Unclaimed property reported under Velasquez, Jaime
133 records · $10,765 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 133. Search by name and address to narrow it to yours.
Velasquez, JaimeCA
8326 Cheyenne Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,071.06
Velasquez, JaimeTX
5615 Rampart Street, Houston, TX, 77081
Held by West Side B&t
Checking account (AC01) · Reported 2006
$967.19
Velasquez, JaimeTX
Rt 1 Box 21 F, Eldorado, TX, 76936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$757.50
Velasquez, JaimeCA
930 C Avenue, National City, CA, 91950
Held by Union Bank N A
Outstanding official checks
$402.83
Velasquez, JaimeTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
$383.46
$333.56
Velasquez, JaimeTX
443 West Scotland Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$276.50
$250.00
Velasquez, JaimeTX
5609 Coventry Park D 205, Haltom City, TX, 00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$240.12
Velasquez, JaimeCA
4025 East Washington Avenue, Fresno, CA, 93702
Held by Fire Insurance Exchange
Premium refunds
$239.51
Velasquez, JaimeCA
252 Arbor Crest Way, Sacramento, CA, 95838
Held by Placer Title Company
Escrow accounts
$204.00
Velasquez, JaimeTX
107 West Rogers Street, Arlington, TX, 76011
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$175.00
Velasquez, JaimeTX
##### Briar Forest Drive Apt ###, Houston, TX, 77042
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$167.60
Velasquez, JaimeCA
3713 Fernwood Avenue, Lynwood, CA, 90262
Held by Walt Disney Company The
Vendor checks
$137.98
$120.00
Velasquez, JaimeTX
443 West Scotland Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$119.90
Velasquez, JaimeCA
510 East Worth Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Refunds
$104.00
Velasquez, JaimeTX
121 Howard Apt 2, San Antonio, TX, 78212
Held by Norwest Bank Tx Groos
Savings account (AC02) · Reported 1987
$100.77
Velasquez, JaimeCA
4567 Pickford Street Apt 12, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Velasquez, JaimeCA
6235 Riverside Avenue, Bell Gardens, CA, 90201
Held by Commerce West Insurance Co
Premium refunds
$96.54
Velasquez, JaimeCA
540 Coombs Street 1, Napa, CA, 94559
Held by Csaa General Insurance
Insurance premiums
$91.00
Velasquez, JaimeCA
15367 Pine Avenue, Fontana, CA, 92335
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$88.36
Velasquez, JaimeTX
7373 Valley View Street Apt# 205, Dallas, TX, 75240
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$86.34
Velasquez, JaimeTX
##### Startcrest Drive Apt ####, San Antonio, TX
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2022
$82.50
Velasquez, JaimeCA
6235 Riverside Avenue, Bell Gardens, CA, 90201
Held by Commerce West Insurance Co
Premium refunds
$78.67
Velasquez, JaimeTX
2301 Primrose, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$77.95
Velasquez, Jaime JRCA
2754 East Street, San Diego, CA, 92102
Held by United Services Automobile Association
Premium refunds
$77.27
Velasquez, JaimeTX
1210 North Mohawk, Alamo, TX, 78516
$75.53
$74.30
Velasquez, JaimeCA
Jaime Velasquez 6431 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Insurance premiums
$74.04
Velasquez, JaimeCA
3682 Vermont Street, San Bernardino, CA, 92407
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$68.09
Velasquez, JaimeTX
8885 Research Boulevard #1370, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
Velasquez, JaimeTX
443 West Scotland Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$66.32
Velasquez, JaimeCA
10331 Pinyon Avenue, Tujunga, CA, 91042
Held by Express Scripts Inc
Customer overpayments
$60.00
Velasquez, JaimeCA
2630 Juliet Street, Los Angeles, CA, 90007
Held by Childrens Hospital Los Angeles
Customer overpayments
$57.00
$56.07
Velasquez, JaimeTX
1312 North Nursery Apt 232, Irving, TX, 75061
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2000
$50.50
Velasquez, JaimeTX
#### Gasmer Apt # ###, Houston, TX, 77035
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$50.00
Velasquez, JaimeTX
##### Del Papa Street Trlr ###, Houston, TX, 77047
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$46.63
Velasquez, JaimeCA
12807 Ramsey Drive, La Mirada, CA, 90638
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$46.60
Velasquez, JaimeTX
2301 Primrose Trail, Mansfield, TX, 76063
$46.47
$45.00
Velasquez, JaimeCA
10331 Pinyon Avenue, Tujunga, CA, 91042
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$44.70
Velasquez, JaimeTX
2501 Peargrove Circle, Arlington, TX, 76006
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2016
$40.75
Velasquez, JaimeTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$40.05
Velasquez, JaimeTX
3001 Tufkan Lakes Boulevard Apt 605, League City, TX, 77573
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$39.81
$36.64
Velasquez, JaimeTX
1120 East Cowden Avenue, Midland, TX, 79701
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$36.04
$35.00
Velasquez, JaimeTX
3164 Sarina Circle, El Paso, TX, 79938
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.80
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