Unclaimed property reported under Velazquez, Gabriela
63 records · $4,508 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 63. Search by name and address to narrow it to yours.
Velazquez, GabrielaTX
3217 North Smith Avenue Apt 5, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,443.10
Velazquez, GabrielaCA
12123 166th Street, Norwalk, CA, 90650
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries
$1,033.37
Velazquez, GabrielaTX
2502 Chaparral Trail, Austin, TX, 78744
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$522.44
Velazquez, GabrielaCA
93 East Date Aveapt 52, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$195.95
Velazquez, GabrielaCA
128 El Sueno Road, Santa Barbara, CA, 93110
Held by Paypal Inc
Misc intangible property
$126.50
Velazquez, GabrielaTX
990 Twisted Crk, Kyle, TX, 78640
Held by Cmh Homes Inc
Payment for goods or services (MS04) · Reported 2023
$100.00
Velazquez, GabrielaTX
2001 Montana Avenue, El Paso, TX, 79903
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$98.00
Velazquez, GabrielaTX
902 Cover Drive, Daingerfield, 75181
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Velazquez, GabrielaCA
128 North Avenue 56 Apt 4, Los Angeles, CA, 90042
Held by (21100) Capital One National Association
Customer overpayments
$89.54
Velazquez, GabrielaCA
7585 Charmant Drive Unit 813, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$82.28
Velazquez, GabrielaCA
21452 Rosedell Drive, Santa Clarita, CA, 91350
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$77.87
Velazquez, GabrielaCA
2950 West Yosemite Avenue, Manteca, CA, 95337
Held by Navient Corporation
Refunds due
$66.02
Velazquez, GabrielaTX
914 Key Colony Drive, Garland, TX, 75043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$49.00
Velazquez, GabrielaCA
1817 West Cameron Street, Long Beach, CA, 90810
Held by T Mobile USA Inc
Refunds due
$44.30
Velazquez, GabrielaCA
4858 Church Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.84
Velazquez, GabrielaCA
225 East Avenida Palmera, Palm Springs, CA, 92264
Held by Western Union Financial Svcs Inc
Refunds due
$34.75
Velazquez, GabrielaCA
1965 Avenida Del Mexico Unit 2, San Diego, CA, 92154
Held by Capital One NA
Accounts-receivable credit balance
$34.06
Velazquez, GabrielaCA
1016 Cesar East Chavez Parkway, San Diego, CA, 92113
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$30.00
$29.24
Velazquez, GabrielaCA
16011 Bliss Lane Apt B, Tustin, CA, 92780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, GabrielaTX
Mineral Wells, TX, 76067
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$27.94
Velazquez, GabrielaCA
238 South Avenue 55 Apt 10, Los Angeles, CA, 90042
Held by Acn Energy Inc
Accounts payable
$25.93
Velazquez, GabrielaCA
12875 Lorna Street, Garden Grove, CA, 92841
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.51
Velazquez, GabrielaCA
1273 San Lucia Avenue, Porterville, CA, 93257
Held by Department Of Health Care Services
Refunds or rebates
$20.00
Velazquez, GabrielaCA
1943 Cork Oak Lane, Manteca, CA, 95336
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.21
Velazquez, GabrielaCA
1943 Cork Oak Lane, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$19.04
Velazquez, GabrielaCA
12972 Sterling Avenue, Chino, CA, 91710
Held by Mount San Antonio College
Accounts payable
$18.00
Velazquez, GabrielaCA
108 East Colusa Street, Orland, CA, 95963
Held by Access Dental Services
Accounts-receivable credit balance
$16.35
Velazquez, GabrielaCA
880 Mantelli Drive Apt 108, Gilroy, CA, 95020
Held by Ebay Inc.
Accounts-receivable credit balance
$15.07
Velazquez, GabrielaCA
704 West 1st Avenue Apt 10, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$13.61
Velazquez, GabrielaCA
3737 Sunset Lane Apt 3, San Diego, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$13.27
Velazquez, GabrielaCA
1825 East Valley Parkway #37, Escondido, CA, 92027
Held by Dick Blick Company
Credit checks or memos
$10.38
Velazquez, GabrielaCA
345 McRae Way Apt 9, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$10.25
Velazquez, GabrielaCA
Unknown, Unincorporated, CA, 92395
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Velazquez, GabrielaCA
16011 Bliss Lane Apt B, Tustin, CA, 92780
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velazquez, GabrielaCA
4265 County Road 99 West Space 30, Orland, CA, 95963
Held by Berberian Nut Company LLC
Wages, payroll, salaries
$5.40
Velazquez, GabrielaCA
12972 Sterling Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$5.30
Velazquez, GabrielaCA
Lives In, Mexico, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, GabrielaCA
2637 28th Street, Highland, CA, 92346
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$5.00
Velazquez, GabrielaCA
3838 Kenneth Street, Riverside, CA, 92509
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$3.33
Velazquez, GabrielaCA
6623 San Mateo Street, Paramount, CA, 90723
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Velazquez, GabrielaCA
302 Mathilda Drive Apt H, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$3.00
$3.00
Velazquez, GabrielaCA
4858 Church Street, Pico Rivera, CA, 90660
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$2.98
Velazquez, GabrielaCA
724 Paraiso Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Velazquez, GabrielaCA
12875 Lorna Street, Garden Grove, CA, 92841
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.33
Velazquez, GabrielaCA
6623 San Mateo Street, Paramount, CA, 90723
Held by Veridian Credit Union
Checking accounts
$1.00
Velazquez, GabrielaCA
3541 Deseret Drive, Stockton, CA, 95209
Held by Capital One NA
Customer overpayments
$0.91
Velazquez, GabrielaCA
142 West Plymouth Street, Long Beach, CA, 90805
Held by Hormel Foods Corporation
Misc outstanding checks
$0.65
Velazquez, GabrielaCA
7379 Chapman Place Apt A, Goleta, CA, 93117
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.30
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