Unclaimed property reported under Velazquez, Sandra
103 records · $5,522 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 103. Search by name and address to narrow it to yours.
$1,087.75
Velazquez, SandraTX
7721 Fox Drive, Corpus Christi, TX, 78414
$821.27
Velazquez, SandraWI
1844 West Arthur Avenue, Milwaukee, 53215
Held by We Energies
Accounts-receivable credit balance · Reported 2016
$430.46
Velazquez, SandraCA
23302 Orange Avenue, Lake Forest, CA, 92630
Held by Hyundai Capital America
Customer overpayments
$418.88
Velazquez, SandraCA
10682 Thorndale Street, Adelanto, CA, 92301
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$296.28
Velazquez, SandraCA
368 North Echoff, Orange, CA, 92868
Held by El Torito Restaurants
Wages, payroll, salaries
$202.81
Velazquez, SandraCA
6243 66th Avenue, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Velazquez, SandraTX
211 Munger Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$124.93
Velazquez, SandraCA
198 Nort 13 Street, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$122.00
Velazquez, SandraTX
Priv 30 B No 12 Col Nueva Era, Nuevo Laredo, 88040
Held by Industrial Dispatch Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$120.00
Velazquez, SandraCA
7107 Broadway Pmb 134, Lemon Grove, CA, 91945
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.23
Velazquez, SandraTX
##### Dashwood ###, Houston, TX, 77072
Held by First Watch Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$97.41
Velazquez, SandraCA
1355 San Anselmo Avenue, San Anselmo, CA, 94960
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$87.69
Velazquez, SandraTX
118 Kibbe Street, Hereford, TX, 79045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$85.68
Velazquez, SandraCA
2762 Ronco Drive, San Jose, CA, 95132
Held by Sunrise Banks
Misc intangible property
$74.05
Velazquez, SandraCA
2889 Pershing Avenue, San Bernardin, CA
Held by Republic Insurance Co
Insurance premiums
$66.24
Velazquez, SandraTX
310 Leslie Lane, Irving, TX, 75060
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$65.14
Velazquez, SandraCA
Unknown, Unincorporated, CA, 95988
Held by Google Payment Corporation
Misc intangible property
$62.00
Velazquez, SandraTX
2442 Mayview, Houston, TX, 79707
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$58.67
Velazquez, SandraCA
1810 Michigan Avenue, Santa Monica, CA, 90404
Held by Mercury Insurance Company
Premium refunds
$56.00
Velazquez, SandraTX
547 West Troy, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$54.00
Velazquez, SandraCA
6502 Emerald Downs, Corona, CA, 92880
Held by Allstate Insurance Company
Premium refunds
$47.50
Velazquez, SandraCA
512 North Alexandria Avenue Apt 203, Los Angeles, CA, 90004
Held by Directv LLC
Refunds due
$47.09
Velazquez, SandraCA
13840 Leffingwell Road Apt F Gate Code: 0519, Whittier, CA, 90604
Held by Usana Health Sciences Inc.
Commissions
$45.60
Velazquez, SandraCA
748 North Denair Street, Tulare, CA, 93274
Held by Denny'S Inc.
Wages, payroll, salaries
$40.13
Velazquez, SandraTX
7721 Fox Drive, Corpus Christi, TX, 78414
$40.11
Velazquez, SandraCA
2561 Canvasback Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velazquez, SandraCA
83688 Serpentine Way, Coachella, CA, 92236
Held by Tenet Healthcare Corporation
Refunds due
$40.00
Velazquez, SandraCA
2561 Canvasback Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velazquez, SandraTX
3450 South Interstate Highway 35, Waxahachie, TX, 75165
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$39.28
Velazquez, SandraCA
10682 Thorndale Street, Adelanto, CA, 92301
Held by 21st Mortgage Corporation
Credit checks or memos
$33.40
Velazquez, SandraTX
TX
$32.17
Velazquez, SandraCA
8649 Ionean Court, Elk Grove, CA, 95624
Held by Grace Class Action
Misc outstanding checks
$30.43
Velazquez, SandraTX
10616 Red Spruce Lane, Houston, TX, 77040
$30.00
Velazquez, SandraTX
10616 Red Spruce Lane, Houston, TX, 77040
$30.00
Velazquez, SandraCA
11741 Bryant Road, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$28.21
Velazquez, SandraTX
1509 Martin Luther King JR Blv, Marshall, TX, 75670
$27.23
Velazquez, SandraCA
684 Vine Street Apt 1, San Jose, CA, 95110
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Velazquez, SandraTX
2958 Blenheim, Bulverde, TX, 78163
$26.10
Velazquez, SandraCA
375 Marie Avenue, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$23.00
Velazquez, SandraCA
11741 Bryant Road, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$21.78
Velazquez, SandraCA
3370 Elizabeth Avenue Apt A, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$18.15
Velazquez, SandraCA
375 Marie Avenue, Tracy, CA, 95376
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$16.60
Velazquez, SandraCA
5419 Lean Avenue, San Jose, CA, 95123
Held by Apria Healthcare Group Inc
Refunds due
$16.46
Velazquez, SandraCA
610 Euclid Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.76
Velazquez, SandraCA
610 Euclid Avenue, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$15.40
Velazquez, SandraCA
3334 West Brady Avenue, Anaheim, CA, 92804
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velazquez, SandraCA
3401 Zurich Lane, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Velazquez, SandraCA
4712 Kaiser Peak Court, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Premium refunds
$14.83
$14.00
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