Unclaimed property reported under Velasquez, James
51 records · $3,534 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 51. Search by name and address to narrow it to yours.
Velasquez, JamesTX
00000
Held by Harris County Adult Probation
Other court deposit (CT05) · Reported 1990
$608.60
Velasquez, JamesCA
452 West Summerfield Circle, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$504.00
Velasquez, JamesCA
1861 Whitley Avenue Apt 102, Los Angeles, CA, 90028
Held by Nextel Communications Inc
Vendor payments
$500.00
Velasquez, JamesTX
715 West Slaughter Lane Apt 230, Austin, TX, 78748
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$402.20
Velasquez, JamesTX
#### County Road #### East, Greenville, TX, 75401
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, JamesTX
4259 Maryanne Place, Haltom, TX, 76137
Held by Union Square Cu
Checking account (AC01) · Reported 2023
$146.35
Velasquez, JamesTX
311 Creath Place, San Antonio, TX, 78221
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$122.05
Velasquez, JamesTX
501 West Central Texas Expy Apt 3201, Killeen, TX, 76541
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$117.02
Velasquez, JamesCA
1123 Los Palos Drive, Salinas, CA, 93901
Held by State Farm General Insurance Company
Premium refunds
$112.88
Velasquez, JamesCA
2760 Glenhurst Place, West Covina, CA, 91792
Held by Delta Dental Plan Of Kansas Inc
Group policy benefit/Clm payments
$79.20
Velasquez, JamesTX
1606 Mattie Drive, Copperas Cove, TX, 76522
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Velasquez, JamesTX
#### County Road #### East, Greenville, TX, 75401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$65.58
Velasquez, JamesCA
2301 Latigo Court, Paso Robles, CA, 93446
Held by M & T Bank
Outstanding official checks
$60.69
$56.77
$53.04
Velasquez, JamesTX
#### Harwood Road Apt ####, N Richlnd Hls, TX, 76180
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$41.67
Velasquez, JamesTX
311 Creath Place, San Antonio, TX, 78221
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.71
Velasquez, JamesCA
US Navy, Zzzzzzzzz
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$29.37
Velasquez, JamesCA
663 19 1/2 Avenue Unit C, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.17
Velasquez, JamesCA
65550 Avenida Ladera, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$26.83
Velasquez, JamesCA
4025 Oakcrest Drive Apt 1, San Diego, CA, 92105
Held by Culbertson V Ikea Fund
Misc outstanding checks
$24.36
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$22.06
Velasquez, JamesCA
13039 Monte Vista, Chino, CA, 91710
Held by Sunrise Banks
Outstanding official checks
$19.05
Velasquez, JamesCA
69758 Northhampton Avenue, Cathedral City, CA, 92234
Held by Qc Financial Services Of Ca Inc.
Refunds due
$17.65
Velasquez, JamesCA
2814 Hanna Avenue, Corcoran, CA, 93212
Held by Mercury Insurance Services
Premium refunds
$14.00
Velasquez, JamesCA
5717 Pickering Avenue, Whittier, CA, 90601
Held by Government Employees Insurance Company
Premium refunds
$9.59
Velasquez, JamesCA
3130 Merced Place, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.44
Velasquez, JamesCA
PO Box 1237, Gonzales, CA, 93926
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.66
Velasquez, JamesCA
222 South Azusa Avenue, Azusa, CA, 91702
Held by Time Warner Cable Inc
Refunds or rebates
$7.40
Velasquez, JamesCA
15657 West Hanford Armona Road, Lemoore, CA, 93245
Held by Citibank N A
Accounts-receivable credit balance
$4.31
Velasquez, JamesCA
15657 West Hanford Armona Road, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.14
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Velasquez, JamesCA
10692 Linnel Avenue, Garden Grove, CA, 92840
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
Velasquez, JamesCA
10692 Linnel Avenue, Garden Grove, CA, 92840
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
Velasquez, JamesCA
10692 Linnel Avenue, Garden Grove, CA, 92840
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.41
Velasquez, JamesCA
2814 Hanna Avenue, Corcoran, CA, 93212
Held by Bmw Financial Services NA LLC
Vendor checks
$2.38
Velasquez, JamesCA
1945 East Redwood Avenue, Anaheim, CA, 92805
Held by New Asurion Corporation
Vendor checks
$2.33
Velasquez, JamesCA
2814 Hanna Avenue, Corcoran, CA, 93212
Held by Southern California Gas Company
Refunds or rebates
$1.36
Velasquez, JamesCA
810 Hacienda Drive, Riverside, CA, 92507
Held by Catamaran Corp
Customer overpayments
$1.10
$0.97
Velasquez, JamesCA
9 Gertz Court, Sacramento, CA, 95823
Held by Green Dot Bank
Unredeemed gift certificate
$0.56
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.28
Velasquez, JamesCA
10692 Linnell Avenue, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Velasquez, JamesCA
1360 West Third Street 206, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$0.26
Velasquez, JamesCA
2036 East 5th Street, Ontario, CA, 91764
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasquez, JamesCA
1568 Via Del Pettoruto, Gustine, CA, 95322
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasquez, JamesCA
2429 Dixie Street, Rosamond, CA, 93560
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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