Unclaimed property reported under Velazquez, Lourdes
57 records · $1,694 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 57. Search by name and address to narrow it to yours.
Velazquez, LourdesTX
1109 Georgetown Street, Arlington, TX, 76015
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$488.67
Velazquez, LourdesCA
50 West Rose Avenue, Pittsburg, CA, 94565
Held by Sprint United Management
Misc outstanding checks
$200.00
Velazquez, LourdesTX
10507 Wind Walker, Helotes, TX, 78023
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$129.36
Velazquez, LourdesTX
5847 Creekway Street, San Antonio, TX, 78247
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$113.60
Velazquez, LourdesCA
Apt 317 11122 Snapdragon Street, Ventura, CA, 93004
Held by General Electric Company
Accounts-receivable credit balance
$89.42
Velazquez, LourdesTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$86.36
Velazquez, LourdesTX
21031 Settlers Valley Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$76.00
Velazquez, LourdesCA
254 South 42th Street, Richmond, CA, 94801
Held by Quest Diagnostics Incorporated
Customer overpayments
$61.30
Velazquez, LourdesCA
2501 Saturn Avenue Apt K, Huntington Park, CA, 90255
Held by Higher One Custody - Fdic
Misc outstanding checks
$57.50
Velazquez, LourdesCA
901 Gail Avenue Apt 43, Arbuckle, CA, 95912
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Velazquez, LourdesCA
7477 Lemur Street, Ventura, CA, 93003
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, LourdesCA
7001 Winnetka Avenue, Winnetka, CA, 91306
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Velazquez, LourdesTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$30.23
Velazquez, LourdesTX
1622 South Marsalis Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$29.85
Velazquez, LourdesCA
5761 Monaco Drive, Palmdale, CA, 93552
Held by El Pollo Loco Inc
Wages, payroll, salaries
$27.78
Velazquez, LourdesCA
4545 Mission Boulevard Suite F, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Velazquez, LourdesCA
4216 Menlo Avenue, Los Angeles, CA
Held by Old Republic Home Protection Co Inc.
Customer overpayments
$20.00
Velazquez, LourdesCA
363 South 7th Street, Richmond, CA, 94804
Held by Alticor Inc.
Outstanding official checks
$17.09
Velazquez, LourdesCA
PO Box 61, Rescue, CA, 95672
Held by (21100) Capital One National Association
Other court deposits
$11.12
$10.13
Velazquez, LourdesCA
1254 Cloverglen Drive, La Puente, CA, 91744
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Velazquez, LourdesCA
7477 Lemur Street, Ventura, CA, 93004
Held by Kmart Corporation
Misc outstanding checks
$5.00
Velazquez, LourdesCA
1449 Kendall Drive, San Bernardino, CA, 92407
Held by Paypal Inc
Misc intangible property
$5.00
$3.98
$3.90
$3.61
$3.61
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
$3.33
Velazquez, LourdesCA
10518 Richlee Avenue, South Gate, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$3.05
$1.94
Velazquez, LourdesCA
6333 College Grove Way, San Diego, CA, 92115
Held by Comdata Inc.
Misc intangible property
$1.90
$1.84
$1.66
$1.66
Velazquez, LourdesCA
2501 Saturn Avenue K, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$1.29
Velazquez, LourdesCA
620 Fremont Street Apt A, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$1.11
Velazquez, LourdesCA
649 East 97th Street, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Velazquez, LourdesCA
205 Barbe Court, Arbuckle, CA, 95912
Held by Csaa Insurance Exchange
Premium refunds
$0.40
Velazquez, LourdesCA
2114 East 7th Street Apt 6, Long Beach, CA, 90804
Held by Google Payment Corporation
Misc intangible property
$0.39
Velazquez, LourdesCA
23040 Orange Avenue Apt 12, Lake Forest, CA, 92630
Held by Dish Network Corp & Subs
Refunds due
$0.37
$0.29
Velazquez, LourdesCA
649 East 97th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
$0.28
Velazquez, LourdesCA
649 East 97th Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
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