Unclaimed property reported under Velarde, Jose
80 records · $9,009 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 80. Search by name and address to narrow it to yours.
$1,159.31
Velarde, JoseCA
3926 Franklin Avenue Apt 6, Fullerton, CA, 92833
Held by Toyota Motor Credit Corporation
Accounts payable
$1,022.59
Velarde, JoseCA
10406 Spade Drive, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$621.62
Velarde, JoseCA
800 White Lane Unit 4, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$500.00
Velarde, JoseTX
617 Pecos Drive, Brownsville, TX, 78526
$470.08
$380.00
Velarde, JoseTX
#### Gulfway Drive Apt ###, Groves, TX, 77619
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$350.00
Velarde, JoseCA
82180 Lemon Grove, Indio, CA, 92201
Held by Tower Administrative Services Of Califor
Refunds due
$266.50
Velarde, JoseTX
1402 Fauyn Co, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$225.00
$221.00
Velarde, JoseCA
206 Bridgewater Circ, Suisun, CA, 94585
Held by Allstate Indemnity Company
Premium refunds
$202.74
Velarde, JoseTX
29530 Legends Pine Lane, Spring, TX, 77386
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$183.00
Velarde, JoseTX
5104 Nolan Street, Fort Worth, TX, 76119
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$179.22
Velarde, JoseTX
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2017
$157.83
Velarde, JoseCA
10406 Spade Drive, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velarde, JoseTX
6111 South Congress Avenue Trlr 16, Austin, TX, 78745
$143.00
Velarde, JoseTX
305 South Chihuahua Street, El Paso, TX, 79901
$134.75
Velarde, JoseTX
917 Iona Drive, Fort Worth, TX, 76120
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$128.51
Velarde, JoseCA
68685 33rd Avenue Unit A, Cathedral City, CA, 92234
Held by American Golf Corporation
Wages, payroll, salaries
$128.03
Velarde, JoseTX
309 Fm 694, Dalhart, TX, 79022
$120.20
Velarde, JoseTX
6111 South Congress Avenue Trlr 16, Austin, TX, 78745
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$100.57
Velarde, JoseTX
2712 Chavez, Fort Worth, TX, 76110
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2011
$100.00
Velarde, Jose SRCA
13800 Park Center Lane Apt #631, Tustin, CA, 92780
Held by Kroger Co. & Affiliates The
Accounts payable
$100.00
$100.00
Velarde, JoseTX
#### Southfork Parkway Apt ####, Manvel, TX, 77578
$84.46
$82.83
Velarde, JoseTX
6712 Camino Fuente, El Paso, TX, 79912
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$79.98
Velarde, JoseTX
3415 Santa Barbara Street, Laredo, TX, 78046
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$74.13
Velarde, JoseTX
PO Box 1311, Los Fresnos, TX, 78566
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$73.66
Velarde, JoseTX
Three Js Construction 440 Haltom Road Haltom City Tx 76117, Haltom City, TX, 76117
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$73.35
Velarde, JoseCA
3464 Hunter Street, Los Angeles, CA, 90023
Held by McGraw Insurance Services LP
Premium refunds
$67.62
Velarde, JoseTX
505 South San Marcelo Boulevard, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$64.74
Velarde, JoseTX
6111 South Congress Avenue Trlr 16, Austin, TX, 78745
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$64.24
Velarde, JoseCA
1403 Cornwall Street, Spring Valley, CA, 91977
Held by Allied Waste Industries Inc
Accounts payable
$63.94
Velarde, JoseTX
3628 Hayes Apt 4, El Paso, TX, 79930
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2012
$59.00
Velarde, JoseCA
1441 65th Avenue, Oakland, CA, 94621
Held by Synchrony Bank
Accounts-receivable credit balance
$56.00
Velarde, JoseCA
1462 Portofino Drive, Vista, CA, 92081
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$55.02
Velarde, JoseCA
1462 Portofino Drive, Vista, CA, 92081
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$55.02
Velarde, JoseCA
68685 33rd Avenue Unit A, Cathedral City, CA, 92234
Held by American Golf Corporation
Wages, payroll, salaries
$54.87
Velarde, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.01
Velarde, JoseCA
315 South Sunset Street, Ridgecrest, CA, 93555
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Velarde, JoseCA
8225 Sepulveda Boulevard #76, Van Nuys, CA, 91402
Held by El Pollo Loco Inc
Wages, payroll, salaries
$48.51
Velarde, JoseTX
1737 East Frankford Road, Carrollton, TX, 75007
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$47.23
Velarde, JoseCA
73-373 Country Club Drive #2009, Pald Desert, CA, 92260
Held by Insurance Company Of North America
Insurance claim checks
$45.42
Velarde, JoseTX
6111 South Congress Avenue Trlr 16, Austin, TX, 78745
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$42.00
Velarde, JoseTX
PO Box 336, Fabens, TX, 79838
$40.00
Velarde, JoseTX
4733 Hercules Avenue, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2018
$39.80
Velarde, JoseTX
1623 North Roosevelt Street, Amarillo, TX, 79107
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.57
Velarde, JoseTX
7703 Bobbitt Lane Apt East, Houston, TX, 77055
Held by Technipfmc Plc
Dividend (SC01) · Reported 2024
$38.33
Velarde, JoseTX
309 Fm 694, Dalhart, TX, 79022
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$31.61
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