Unclaimed property reported under Velazquez, Monica
57 records · $1,923 reported · filed in 3 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 57. Search by name and address to narrow it to yours.
$449.28
Velazquez, MonicaCA
11751 Santa Cruz Street, Stanton, CA, 90680
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$173.64
Velazquez, MonicaCA
10905 1/4 South Prairie Avenue, Inglewood, CA, 90303
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$148.98
Velazquez, MonicaTX
3120 Pasadena Boulevard #40, Pasadena, TX, 77503
Held by Mariner Health Care
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.09
Velazquez, MonicaTX
9712 Chelsea Circle, Schertz, TX, 78154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$104.57
Velazquez, MonicaCA
34 Larkfield Drive, Santa Rosa, CA, 95403
Held by First American Title Co
Escrow accounts
$86.12
Velazquez, MonicaTX
5536 Brazoria Drive, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$80.59
$79.04
Velazquez, MonicaTX
25410 Mesa Trail, San Antonio, TX, 78258
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$78.52
$68.91
Velazquez, MonicaTX
##### Stone Oak Parkway ####, San Antonio, TX, 78258
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$65.00
Velazquez, MonicaCA
3628 Alabama Street, San Diego, CA, 92104
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$54.35
Velazquez, MonicaCA
43032 Lemonwood Drive, Lancaster, CA, 93536
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Velazquez, MonicaCA
PO Box 385, Dunnigan, CA, 95937
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Velazquez, MonicaCA
3570 Northwood Drive Unit East, Concord, CA, 94520
Held by At&t Services Inc
Refunds due
$37.60
Velazquez, MonicaTX
3014 West William Cannon Drive, Austin, TX, 78745
Held by Netzero Inc
Credit check or memo (CK12) · Reported 2011
$30.00
Velazquez, MonicaCA
21166 Calle Tulare, Lost Hills, CA, 93249
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Velazquez, MonicaTX
17093 Great Glen Drive, Houston, TX, 77084
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$27.00
Velazquez, MonicaTX
2002 Farola Drive, Dallas, TX, 75228
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2012
$26.42
Velazquez, MonicaCA
1722 Mitchell Avenue Apt 138, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$25.14
Velazquez, MonicaCA
4140 Workman Mill Road 167, Whittier, CA, 90601
Held by Guardian Life Insurance Co The
Vendor checks
$20.00
Velazquez, MonicaCA
711 West Cota Street Apt 4, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Velazquez, MonicaCA
202 C Street Unit A, Roseville, CA, 95678
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.41
Velazquez, MonicaCA
22690 Preston Avenue, Strathmore, CA, 93267
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$12.32
Velazquez, MonicaCA
10905 1/4 South Prairie Avenue, Inglewood, CA, 90303
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$9.70
Velazquez, MonicaCA
1681 El Camino De Vida, Hollister, CA, 95023
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$9.29
Velazquez, MonicaCA
14691 Del Amo D, Tustin, CA, 92780
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.96
Velazquez, MonicaCA
10427 Gerald Avenue, Granada Hills, CA, 91344
Held by Citibank N A
Cashier's checks
$6.94
Velazquez, MonicaCA
Union Place, Los Angeles, CA, 90026
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Velazquez, MonicaCA
2117 Palasade Court Apt 3, Modesto, CA, 95350
Held by Apria Healthcare Group Inc.
Refunds due
$6.11
Velazquez, MonicaCA
1722 Mitchell Avenue Apt 138, Tustin, CA, 92780
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$6.10
Velazquez, MonicaCA
2259 Glibert Gonzalez JR Apt 42, Los Banos, CA, 93635
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.78
Velazquez, MonicaCA
4142 Boise Street, Riverside, CA, 92501
Held by Bank Of America - California NA (318)
Checking accounts
$5.08
Velazquez, MonicaCA
3326 Fillmore Avenue, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$4.88
Velazquez, MonicaCA
1681 El Camino De Vida, Hollister, CA, 95023
Held by National Financial Services LLC
Misc outstanding checks
$4.58
Velazquez, MonicaCA
1300 Quail Road East Apt 33, Roseville, CA, 95678
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.08
Velazquez, MonicaCA
838 Mercey Springs Road Apt C, Los Banos, CA, 93635
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$3.52
Velazquez, MonicaCA
648 East Cerritos Street, Rialto, CA, 92376
Held by Loreal USA Inc
Misc outstanding checks
$3.00
Velazquez, MonicaCA
618 Rachael Avenue, National City, CA, 91950
Held by Rust Oleum Corporation
Accounts payable
$3.00
Velazquez, MonicaCA
2259 Glibert Gonzalez JR Apt, Los Banos, CA, 93635
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.89
Velazquez, MonicaCA
8636 Baring Cross Street, Los Angeles, CA, 90044
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$2.87
Velazquez, MonicaCA
2467 Angela Street, Pomona, CA, 91766
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Velazquez, MonicaCA
2444 East Princeton Avenue, Fresno, CA, 93703
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.65
Velazquez, MonicaCA
14691 Del Amo Avenue Apt D, Tustin, CA, 92780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.50
Velazquez, MonicaCA
2723 El Vista Way, San Jose, CA, 95148
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.00
Velazquez, MonicaCA
6060 Bradshaw Road, Sacramento, CA, 95829
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.87
Velazquez, MonicaCA
2444 East Princeton Avenue, Fresno, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.78
Velazquez, MonicaCA
12355 Tebo Avenue, Chino, CA, 91710
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.63
Velazquez, MonicaCA
995 Scandia Avenue, Ventura, CA, 93004
Held by Capital One NA
Customer overpayments
$0.62
$0.50
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