Unclaimed property reported under Velazquez, Martha
150 records · $13,077 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 150. Search by name and address to narrow it to yours.
Velazquez, MarthaTX
10412 Eaglestone, El Paso, TX, 79925
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$2,168.88
Velazquez, MarthaCA
2233 Prescott Road, Modesto, CA, 95350
Held by Resurgent Capital Services LP
Credit checks or memos
$1,376.78
Velazquez, MarthaTX
6028 Cabrillo Drive, El Paso, TX, 79912
Held by Laboratory Corp Of America Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,261.93
Velazquez, MarthaTX
6028 Cabrillo Drive, El Paso, TX, 79912
Held by Laboratory Corp Of America Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,259.24
Velazquez, MarthaTX
6028 Cabrillo Drive, El Paso, TX, 79912
Held by Laboratory Corp Of America Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,255.70
Velazquez, MarthaCA
1330 Plum Street, Selma, CA, 93662
Held by State Of California Savings Plus
Aggregate account balances
$695.02
Velazquez, MarthaCA
5174 West 134th Street, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Savings accounts
$482.59
Velazquez, MarthaCA
162 West Flint Street, Ventura, CA, 93001
Held by Martinez V Patrick Treacy Inc Et Al
Wages, payroll, salaries
$401.71
$210.00
$192.54
Velazquez, MarthaTX
8311 Folkstone Lane, Houston, TX, 77075
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$187.36
Velazquez, MarthaTX
6314 Westover Street, Houston, TX, 77087
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$155.00
$150.00
Velazquez, MarthaTX
10412 Eaglestone, El Paso, TX, 79925
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$130.59
Velazquez, MarthaCA
169 North Herbert Avenue, Los Angeles, CA, 90063
Held by Western Union Financial Svcs
Money orders
$129.00
Velazquez, MarthaCA
6062 Darlington Avenue, Buena Park, CA, 90621
Held by Sentry Life Insurance Company
Other amounts due under policy
$125.38
Velazquez, MarthaTX
1106 North East 17th Street, Grand Prairie, TX, 75050
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$120.00
Velazquez, MarthaTX
10412 Eaglestone, El Paso, TX, 79925
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$108.00
Velazquez, MarthaTX
225 Cripple Creek Road, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2021
$100.00
Velazquez, MarthaCA
13882 Tustin East Drive Apt 89, Tustin, CA, 92780
Held by H&r Block Bank
Savings accounts
$98.00
Velazquez, MarthaCA
2537 West Beverly Boulevard Suite 203, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$86.12
Velazquez, MarthaTX
426 Saddlebrook Drive, San Antonio, TX, 78245
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2001
$82.72
Velazquez, MarthaTX
313 Camilla Lane, Garland, TX, 75040
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Velazquez, MarthaTX
PO Box 4460, Eagle Pass, TX, 78853
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$77.00
Velazquez, MarthaCA
609 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by At&t Corp.
Refunds due
$75.83
Velazquez, MarthaCA
1490 Oro Vista Road Apto 92, San Diego, CA, 92154
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$75.74
Velazquez, MarthaTX
162 Leda Drive, Dallas, TX, 75218
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$73.13
Velazquez, MarthaTX
225 Cripple Creek, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2020
$70.00
Velazquez, MarthaTX
##### Maham Road ####, Dallas, TX, 75240
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2007
$66.87
Velazquez, MarthaCA
3418 Bridgeford Drive, Sacramento, CA, 95834
Held by Alticor Inc.
Outstanding official checks
$58.24
Velazquez, MarthaTX
207 Grecian Drive, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.04
Velazquez, MarthaCA
320 West Canon Perdido No 9, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Velazquez, MarthaCA
5174 West 134th Street, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Checking accounts
$50.96
Velazquez, MarthaCA
1532 Lagoon, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, MarthaTX
#### Bryan Street Suite ####, Dallas, TX, 75201
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Velazquez, MarthaTX
225 Cripple Creek, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2019
$50.00
Velazquez, MarthaTX
225 Cripple Creek, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2019
$50.00
Velazquez, MarthaTX
225 Cripple Creek, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2019
$50.00
Velazquez, MarthaTX
225 Cripple Creek, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Refund due (MS11) · Reported 2020
$50.00
Velazquez, MarthaTX
6314 Westover Street, Houston, TX, 77087
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
Velazquez, MarthaCA
1106 Vine Street Apt 405, Los Angeles, CA, 90038
Held by Bbva Compass
Checking accounts
$49.48
Velazquez, MarthaCA
110 East Park Street Apt 122, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.42
Velazquez, MarthaTX
914 Cockrell Hill Road, Ovilla, TX, 75154
Held by Americas Cu
Savings account (AC02) · Reported 2018
$43.57
Velazquez, MarthaTX
PO Box 531871, Grand Prairie, TX, 75053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.44
Velazquez, MarthaTX
613 Laredo Street, Laredo, TX, 78040
$41.13
Velazquez, MarthaTX
3702 Rowlock Vine Drive, Houston, TX, 77084
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
Velazquez, MarthaCA
650 South Concord Street, Los Angeles, CA, 90023
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.42
Velazquez, MarthaCA
3418 Bridgeford Drive, Sacramento, CA, 95834
Held by Alticor Inc.
Outstanding official checks
$39.25
Velazquez, MarthaCA
6648 Harley Street, Riverside, CA, 92506
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.00
Velazquez, MarthaCA
8609 Eucalyptus Drive, Bakersfield, CA, 93306
Held by New Century Mortgage Corp.
Misc outstanding checks
$38.66
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