Unclaimed property reported under Velasquez, Jesus
314 records · $39,564 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 314. Search by name and address to narrow it to yours.
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$3,428.46
Velasquez, JesusTX
1301 West Oltorf Apt 53, Austin, TX, 78704
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$2,540.45
$1,800.00
Velasquez, JesusTX
728 Donaldson Avenue, San Antonio, TX, 78201
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,600.00
Velasquez, JesusCA
2027 Moss Oak Way, Stockton, CA, 95205
Held by Alliance Title Company
Escrow accounts
$1,211.18
$1,210.51
Velasquez, JesusCA
3591 Quail Lakes #73, Stockton, CA, 95207
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$1,187.71
Velasquez, JesusTX
504 North Main Street, Del Rio, TX, 78840
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,026.15
$1,019.48
Velasquez, JesusCA
224 Broadway Street, Lake Elsinore, CA, 92530
Held by Caliber Home Loans Inc
Customer overpayments
$955.16
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$945.40
Velasquez, JesusTX
4909 Lantana Drive, Wichita Falls, TX, 76310
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$860.50
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$840.00
Velasquez, JesusCA
24019 Highway 33 Apt East, Crows Landing, CA, 95313
Held by Fremont Industrial Indemnity Company
Other
$837.34
Velasquez, JesusTX
728 Donaldson Avenue, San Antonio, TX, 78201
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$800.00
Velasquez, JesusCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$635.95
Velasquez, JesusTX
PO Box 767, La Pryor, TX, 78872
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$598.25
Velasquez, JesusTX
#### Willow Creed Drive ###, Irving, TX, 75061
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$588.73
Velasquez, JesusCA
96 Sapone Lane, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.05
Velasquez, JesusCA
11719 Jerry Lee Drive, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders
$464.00
Velasquez, JesusTX
317 Oriole Street, Wichita Falls, TX, 76301
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$443.79
Velasquez, JesusTX
P O Box 816, Luling, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$430.00
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$420.00
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$420.00
Velasquez, JesusTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$420.00
$408.75
Velasquez, JesusTX
6031 Tampa, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$406.00
Velasquez, JesusTX
5502 Rushhill Street, San Antonio, TX, 78228
$382.69
Velasquez, JesusTX
#### Richmond Avenue ###, Houston, TX, 77063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$365.82
Velasquez, JesusCA
3610 Banbury Drive 06 K, Riverside, CA, 92505
Held by Fpi Management Inc.
Security deposit
$347.61
Velasquez, JesusCA
73095 Del Norte Way, Thousand Palms, CA, 92276
Held by Bank Of America - North Carolina
Refunds due
$286.01
Velasquez, JesusCA
24872 Carolyn Avenue, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds
$274.91
Velasquez, JesusTX
819 Jefferson Avenue, Odessa, TX, 79761
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$272.15
Velasquez, JesusTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$250.00
$241.96
Velasquez, JesusCA
106 Pewter Lane, Union City, CA, 94587
Held by 21st Century North America Ins Co
Premium refunds
$239.00
Velasquez, JesusTX
12218 Lennox Gardens Drive, Houston, TX, 77066
$235.71
Velasquez, JesusTX
900 Broadway Street, Houston, TX, 77012
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$206.00
Velasquez, JesusTX
229 North Adams Street Pmb 774, Eagle Pass, TX, 78852
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.20
Velasquez, JesusTX
3619 Hawthorne, Dallas, TX, 75219
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Velasquez, JesusTX
3619 Hawthorne, Dallas, TX, 75219
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Velasquez, JesusCA
1612 Gladis Avenue Apt H, San Gabriel, CA, 91776
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Velasquez, JesusTX
00000
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 1994
$197.34
Velasquez, JesusTX
#### Woodhollow Drive Apt ###, Dallas, TX, 75237
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$194.78
Velasquez, JesusTX
2320 Lasker Avenue, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$188.81
$188.50
Velasquez, JesusTX
P O Box 789, Dripping Springs, TX, 78620
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$179.92
Velasquez, JesusTX
#### Daisy Diaz ####, Eagle Pass, TX, 78852
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$178.97
Velasquez, JesusTX
705 1/2 Third Street, Bayside, TX, 78340
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$170.00
Velasquez, JesusCA
4801 Ohman Court, Bakersfield, CA, 93307
Held by Ecount Inc.
Wages, payroll, salaries
$163.07
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