Unclaimed property reported under Velazquez, Teresa
92 records · $6,082 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 92. Search by name and address to narrow it to yours.
Velazquez, TeresaCA
4201 West 5th Street Apt 226, Santa Ana, CA, 92703
Held by Bank Of America NA
Outstanding official checks
$971.78
Velazquez, TeresaTX
3105 West Northgate, Irving, TX, 75062
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$950.00
Velazquez, TeresaCA
Unknown, Santa Monica, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$790.75
Velazquez, TeresaCA
14569 Willowgreen Lane, Sylmar, CA, 91342
Held by Wells Fargo Home Mortgage
Escrow accounts
$635.91
Velazquez, TeresaTX
3105 West Northgate, Irving, TX, 75062
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$500.00
Velazquez, TeresaTX
13875 Valley Ranch, Roanoke, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$177.63
Velazquez, TeresaCA
27566 Avenida Interno, Sun City, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.00
$148.79
Velazquez, TeresaCA
27566 Avenida Interno, Sun City, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
Velazquez, TeresaCA
484 South Roxbury 202, Beverly Hills, CA, 90212
Held by The Shubert Organization Inc.
Salaries/Wages
$97.95
Velazquez, TeresaCA
890 Raven Court, San Jose, CA, 95128
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$93.46
Velazquez, TeresaCA
3579 Binnacle Way, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$89.00
$88.10
Velazquez, TeresaCA
PO Box 1131, Perris, CA, 92572
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$79.11
Velazquez, TeresaCA
27566 Avenida Interno, Menifee, CA, 92585
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.14
Velazquez, TeresaCA
2512 Telephone Road, Santa Maria, CA, 93454
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$59.28
Velazquez, TeresaTX
13875 Valley Ranch Road, Roanoke, TX, 76262
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$55.91
Velazquez, TeresaCA
2512 Telephone Road, Santa Maria, CA, 93454
Held by Rice V Insync
Misc outstanding checks
$51.11
Velazquez, TeresaCA
20967 Via Estrella 20, Newhall, CA, 91321
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, TeresaTX
17915 Holly Forest Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$50.00
Velazquez, TeresaCA
1541 North Avalon Boulevard, Wilmington, CA, 90744
Held by First Premier Bank
Refunds due
$48.00
Velazquez, TeresaCA
1639 Rockwood Avenue Apt 20, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due
$40.00
Velazquez, TeresaCA
7254 Tujunga Avenue Apt C, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Velazquez, TeresaCA
560 12th Street 38, Paso Robles, CA, 93446
Held by Motel 6 Operating LP
Wages, payroll, salaries
$37.26
Velazquez, TeresaCA
17113 Schollview Avenue, Palmdale, CA, 93591
Held by Credit Acceptance Corporation
Misc outstanding checks
$36.04
Velazquez, TeresaTX
#### Ojeman ####, Houston, TX, 77080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.97
$35.49
Velazquez, TeresaTX
13875 Valley Ranch Road, Roanoke, TX, 76262
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2020
$34.18
Velazquez, TeresaCA
8931 Dearborn Avenue, South Gate, CA, 90280
Held by Principal Life Insurance Co
Pension & Profit sharing
$33.61
Velazquez, TeresaCA
8161 Palisades Drive Apt 174, Stockton, CA, 95210
Held by Infinity Insurance Company
Premium refunds
$31.92
Velazquez, TeresaTX
2363 Sierra View Street, Selma, CA, 93662
Held by Home Interior & Gifts Inc
Accounts payable (MS08) · Reported 2005
$30.16
Velazquez, TeresaCA
7810 Luxor Street, Downey, CA, 90241
Held by Herbalife International Of America Inc
Commissions
$29.51
Velazquez, TeresaCA
5019 Los Robles Street, Los Angeles, CA, 90041
Held by Capital One Bank, National Association
Misc outstanding checks
$27.44
Velazquez, TeresaTX
13875 Valley Ranch Road, Roanoke, TX, 76262
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$26.18
Velazquez, TeresaCA
226 East Shasta Street Apt 28, Orland, CA, 95963
Held by Infinity Insurance Company
Premium refunds
$26.00
Velazquez, TeresaCA
1923 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Americas Credit Union
Savings accounts
$25.41
Velazquez, TeresaCA
27566 Avenida Interno, Menifee, CA, 92585
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Velazquez, TeresaCA
3579 Binnacle Way, Oceanside, CA, 92054
Held by Government Employees Insurance Company
Premium refunds
$23.00
Velazquez, TeresaCA
27566 Avenida Interno, Romoland, CA, 92585
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velazquez, TeresaCA
416 West San Ysidro Boulevard 91, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$17.72
Velazquez, TeresaCA
12575 Sean Court, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.11
Velazquez, TeresaCA
5802 1/2 Live Oak Street, Bell Gardens, CA, 90201
Held by Consumerhealth Inc
Accounts-receivable credit balance
$15.00
Velazquez, TeresaCA
1112 East Mason Street, Santa Barbara, CA, 93101
Held by Telscape Communications
Refunds due
$14.18
Velazquez, TeresaCA
1857 West 24th Street Apt 1, Los Angeles, CA, 90018
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Velazquez, TeresaCA
7950 Lasaine Avenue, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velazquez, TeresaCA
828 Morris Place, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$11.65
$10.07
$9.75
Velazquez, TeresaCA
1617 Whitton Avenue, San Jose, CA, 95116
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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