Unclaimed property reported under Velazquez, Carmen
99 records · $5,825 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 99. Search by name and address to narrow it to yours.
Velazquez, CarmenCA
2495 College, Modesto, CA, 95350
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
$898.58
Velazquez, CarmenCA
6200 Crowley Avenue, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$602.64
Velazquez, CarmenCA
1122 Clinton Road, Sacramento, CA, 95825
Held by Idexx Laboratories Inc.
Wages, payroll, salaries
$464.61
Velazquez, CarmenTX
618 Dingerer, El Paso, TX, 79927
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$269.98
Velazquez, CarmenCA
791 La Huerta Way, San Diego, CA, 92154
Held by Ticor Title Company Of California
Escrow accounts
$183.00
Velazquez, CarmenTX
5927 Barkaloo Road Trlr 8, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$168.94
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$101.80
$100.00
$96.01
Velazquez, CarmenCA
1122 Cesar East Chavez Parkway Barrio Logan, San Diego, CA, 92103
Held by Paypal Inc
Misc intangible property
$94.78
Velazquez, CarmenCA
1355 San Anselmo Avenue, San Anselmo, CA, 94960
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$87.69
Velazquez, CarmenCA
6521 Foyle Way, San Diego, CA, 92117
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$75.80
Velazquez, CarmenCA
630 West Burnett Street, Long Beach, CA, 90806
Held by Farmers And Merchants Bank Of Long Beach
Savings accounts/Credit union shrs
$73.11
Velazquez, CarmenCA
7011 Jenny Lane, Vacaville, CA, 95688
Held by St. Joseph Health System
Vendor checks
$72.13
$72.04
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$70.00
Velazquez, CarmenCA
305 West Los Angeles Drive Apt 7, Vista, CA, 92083
Held by Follett Corporation
Wages, payroll, salaries
$62.12
$61.10
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$57.00
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$55.00
Velazquez, CarmenCA
3636 Edison Avenue Apt 60, Sacramento, CA, 95821
Held by Comcast Cable Communications LLC
Refunds due
$52.71
Velazquez, CarmenCA
305 West Los Angeles Drive, Vista, CA, 92083
Held by Follett Corporation
Wages, payroll, salaries
$50.03
Velazquez, CarmenCA
10196 Ire Fiels Court, Corona, CA, 92883
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Velazquez, CarmenTX
823 Lovett Court Rose Hill, Harris, TX, 77375
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Velazquez, CarmenTX
913 Flag Street, Laredo, TX, 78043
$48.14
Velazquez, CarmenCA
7247 Pickering Avenue, Whittier, CA, 90602
Held by Paypal Inc
Misc intangible property
$42.96
$42.22
Velazquez, CarmenCA
24838 Newhall Avenue 19, Newhall, CA, 91321
Held by Sigue Corporation
Unidentified remittances
$40.00
Velazquez, CarmenCA
1720 West 41st Place, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$39.91
Velazquez, CarmenCA
2670 Gary Way, Sacramento, CA, 95815
Held by Infinity Insurance Company
Premium refunds
$38.40
Velazquez, CarmenCA
1570 Valleyville, Hollister, CA, 95023
Held by Metropcs Communications Inc.
Unrefunded overcharges
$37.62
Velazquez, CarmenCA
6616 Tapley Street, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.14
Velazquez, CarmenCA
2475 Barry Street, Camarillo, CA, 93010
Held by Century National Insurance
Premium refunds
$34.79
Velazquez, CarmenTX
5015 West Monte Cristo Road Lot 18, Edinburg, TX, 78541
$30.00
Velazquez, CarmenCA
1601 Artesia Boulevard Apt 7, Manhattan Beach, CA, 90266
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Velazquez, CarmenCA
8242 Bellsbrae Drive, Antelope, CA, 95843
Held by Apria Healthcare Group Inc
Refunds due
$29.36
Velazquez, CarmenCA
4027 Estrella Avenue Unit B, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, CarmenCA
13647 Weidner Street, Pacoima, CA, 91331
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$25.43
$25.00
Velazquez, CarmenCA
P O Box 854, Williams, CA, 95987
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$24.40
$24.18
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$20.00
Velazquez, CarmenCA
13261 Judd Street, Arleta, CA, 91331
Held by Sears Roebuck And Co
Misc outstanding checks
$18.94
Velazquez, CarmenCA
7109 Ballinger Avenue, San Diego, CA, 92119
Held by Capital One NA
Customer overpayments
$15.66
Velazquez, CarmenCA
Sacramento, CA, 00000
Held by Schools Financial Credit Union
Outstanding official checks
$15.42
Velazquez, CarmenCA
1407 Rossmere Lane, Lincoln, CA, 95648
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Velazquez, CarmenCA
206 South Sullivan Street Spc 38, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$15.00
Velazquez, CarmenCA
2438 San Francisco Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$14.95
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