Unclaimed property reported under Velazquez, Nancy
76 records · $4,868 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 76. Search by name and address to narrow it to yours.
Velazquez, NancyCA
1666 Christopher Street, San Jose, CA, 95122
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$679.41
Velazquez, NancyTX
##### Maham Road ####, Dallas, TX, 75240
Held by City Of Richardson
Other court deposit (CT05) · Reported 2009
$460.00
Velazquez, NancyTX
No address on file
$400.32
Velazquez, NancyTX
No address on file
$388.20
Velazquez, NancyTX
No address on file
$335.56
Velazquez, NancyTX
No address on file
$326.25
Velazquez, NancyTX
No address on file
$272.21
Velazquez, NancyTX
#### Spring Walk Lane Apt####, Arlington, TX, 76010
Held by Coa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$238.25
Velazquez, NancyTX
No address on file
$199.12
Velazquez, NancyCA
108 East 5th Street Apt 421, Los Angeles, CA, 90013
Held by Comerica Bank
Cashier's checks
$111.00
Velazquez, NancyCA
2508 Floral Drive, Bakersfield, CA, 93305
Held by Kmart Corporation
Wages, payroll, salaries
$94.81
Velazquez, NancyTX
5515 South Sugar Road, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$87.80
Velazquez, NancyCA
324 North Gold Canyon Street A, Ridgecrest, CA, 93555
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.45
Velazquez, NancyCA
4921 73rd Street, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
Velazquez, NancyTX
4988 Margarita Talamantes, El Paso, TX, 79936
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$78.30
Velazquez, NancyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$75.49
Velazquez, NancyCA
1200 Prewett, Antioch, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$71.95
Velazquez, NancyCA
501 Granger Terrace Apt 1, Sunnyvale, CA, 94087
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$65.33
Velazquez, NancyTX
9801 Meadowglen Lane #l1, Houston, TX, 77042
Held by Hooters Houston Venture I
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.41
Velazquez, NancyCA
736 South 44th Street, San Diego, CA, 92113
Held by T-Mobile USA
Accounts-receivable credit balance
$52.74
Velazquez, NancyTX
8071 North Lamar Boulevard Building 16 Apt, Austin, TX, 78753
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$52.56
Velazquez, NancyCA
1600 Garrett Court, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, NancyCA
3213 Sunridge Court, Palmdale, CA, 93550
Held by Panda Restaurant Group
Wages, payroll, salaries
$47.67
Velazquez, NancyCA
1540 Paul Street, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.29
Velazquez, NancyTX
810 Summit Circle, Edinburg, TX, 78539
$36.10
Velazquez, NancyCA
1666 Christopher Street, San Jose, CA, 95122
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$33.29
Velazquez, NancyTX
No address on file
$30.76
Velazquez, NancyTX
PO Box 532947, Harlingen, TX, 78553
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.95
Velazquez, NancyCA
1212 North Broadway G, Escondido, CA, 92026
Held by Valley Pathology Medical Associates
Refunds due
$28.78
Velazquez, NancyCA
2510 Central Avenue, Spring Valley, CA, 91977
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Velazquez, NancyTX
PO Box 532947, Harlingen, TX, 78553
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$26.96
Velazquez, NancyTX
4221 Tolbert Street, Dallas, TX, 75227
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$26.86
Velazquez, NancyTX
4221 Tolbert Street, Dallas, TX, 75227
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Velazquez, NancyCA
1796 James Place, Pomona, CA, 91767
Held by 21st Century Security Ins Co
Premium refunds
$21.40
Velazquez, NancyCA
1666 Christopher Street, San Jose, CA, 95122
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$17.10
Velazquez, NancyCA
1896 Royal Avenue, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Velazquez, NancyCA
1896 Royal Avenue, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Velazquez, NancyCA
1182 Tivoli Lane Unit 201, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Velazquez, NancyCA
1182 Tivoli Lane Unit 201, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Velazquez, NancyCA
1540 Paul Street, Simi Valley, CA, 93065
Held by Moneygram Payment Systems Inc
Misc intangible property
$14.28
Velazquez, NancyCA
108 East 5th Street, Los Angeles, CA, 90013
Held by Centerpoint Energy Inc
Utility deposit
$13.64
Velazquez, NancyCA
1540 Paul Street, Simi Valley, CA, 93065
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
Velazquez, NancyCA
2053 Wilkins Avenue Apt 74, Napa, CA, 94559
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
$12.00
Velazquez, NancyCA
4701 40th Avenue, Sacramento, CA, 95824
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velazquez, NancyCA
1213 Blue Parrot Court, Gilroy, CA, 95020
Held by First Tech Federal Credit Union
Savings accounts
$8.22
Velazquez, NancyCA
9549 Underwood Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.06
$8.00
Velazquez, NancyCA
5845 Dodd Street, Mira Loma, CA, 91752
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
$6.00
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