Unclaimed property reported under Velez, Maria
260 records · $35,711 reported · filed in 4 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 260. Search by name and address to narrow it to yours.
Velez, MariaTX
716 East Eagle Street, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$5,998.28
$4,050.44
Velez, MariaTX
#### US Highway ###, Brownsville, TX, 78520
$2,801.32
Velez, MariaTX
#### West Fuqua ###, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$2,482.50
$1,206.88
Velez, MariaTX
1508 Lone Star Court, Mesquite, TX, 75181
$1,113.87
Velez, MariaCA
15428 Tupper Street, North Hills, CA, 91343
Held by Foremost Insurance Company
Premium refunds
$1,112.00
Velez, MariaTX
15706 Thistledew Drive, Houston, TX, 77082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2016
$1,000.00
Velez, MariaCA
524 South Flower Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow accounts
$862.31
Velez, MariaCA
1927 -A Harbor Boulevard #277, Costa Mesa, CA, 92627
Held by Global Oil Production LLC
Royalties/Residuals
$768.32
Velez, MariaCA
11017 De La Louiae 111, Lynwood, CA, 90262
Held by Seabright Insurance Company
Misc outstanding checks
$728.25
Velez, MariaCA
321 Park Shadows Court, Baldwin Park, CA, 91706
Held by Comerica Bank
Misc intangible property
$680.00
Velez, MariaTX
3913 Jackson Avenue, El Paso, TX, 79930
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$672.00
Velez, MariaTX
9209 Moye Drive, El Paso, TX, 79925
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$627.82
Velez, MariaCA
1000 Lomita Drive, Bakersfield, CA, 93307
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$529.00
Velez, MariaCA
857 East 77 Street, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Money orders
$500.00
$487.99
Velez, MariaTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$389.15
Velez, MariaTX
3913 Jackson Avenue, El Paso, TX, 79930
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$324.00
Velez, MariaTX
15706 Thistledew Drive, Houston, TX, 77082
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$307.77
Velez, MariaCA
4826 East 58th Street A, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velez, MariaTX
21822 Caneybrook Court New, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$258.83
Velez, MariaTX
1700 Jackson Keller Apt 4213, San Antonio, TX, 78213
Held by Greater San Antonio Emergency
Accounts-receivable credit balance (MS09) · Reported 2011
$258.29
Velez, MariaTX
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Velez, MariaTX
3535 Red Mine Lane, Grand Prairie, TX, 75052
$248.72
Velez, MariaTX
9914 Towne Brook Lane, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$246.45
Velez, MariaTX
9914 Loune Brook, Sugar Land, TX, 77478
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$232.55
Velez, MariaWI
2145 South 5THS T, Milwaukee, WI, 53207
Held by Western Union Financial Svcs
Money orders · Reported 2022
$232.00
Velez, MariaTX
716 East Eagle Street, San Juan, TX, 78589
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$216.21
Velez, MariaCA
1404 Sierra Street, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.12
Velez, MariaTX
550 West 22nd Street Apt 10303, Georgetown, TX, 78626
$209.73
Velez, MariaCA
805 1 2 West 69th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$198.74
Velez, MariaTX
3535 Red Mine Lane, Grand Prairie, TX, 75052
$196.74
Velez, MariaTX
32130 Benito Avenue, San Benito, TX, 78586
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$183.34
Velez, MariaCA
1681 Klamath Drive, Salinas, CA, 93906
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$170.88
Velez, MariaCA
15428 Tupper Street, North Hills, CA, 91343
Held by Foremost Insurance Company
Premium refunds
$167.00
Velez, MariaCA
10716 Shire Place 3, Pico Rivera, CA, 90601
Held by Sprint United Management
Misc outstanding checks
$150.00
Velez, MariaCA
109 Maria Drive, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velez, MariaCA
1404 Sierra Street, Redwood City, CA, 94061
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Velez, MariaTX
8110 Toltec Court, Arlington, TX, 76002
Held by Medhealth
Customer overpayment (MS05) · Reported 2022
$124.01
Velez, MariaCA
1404 Sierra Street, Redwood City, CA, 94061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.48
Velez, MariaCA
PO Box 794, Bellflower, CA, 90707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Velez, MariaCA
800 West Grant Line Road Apt 14, Tracy, CA, 95376
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$114.02
Velez, MariaTX
3535 Red Mine Lane, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Velez, MariaTX
4311 Thunder Road, Dallas, TX, 75244
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Velez, MariaCA
375 Van Ness Avenue Suite 1104, Torrance, CA, 90501
Held by Hewlett-Packard Company
Refunds due
$100.00
Velez, MariaCA
2710 Brenda Tl, Bakersfield, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Velez, MariaTX
15706 Thistle View Drive, Houston, TX, 77082
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2010
$99.92
Velez, MariaCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$99.52
Velez, MariaTX
#### Fredericksburg Road ####, San Antonio, TX, 78229
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$93.48
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