Unclaimed property reported under Velazquez, Maribel
51 records · $5,745 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 51. Search by name and address to narrow it to yours.
Velazquez, MaribelTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,126.02
Velazquez, MaribelTX
5555 East Mockingbird Lane Apt 2707, Dallas, TX, 75206
$823.33
Velazquez, MaribelCA
314 East Hemlock Street, Oxnard, CA, 93033
Held by Chicago Title Company
Escrow accounts
$791.00
Velazquez, MaribelTX
2202 Bamboo Street, Mesquite, TX, 75150
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2019
$712.50
Velazquez, MaribelCA
2818 San Marino Street, #305, 00000
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$579.64
Velazquez, MaribelTX
13750 Maham Road Apt 2170, Dallas, TX, 75240
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$230.46
Velazquez, MaribelTX
##### Colonial Parkway#####, Katy, TX, 77449
Held by Pathward
Health savings account (AC09) · Reported 2024
$176.21
Velazquez, MaribelTX
#### Hidalgo Drapt ###, Dallas, TX, 75220
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$157.85
$151.04
Velazquez, MaribelTX
9600 Bauman Road 57, Houston, TX, 77076
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$131.21
Velazquez, MaribelCA
6219 Converse Avenue, Los Angeles, CA, 90001
Held by Tennille V Western Union Qsf
Refunds due
$125.79
Velazquez, MaribelCA
4837 Santa Ana Street, Cudahy, CA, 90201
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$85.35
Velazquez, MaribelCA
2768 East 58th Street Apt A, Huntington Park, CA, 90255
Held by Directv LLC
Refunds due
$76.77
Velazquez, MaribelTX
##### Vance Jackson Road #####, San Antonio, TX, 78230
Held by Chicos Fas Inc
Accounts payable (MS08) · Reported 2023
$69.56
Velazquez, MaribelTX
3511 Monclair Avenue, Odessa, TX, 79762
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.04
Velazquez, MaribelCA
1618 Putnam Street, Antioch, CA, 94509
Held by Claires Boutiques Inc.
Salaries/Wages
$57.64
$48.58
Velazquez, MaribelTX
9709 Eberdeen Way, Austin, TX, 78753
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$40.97
Velazquez, MaribelTX
2202 Bamboo Street, Mesquite, TX, 75150
$38.25
Velazquez, MaribelCA
10360 56th Street, Mira Loma, CA, 91752
Held by Safeway Insurance Company
Premium refunds
$27.37
Velazquez, MaribelCA
314 East Hemlock Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Velazquez, MaribelTX
#### Skillman Street #####, Dallas, TX, 75231
$25.00
Velazquez, MaribelCA
2568 Baseline Street Apt 194, Highland, CA, 92346
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$24.97
$23.00
Velazquez, MaribelCA
245 South Lincoln Avenue Apt 16, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.67
Velazquez, MaribelCA
1008 Adler Avenue, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$18.22
Velazquez, MaribelCA
9132 Buhman Avenue, Downey, CA, 90240
Held by The Bancorp Bank
Unredeemed gift certificate
$17.08
$16.87
Velazquez, MaribelCA
7802 Mandrell Drive Apt B, Huntington Beach, CA, 92647
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Velazquez, MaribelCA
811 Alveda Avenue, El Cajon, CA, 92019
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.89
Velazquez, MaribelCA
9132 Buhman Avenue, Downey, CA, 90240
Held by Frontier Communications Corporation
Refunds or rebates
$8.01
Velazquez, MaribelCA
2801 West Pillsbury Street, Lancaster, CA, 93536
Held by Winston Brands Inc.
Refunds due
$5.00
Velazquez, MaribelCA
481 South Bedford Road, Orange, CA, 92868
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.52
Velazquez, MaribelCA
3745 58th Place, Los Angeles, CA, 90043
Held by Block Inc
Misc intangible property
$2.50
Velazquez, MaribelCA
2801 West Pillsbury Street, Lancaster, CA, 93536
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.33
Velazquez, MaribelCA
6219 Converse Avenue, Los Angeles, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.05
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by Comenity Bank
Customer overpayments
$0.79
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.72
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by Comenity Bank
Customer overpayments
$0.61
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by Comenity Bank
Customer overpayments
$0.44
Velazquez, MaribelCA
2302 West Gertrude Place, Santa Ana, CA, 92704
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.42
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by Comenity Bank
Customer overpayments
$0.34
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by Comenity Bank
Customer overpayments
$0.25
Velazquez, MaribelCA
2801 Kingman Court, Modesto, CA, 95355
Held by Capital One NA
Customer overpayments
$0.25
Velazquez, MaribelCA
733 Westminster Way, Los Banos, CA, 93635
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Velazquez, MaribelCA
1037 Widgeon Way, Williams, CA, 95987
Held by Capital One NA
Customer overpayments
$0.21
Velazquez, MaribelCA
6219 Converse Avenue, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
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