Unclaimed property reported under Velasquez, Jessica
128 records · $8,195 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 128. Search by name and address to narrow it to yours.
Velasquez, JessicaCA
251 South Walnut Avenue Apt 28, San Dimas, CA, 91773
Held by Bank Of America-California-South
Matured CD or save cert
$2,155.14
Velasquez, JessicaCA
1621 East Wardlow Road Apt D, Long Beach, CA, 90807
Held by Anthem Inc
Group policy benefit/Clm payments
$494.70
Velasquez, JessicaTX
1944 Chandler Place, Ingleside, TX, 78362
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$436.68
$331.18
Velasquez, JessicaCA
251 South Walnut Avenue Apt 3, San Dimas, CA, 91773
Held by Bank Of America-California-South
Savings accounts
$304.93
Velasquez, JessicaCA
1621 East Wardlow Road Apt D, Long Beach, CA, 90807
Held by Anthem Inc
Group policy benefit/Clm payments
$250.00
Velasquez, JessicaCA
10020 Placer Street East, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$237.78
Velasquez, JessicaTX
No address on file
$200.00
Velasquez, JessicaTX
#### Garrison Road ###, Denton, TX, 76210
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2019
$199.68
Velasquez, JessicaTX
2122 Cherry Lane, Pasadena, TX, 77502
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$191.09
Velasquez, JessicaTX
100 Lakeview Drive 321, Clute, TX, 77531
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$150.88
Velasquez, JessicaCA
3420W Ashlan Avenue Apt 213, W Forrest Dr, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$145.40
Velasquez, JessicaTX
No address on file
Held by Autobyzack Inc
Credit check or memo (CK12) · Reported 2022
$145.00
Velasquez, JessicaTX
4015 Black Drive, Irving, TX, 75038
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2015
$141.03
Velasquez, JessicaTX
401 East Morin Street, Del Rio, TX, 78840
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$140.00
Velasquez, JessicaCA
2462 South Woodrow Avenue, Fresno, CA, 93727
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$126.81
Velasquez, JessicaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$121.15
$112.84
Velasquez, JessicaCA
11505 Riverside Drive #309, North Hollywood, CA, 91602
Held by Burbank Emergency Medical Group
Customer overpayments
$106.40
Velasquez, JessicaCA
152 Sir Damas Drive, Riverside, CA, 92507
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$100.91
Velasquez, JessicaTX
14415 Hiram Clarke Road 94991, Houston, TX, 77045
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Velasquez, JessicaCA
2462 South Woodrow Avenue, Fresno, CA, 93727
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$94.94
Velasquez, JessicaCA
13309 Elmcroft Avenue, Norwalk, CA, 90650
Held by Enterprise Holdings Inc
Accounts payable
$90.76
$79.83
Velasquez, JessicaTX
6422 Monterey Street, San Antonio, TX, 78237
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$65.98
Velasquez, JessicaTX
2011 Estrada Parkway Apt 134, Irving, TX, 75061
Held by Blue Cross Blue Shield N Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$58.51
Velasquez, JessicaTX
11614 Tierra Ridge Court, Houston, TX, 77034
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$53.57
$52.69
Velasquez, JessicaTX
905 Rio Grande Street, Del Rio, TX, 78840
Held by America First
Insurance premium refund (IN05) · Reported 2014
$51.67
Velasquez, JessicaCA
PO Box 458, Coachella, CA, 92236
Held by Manufacturer And Dealer Services
Credit balances
$51.61
Velasquez, JessicaCA
83390 Lightning Road, Indio, CA, 92203
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Velasquez, JessicaTX
414 West Ridgewood Drive, Garland, TX, 75041
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2010
$50.00
Velasquez, JessicaTX
#### Shady Lane Apt ###, Bedford, TX, 76021
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$48.90
Velasquez, JessicaCA
10755JACKSONST, Armona, CA, 93202
Held by Peninsula Foods LP
Wages, payroll, salaries
$48.10
Velasquez, JessicaCA
2000 Silver Avenue Apt 9, San Francisco, CA, 94124
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.15
Velasquez, JessicaCA
1206 1 2 West 97th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$47.03
Velasquez, JessicaTX
4315 Esmond Drive Unit 1106
Held by Bank Of New York
Miscellaneous outstanding check (MS16) · Reported 2018
$43.01
Velasquez, JessicaTX
#### West Ben White ####, Austin, TX, 78704
Held by Skyline Terrace Housing LP
Refund due (MS11) · Reported 2014
$42.00
Velasquez, JessicaCA
740 East 248th Street, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.82
Velasquez, JessicaCA
1621 East Wardlow Road Apt D, Long Beach, CA, 90807
Held by Anthem Inc
Group policy benefit/Clm payments
$39.77
Velasquez, JessicaTX
5426 Carta Valley Lane, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.67
Velasquez, JessicaCA
2462 South Woodrow Avenue, Fresno, CA, 93727
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$37.64
Velasquez, JessicaTX
8221 Ranchview Drive 3025, Irving, TX, 75063
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$34.45
Velasquez, JessicaTX
8221 Ranchview Drive, Irving, TX, 75063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$34.42
Velasquez, JessicaTX
1514 South 7th Street, Temple, TX, 76504
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$33.94
Velasquez, JessicaCA
617 Crescent Terrace, Fremont, CA, 94536
Held by Ubs Financial Services
Credit balances
$33.65
Velasquez, JessicaTX
1301 Crossing Place #221, Austin, TX, 78741
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2016
$33.44
Velasquez, JessicaTX
5202 Texana Drive, San Antonio, TX, 78249
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.32
$31.99
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