Unclaimed property reported under Velazquez, Yolanda
72 records · $2,147 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 72. Search by name and address to narrow it to yours.
Velazquez, YolandaTX
715 Gober Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$185.85
Velazquez, YolandaTX
##### Forest Land ####, Dallas, TX, 75240
Held by State Of North Dakota
Miscellaneous outstanding check (MS16) · Reported 2005
$135.58
Velazquez, YolandaCA
1113 Windy Court, Modesto, CA, 95351
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$130.00
Velazquez, YolandaCA
648 Bronte Avenue, Watsonville, CA, 95076
Held by American Express Company
Accounts-receivable credit balance
$125.00
Velazquez, YolandaCA
8046 Sarawak Drive, Lemon Grove, CA, 91945
Held by Optumrx
Group policy benefit/Clm payments
$123.72
Velazquez, YolandaCA
1042 Leboryne Avenue, Los Angeles, CA, 91748
Held by Infinity Insurance Company
Refunds
$109.92
Velazquez, YolandaTX
1003 East Alan, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Velazquez, YolandaCA
635 Encinitas Avenue, San Diego, CA, 92114
Held by Cellco Partnership
Misc outstanding checks
$100.00
Velazquez, YolandaCA
4625 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Progressive Casualty Insurance Co
Commissions
$99.48
Velazquez, YolandaTX
Christian C Aguilar 8326 Erasmus Landing Court, Houston, TX, 77044
$86.74
Velazquez, YolandaTX
102 Enloe Road, McKinney, TX, 75069
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$78.34
Velazquez, YolandaCA
Yolanda M Velazquez 1309 North Grove Street #c, Ontario, CA, 91764
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$77.19
Velazquez, YolandaCA
417 Harps Street, San Fernando, CA, 91340
Held by Southeastern Emergency Physicians Inc.
Refunds due
$75.84
Velazquez, YolandaTX
110 Riley Road, Clute, TX, 77531
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.58
Velazquez, YolandaTX
#### Chevy Chase ####, Austin, TX, 78752
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Velazquez, YolandaTX
910 Louisiana Street, Houston, TX, 77002
$49.67
Velazquez, YolandaCA
8445 Golden Avenue, Lemon Grove, CA, 91945
Held by Anesthesia Service Medical Group Inc.
Accounts-receivable credit balance
$46.77
Velazquez, YolandaTX
12530 Sandy Hook Drive, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
$40.00
Velazquez, YolandaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$37.89
Velazquez, YolandaTX
#### Miraglen Street Apt ###, Houston, TX, 77023
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$37.40
Velazquez, YolandaTX
2513 Burke Road, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$37.39
Velazquez, YolandaCA
32585 Rancho Vista Drive Apt A, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$35.23
Velazquez, YolandaCA
1391 East Madison Avenue, El Cajon, CA, 92021
Held by Silverscript Insurance Company
Accounts payable
$33.10
$28.18
Velazquez, YolandaCA
1301 South Church Street, Visalia, CA, 93277
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Velazquez, YolandaCA
8445 Golden Avenue, Lemon Grove, CA, 91945
Held by Optumrx
Group policy benefit/Clm payments
$20.78
Velazquez, YolandaCA
4731 Orange Street, Pico Rivera, CA, 90660
Held by Fullbeauty Brands Holdings Corp
Refunds due
$19.99
Velazquez, YolandaCA
2665 South Rubal Way, Santa Maria, CA, 93455
Held by Waste Management Inc.
Customer overpayments
$18.81
$16.80
Velazquez, YolandaCA
1166 North 5th Place 1166, Port Hueneme, CA, 93041
Held by Tribune Company
Customer overpayments
$12.61
Velazquez, YolandaCA
10476 Valley Boulevard Suite 3, El Monte, CA, 91731
Held by Metabank National Association
Outstanding official checks
$12.53
Velazquez, YolandaCA
935 Cobalt Drive, Tracy, CA, 95377
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Velazquez, YolandaCA
1433 Via Anita, Pacific Palisades, CA, 90272
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.34
Velazquez, YolandaCA
2950 Iris Avenue Spc 63, San Diego, CA, 92154
Held by Allegis Group Inc
Wages, payroll, salaries
$8.00
Velazquez, YolandaCA
1055 9th Avenue Apt 505, San Diego, CA, 92101
Held by Express Scripts Inc
Customer overpayments
$7.40
Velazquez, YolandaCA
1840 South 43rd Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.06
Velazquez, YolandaCA
2039 L Avenue Apt 23, National City, CA, 91950
Held by Avon Products Inc.
Accounts payable
$5.00
Velazquez, YolandaCA
935 Cobalt Drive, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velazquez, YolandaCA
4731 Orange Street, Pico Rivera, CA, 90660
Held by Silver Star Brands Inc
Refunds due
$4.89
Velazquez, YolandaCA
4731 Orange Street, Pico Rivera, CA, 90660
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.00
Velazquez, YolandaCA
1166 North Wilmington Boulevard Ap, Wilmington, CA, 90744
Held by Sonic Automotive Inc.
Accounts payable
$4.00
Velazquez, YolandaCA
820 South Walnut Avenue Apt F, Brea, CA, 92821
Held by Customers Bank
Cashier's checks
$3.94
Velazquez, YolandaCA
12661 West Finck Road, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.20
Velazquez, YolandaCA
533 Apolonia Drive, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.84
Velazquez, YolandaCA
1867 Pleasant Hill Road, Pleasant Hill, CA, 94523
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.52
Velazquez, YolandaCA
1046 Ross Avenue, El Centro, CA, 92243
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.00
Velazquez, YolandaCA
8046 Sarawak Drive, Lemon Grove, CA, 91945
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Velazquez, YolandaCA
2950 Iris Avenue Spc 63, San Diego, CA, 92154
Held by Government Employees Insurance Company
Premium refunds
$1.67
$1.47
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