Unclaimed property reported under Jose, Velasquez
50 records · $3,552 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.
Jose, VelasquezCA
13631 East 3rd Street, Parlier, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks
$1,964.48
Jose, VelasquezTX
2505 High Star, Garland, TX, 75041
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020
$276.00
$195.20
Jose, VelasquezCA
3445 Beech Street Apt 6, San Diego, CA, 92102
Held by United Services Automobile Association
Individual policy benefit/Clm
$163.72
Jose, VelasquezTX
1413 Mill Branch Drive, Garland, TX, 75040
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$154.60
Jose, VelasquezCA
1436 B Wescott Road, Colusa, CA, 95932
Held by Sutter Valley Medical Foundation
Refunds due
$106.50
Jose, VelasquezTX
1415 Hidden Valley Drive, Houston, TX, 77088
Held by Joe Myers Toyota
Payment for goods or services (MS04) · Reported 2023
$100.00
Jose, VelasquezCA
6500 Toler Avenue, Bell Gardens, CA, 90201
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$98.35
Jose, VelasquezTX
6940 Saint Regis Drive, Dallas, TX, 75217
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$58.20
Jose, VelasquezTX
1303 Towne Colony Drive, Irving, TX, 75061
$50.00
Jose, VelasquezTX
#### Garden Brook Drive Apt #####, Farmers Branch, TX, 75234
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$44.95
Jose, VelasquezCA
266 Shadow Run Drive Ups, San Jose, CA, 95110
Held by American Express Company
Accounts-receivable credit balance
$40.00
Jose, VelasquezTX
1001 North Masters Drive, Dallas, TX, 75217
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.45
Jose, VelasquezTX
3001 Clark Boulevard, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$29.37
Jose, VelasquezCA
950 East 87th Street, La, CA, 90002
Held by Western Union Financial Services Inc
Money orders
$29.00
Jose, VelasquezCA
9021 Grindlay Street Apt 337, Cypress, CA, 90630
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$25.00
Jose, VelasquezCA
540 West Imperial Highway Apt 1, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Accounts payable
$20.00
Jose, VelasquezCA
10617 Wilmington Avenue, Los Angeles, CA, 90002
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$17.91
Jose, VelasquezCA
6936 Agnes Avenue Apt 2, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.00
Jose, VelasquezCA
1000 North Willis Street, Visalia, CA, 93291
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Jose, VelasquezCA
1334 Menlo Avenue, Los Angeles, CA, 90006
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Jose, VelasquezCA
Unknown, Foeresville, CA, 95436
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Jose, VelasquezCA
13807 South Carpenter Road, Crows Landing, CA, 95313
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$10.33
Jose, VelasquezCA
341 North Magnolia Apt F, Woodlake, CA, 93286
Held by Family Healthcare Network
Accounts payable
$10.00
Jose, VelasquezCA
195 South Loretta Street, Rialto, CA, 92376
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, VelasquezCA
1226 East Date Street #45, San Bernardino, CA, 92404
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Jose, VelasquezCA
636 Dora Guzman Avenue #14, La Puente, CA, 91744
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
$5.00
Jose, VelasquezCA
1028 Fern Avenue, Imperial Beach, CA, 91932
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$4.87
Jose, VelasquezCA
14241 East Broadway Street 104, Whittier, CA, 90604
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Jose, VelasquezCA
14585 Olive Street, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.80
Jose, VelasquezCA
20960 Zuni Road, Apple Valley, CA, 92307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
10214 Dempsey Avenue, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
476 West Mission Road Apt 256, San Marcos, CA, 92069
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
14762 Vanowen Street Apt 101, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
189 North East Street, Sn Bernrdno, CA, 92401
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
1504 Mount Shasta Drive, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Jose, VelasquezCA
5616 Lexington Avenue 319, Los Angeles, CA, 90038
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.91
Jose, VelasquezCA
535 North Heliotrope Drive Apt 8, Los Angeles, CA, 90004
Held by T-Mobile USA
Accounts-receivable credit balance
$1.84
Jose, VelasquezCA
14152 Delano Street Apt 6, Van Nuys, CA, 91401
Held by T-Mobile USA
Accounts-receivable credit balance
$1.75
Jose, VelasquezCA
8397 Cherry Avenue Apt 301, Fontana, CA, 92335
Held by Sentry Casualty Company
Individual policy benefit/Clm
$1.15
Jose, VelasquezCA
8397 Cherry Avenue Apt 301, Fontana, CA, 92335
Held by Sentry Casualty Company
Individual policy benefit/Clm
$1.12
Jose, VelasquezCA
17376 Owen Street, Fontana, CA, 92335
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.83
Jose, VelasquezCA
11966 Sproule Avenue, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.79
Jose, VelasquezCA
5832 North Glenfinnan Avenue, Azusa, CA, 91702
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.75
Jose, VelasquezCA
1232 Manchester Way, Yuba City, CA, 95991
Held by Discover Bank
Misc outstanding checks
$0.66
Jose, VelasquezCA
18596 Milton Road, Farmington, CA, 95230
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.33
Jose, VelasquezCA
1404 South Carob Way, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.17
Jose, VelasquezCA
11966 Sproule Avenue, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.10
Jose, VelasquezCA
13451 Beaver Street, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.06
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