Unclaimed property reported under Velasquez, Jacqueline
57 records · $1,624 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 57. Search by name and address to narrow it to yours.
Velasquez, JacquelineTX
926 Shaw Street, Dallas, TX, 75212
$366.26
Velasquez, JacquelineTX
8327 Bonner Drive, Houston, TX, 77017
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$176.10
Velasquez, JacquelineCA
869 North Humboldt Avenue Apt 2, San Mateo, CA, 94401
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$120.57
Velasquez, JacquelineCA
13434 Terra Bella, Pacoima, CA, 91331
Held by Security Pacific National Bank Canyon Plaza
Savings accounts/Credit union shrs
$113.61
Velasquez, JacquelineCA
464 A Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$110.99
Velasquez, JacquelineTX
1448 North Center Street, San Antonio, TX, 78202
$72.00
Velasquez, JacquelineCA
555 Ramona Drive, San Luis Obispo, CA, 93405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.12
$58.01
Velasquez, JacquelineCA
23728 Elsinore Lane, Menifee, CA, 92587
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, JacquelineCA
23728 Elsinore Lane, Menifee, CA, 92587
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Velasquez, JacquelineTX
926 Shaw Street, Dallas, TX, 75212
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Velasquez, JacquelineCA
36314 La Salle, Newark, CA, 94560
Held by Limited Stores LLC
Wages, payroll, salaries
$34.23
Velasquez, JacquelineCA
36314 La Salle, Newark, CA, 94560
Held by Limited Stores LLC
Wages, payroll, salaries
$30.82
Velasquez, JacquelineCA
9248 Tamarack Avenue, Sun Valley, CA, 91352
Held by Safeway Insurance Company
Premium refunds
$30.01
Velasquez, JacquelineTX
1640 East T.c. Jester Boulevard Apt 116, Houston, TX, 77008
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$30.00
Velasquez, JacquelineTX
PO Box 7425, Houston, TX, 77248
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, JacquelineCA
1117 North Wilton Place Apt 1, Los Angeles, CA, 90038
Held by Google, LLC
Accounts payable
$28.78
Velasquez, JacquelineCA
17967 Mesa Street, Hesperia, CA, 92345
Held by Comenity Capital Bank
Refunds due
$28.66
Velasquez, JacquelineTX
3503 Whitney Lane, Carrollton, TX, 75007
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$26.52
Velasquez, JacquelineTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
$26.08
Velasquez, JacquelineCA
4224 Mary Avenue East, Olivehurst, CA, 95961
Held by Comdata Inc.
Misc intangible property
$19.66
Velasquez, JacquelineCA
1425 11th Street Apt 3, Santa Monica, CA, 90401
Held by Capital One NA
Customer overpayments
$17.09
Velasquez, JacquelineCA
705 North Doan Drive, Burbank, CA, 91506
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, JacquelineCA
15134 Indiana Avenue Apt 24, Paramount, CA, 90723
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, JacquelineCA
13817 Seville Avenue, Fontana, CA, 92335
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$13.64
$9.80
Velasquez, JacquelineCA
9248 Tamarack Avenue, Sun Valley, CA, 91352
Held by Safeway Insurance Company
Premium refunds
$6.75
Velasquez, JacquelineCA
19037 Wyandotte Street, Reseda, CA, 91335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.23
Velasquez, JacquelineCA
24756 Court Street Apt A, San Bernardino, CA, 92410
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Velasquez, JacquelineCA
22992 Village Drive Apt A 22, Lake Forest, CA, 92630
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.16
Velasquez, JacquelineCA
9248 Tamarack Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasquez, JacquelineCA
817 Big Dalton Avenue, La Puente, CA, 91746
Held by Target Enterprise Inc
Refunds due
$4.91
Velasquez, JacquelineCA
1452 Laurel Avenue, Pomona, CA, 91768
Held by Nielsen Consumer LLC
Vendor checks
$3.00
Velasquez, JacquelineCA
459 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Velasquez, JacquelineCA
4224 Mary Avenue Apt A, Olivehurst, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Velasquez, JacquelineCA
24756 Court Street, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Velasquez, JacquelineCA
4315 1/2 Elizabeth Street, Cudahy, CA, 90201
Held by Green Dot Bank
Refunds due
$2.36
$2.06
Velasquez, JacquelineCA
6826 Lewis Avenue, Long Beach, CA, 90805
Held by Target Enterprise Inc
Refunds due
$1.77
Velasquez, JacquelineCA
550 East 64th Street Apt 16, Lakewood, CA, 90805
Held by Sears Roebuck And Co
Misc outstanding checks
$1.73
Velasquez, JacquelineCA
16245 Lakewood Boulevard Apt 18, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$1.26
Velasquez, JacquelineCA
1156 West 127th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Velasquez, JacquelineCA
1747 15th Street, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Velasquez, JacquelineCA
143 Prestwick Court, Vallejo, CA, 94591
Held by Citibank NA
Accounts-receivable credit balance
$1.00
Velasquez, JacquelineCA
3634 Wyndham Drive, Fremont, CA, 94536
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.75
Velasquez, JacquelineCA
705 North Doan Drive, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.68
Velasquez, JacquelineCA
5453 Lewis Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Velasquez, JacquelineCA
6826 Lewis Avenue, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Velasquez, JacquelineCA
1423 West 12th Place Apt 8, Los Angeles, CA, 90015
Held by Customers Bank
Cashier's checks
$0.51
Velasquez, JacquelineCA
38551 Royal Ann Common, Fremont, CA, 94536
Held by Paypal
Misc intangible property
$0.40
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