Unclaimed property reported under Velazquez, Margarita
82 records · $5,271 reported · filed in 3 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 82. Search by name and address to narrow it to yours.
Velazquez, MargaritaCA
3668 1/2 Beta Street, San Diego, CA, 92113
Held by Bank Of America - Home Loans
Escrow accounts
$977.54
Velazquez, MargaritaCA
2419 Fairmount Street, Los Angeles, CA, 90033
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$588.00
Velazquez, MargaritaCA
Unknown, Los Angeles, CA, 90033
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$343.00
Velazquez, MargaritaWI
7972 South Wildwood Drive Apt 102, Oak Creek, WI, 53154
Held by Genesis Fs Card Services, Inc.
Refunds due · Reported 2023
$334.00
Velazquez, MargaritaWI
245 Southtowne Drive, South Milwaukee, WI, 53172
Held by Public Storage
Customer overpayments · Reported 2021
$264.20
Velazquez, MargaritaCA
5217 South Broadway Apt 4, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.62
Velazquez, MargaritaCA
1541 East La Palma Avenue Unit D3 Sign Required, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$203.03
Velazquez, MargaritaCA
1541 East La Palma Avenue Apt D3, Anaheim, CA, 92805
Held by Quixtar Inc.
Cashier's/Certified checks
$171.67
Velazquez, MargaritaCA
618 Pestana Drive, Galt, CA, 95632
Held by Loancare LLC
Outstanding official checks
$161.64
Velazquez, MargaritaCA
22280 City Center Drive 4330, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, MargaritaCA
39036 162nd Street East, Palmdale, CA, 93591
Held by Nationstar Mortgage, LLC
Escrow accounts
$129.15
Velazquez, MargaritaCA
9833 San Carlos Avenue, South Gate, CA, 90280
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$118.79
Velazquez, MargaritaCA
3668 1 2 Beta Street, San Diego, CA, 92113
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$98.57
Velazquez, MargaritaCA
1040 Bernard Grey, Colton, CA, 92324
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$97.97
Velazquez, MargaritaTX
#### East Arapaho Road #####, Richardson, TX, 75081
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$97.63
Velazquez, MargaritaCA
1541 East La Palma Avenue Unit D3 Sign Required, Anaheim, CA, 92805
Held by Amway Corp.
Outstanding official checks
$96.58
Velazquez, MargaritaCA
515 South Street Andrews Place Apt 18, Los Angeles, CA, 90020
Held by Safeco Ins Co Of America
Premium refunds
$90.00
Velazquez, MargaritaCA
334 North Normandie Avenue Apt 305, Los Angeles, CA, 90004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.72
Velazquez, MargaritaCA
9570 Brockway Street, South El Monte, CA, 91733
Held by International Medication Systems
Wages, payroll, salaries
$83.51
Velazquez, MargaritaCA
7352 Rogers Lane, San Bernardino, CA, 92410
Held by Extra Space Management Inc.
Refunds due
$81.68
Velazquez, MargaritaCA
1664 Pensacola Drive, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$81.36
Velazquez, MargaritaCA
26730 Clarkford Street, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$79.93
Velazquez, MargaritaCA
600 Fell Street, San Francisco, CA, 94102
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$76.87
Velazquez, MargaritaCA
1295 East Lincoln Avenue #25, Anaheim, CA, 92805
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$59.89
Velazquez, MargaritaCA
802 Weber Avenue Apt 134, Stockton, CA, 95203
Held by Bank Of America - North Carolina
Outstanding official checks
$51.62
Velazquez, MargaritaCA
11337 Dronfield Terrace, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds or rebates
$51.40
Velazquez, MargaritaTX
4120 Barksdale, Dallas, TX, 75211
Held by Trw Inc
Dividend (SC01) · Reported 1998
$49.02
Velazquez, MargaritaCA
1494 Cathay Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$46.70
Velazquez, MargaritaCA
9530 La Jolla Shores Drive, La Jolla, CA, 92037
Held by Mission Federal Credit Union
Savings accounts
$38.06
Velazquez, MargaritaTX
3210 Frick Road Trlr 4, Houston, TX, 77086
$38.00
Velazquez, MargaritaCA
1246 North Creekside Drive, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.67
Velazquez, MargaritaCA
1517 G Avenue, National City, CA, 91950
Held by Comenity Capital Bank
Refunds due
$34.00
Velazquez, MargaritaCA
1494 Cathay Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$33.85
Velazquez, MargaritaCA
PO Box 4148, El Centro, CA, 92244
Held by Humana Inc And Subsidiaries
Accounts payable
$28.20
Velazquez, MargaritaCA
1295 East Lincoln Avenue Apt 22, Anaheim, CA, 92805
Held by Alticor Inc.
Outstanding official checks
$18.94
Velazquez, MargaritaCA
32 West Flint Street #2, Ventura, CA, 93001
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$15.20
Velazquez, MargaritaCA
771 West Sample Avenue, Fresno, CA, 93704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.62
$12.87
Velazquez, MargaritaCA
1214 Lake Park Avenue, Galt, CA, 95632
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Velazquez, MargaritaCA
510 East Chestnut Avenue Apt 4, Santa Ana, CA, 92701
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Velazquez, MargaritaCA
1012 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Safeway Insurance Company
Premium refunds
$6.62
Velazquez, MargaritaCA
1282 Mattox Road Apt 2, Hayward, CA, 94541
Held by Bank Of Stockton
Cashier's checks
$5.06
Velazquez, MargaritaCA
1012 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
$4.52
Velazquez, MargaritaCA
1349 West Grand Avenue Apt 5, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$4.26
Velazquez, MargaritaCA
76-600 Highway 86, Thermal, CA, 92274
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$3.87
Velazquez, MargaritaCA
1517 G Avenue, National City, CA, 91950
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.51
Velazquez, MargaritaCA
5497 Tradewinds Walkway, San Jose, CA, 95123
Held by Csc Serviceworks Inc
Refunds due
$3.50
Velazquez, MargaritaCA
24632 Dunlavy Court, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.20
$3.02
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