Unclaimed property reported under Velazquez, Maria
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.
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 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
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