Unclaimed property reported under Velasquez, Jesse
66 records · $3,097 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 66. Search by name and address to narrow it to yours.
Velasquez, JesseCA
1357 Ashport Street, Pomona, CA, 91768
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed
$500.00
Velasquez, JesseTX
2710 Constantine Street, New Caney, TX, 77357
$300.00
Velasquez, Jesse JRCA
300 West Phillips Boulevard, Pomona, CA, 91766
Held by American Express Company
Accounts-receivable credit balance
$170.00
Velasquez, JesseTX
2311 Whispering Pines Street, New Caney, TX, 77357
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$165.88
Velasquez,, JesseTX
5213 Compassion Court, Midlothian, TX, 76065
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$154.98
Velasquez, JesseCA
1310 Primavera Street 118, Salinas, CA, 93901
Held by Navy Federal Credit Union
Cashier's checks
$143.02
Velasquez, JesseTX
2311 Whispering Pines Street, New Caney, TX, 77357
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$140.01
Velasquez, JesseTX
#### County Road ###, Liberty, TX, 77575
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$112.73
Velasquez, JesseCA
6780 El Sol, Twentynine Palm, CA, 92277
Held by Pff Bank & Trust
Checking accounts, demand deposit
$107.49
Velasquez, JesseCA
32186 Lupe Court, Union City, CA, 94587
Held by National 1st Credit Union
Savings accounts/Credit union shrs
$106.40
Velasquez, III JesseTX
2946 Fuqua Street, Houston, TX, 77047
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$99.86
Velasquez, JesseTX
1519 Kodiak Trail, Glenn Heights, TX, 75154
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$81.06
Velasquez, JesseTX
5618 Homestead Road, Arlington, TX, 76017
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.00
Velasquez, JesseTX
2311 Whispering Pines Street, New Caney, TX, 77357
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$63.62
Velasquez, JesseTX
11422 Sagetown Drive, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$58.39
Velasquez, JesseTX
11422 Sagetown Drive, Houston, TX, 77089
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$55.17
$54.42
$50.00
Velasquez, JesseTX
6617 North 24th Street, McAllen, TX, 78504
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Velasquez, JesseTX
12303 Gulf Fwy 1607, Houston, TX, 77034
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$50.00
Velasquez, JesseCA
13775 Buttermilk Road, Victorville, CA, 92392
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Velasquez, JesseTX
2825 Sabinas Street, Corpus Christi, TX, 78405
$48.69
Velasquez, JesseCA
24875 Prielipp Road Apt 1026, Wildomar, CA, 92595
Held by Wilshire Commercial Capital
Customer overpayments
$46.82
Velasquez, JesseTX
#### Dugas Drive Apt #####, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.57
Velasquez, JesseTX
4516 Woodbluff Drive, Mesquite, TX, 75150
$42.00
Velasquez, JesseCA
6704 Vinevale Avenue Apt D, Bell, CA, 90201
Held by Mercury Insurance Company
Premium refunds
$41.00
Velasquez, JesseCA
1310 Primavera Street Unit 118, Salinas, CA, 93901
Held by Discover Bank
Misc outstanding checks
$32.72
Velasquez, JesseTX
2801 Gaston Drive, El Paso, TX, 79935
Held by Cmi Lloyds
Insurance premium refund (IN05) · Reported 2006
$30.99
Velasquez, JesseCA
472 East 15th Street Apt 15, Beaumont, CA, 92323
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.41
Velasquez, JesseTX
4116 Interurban Road, Lancaster, TX, 75134
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$25.00
Velasquez, JesseCA
44104 17H Street East, Lancaster, CA, 93535
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$22.12
Velasquez, JesseCA
44104 17th Street East, Lancaster, CA, 93535
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$20.14
Velasquez, JesseCA
12113 Lemming Street, Lakewood, CA, 90715
Held by Paypal Inc
Misc intangible property
$20.00
Velasquez, JesseCA
17066 Monaco Drive, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.15
Velasquez, JesseCA
13220 Setting Sun Court, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$14.00
Velasquez, JesseCA
793 Aston Avenue, Santa Rosa, CA, 95404
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$13.31
Velasquez, JesseCA
1310 Primavera Street, Salinas, CA, 93901
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
Velasquez, JesseCA
292 England Avenue, Salinas, CA, 93906
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$6.25
Velasquez, JesseCA
1547 West 58th Place, Los Angeles, CA, 90047
Held by Paypal
Misc intangible property
$6.21
Velasquez, JesseCA
17066 Monaco Drive, Victorville, CA, 92395
Held by Paypal Inc
Misc intangible property
$5.44
Velasquez, JesseCA
13755 Buttermilk Road, Victorville, CA, 92392
Held by Seller'S Choice Escrow Inc.
Escrow funds
$5.14
Velasquez, JesseCA
9946 Noble Avenue, Mission Hills, CA, 91345
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Velasquez, JesseCA
1601 South Garey Avenue Sp 22, Pomona, CA, 91766
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, JesseCA
1210 I Street, Eureka, CA, 95501
Held by Clarus Commerce LLC
Misc outstanding checks
$4.68
Velasquez, JesseCA
704 Lassen Drive, Hanford, CA, 93230
Held by Medco Health Solutions Inc
Customer overpayments
$4.40
Velasquez, JesseCA
704 Lassen Drive, Hanford, CA, 93230
Held by Medco Health Solutions Inc.
Customer overpayments
$3.30
Velasquez, JesseCA
1210 I Street, Eureka, CA, 95501
Held by Hyundai Capital America
Customer overpayments
$2.71
Velasquez, JesseCA
1210 I Street, Eureka, CA, 95501
Held by Hyundai Capital America
Customer overpayments
$2.70
Velasquez, JesseCA
369 Crest Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.89
Velasquez, JesseCA
1030 Woodpark Drive, Santee, CA, 92001
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.84
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