Unclaimed property reported under Velasquez, Jennifer
122 records · $8,466 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 122. Search by name and address to narrow it to yours.
Velasquez, JenniferCA
551 Manor Court, Healdsburg, CA, 95448
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,343.76
Velasquez, JenniferWI
6966 Winkler Road, Three Lakes, WI, 54562
Held by Employee Benefits Corporation
Registered checks · Reported 2018
$1,044.60
Velasquez, JenniferCA
417 West 54th Street, Los Angeles, CA, 90037
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$492.25
Velasquez, JenniferCA
3778 Gladstone Drive, Pittsburg, CA, 94565
Held by Adp Totalsource Inc
Wages, payroll, salaries
$377.76
Velasquez, JenniferCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Velasquez, JenniferTX
#### Warren Parkway Apt ###, Frisco, TX, 75034
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$268.99
Velasquez, JenniferCA
4367 West 120th Street, Hawthorne, CA, 90250
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$234.75
Velasquez, JenniferCA
1 University Drive, Camarillo, CA, 93012
Held by Target Corporation
Wages, payroll, salaries
$234.35
Velasquez, JenniferTX
20034 Lakespire Drive, Katy, TX, 77449
Held by Customers Bank
Checking account (AC01) · Reported 2015
$229.36
Velasquez, JenniferTX
#### Timberglen Road ####, Dallas, TX, 75287
$200.00
Velasquez, JenniferTX
27126 Villa Toscana, San Antonio, TX, 78260
$164.00
Velasquez, JenniferCA
Lemoore, CA, 93245
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$153.10
Velasquez, JenniferCA
11520 Sheffield Road, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, JenniferTX
1520 Antler Street Unit 4, Vidor, TX, 77662
$143.33
Velasquez, JenniferTX
606 South Vivian Street, Crane, TX, 79731
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$138.31
Velasquez, JenniferWI
6966 Winkler Road, Three Lakes, WI, 54562
Held by Employee Benefits Corporation
Registered checks · Reported 2018
$118.46
$117.84
Velasquez, JenniferTX
4925 Lyndon Drive, Fort Worth, TX, 76116
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2023
$114.40
Velasquez, JenniferTX
#### Jackson Street Apt ###, Dallas, TX, 75202
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$108.85
Velasquez, JenniferCA
1930 College 246, San Bernardino, CA, 92407
Held by Southern California Edison 4.78%
Refunds
$108.20
Velasquez, JenniferCA
94 Grandview. Street, Santa Cruz, CA, 95064
Held by Abercrombie And Fitch
Wages, payroll, salaries
$96.63
Velasquez, JenniferTX
526 Traynor Lane, Sugar Land, TX, 77479
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$96.08
$89.27
Velasquez, JenniferCA
305 West 13th Street, Pittsburg, CA, 94565
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$86.75
Velasquez, JenniferCA
2065 Ellis Street Apt 24, San Francisco, CA, 94115
Held by Navient Corporation
Refunds due
$77.50
Velasquez, JenniferTX
4916 Pease 7, Houston, TX, 77023
$74.07
Velasquez, JenniferTX
15727 Anthem Parkway, San Antonio, TX, 78249
$73.00
Velasquez, JenniferTX
#### Cooper Square Circle ###, Arlington, TX, 76013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$71.92
Velasquez, JenniferCA
2065 Ellis Street Apt 4, San Francisco, CA, 94115
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Velasquez, JenniferCA
6665 North Fresno Street Apt 130, Fresno, CA, 93710
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$69.15
Velasquez, JenniferTX
5618 Homestead Road, Arlington, TX, 76017
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.00
$57.18
Velasquez, JenniferTX
806 Green Canyon Drive, Mesquite, TX, 75150
Held by Baylor Surgicare
Accounts payable (MS08) · Reported 2016
$54.85
Velasquez, JenniferTX
530 South Yarbrough Drive Apt 6, El Paso, TX, 79915
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.73
Velasquez, JenniferTX
509 Morris Drive, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.53
Velasquez, JenniferCA
1239 Willowgreen Court, Westlake Village, CA, 91361
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
Velasquez, JenniferTX
415 East 48th Street, Odessa, TX, 79762
Held by Slater Delk Med PLLC
Credit check or memo (CK12) · Reported 2023
$50.00
$50.00
$48.00
Velasquez, JenniferCA
1249 East Vernon Avenue, Los Angeles, CA, 90011
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$46.12
Velasquez, JenniferTX
PO Box 1252, Austin, TX, 78767
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.52
Velasquez, JenniferTX
18227 River Sage Drive, Houston, TX, 77084
Held by Harris County Mud 157
Utility deposit (UT01) · Reported 2024
$40.26
Velasquez, JenniferTX
404 Belmont Drive, Georgetown, TX, 78626
Held by Amil Intl Tx Inc
Other outstanding official check (CK15) · Reported 2004
$40.00
Velasquez, JenniferTX
162 Rosedale, New Braunfels, TX, 78130
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$40.00
Velasquez, JenniferTX
505 North 2nd Street, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.17
Velasquez, JenniferCA
2065 Ellis Street #4, San Francisco, CA, 94115
Held by Allegis Group Inc
Wages, payroll, salaries
$38.85
Velasquez, JenniferTX
404 Belmont Drive, Georgetown, TX, 78626
$37.00
Velasquez, JenniferCA
1249 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$35.35
Velasquez, JenniferCA
1337 Hoovert, Los Angeles, CA, 90006
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$35.10
Velasquez, JenniferCA
4020 West Broadway Street Apt 10, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$32.96
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