Unclaimed property reported under Velazquez, Silvia
51 records · $2,019 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, SilviaCA
1191 Jones Bar Trail, Plumas Lake, CA, 95961
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$697.46
Velazquez, SilviaTX
2912 Ravine Circle, Carrollton, TX, 75007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$206.12
Velazquez, SilviaCA
1630 East Alvin, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$95.73
Velazquez, SilviaTX
6015 Morning Star, San Antonio, TX, 78238
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$93.78
Velazquez, SilviaCA
8340 Ackley Street, Paramount, CA, 90723
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Velazquez, SilviaCA
8340 Ackley Street, Paramount, CA, 90723
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Velazquez, SilviaTX
3754 Algo Dulce, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$64.04
Velazquez, SilviaTX
18780 County Line Road, Winnie, TX, 77665
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$59.01
Velazquez, SilviaCA
1128 Seventh Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$53.54
Velazquez, SilviaCA
125 Earth Street, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, SilviaCA
112 South Plantation Place, Anaheim, CA, 92806
Held by Infinity Insurance Company
Premium refunds
$43.87
Velazquez, SilviaTX
132 Lillian Street, Conroe, TX, 77301
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2013
$42.49
Velazquez, SilviaCA
14048 Charlemagne Avenue, Bellflower, CA, 90706
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$40.63
Velazquez, SilviaTX
6015 Morning Star, San Antonio, TX, 78238
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$36.75
Velazquez, SilviaTX
2205 Violet Lane, Arlington, TX, 76006
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$36.00
Velazquez, SilviaTX
PO Box 4, Winnie, TX, 77665
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$33.00
Velazquez, SilviaTX
2711 65th Street, Lubbock, TX, 79413
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$31.93
Velazquez, SilviaCA
2620 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Specialty Risk Service LLC
Misc outstanding checks
$30.98
Velazquez, SilviaCA
824 Beelard Drive, Vacaville, CA, 95687
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, SilviaCA
124 East 31st, Los Angeles, CA, 90011
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$27.32
Velazquez, SilviaCA
4461 Cove Court, Tracy, CA, 95376
Held by Sutter Tracy Community Hospital
Refunds due
$27.02
Velazquez, SilviaCA
112 South Plantation Place, Anaheim, CA, 92806
Held by Integon National Insurance Company
Premium refunds
$25.20
Velazquez, SilviaCA
2240 Evergreen Drive, San Bruno, CA, 94066
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$23.39
Velazquez, SilviaCA
963 East Julian Street, San Jose, CA, 95112
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
Velazquez, SilviaCA
2141 Scott Avenue, Palmdale, CA, 93550
Held by In Shape Health Clubs LLC
Vendor checks
$10.00
Velazquez, SilviaCA
2620 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Velazquez, SilviaCA
3833 Bresee Avenue Apt 3, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Velazquez, SilviaCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Velazquez, SilviaCA
2490 South Kirk Street, Fresno, CA, 93706
Held by Golden 1 Credit Union
Savings accounts
$9.00
Velazquez, SilviaCA
PO Box 430052, San Ysidro, CA, 92143
Held by World Financl Network Nat'L Bk
Refunds due
$7.19
Velazquez, SilviaCA
PO Box 1163, Arbuckle, CA, 95912
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.81
Velazquez, SilviaCA
732 Roosevelt Street, Escondido, CA, 92027
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.59
Velazquez, SilviaCA
732 Roosevelt Street, Escondido, CA, 92027
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.53
Velazquez, SilviaCA
3365 Independence Avenue, South Gate, CA, 90280
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.87
Velazquez, SilviaCA
824 Beelard Drive, Vacaville, CA, 95687
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.80
$1.76
Velazquez, SilviaCA
520 A Street, Colma, CA, 94014
Held by Public Partnerships LLC
Wages, payroll, salaries
$1.68
Velazquez, SilviaCA
460 East Mission Avenue Apt 35, Escondido, CA, 92025
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$1.14
Velazquez, SilviaCA
Unknown, Shafter, CA, 93263
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Velazquez, SilviaCA
20181 Hudson Street, Burney, CA, 96013
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Velazquez, SilviaCA
8126 Jumilla Avenue, Winnetka, CA, 91306
Held by Toyota Motor Credit Corporation
Accounts payable
$1.01
$1.00
Velazquez, SilviaCA
1210 Azusa Street A, San Diego, CA, 92110
Held by San Diego Gas And Electric
Aggregate utilities
$0.88
Velazquez, SilviaCA
4039 Lorraine Drive Apt 3, San Bernardino, CA, 92407
Held by Comenity Bank
Refunds due
$0.80
Velazquez, SilviaCA
20181 Hudson Street Apt 35, Burney, CA, 96013
Held by The Bancorp Bank
Misc intangible property
$0.48
Velazquez, SilviaCA
1601 Redmond Drive, Rocklin, CA, 95765
Held by Capital One Bank USA NA
Customer overpayments
$0.29
Velazquez, SilviaCA
PO Box 9151, Salinas, CA, 93915
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Velazquez, SilviaCA
1601 Redmond Drive, Rocklin, CA, 95765
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velazquez, SilviaCA
Unknown, Bakersfield, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.