Unclaimed property reported under Velazquez, Veronica
110 records · $5,016 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 110. Search by name and address to narrow it to yours.
Velazquez, VeronicaCA
7604 Otis Avenue, Cudahy, CA, 90201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$422.07
Velazquez, VeronicaCA
Lomas Encanto 32 Torre D Dpto Fracc Residencial Lomas Ctry C, Huixquilucan Edo De Mexico, 00000
Held by Bank Of America - California
Savings accounts
$332.61
Velazquez, VeronicaCA
2182 Photinia Drive, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$322.86
Velazquez, VeronicaCA
12162 Jentges Avenue, Garden Grove, CA, 92840
Held by Target Corporation
Wages, payroll, salaries
$315.89
Velazquez, VeronicaTX
1960 West Tarrant, Grand Prairie, TX, 75050
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$251.48
Velazquez, VeronicaTX
1960 West Tarrant, Grand Prairie, TX, 75050
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$207.46
Velazquez, VeronicaTX
Unknown, Angleton, TX
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$172.52
Velazquez, VeronicaTX
3710 Lee Boulevard, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$163.00
Velazquez, VeronicaTX
6300 Riverwater Trail, Fort Worth, TX, 76179
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$159.14
Velazquez, VeronicaTX
15055 Woodham Drive, Houston, TX, 77073
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$112.56
Velazquez, VeronicaTX
535 Roslyn Avenue, San Antonio, TX, 78204
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$106.57
Velazquez, VeronicaTX
No address on file
Held by Amarillo National Bank
Money order (CK07) · Reported 2018
$100.00
Velazquez, VeronicaTX
2821 Greenridge Drive Apt 82A, Houston, TX, 77057
Held by American Airlines Inc
Refund due (MS11) · Reported 2021
$100.00
Velazquez, VeronicaCA
1608 Kaweah Street, Hanford, CA, 93230
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Velazquez, VeronicaCA
1539 Penn Mar Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.00
$90.00
$90.00
$88.05
Velazquez, VeronicaCA
39 Debussy Lane, Ventura, CA, 93003
Held by State Farm Mutual Automobile Ins
Premium refunds
$87.28
Velazquez, VeronicaCA
13 San Antonio Circle Apt 1, Salinas, CA, 93901
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.63
$71.69
Velazquez, VeronicaTX
212 Spring Branch Drive, Red Oak, TX, 75154
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2011
$70.24
Velazquez, VeronicaCA
701 East 5th Street Apt 16, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$66.20
Velazquez, VeronicaTX
8627 Hufsmith Road Apt 1328, Tomball, TX, 77375
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$59.00
Velazquez, VeronicaCA
2801 Marlborough Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.98
Velazquez, VeronicaCA
12162 Jentges Avenue, Garden Grove, CA, 92840
Held by Target Corporation
Wages, payroll, salaries
$50.86
Velazquez, VeronicaCA
7202 Fenway Drive Apt D, Westminister, CA, 92683
Held by Marshalls Of Ca LLC
Salaries/Wages
$50.76
Velazquez, VeronicaTX
3217 Chapel Creek Drive Apt 120B, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$50.31
Velazquez, VeronicaCA
85 Weaver Avenue, Merced, CA, 95340
Held by Managed Risk Medical Insurance Board
Credit balances
$50.00
Velazquez, VeronicaCA
721 South Crane Avenue, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, VeronicaCA
1324 South Alta Vista Avenue Apt 8, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, VeronicaCA
1205 West 5th, Benicia, CA, 94510
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Velazquez, VeronicaCA
18569 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
$48.92
$44.65
Velazquez, VeronicaTX
6300 Riverwater Trail, Fort Worth, TX, 76179
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2022
$43.76
Velazquez, VeronicaTX
6300 Riverwater Trail, Fort Worth, TX, 76179
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.60
Velazquez, VeronicaCA
6269 Lacey Boulevard, Hanford, CA, 93230
Held by Wheels Financial Group LLC
Customer overpayments
$39.89
Velazquez, VeronicaTX
6322 Hollis Avenue, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$38.64
Velazquez, VeronicaTX
696 Fox Road Apt #188, Lewisville, TX, 75067
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.38
Velazquez, VeronicaCA
967 Auburndale Street, Corona, CA, 92880
Held by T-Mobile USA
Accounts-receivable credit balance
$33.31
Velazquez, VeronicaTX
4102 Wood Creek Road, Dallas, TX, 75220
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$30.00
Velazquez, VeronicaCA
605 East 3rd Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, VeronicaCA
27475 Portsmouth Avenue, Hayward, CA, 94545
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$29.00
Velazquez, VeronicaCA
27475 Portsmouth Avenue, Hayward, CA, 94545
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$29.00
Velazquez, VeronicaCA
4455 Halifax Road, El Monte, CA, 91731
Held by Triad Guaranty Insurance Corp.
Premium refunds
$26.77
Velazquez, VeronicaCA
4370 Home Avenue #303, San Diego, CA, 92105
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$26.67
Velazquez, VeronicaTX
#### Private Road ####, Quinlan, TX, 75474
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$25.00
Velazquez, VeronicaCA
1608 Kaweah Street, Hanford, CA, 93230
Held by Department Of Health Care Services
Refunds or rebates
$25.00
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