Unclaimed property reported under Velazquez, Claudia
106 records · $8,910 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 106. Search by name and address to narrow it to yours.
Velazquez, ClaudiaTX
2784 Meadow Brk, Brownsville, TX, 78526
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021
$3,698.51
Velazquez, ClaudiaTX
096 Tcb Rio Grande Valley, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996
$671.95
Velazquez, ClaudiaTX
8300 Bluff Springs Road, Austin, TX, 78744
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$577.14
Velazquez, ClaudiaCA
22 West Islay Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$499.44
Velazquez, ClaudiaTX
2784 Meadow Brk, Brownsville, TX, 78526
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021
$402.57
Velazquez, ClaudiaCA
1632 East 89th Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, ClaudiaTX
PO Box 6486, Eagle Pass, TX, 78853
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$280.79
$222.00
Velazquez, ClaudiaTX
6200 Black Ridge Drive, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Velazquez, ClaudiaCA
5100 Vista Grande Drive Apt 1323, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.03
Velazquez, ClaudiaCA
134 South Sunset, San Jose, CA, 95116
Held by Denny'S Inc.
Wages, payroll, salaries
$110.57
Velazquez, ClaudiaTX
6617 North 24th, McAllen, TX, 78504
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2006
$108.00
Velazquez, ClaudiaTX
11614 Gulf Station, Helotes, TX, 78023
$101.41
Velazquez, ClaudiaTX
509 Third Street # East, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$94.00
Velazquez, ClaudiaTX
616 West Green Jay Avenue, Pharr, TX, 78577
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$91.58
Velazquez, ClaudiaTX
11614 Gulf Station, Helotes, TX, 78023
$89.31
Velazquez, ClaudiaTX
1811 East Martha Lane, Pasadena, TX, 77502
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$88.09
Velazquez, ClaudiaCA
1334 I Street, Livingston, CA, 95334
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries
$85.91
Velazquez, ClaudiaCA
1334 Valencia Loop, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Velazquez, ClaudiaTX
00000
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.39
Velazquez, ClaudiaCA
3927 Bell Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.37
Velazquez, ClaudiaCA
469 Cypress Avenue Apt 1, Half Moon Bay, CA, 94019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.39
Velazquez, ClaudiaTX
13710 Clarks Fork Drive, Houston, TX, 77086
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$58.29
Velazquez, ClaudiaTX
806 Southwest 36th Street, San Antonio, TX, 78237
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$51.00
Velazquez, ClaudiaCA
2009 East 74th Street, Los Angeles, CA, 90001
Held by Galls LLC
Accounts-receivable credit balance
$50.84
Velazquez, ClaudiaCA
1144 Rencon Avenue, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Velazquez, ClaudiaCA
910 East Orange Street, Hanford, CA, 93230
Held by Csaa Insurance Exchange
Premium refunds
$48.28
Velazquez, ClaudiaTX
209 Luther Drive #305, Georgetown, TX, 78628
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$43.80
Velazquez, ClaudiaTX
##### Beechnut Street Apt ###, Richmond, TX, 77407
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$42.28
Velazquez, ClaudiaCA
200 Ross Avenue Apt 3, Freedom, CA, 95019
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Velazquez, ClaudiaCA
130 South Alisos Street Apt 5, Santa Barbara, CA, 93103
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Velazquez, ClaudiaTX
616 West Green Jay Avenue, Pharr, TX, 78577
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$38.18
Velazquez, ClaudiaTX
2605 Sonora Avenue, McAllen, TX, 78503
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.11
Velazquez, ClaudiaCA
445 Roosevelt Avenue, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, ClaudiaCA
220 South Midway Drive, Escondido, CA, 92027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, ClaudiaCA
258 Blue Heron Circle, Guadalupe, CA, 93434
Held by Capital One NA
Customer overpayments
$28.13
Velazquez, ClaudiaCA
5027 Dalton Avenue, Los Angeles, CA, 90062
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$27.70
Velazquez, ClaudiaCA
4571 Delafield Drive, La Mirada, CA, 90638
Held by Paypal
Misc intangible property
$26.93
Velazquez, ClaudiaCA
10431 McNerney Avenue, South Gate, CA, 90280
Held by Ibarra V Olympia Healthcare LLC
Wages, payroll, salaries
$25.58
Velazquez, ClaudiaCA
125 West 115th Street, Los Angeles, CA, 90061
Held by Hy Cite Enterprises LLC
Customer overpayments
$25.00
Velazquez, ClaudiaCA
469 Cypress Avenue Apt 1, Half Moon Bay, CA, 94019
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$20.00
Velazquez, ClaudiaCA
140 Sill Road, Royal Oaks, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$19.27
Velazquez, ClaudiaCA
PO Box 2455, Beverly Hills, CA, 90213
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Velazquez, ClaudiaCA
140 Sill Road, Watsonville, CA, 95076
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.54
Velazquez, ClaudiaCA
27 West Black Hills Drive, Heber, CA, 92249
Held by Reliastar Life Insurance Co
Other amounts due under policy
$13.22
Velazquez, ClaudiaCA
27 West Black Hills Drive, Heber, CA, 92249
Held by Reliastar Life Insurance Co
Other amounts due under policy
$13.22
Velazquez, ClaudiaCA
6502 Southside Drive, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$13.00
Velazquez, ClaudiaCA
3927 Bell Avenue, Bell, CA, 90201
Held by Trustmark Life Insurance Co
Premium refunds
$12.60
Velazquez, ClaudiaCA
27 West Black Hills Drive, Heber, CA, 92249
Held by Reliastar Life Insurance Co
Other amounts due under policy
$8.00
Velazquez, ClaudiaCA
27 West Black Hills Drive, Heber, CA, 92249
Held by Reliastar Life Insurance Co
Other amounts due under policy
$8.00
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