Unclaimed property reported under Velasquez, Javier
127 records · $11,828 reported · filed in 3 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 127. Search by name and address to narrow it to yours.
Velasquez, JavierTX
545 North Commercial, Aransas Pass, TX, 78336
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,432.00
Velasquez, JavierCA
14582 Joshua Tree Avenue, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1,090.10
Velasquez, JavierCA
1214 East Broadway, Anaheim, CA, 92805
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,012.67
Velasquez, JavierTX
1504 West Villa Street, Pharr, TX, 78577
$793.14
Velasquez, JavierTX
11372 Lippitt Avenue, Dallas, TX, 75218
$715.82
Velasquez, JavierTX
210 East 5th Street, Prosper, TX, 75078
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$643.00
Velasquez, JavierTX
6531 Fairway, Houston, TX, 77087
Held by Pathward
Health savings account (AC09) · Reported 2024
$524.42
Velasquez, JavierCA
1915 Pacific Avenue, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$523.99
Velasquez, JavierCA
10181 Stanford Avenue, Garden Grove, CA, 92840
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$323.73
Velasquez, JavierTX
5224 Carousel, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$300.00
Velasquez, JavierTX
2409 Syracuse Drive, Irving, TX, 75062
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$280.77
Velasquez, JavierWI
14918 Washington Avenue, Union Grove, 53182
Held by Wheaton Franciscan Healthcare
Checking accounts · Reported 2015
$220.00
Velasquez, JavierCA
PO Bx 1337, Seaside, CA, 93955
Held by Credit Bureau Of The Monterey Peninsula Inc
Collections
$197.54
$190.81
Velasquez, JavierCA
2213 East 121 Street, Compton, CA, 90222
Held by Guarantee Trust Life Insurance Company
Premium refunds
$168.44
Velasquez, JavierTX
3544 Regal Street, Fort Worth, TX, 76111
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$166.14
Velasquez, JavierTX
1700 Southwest 14th Avenue, Brownsville, TX, 78520
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$163.70
Velasquez, JavierTX
##### Babcock Road Apt ####, San Antonio, TX, 78255
$153.46
Velasquez, JavierTX
Amarillo, TX, 00000
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$153.33
Velasquez, JavierCA
33495 Cathedral Canyon Cathedral City, Cathedral City, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Velasquez, JR JavierTX
1142 Pennygent Lane, Channelview, TX, 77530
Held by Colonial County Mutual
Refund due (MS11) · Reported 2007
$134.37
Velasquez, JavierCA
2954 Highway 32 Sute 500, Chico, CA, 95973
Held by Safeco Ins Co Of America
Misc outstanding checks
$133.80
Velasquez, JavierTX
7331 Arcadia Drive, Pasadena, TX, 77505
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$127.65
Velasquez, JavierCA
333 East Cinnamon Drive Apt 68, Lemoore, CA, 93245
Held by Midland Funding LLC Suite 100
Vendor checks
$126.08
Velasquez, JavierTX
2715 Garapan, Dallas, TX, 75224
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2000
$122.58
Velasquez, JavierTX
11372 Lippitt Avenue, Dallas, TX, 75218
$100.00
Velasquez, JavierTX
2431 Crooked, Houston, TX, 77084
$87.82
Velasquez, JavierTX
14808 Welbeck, Channelview, TX, 77530
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.83
Velasquez, JavierTX
2315 Wagner Street, Fort Worth, TX, 76106
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$80.78
Velasquez, JavierCA
1907 Deerpark Drive 519, Fullerton, CA, 92831
Held by Southern California Edison Co
Utility deposit
$80.04
Velasquez, JavierCA
1205 West Lynne Avenue Apt 1, Anaheim, CA, 92802
Held by Uncashed Warrants
Cash in lieu of fractional shares
$79.15
Velasquez, JavierCA
14217 Friar Street, Van Nuys, CA, 91401
Held by Progressive Northwestern Insur
Court settlements
$70.37
Velasquez, JavierTX
3826 Farmbrook, Addison, TX, 75001
Held by Reed Engineering Group Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.50
Velasquez, JavierCA
428 1/2 F Street, National City, CA, 91950
Held by Bally Total Fitness Corp
Refunds due
$59.99
Velasquez, JavierCA
1305 Rock Springs Road, San Marcos, CA, 92069
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$56.85
Velasquez, JavierCA
11712 Bromont Avenue Apt 2 Pacoima, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, JavierCA
470 Acacia Street C, Vacaville, CA, 95688
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, JavierTX
329 Hot Wells Boulevard, San Antonio, TX, 78223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Velasquez, JavierTX
11372 Lippitt Avenue, Dallas, TX, 75218
$50.00
$50.00
Velasquez, JavierTX
3825 North 10th, McAllen, TX, 78501
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.09
Velasquez, JavierTX
#### Park Lane # ####, Dallas, TX, 75231
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$45.37
Velasquez, JavierTX
624 North Ruddell, Denton, TX, 76209
$40.00
Velasquez, JavierCA
1833 Cherokee Drive, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.51
Velasquez, JavierTX
#### Fm ###, Lufkin, TX, 75901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.42
Velasquez, JavierTX
Prosper ### East # Street ##### PO Box 275, Prosper, TX, 75078
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$35.00
Velasquez, JavierCA
1361 West Avenue Apt 200, Escondido, CA, 92029
Held by United Parcel Service Inc
Wages, payroll, salaries
$34.95
Velasquez, JavierTX
### South Jupiter Road Apt ####, Allen, TX, 75002
$34.93
Velasquez, JavierTX
20510 Shadow Grange Court, Cypress, TX, 77433
Held by Aberdeen Asia Pacific Income Fund
Dividend (SC01) · Reported 2018
$33.07
Velasquez, JavierCA
4756 Ivy Street, Pico Rivera, CA, 90660
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$31.55
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