Maria Velazquez Unclaimed Property
884 records · $65,948 reported · filed in 4 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.
884 unclaimed-property records are filed under the name Maria Velazquez, reported between 1997 and 2024, totaling $65,948. The largest is $10,067. The most common kinds are Accounts-receivable credit balance (119), Refunds due (97) and Customer overpayments (72).
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.
Maria Velazquez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles34 · $1,386
- San Diego32 · $311
- San Jose23 · $636
- Santa Ana22 · $557
- Modesto20 · $195
- Long Beach18 · $297
- Riverside15 · $82
- National City14 · $73
- Sacramento13 · $76
- Anaheim12 · $1,130
- Chula Vista12 · $95
- Compton12 · $275
- Bakersfield10 · $664
- Moreno Valley8 · $1,591
- Avenal7 · $5,682
- Ontario7 · $31
- Houston40 · $7,871
- Dallas17 · $2,745
- El Paso13 · $11,484
- San Antonio10 · $765
23 records have no state on file.
Records under this name, largest first
Showing up to 100 of 884. Search by name and address to narrow it to yours.
Velazquez, MariaTX
6028 Cabrillo Drive, El Paso, TX, 79912
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2020
$10,066.69
Velazquez, MariaTX
6307 Silver Chalice Drive, Houston, TX, 77088
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,164.53
Velazquez, MariaTX
Mar Del Sur 2029A Col Country Club, Zapopan, 44610
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,760.51
Velazquez, MariaCA
933 Shasta Street, Avenal, CA, 93204
Held by Highmark Inc.
Individual policy benefit/Clm
$1,669.00
Velazquez, MariaCA
933 Shasta Street, Avenal, CA, 93204
Held by Highmark Inc.
Individual policy benefit/Clm
$1,405.00
Velazquez, MariaTX
#### Kempwood Drive ####, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,371.01
Velazquez, MariaCA
933 Shasta Street, Avenal, CA, 93204
Held by Highmark Inc.
Individual policy benefit/Clm
$1,187.00
Velazquez, MariaTX
1522 Marrow, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$932.00
Velazquez, MariaCA
933 Shasta Street, Avenal, CA, 93204
Held by Highmark Inc.
Individual policy benefit/Clm
$879.00
Velazquez, MariaTX
PO Box 1300, McAllen, TX, 78505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$835.28
Velazquez, MariaCA
3811 West 139th Street, Hawthorne, CA, 90250
Held by Bank Of America - California NA (318)
Savings accounts
$798.54
Velazquez, MariaCA
23447 Rolanda Drive, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$792.02
Velazquez, MariaTX
6221 North Highland Circle, Haltom City, TX, 76117
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$756.51
Velazquez, MariaTX
1511 Marlee Lane, Arlington, TX, 76014
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$655.71
Velazquez, MariaCA
1023 South Positano Avenue, Anaheim, CA, 92808
Held by Rocket Mortgage LLC
Misc outstanding checks
$625.99
Velazquez, MariaCA
4552 West 134th Street, Hawthorne, CA, 90250
Held by Centene Management Company LLC
Premium refunds
$617.46
Velazquez, MariaCA
24783 Skyland Drive, Moreno Valley, CA, 92557
Held by Fidelity National Title Company
Escrow accounts
$603.00
Velazquez, MariaCA
1901 South I Street Apt A, Bakersfield, CA, 93304
Held by Bank Of America NA - North Carolina
Outstanding official checks
$595.00
Velazquez, MariaCA
7387 A Rogers Lane, Highland, CA, 92346
Held by Palos Verdes Escrow
Escrow check/Deposit/Disputed
$555.62
Velazquez, MariaCA
26455 Paseo San Gabriel, San Juan Capistrano, CA, 92675
Held by College Retirement Equities Fund
Proceeds due beneficiaries
$545.65
Velazquez, MariaTX
3304 Pebble Drive, Killeen, TX, 76542
Held by Red Bluff LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$535.04
Velazquez, MariaCA
3052 El Porveniel Way, San Ysidro, CA, 92173
Held by First Southwestern Title Company
Escrow funds
$525.00
Velazquez, MariaCA
933 Shasta Street, Avenal, CA, 93204
Held by Highmark Inc.
Individual policy benefit/Clm
$507.24
Velazquez, MariaTX
2206 Nolan Road, Baytown, TX, 77520
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$500.00
Velazquez, MariaTX
##### Green Plaza Apt ###, Houston, TX, 77038
$500.00
Velazquez, MariaCA
4213 Sunset Boulevard, Los Angeles, CA, 90027
Held by Mission Viejo Company
Escrow check/Deposit/Disputed
$500.00
Velazquez, MariaTX
1217 Calle Del Sur, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$467.84
Velazquez, MariaCA
327 South Voluntario Street Apt C, Santa Barbara, CA, 93103
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$454.25
Velazquez, MariaCA
707 South Halladay Street, Santa Ana, CA, 92701
Held by Pds Tech Inc
Wages, payroll, salaries
$434.23
Velazquez, MariaCA
403 East Brian Dale 7, Orange, CA, 92865
Held by Ally Financial Inc
Misc outstanding checks
$398.13
Velazquez, MariaCA
6200 West Crowley Avenue, Visalia, CA, 93291
Held by Pathward
Misc intangible property
$398.00
Velazquez, MariaCA
6200 West Crowley Avenue, Visalia, CA, 93291
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$390.78
Velazquez, MariaTX
5625 Treese Street, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$365.00
Velazquez, MariaTX
1001 North Masters Drive, Dallas, TX, 75217
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$355.04
Velazquez, MariaWI
220 Beachview Drive, Beach Park, 60083
Held by Dental Associates Ltd Of Wisconsin
Customer overpayments · Reported 2017
$320.00
Velazquez, MariaTX
4715 Bayou Lane, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Velazquez, MariaTX
#### San Antonio Street ####, Austin, TX, 78705
$299.87
Velazquez, MariaTX
13205 Flagstone Lane, Dallas, TX, 75240
Held by Axos Bank
Roth IRA — cash (IR05) · Reported 2017
$297.92
Velazquez, MariaCA
102 Rangewood Drive, Pittsburg, CA, 94565
Held by Green Dot Bank
Credit checks or memos
$285.80
Velazquez, MariaTX
##### Dessau Road Lot ##, Austin, TX, 78754
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$284.06
Velazquez, MariaTX
12138 Valley Quail Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$281.57
Velazquez, MariaCA
1590 Alicia Drive, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.45
Velazquez, MariaTX
3142 Casino Drive, Dallas, TX, 75224
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$280.14
Velazquez, MariaCA
1511 West 11th Place Apt 16, Los Angeles, CA, 90015
Held by Southern California Gas Company
Refunds or rebates
$260.65
Velazquez, MariaTX
6801 Morrill Road, El Paso, TX, 79932
$257.26
Velazquez, MariaTX
Calle Jesus R G 10 Colonia Roberto Guerra, Matamoras Tam, 87458
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$250.43
Velazquez, MariaTX
10611 Stageron Creek, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$249.49
Velazquez, MariaCA
532 North Wilson Avenue, Fresno, CA, 93728
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$248.83
Velazquez, MariaCA
1084 Davids Road, Perris, CA, 92571
Held by American Modern Home Ins Co
Premium refunds
$243.04
$241.00
Velazquez, MariaCA
P.o. Box 1288, San Juan Capist, CA, 92693
Held by Eldorado Bank
Savings accounts/Credit union shrs
$239.54
Velazquez, MariaTX
4409 Justice Lane, Garland, TX, 75042
$237.94
Velazquez, MariaCA
4881 Carlin Drive, Guadalupe, CA, 93434
Held by Educational Credit Management Corporatio
Misc outstanding checks
$224.53
Velazquez, MariaTX
813 West Cargile, Uvalde, TX, 78801
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$222.78
Velazquez, MariaCA
10151 Sharp Avenue, Arleta, CA, 91331
Held by Ultimate Escrow Services Inc.
Escrow funds
$219.00
Velazquez, MariaTX
1941 Williams Road, Irving, TX, 75060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$214.61
Velazquez, MariaTX
10210 Pebble Park Lane, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$212.13
Velazquez, MariaTX
223 Buggy Whip Drive, Kyle, TX, 78640
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$210.00
$208.00
Velazquez, MariaCA
17252 Hawthorne Boulevard Apt 167, Torrance, CA, 90504
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$205.00
Velazquez, MariaTX
4530 Newmore, Dallas, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$203.00
$202.33
Velazquez, MariaCA
101 Cuver Street A, San Francisco, CA, 94112
Held by Qbe Insurance Company
Premium refunds
$202.17
Velazquez, MariaCA
11551 Jackson Street, Castroville, CA, 95012
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Velazquez, MariaCA
1360 Lexington Drive Apt East #13, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Velazquez, MariaTX
1317 North Broadway Avenue, Tyler, TX, 75702
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$195.22
Velazquez, MariaCA
26103 Belle Porte Avenue Apt D, Harbor City, CA, 90710
Held by Southern California Gas Company
Refunds or rebates
$193.27
Velazquez, MariaTX
1101 North Yale Boulevard, Richardson, TX, 75081
$192.13
Velazquez, MariaCA
1010 La Presa Avenue, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property
$187.98
Velazquez, MariaCA
776 Van Ness Apt 3, Los Angeles, CA, 90038
Held by Paychex Inc.
Wages, payroll, salaries
$186.10
Velazquez, MariaTX
6044 Birchill Road, Watauga, TX, 76148
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$181.00
Velazquez, MariaTX
112 Jazmin Street, Donna, TX, 78537
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$177.08
Velazquez, MariaTX
9703 Saltillo, Houston, TX, 77013
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$176.78
Velazquez, MariaTX
6521 Toscano Drive, Rowlett, TX, 75089
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$174.74
Velazquez, MariaCA
2322 West Reevest, Compton, CA, 90220
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$173.60
Velazquez, MariaTX
7901 Easton #1, Houston, TX, 77017
Held by Fort James Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$171.40
Velazquez, MariaTX
2641 Forest Grove Drive, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$170.94
$170.50
Velazquez, MariaCA
15889 West Elmar Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Velazquez, MariaTX
#### Highway # South Apt ###, Houston, TX, 77082
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$169.98
Velazquez, MariaTX
1320 Heidenreich Lane, Kyle, TX, 78640
$169.07
Velazquez, MariaTX
5342 Inwood Drive, Katy, TX, 77493
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$168.30
Velazquez, MariaCA
16077 Ashland Avenue #22, San Lorenzo, CA, 94580
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$167.84
Velazquez, MariaTX
801 Andrade Street Del Rio, Houston, TX, 78840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$164.60
Velazquez, MariaCA
850 East Glenlyn Drive, Azusa, CA, 91702
Held by Jamba Juice LLC
Wages, payroll, salaries
$162.15
Velazquez, MariaCA
6650 Abrego Road Apt 104, Goleta, CA, 93117
Held by Green Dot Bank
Credit checks or memos
$161.30
Velazquez, MariaTX
709 South Circle, Baytown, TX, 77520
Held by State Of Tennessee
Other outstanding official check (CK15) · Reported 2004
$156.25
Velazquez, MariaTX
16815 Stone Creek Model Court, Houston, TX, 77084
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021
$153.30
Velazquez, MariaCA
11708 Mayes Drive, Whittier, CA, 90604
Held by Aguilar V Marriott International
Misc outstanding checks
$153.01
Velazquez, MariaCA
816 Stone Pine Way, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.08
Velazquez, MariaTX
Apt 180, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Velazquez, MariaCA
13135 Constable Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, MariaCA
13135 Constable Avenue, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, MariaTX
8805 Tyler Drive, Lantana, TX, 76226
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$149.13
Velazquez, MariaCA
21142 Valley View Road, Madera, CA, 93638
Held by Fire Insurance Exchange
Premium refunds
$146.26
Velazquez, MariaCA
153 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Moneygram Payment Systems Inc
Misc intangible property
$145.00
Velazquez, MariaCA
1633 East Bianchi Road Apt 18, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.76
Velazquez, MariaTX
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$139.90
Velazquez, MariaCA
9523 East Avenue T12, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.36
Velazquez, MariaTX
1314 North Parker Avenue, Bryan, TX, 77803
$135.18
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