Unclaimed property reported under Velazquez, Sonia
50 records · $2,790 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 50. Search by name and address to narrow it to yours.
$868.25
Velazquez, SoniaTX
4000 Ctral Expwy L40, Plano, TX, 75074
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
Velazquez, SoniaTX
8210 Carpenter Apt 79, El Paso, TX, 79907
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$178.00
Velazquez, SoniaCA
115 East Escalones, San Clemente, CA, 92672
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$120.92
Velazquez, SoniaCA
930 North Unruh Avenue Apt 25, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.65
Velazquez, SoniaCA
5218 East Lamona Avenue, Fresno, CA, 93727
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$90.98
Velazquez, SoniaTX
2631 Stevens Street, Houston, TX, 77026
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$75.00
Velazquez, SoniaTX
8541 Winkler Drive Apt C7, Houston, TX, 77017
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$75.00
Velazquez, SoniaTX
#### Sands Point Drive Apt ###, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$73.00
Velazquez, SoniaTX
8710 Congo, Houston, TX, 77040
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$55.21
Velazquez, SoniaCA
16618 East Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.10
Velazquez, SoniaCA
732 Deboer Lane, San Jose, CA, 95111
Held by Amway Corp.
Outstanding official checks
$40.11
Velazquez, SoniaTX
900 Massara Street, Rio Grande City, TX, 78582
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Velazquez, SoniaTX
8210 Carpenter Drive Apt 79, El Paso, TX, 79907
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$36.10
$35.61
$30.59
Velazquez, SoniaTX
6739 Sutton Meadows Drive, Houston, TX, 77086
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Velazquez, SoniaCA
1725 Sunrise Road, Barstow, CA, 92311
Held by Herbalife International Of America Inc
Commissions
$27.81
Velazquez, SoniaTX
2220 Perez Road, Palmview, TX, 78572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$25.00
Velazquez, SoniaCA
4732 County Road O, Orland, CA, 95963
Held by Members 1st Credit Union
Savings accounts
$23.00
Velazquez, SoniaCA
11300 Magnolia Avenue Apt 69, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.22
Velazquez, SoniaCA
1348 Westside Street, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.94
Velazquez, SoniaCA
1059 Monserate Avenue, Chula Vista, CA, 91911
Held by State Board Of Equalization
Unidentified remittances
$12.79
Velazquez, SoniaCA
12934 Macneil Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$7.20
$6.00
$5.36
$5.06
Velazquez, SoniaCA
1725 Sunrise Road, Barstow, CA, 92311
Held by Herbalife International Of America Inc
Commissions
$3.40
Velazquez, SoniaCA
2500 Connie Avenue, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
$2.83
Velazquez, SoniaCA
40680 Walsh Center Drive Apt 728, Murrieta, CA, 92562
Held by The Bancorp Bank
Misc intangible property
$2.49
Velazquez, SoniaCA
16 Juan Bautista Circle, San Francisco, CA, 94132
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.33
Velazquez, SoniaCA
11756 Gurley Avenue, Downey, CA, 90241
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.12
Velazquez, SoniaCA
732 Deboer Lane, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.09
Velazquez, SoniaCA
11727 Lambert Avenue, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Velazquez, SoniaCA
6513 Graybark Lane, Hughson, CA, 95326
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Velazquez, SoniaCA
1520 North California Avenue 205, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Velazquez, SoniaCA
6513 Graybark Lane, Hughson, CA, 95326
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Velazquez, SoniaCA
Apt C Apt 260 120 Andrade Avenue, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Velazquez, SoniaCA
5138 1/2 Peck Road, El Monte, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
$0.29
$0.25
$0.25
Velazquez, SoniaCA
131 North Star Drive, Santa Rosa, CA, 95407
Held by Foremost Insurance Company
Premium refunds
$0.25
Velazquez, SoniaCA
1348 North Westside Street, Porterville, CA, 93257
Held by The Commerce Insurance Company
Accounts payable
$0.20
Velazquez, SoniaCA
635 Dora Guzman Avenue Apt 3, La Puente, CA, 91744
Held by Fifth Third Bancorp
Checking accounts
$0.18
$0.16
Velazquez, SoniaCA
4111 Palm Avenue, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velazquez, SoniaCA
6513 Graybark Lane, Hughson, CA, 95326
Held by Citibank N A
Accounts-receivable credit balance
$0.08
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