Unclaimed property reported under Velazquez, Leticia
101 records · $7,188 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 101. Search by name and address to narrow it to yours.
Velazquez, LeticiaCA
26382 Smoketree Lane, San Juan Capistrano, CA, 92675
Held by Pennymac Loan Services LLC
Refunds due
$1,649.81
Velazquez, LeticiaTX
2006 Ash Hill Road, Carrollton, TX, 75007
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$1,450.00
Velazquez, LeticiaCA
1564 Madonna Road Apt 45, San Luis Obispo, CA, 93405
Held by Intouch Credit Union
Savings accounts
$433.04
Velazquez, LeticiaTX
#### Royal Lane ####, Dallas, TX, 75229
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$364.72
Velazquez, LeticiaTX
2301 Wren Lane, Pasadena, TX, 77502
$286.17
Velazquez, LeticiaTX
2216 Spanish Trail, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$190.00
$188.73
Velazquez, LeticiaCA
PO Box 260, Boyes Hot Sprin, CA, 95416
Held by Standard Fire Insurance Co
Insurance claim checks
$173.01
Velazquez, LeticiaCA
2911 South Redondo Boulevard Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.04
Velazquez, LeticiaCA
1158 East Elma A, Ontario, CA, 91764
Held by Public Agency Retirement System
Pensions, retirement funds
$141.25
Velazquez, LeticiaCA
4006 Slauson Avenue DBA Angeles, Maywood, CA, 90270
Held by At&t Services Inc.
Refunds due
$133.88
$100.00
Velazquez, LeticiaCA
82631 Smoke Tree Avenue, Indio, CA, 92201
Held by Herbalife International Of America Inc
Commissions
$96.50
Velazquez, LeticiaTX
15935 Bent Tree Forest Apt 1025, Dallas, TX, 75248
Held by Texas Western Mgt Prop
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$91.06
$81.00
Velazquez, LeticiaTX
161 North 17 Th Street, Waco, TX, 76707
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$75.00
Velazquez, LeticiaCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Velazquez, LeticiaCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Velazquez, LeticiaCA
2911 South Redondo Boulevard Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.70
Velazquez, LeticiaCA
1402 Canal Farm Lane Apt 6, Los Banos, CA, 93635
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$72.49
$70.94
Velazquez, LeticiaCA
303 South Almansor Street Apt 17, Alhambra, CA, 91801
Held by Verizon Business Global LLC
Refunds due
$68.71
Velazquez, LeticiaCA
445 West Front Street Apt 7, Covina, CA, 91723
Held by Adp Totalsource Inc
Wages, payroll, salaries
$66.87
Velazquez, LeticiaTX
150 Hickory Lane, Elgin, TX, 78621
$56.95
$55.61
Velazquez, LeticiaCA
14358 Anola Street, Whittier, CA, 90604
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
$50.00
Velazquez, LeticiaTX
Apt 169 1604 Plymouth Drive North, Irving, TX, 75061
$50.00
$45.00
Velazquez, LeticiaCA
82631 Smoke Tree Avenue, Indio, CA, 92201
Held by Nationstar Mortgage, LLC
Escrow accounts
$44.74
Velazquez, LeticiaCA
445 West Front Street Apt 7, Covina, CA, 91723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.42
Velazquez, LeticiaCA
9270 Amys Street Unit 30, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.57
$34.13
Velazquez, LeticiaTX
1406 Baychester Lane, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.29
Velazquez, LeticiaTX
3354 Sadley, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Velazquez, LeticiaTX
4237 Tarek Lane, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$31.00
Velazquez, LeticiaTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.65
Velazquez, LeticiaCA
3261 Post Street, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, LeticiaCA
82631 Smoke Tree Avenue, Indio, CA, 92201
Held by Herbalife International Of America Inc
Commissions
$29.23
Velazquez, LeticiaCA
Apt 310 738 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds or rebates
$28.11
$26.04
Velazquez, LeticiaCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Velazquez, LeticiaCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
$23.00
Velazquez, LeticiaCA
746 Del Valle Avenue, La Puente, CA, 91744
Held by King V Gacc Qsf
Wages, payroll, salaries
$22.31
Velazquez, LeticiaCA
1513 Racquet Club Drive H, Los Banos, CA, 93635
Held by Ross Stores Inc
Wages, payroll, salaries
$21.92
Velazquez, LeticiaCA
9270 Amys Street Unit 30, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.82
Velazquez, LeticiaCA
9270 Amys Street Unit 30, Spring Valley, CA, 91977
Held by Express Scripts Inc
Customer overpayments
$20.00
Velazquez, LeticiaCA
1516 Heritage Place, Glendora, CA, 91740
Held by Wm Corporate Services Inc
Customer overpayments
$15.69
$14.00
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