Unclaimed property reported under Velazquez, Maria E
98 records · $25,518 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 98. Search by name and address to narrow it to yours.
Velazquez, Maria ETX
#### Harwell Drive Apt ####, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$23,408.19
Velazquez, Maria ECA
6130 Otis Avenue Apt East, Huntington Park, CA, 90255
Held by Staffmark Investment LLC
Wages, payroll, salaries
$320.43
Velazquez, Maria ETX
3009 Avenue G, Dickinson, TX, 77539
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$280.00
Velazquez, Maria ETX
356 School Street, Kilgore, TX, 75662
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$180.00
Velazquez, Maria ECA
376 South Orange Avenue, Exeter, CA, 93221
Held by Department Of Health Care Services
Refunds or rebates
$117.00
Velazquez, Maria ECA
11615 Herrick Avenue, San Fernando, CA, 91340
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$110.17
Velazquez, Maria ECA
33048 Canopy Lane, Lake Elsinore, CA, 92532
Held by Cenlar FSB
Misc outstanding checks
$108.88
Velazquez, Maria ECA
6130 Otis Avenue Apt East, Huntington Park, CA, 90255
Held by Geded V Valmont Industries Inc Et Al
Wages, payroll, salaries
$95.71
Velazquez, Maria ECA
7848 Nichals Street, Lemon Grove, CA, 91945
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$85.18
Velazquez, Maria ETX
200 Hollow Tree Lane 111, Houston, TX, 77090
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$79.28
Velazquez, Maria ECA
9406 Kauffman Avenue, South Gate, CA, 90280
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$69.10
Velazquez, Maria ECA
273 East Warner Street, Ventura, CA, 93001
Held by Comenity Capital Bank
Refunds due
$61.95
Velazquez, Maria ECA
2220 Pleasant Grove Boulevard, Roseville, CA, 95747
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Velazquez, Maria ECA
841 North Handy Street, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, Maria ECA
887 Douglas Street, Hayward, CA, 94544
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.50
Velazquez, Maria ECA
887 Douglas Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.50
Velazquez, Maria ECA
5083 Ivanhoe Avenue, Riverside, CA, 92503
Held by Bank Of America NA
Customer overpayments
$35.00
Velazquez, Maria ECA
2689 1/2 L Street, San Diego, CA, 92102
Held by General Electric Company
Accounts-receivable credit balance
$34.89
Velazquez, Maria ECA
3792 Masters Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$31.59
Velazquez, Maria ETX
PO Box 3458, McAllen, TX, 78502
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$30.56
Velazquez, Maria ECA
3812 Platt Avenue, Lynwood, CA, 90262
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Velazquez, Maria ECA
4534 Polk Avenue, San Diego, CA, 92105
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Velazquez, Maria ECA
707 South Halladay Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.64
Velazquez, Maria ECA
32365 Clearwater Drive, Lake Elsinore, CA, 92532
Held by Wawanesa General Insurance
Premium refunds
$20.50
Velazquez, Maria ECA
8662 South Gate Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$13.39
Velazquez, Maria ECA
1022 Explanada Street Unit 103, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$13.00
Velazquez, Maria ECA
3780 National Avenue Apt 3, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Velazquez, Maria ECA
303 47th Street L15, San Diego, CA, 92102
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velazquez, Maria ECA
273 East Warner Street, Ventura, CA, 93001
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$10.25
Velazquez, Maria ECA
9132 Buhman Avenue, Downey, CA, 90240
Held by Express Scripts Inc
Customer overpayments
$10.00
Velazquez, Maria ECA
3084 Avalon Street, Riverside, CA, 92509
Held by Barclays Bank Delaware
Customer overpayments
$9.41
Velazquez, Maria ECA
3084 Avalon Street, Riverside, CA, 92509
Held by American Express Company
Accounts-receivable credit balance
$9.16
Velazquez, Maria ECA
3455 Santa Rosa Avenue Unit 18, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan
Refunds due
$8.00
Velazquez, Maria ECA
11957 64th Street, Jurupa Valley, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Velazquez, Maria ECA
33048 Canopy Lane, Lake Elsinore, CA, 92532
Held by Cenlar FSB
Misc outstanding checks
$6.06
Velazquez, Maria ECA
2660 Sichel Street, Los Angeles, CA, 90031
Held by Comenity Capital Bank
Refunds due
$5.84
Velazquez, Maria ECA
3084 Avalon Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velazquez, Maria ECA
2220 Pleasant Grove Boulevard, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$4.79
Velazquez, Maria ECA
3581 Deaver Lane, San Ysidro, CA, 92173
Held by Capital One NA
Misc outstanding checks
$4.62
Velazquez, Maria ECA
26891/2 L Street, San Diego, CA, 92102
Held by Capital One Bank National Association
Accounts payable
$4.41
Velazquez, Maria ECA
10140 Tanforan Drive, Riverside, CA, 92503
Held by Keefe Group LLC
Accounts payable
$4.03
$3.48
Velazquez, Maria ECA
2689 1/2 L Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$3.32
Velazquez, Maria ECA
4393 Caeroqea Avenue, San Deigo, CA, 92104
Held by General Electric Company
Accounts-receivable credit balance
$3.29
$3.20
Velazquez, Maria ECA
Apt B, Tustin, CA, 92780
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$3.00
Velazquez, Maria ECA
2220 Pleasant Grove Boulevard, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Velazquez, Maria ECA
319 East 24th Street Apt 108, National City, CA, 91950
Held by Comenity Bank
Refunds due
$2.94
Velazquez, Maria ECA
3084 Avalon Street, Riverside, CA, 92509
Held by Southern California Gas Co.
Aggregate utilities
$1.77
Velazquez, Maria ECA
3400 Flower Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Cashier's checks
$1.71
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