Unclaimed property reported under Velazquez, Maria D
72 records · $2,683 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 72. Search by name and address to narrow it to yours.
Velazquez, Maria DCA
1630 Park Avenue, Napa, CA, 94558
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$350.55
Velazquez, Maria DCA
213 West Anaheim, Long Beach, CA, 90813
Held by Msa Information Systems & Services
Insurance premiums
$301.47
Velazquez, Maria DCA
4433 Daniel Drive, Riverside, CA, 92503
Held by Chick Fil A Inc
Wages, payroll, salaries
$264.44
Velazquez, Maria DCA
500 Scala Place, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$241.82
Velazquez, Maria DCA
1643 Lorenzo Drive, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Refunds due
$150.00
Velazquez, Maria DTX
1158 Avenue B, Beaumont, TX, 77701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$149.00
Velazquez, Maria DCA
1541 Ravenna Avenue, Wilmington, CA, 90744
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$147.89
Velazquez, Maria DTX
1310 Belinda Court, Garland, TX, 75040
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$120.00
Velazquez, Maria DCA
29330 Landau Boulevard Apt C, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$103.92
Velazquez, Maria DCA
3301 West 108th Street, Inglewood, CA, 90303
Held by Pacific Bell Telephone Company
Refunds
$83.73
Velazquez, Maria DCA
2094 East Grand Avenue 5, Escondido, CA, 92027
Held by Marriott International Inc
Salaries/Wages
$66.50
Velazquez, Maria DCA
578 Head Street, San Francisco, CA, 94132
Held by Capital One Bank National Association
Accounts payable
$55.41
Velazquez, Maria DCA
29330 Landau Boulevard Apt C, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.96
Velazquez, Maria DTX
1310 Belinda Court, Garland, TX, 75040
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$51.84
Velazquez, Maria DTX
Baytown, TX, 00000
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$50.00
Velazquez, Maria DCA
5542 Gotham Street Apt B, Bell Gardens, CA, 90201
Held by Gap Inc
Wages, payroll, salaries
$47.95
$44.00
Velazquez, Maria DCA
1901 44198 South I Street A, Bakersfield, CA, 93304
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$40.04
$38.70
Velazquez, Maria DCA
2550 East Valley Parkway Spc 12, Escondido, CA, 92027
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$37.33
Velazquez, Maria DCA
311 South Oak Street Apt 40, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Velazquez, Maria DCA
500 Scala Place, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$27.27
Velazquez, Maria DTX
3910 Highcliff Drive 89396, San Antonio, TX, 78218
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2016
$25.02
Velazquez, Maria DCA
650 Glenoaks Boulevard Apt 9, San Fernando, CA, 91340
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Velazquez, Maria DCA
146 25th Street, San Diego, CA, 92102
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.36
Velazquez, Maria DCA
3704 Griffith Avenue, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Velazquez, Maria DCA
4620 Van Buren Boulevard Apt 156, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.73
Velazquez, Maria DCA
6011 Shadow Lane 84, Citrus Heights, CA, 95621
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.12
Velazquez, Maria DCA
1333 Laurel Tree Lane Apt 220, Carlsbad, CA, 92011
Held by Sunrise Banks
Misc intangible property
$12.57
Velazquez, Maria DCA
119 North Avenue 51 Apt 212, Los Angeles, CA, 90042
Held by Southern California Gas Company
Aggregate utilities
$12.42
Velazquez, Maria DCA
9871 California Street, Live Oak, CA, 95953
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velazquez, Maria DCA
1705 East 10th Street Apt 102, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$9.23
Velazquez, Maria DCA
4137 Santa Rosa Avenue, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Velazquez, Maria DCA
643 1 4 West 10th Avenue, Escondido, CA, 92025
Held by Comenity Capital Bank
Refunds due
$6.47
Velazquez, Maria DCA
5518 North Gareloch, Azusa, CA, 91702
Held by Mercury Insurance Company
Premium refunds
$6.00
Velazquez, Maria DCA
518 East Pine Street Apt 411, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
Velazquez, Maria DCA
518 East Pine Street Apt 411, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
Velazquez, Maria DCA
1429 Hildita Court, Upland, CA, 91786
Held by Upromise LLC
Misc outstanding checks
$4.72
Velazquez, Maria DCA
152 North Willow Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$4.50
Velazquez, Maria DCA
7258 Crescent Avenue, Buena Park, CA, 90620
Held by Capital One Bank, National Association
Customer overpayments
$3.73
$3.00
Velazquez, Maria DCA
556 West Vesta Street Apt North, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$2.81
Velazquez, Maria DCA
2120 1st Street, Lincoln, CA, 95648
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$2.00
$2.00
$1.97
$1.29
Velazquez, Maria DCA
1540 West Ball Road Apt 15F, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.25
Velazquez, Maria DCA
1388 East Palomar Street Apt 51, Chula Vista, CA, 91913
Held by United Healthcare Services Inc
Premium refunds
$1.20
Velazquez, Maria DCA
2660 Sichel Street, Los Angeles, CA, 90031
Held by Fifth Third Bancorp
Checking accounts
$1.06
$1.00
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