Unclaimed property reported under Velazquez, Maria A
56 records · $16,296 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 56. Search by name and address to narrow it to yours.
Velazquez, Maria ACA
2412 1/2 East Street, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Savings accounts
$14,820.06
Velazquez, Maria ACA
530 East 30th Street #b, National Cit, CA, 91950
Held by Wal-Mart Stores Inc
Salaries/Wages
$342.19
Velazquez, Maria ACA
491 A Street, Chula Vista, CA, 91910
Held by Ppg Industries Inc
Underlying shares or outstanding certificates
$199.72
Velazquez, Maria ACA
3031 Chablis Avenue, Riverside, CA, 92509
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$144.48
Velazquez, Maria ATX
1112 Sapphire Street, Laredo, TX, 78045
$101.24
Velazquez, Maria ACA
10101 Maya Linda Road, San Diego, CA, 92150
Held by California Coast Credit Union
Savings accounts
$78.00
Velazquez, Maria ACA
10101 Maya Linda Road Apt 35, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$63.89
Velazquez, Maria ACA
Spc 218 19009 South Laurel Park Road, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$62.80
Velazquez, Maria ACA
2916 North Olive Street, Pixley, CA, 93256
Held by Wells Fargo Bank NA
Savings accounts
$51.09
Velazquez, Maria ACA
2916 North Olive Street, Pixley, CA, 93256
Held by Wells Fargo Bank NA
Savings accounts
$51.08
Velazquez, Maria ACA
2916 North Olive Street, Pixley, CA, 93256
Held by Wells Fargo Bank NA
Savings accounts
$51.08
Velazquez, Maria ACA
11143 Northstar Avenue, Mira Loma, CA, 91752
Held by American Express Company
Refunds due
$47.40
Velazquez, Maria ACA
5955 Matthews Street, Goleta, CA, 93117
Held by American Express Company
Refunds due
$45.77
Velazquez, Maria ATX
6521 Toscano Drive, Rowlett, TX, 75089
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.94
Velazquez, Maria ACA
1310 West Roseway Street, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$33.70
Velazquez, Maria ATX
2312 Los Pinos Drive, Laredo, TX, 78046
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2022
$30.90
Velazquez, Maria ACA
432 South Tipton Street 0, Visalia, CA, 93292
Held by Nissan Motor Acceptance Company LLC
Refunds due
$27.04
Velazquez, Maria ACA
2916 North Olive Street, Pixley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.45
Velazquez, Maria ACA
16703 East Benbow Street, Covina, CA, 91722
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.69
Velazquez, Maria ACA
949 Fernando Street, Colton, CA, 92324
Held by Express Scripts Inc
Customer overpayments
$11.84
Velazquez, Maria ACA
1060 South Cochran, Los Angeles, CA, 90019
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.55
Velazquez, Maria ACA
3741 Wilson Avenue Apt 2, San Diego, CA, 92104
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Velazquez, Maria ACA
850 South Vincent Avenue Apt 23B, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$7.80
Velazquez, Maria ACA
8629 Danridge Drive, Sacramento, CA, 95828
Held by Csaa Insurance Group
Misc outstanding checks
$7.00
Velazquez, Maria ACA
10101 Maya Linda Road Apt 35, San Diego, CA, 92126
Held by Primerica Life Insurance Company
Premium refunds
$5.77
Velazquez, Maria ACA
850 South Vincent Avenue Apt 23B, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$5.50
Velazquez, Maria ACA
949 Fernando Street, Colton, CA, 92324
Held by Express Scripts Inc
Customer overpayments
$4.80
Velazquez, Maria ACA
949 Fernando Street, Colton, CA, 92324
Held by Express Scripts Inc
Customer overpayments
$2.40
Velazquez, Maria ACA
12450 Marshall Avenue Apt 177, Chino, CA, 91710
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$2.00
$0.61
$0.59
$0.59
$0.59
$0.59
$0.57
$0.57
$0.57
$0.57
$0.55
$0.55
$0.55
$0.54
$0.54
$0.54
$0.53
$0.53
$0.53
$0.53
$0.52
$0.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.