Unclaimed property reported under Velazquez, Lorena
91 records · $3,563 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 91. Search by name and address to narrow it to yours.
Velazquez, LorenaTX
1335 Peaceful Lane, San Antonio, TX, 78264
$833.75
Velazquez, LorenaCA
2553 River Plaza Drive Apt 87, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.51
$278.36
Velazquez, LorenaTX
2001 Burke Road Apt 138, Pasadena, TX, 77502
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$160.00
Velazquez, LorenaCA
4822 East University Avenue Apt B, Fresno, CA, 93703
Held by Tennille V Western Union Qsf
Refunds due
$149.60
Velazquez, LorenaCA
124 Barranca Lane, Moss Beach, CA, 94038
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.51
Velazquez, LorenaTX
2603 Heathergold Drive, Houston, TX, 77084
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Velazquez, LorenaTX
501 Chris Drive, Rockwall, TX, 75032
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$97.51
Velazquez, LorenaCA
10521 Hunt Avenue, South Gate, CA, 90280
Held by Federated Department Stores, I
Securities
$84.76
Velazquez, LorenaCA
2291 Magnolia Avenue, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$78.14
Velazquez, LorenaCA
2442 Laguna Court, Stockton, CA, 95206
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.00
$75.00
Velazquez, LorenaCA
29664 Cromwell Avenue, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$69.58
Velazquez, LorenaCA
1213 North Robin Street Apt D, Anaheim, CA, 92801
Held by Pathward, National Association
Outstanding official checks
$64.13
Velazquez, LorenaTX
3917 Nightingale Avenue, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$58.00
Velazquez, LorenaCA
422 Willow Avenue, La Puente, CA, 91746
Held by American National Insurance Company
Individual policy benefit/Clm
$51.01
Velazquez, LorenaTX
Col Haciendas De La Concordia, Nuevo Laredo, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$50.31
Velazquez, LorenaTX
3917 Nightingale Avenue, McAllen, TX, 78504
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$50.00
Velazquez, LorenaTX
808 East Avenue B, Lampasas, TX, 76550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Velazquez, LorenaCA
3822 Baldwin Avenue Apt.04, El Monte, CA, 91731
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$46.61
Velazquez, LorenaCA
630 Avenue Cabrillo, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Velazquez, LorenaCA
8935 Snowden Avenue, Arleta, CA, 91331
Held by Ast Equity Plan Solutions LP Distributio
Dividends
$37.50
Velazquez, LorenaTX
4690 Hardwood Lane, Beaumont, TX, 77706
$34.41
Velazquez, LorenaCA
2553 River Plaza Drive Apt 87, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.03
$33.67
Velazquez, LorenaCA
8921 Sumner Place, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.37
Velazquez, LorenaCA
17814 East Woodcroft Street, Azusa, CA, 91702
Held by Bank Of America - California
Savings accounts
$28.25
Velazquez, LorenaCA
2553 River Plaza Drive Apt 87, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.76
Velazquez, LorenaCA
7200 Saranac Street Apt 4, La Mesa, CA, 91942
Held by State Farm General Insurance Company
Premium refunds
$26.41
Velazquez, LorenaTX
#### Hidalgo Drive Apt ###, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.68
Velazquez, LorenaCA
PO Box 1602, El Granada, CA, 94018
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Velazquez, LorenaCA
810 West 1st Avenue Apt 3, Chico, CA, 95926
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$24.69
Velazquez, LorenaCA
6757 Palm Avenue, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Velazquez, LorenaCA
917 South Greenwood Avenue, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Velazquez, LorenaCA
787 Gardenia Avenue Apt 7, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Velazquez, LorenaCA
204 Julie Way, Hemet, CA, 92545
Held by Transamerica Life Insurance Company
Refunds due
$19.69
Velazquez, LorenaCA
10951 Key West Avenue, Northridge, CA, 91326
Held by Mercury Casualty Company
Premium refunds
$15.76
Velazquez, LorenaCA
1685 Melrose Avenue, Chula Vista, CA, 91911
Held by The Pep Boys
Misc outstanding checks
$15.00
Velazquez, LorenaCA
2300 South Sultana Avenue Spc 296, Ontario, CA, 91761
Held by Oportun Inc
Credit checks or memos
$15.00
Velazquez, LorenaCA
10951 Key West Avenue, Porter Ranch, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.30
Velazquez, LorenaCA
1500 Third Avenue Spc 18, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$11.95
Velazquez, LorenaCA
8921 Sumner Place, Cypress, CA, 90630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Velazquez, LorenaCA
65 Liberty Street Apt 103, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Velazquez, LorenaCA
630 Avenue Cabrillo, Half Moon Bay, CA, 94019
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Velazquez, LorenaCA
1577 East Benmore Lane Apt 22, Anaheim, CA, 92805
Held by Alticor Inc.
Accounts-receivable credit balance
$9.14
Velazquez, LorenaCA
12519 1/2 Columbia Way, Downey, CA, 90242
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Velazquez, LorenaCA
10521 Hunt Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$8.57
Velazquez, LorenaCA
8935 Snowden Avenue, Arleta, CA, 91331
Held by Overseas Partners Ltd Final Liquidation
Dissolution or liquidation
$8.18
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