Unclaimed property reported under Velazquez, Diana
75 records · $4,251 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 75. Search by name and address to narrow it to yours.
Velazquez, DianaCA
26 Elkwood Drive, South San Francisco, CA, 94080
Held by Golden 1 Credit Union
Savings accounts
$586.54
Velazquez, DianaCA
2952 Bona Street, Oakland, CA, 94601
Held by Bank Of America NA
Customer overpayments
$300.00
Velazquez, DianaTX
2307 Lawrence Street, Dallas, TX, 75215
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$266.55
Velazquez, DianaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$265.75
Velazquez, DianaTX
2524 Aspen Lane, Burleson, TX, 76028
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$249.42
Velazquez, DianaCA
7615 Florence Avenue Apt J, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$228.75
Velazquez, DianaTX
8220 Research Boulevard, Austin, TX, 78758
$199.00
Velazquez, DianaTX
8239 Dawnwood Drive, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.91
Velazquez, DianaCA
3713 Cadwallader Avenue, San Jose, CA, 95121
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$114.28
Velazquez, DianaTX
1430 Dian Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$112.88
Velazquez, DianaTX
2915 New York Drive, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$109.31
$100.00
Velazquez, DianaCA
5277 North Fresno Street Apt 107, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.92
Velazquez, DianaTX
##### Maham####, Dallas, TX, 75240
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$93.74
Velazquez, DianaTX
1317 South Fitzhugh Avenue, Dallas, TX, 75223
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$77.81
Velazquez, DianaTX
8239 Dawnwood Drive, San Antonio, TX, 78250
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$69.68
Velazquez, DianaCA
12538 Hackberry Lane, Moreno Valley, CA, 92553
Held by Certified Federal Credit Union
Savings accounts
$66.73
Velazquez, DianaCA
3910 Auburn Boulevard, Sacarmento, CA, 95821
Held by Ecount Inc.
Wages, payroll, salaries
$66.24
Velazquez, DianaCA
2952 Bona Street, Oakland, CA, 94601
Held by Bank Of America NA
Customer overpayments
$65.81
Velazquez, DianaCA
3829 Marlborough Avenue Apt 14, San Diego, CA, 92105
Held by Google LLC And Affiliates
Accounts payable
$64.12
Velazquez, DianaTX
Research Boulevard 175C, Austin, TX, 78754
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$62.00
Velazquez, DianaTX
3000 Highway 6 South, Houston, TX, 77082
$59.84
Velazquez, DianaCA
514 North Shelton Street, Santa Ana, CA, 92703
Held by Metabank NA
Misc intangible property
$58.57
Velazquez, DianaTX
7024 Helmers Street, Houston, TX, 77022
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$52.73
Velazquez, DianaTX
#### Mustang Drive Apt #####, Richmond, TX, 77469
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.18
Velazquez, DianaTX
512 Jaguar Drive, Alamo, TX, 78516
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$50.00
Velazquez, DianaCA
9275 Aero Drive, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Velazquez, DianaTX
409 Lake Park Avenue, Waxahachie, TX, 75165
$43.76
Velazquez, DianaCA
1839 Wise Drive, Napa, CA, 94558
Held by State Farm General Insurance Company
Premium refunds
$41.81
Velazquez, DianaCA
6325 Havenside Drive Apt 86, Sacramento, CA, 95831
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.73
Velazquez, DianaTX
1153 Calle San Lucas, San Benito, TX, 78586
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$37.79
Velazquez, DianaCA
13076 Goleta Street, Pacoima, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Velazquez, DianaTX
#### Research Boulevard Apt ###c, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.60
Velazquez, DianaTX
603 North Bush Avenue, Denison, TX, 75020
$33.99
Velazquez, DianaTX
7803 Bixler Drive, Austin, TX, 78744
$32.61
Velazquez, DianaTX
5965 Burning Sunrise Drive, San Antonio, TX, 78244
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$30.59
Velazquez, DianaTX
113 Magnolia Lane # 108, Longview, TX, 75605
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.37
Velazquez, DianaCA
317 Matheson Street, Healdsburg, CA, 95448
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Velazquez, DianaTX
8239 Dawnwood Drive, San Antonio, TX, 78250
Held by Vhs San Antonio Partners LLC
Refund due (MS11) · Reported 2009
$25.00
Velazquez, DianaTX
3922 O Henry Drive, Garland, TX, 75042
$25.00
Velazquez, DianaCA
940 West Gilman Street, Banning, CA, 92220
Held by University Of San Diego
Wages, payroll, salaries
$18.00
Velazquez, DianaCA
915 North Vicentia Avenue, Corona, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$17.01
Velazquez, DianaCA
1646 Kingston Drive, Escondido, CA, 92027
Held by Capital One Bank, National Association
Aggregate misc property
$15.88
Velazquez, DianaCA
4740 Clares Street Apt A, Capitola, CA, 95010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$13.04
Velazquez, DianaCA
3860 Cherokee Avenue Apt 5, San Diego, CA, 92104
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$13.00
Velazquez, DianaCA
743 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.00
Velazquez, DianaCA
1630 Merrill Street Apt 201, Santa Cruz, CA, 95062
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Velazquez, DianaCA
26 Elkwood Drive, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$7.27
Velazquez, DianaCA
8126 Cravell Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$5.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.