78046
$26.89
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