Unclaimed property reported under Velazquez, Maria G
81 records · $7,572 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 81. Search by name and address to narrow it to yours.
Velazquez, Maria GCA
2132 Pleasant Place, Ontario, CA, 91761
Held by Arrowhead Central Credit Union
Checking accounts
$5,721.92
Velazquez, Maria GCA
712 Clark Avenue, Encinitas, CA, 92024
Held by Bank Of America - North Carolina
Refunds due
$359.96
Velazquez, Maria GCA
6724 Banda Avenue, Paramount, CA, 90723
Held by Navy Federal Credit Union
Savings accounts
$202.74
Velazquez, Maria GCA
817 Olsen Street, Arvin, 93203
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$174.00
Velazquez, Maria GTX
106 South Campbell Street, Willis, TX, 77378
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$126.15
Velazquez, Maria GCA
6724 Banda Avenue, Paramount, CA, 90723
Held by Navy Federal Credit Union
Checking accounts
$100.00
Velazquez, Maria G.CA
7919 Tam O'Shanter Drive Apt 15, Stockton, CA, 95210
Held by Taylor Farms Pacific
Wages, payroll, salaries
$74.63
Velazquez, Maria GCA
1719 Cedar Avenue A, Long Beach, CA, 90813
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$68.41
Velazquez, Maria GCA
15908 East Meadowside, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.96
Velazquez, Maria GCA
1132 B Waldon, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Insurance premiums
$57.00
Velazquez, Maria GCA
30981 East River Road, Escalon, CA, 95320
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$56.97
Velazquez, Maria GTX
130 Jaime Street, San Juan, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$54.41
Velazquez, Maria GTX
1628 Ida Street, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$53.01
Velazquez, Maria GCA
965 Geray Street Apt 1, San Francisco, CA, 94109
Held by Hp Enterprises Services
Refunds due
$49.80
Velazquez, Maria GTX
127 Earl Apt 103, San Antonio, TX, 78210
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 2019
$34.62
Velazquez, Maria GCA
3074 Flater Drive, San Jose, CA, 95148
Held by Charles Schwab & Co Inc
Unidentified deposit
$30.03
$28.87
Velazquez, Maria GCA
PO Bx 892, Indio, CA, 92202
Held by First Interstate Bank
Savings accounts/Credit union shrs
$25.94
Velazquez, Maria GCA
2981 North Yuba, Kerman, CA, 93630
Held by Bristol West Holdings Inc
Premium refunds
$24.11
$22.41
Velazquez, Maria GCA
11990 Old River School Road, Downey, CA, 90242
Held by Upromise LLC
Misc outstanding checks
$22.35
Velazquez, Maria GCA
2267 Virginia Avenue, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.99
Velazquez, Maria GCA
1339 North Bradley 32, Santa Maria, CA, 93454
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$16.91
Velazquez, Maria GCA
226 North 7th Street, Leesville, CA, 95987
Held by Sears Roebuck And Co
Misc outstanding checks
$15.93
Velazquez, Maria GCA
1391 Terylyn Avenue, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
Velazquez, Maria GCA
1391 Terylyn Avenue, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
Velazquez, Maria GCA
1316 North Baker Street, Santa Ana, CA, 92706
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.47
Velazquez, Maria GCA
638 South Walnut Avenue Apt A, Brea, CA, 92821
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.16
Velazquez, Maria GCA
305 Lopez Lane, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$10.77
Velazquez, Maria GCA
4439 Amber Street, Guadalupe, CA, 93434
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Velazquez, Maria GCA
26939 Kiavo Drive, Valley Center, CA, 92082
Held by Golden 1 Credit Union
Savings accounts
$9.98
Velazquez, Maria GCA
225 Fireside Street, Oceanside, CA, 92058
Held by Capital One Bank, National Association
Customer overpayments
$9.57
Velazquez, Maria GCA
427 East Maple Street, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$8.53
Velazquez, Maria GCA
7333 Tyrone Avenue, Van Nuys, CA, 91405
Held by General Electric Company
Accounts-receivable credit balance
$8.31
Velazquez, Maria GCA
517 Boomerang Drive, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Velazquez, Maria GCA
PO Box 892, Indio, CA, 92202
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Velazquez, Maria GCA
11270 Sierra Avenue, Fontana, CA, 92337
Held by Mercury Insurance Company
Premium refunds
$5.00
Velazquez, Maria GCA
2981 North Yuba, Kerman, CA, 93630
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Velazquez, Maria GCA
PO Box 330302, Pacoima, CA, 91333
Held by General Electric Company
Accounts-receivable credit balance
$4.52
Velazquez, Maria GCA
4071 44th Street Apt 1, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$2.57
Velazquez, Maria GCA
408 1/2 Stephens Drive Apt A, Bakersfield, CA, 93304
Held by Commerce West Insurance Co
Premium refunds
$2.09
Velazquez, Maria GCA
3525 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Foremost Insurance Company
Premium refunds
$2.00
Velazquez, Maria GCA
1312 Henderson Avenue, Menlo Park, CA, 94025
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$1.91
Velazquez, Maria GCA
3525 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wood V Insight Global
Wages, payroll, salaries
$1.81
Velazquez, Maria GCA
6948 Vesper Avenue Apt 4APT, Van Nuys, CA, 91405
Held by Ge Money
Accounts-receivable credit balance
$1.53
Velazquez, Maria GCA
1924 Albion Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Velazquez, Maria GCA
8672 Bishop Avenue, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$1.48
Velazquez, Maria GCA
225 Fireside Street, Oceanside, CA, 92058
Held by Capital One Bank, National Association
Misc outstanding checks
$1.14
Velazquez, Maria GCA
5900 Riza Avenue Apt 171, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velazquez, Maria GCA
4178 Van Dyke Avenue 5, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$1.00
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