Unclaimed property reported under Velasquez, Joe
104 records · $39,034 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 104. Search by name and address to narrow it to yours.
Velasquez, JoeCA
230 Crownhill Court, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$29,628.96
Velasquez, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,464.59
Velasquez, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,230.90
$1,000.00
Velasquez, JoeCA
642 California Avenue, Modesto, CA, 95351
Held by Integon National Insurance Company
Premium refunds
$965.00
Velasquez, JoeCA
1843 Polk Way, Stockton, CA, 95207
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$702.57
Velasquez, JoeTX
### Floyd ####, San Antonio, TX, 78204
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$416.06
Velasquez, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$292.56
Velasquez, JoeTX
510 North 5th Street Apt V, Clyde, TX, 79510
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.83
Velasquez, JoeTX
1536 Wonder World Drive, San Marcos, TX, 78666
$183.17
Velasquez, JoeCA
PO Box 2423, Del Mar, CA, 84110
Held by Protective Life Insurance Company
Agent credit balances
$171.65
$160.00
Velasquez, JoeCA
14255 Sunset Street, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Velasquez, JoeTX
9640 Wahoo Lane, Elpaso, TX, 79924
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.00
Velasquez, JoeCA
6522 Templeton Street, Huntington Park, CA, 90255
Held by Great Western Bank
Savings accounts/Credit union shrs
$133.48
Velasquez, JoeTX
3046 Ash Avenue, Mercedes, TX, 78570
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.03
Velasquez, Joe JRCA
3286 Blue Ridge Circle Apt 25, Stockton, CA, 95219
Held by Pacific Bell Telephone Company
Refunds
$100.00
Velasquez, JoeCA
685 Hamilton Avenue, Seaside, CA, 93955
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Velasquez, JoeCA
1532 East Grovecenter Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.50
Velasquez, JoeTX
4605 Prescott, Corpus Christi, TX, 78416
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.04
$72.49
Velasquez, III JoeTX
4606 Alf Avenue, Austin, TX, 78721
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$70.98
Velasquez, JoeTX
101 South Twin Creek Drive Apt 208, Killeen, TX, 76543
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$67.78
Velasquez, JoeCA
4929 Buchanan Street, Los Angeles, CA, 90042
Held by Grace Class Action
Misc outstanding checks
$60.86
Velasquez, JoeTX
1121 Loma Verde Drive Null, El Paso, TX, 79936
Held by Time Warner Cable
Accounts-receivable credit balance (MS09) · Reported 2009
$59.70
Velasquez, JoeTX
1307 South Main Street, Lampasas, TX, 76550
Held by Metroplex Adventist Hosp Inc
Accounts payable (MS08) · Reported 2015
$59.00
Velasquez, JoeCA
4207 32nd Street, Sacramento, CA, 95820
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$58.28
Velasquez, JoeTX
10201 Homestead Avenue, Lubbock, TX, 79424
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$57.71
Velasquez, JoeTX
11500 Socorro, El Paso, TX, 79927
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$57.13
Velasquez, JoeTX
11500 Socorro, El Paso, TX, 79927
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$57.07
$55.98
Velasquez, JoeTX
% Hector Pompa #### Fm ###, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.96
Velasquez, JoeTX
2100 McKinney 1250, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$45.34
Velasquez, Joe JRCA
2801 Bonnie Lane, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Velasquez, JoeTX
3107 39th Street, Snyder, TX, 79549
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.64
Velasquez, JoeCA
20042 East Avenue J # 4, Lancaster, CA, 93535
Held by Ge Money
Accounts-receivable credit balance
$37.45
Velasquez, JoeTX
#### Apt ####, San Antonio, TX, 78228
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$36.00
Velasquez, JoeCA
359 Third Street, Soledad, CA, 93960
Held by New Hampshire Insurance Company
Premium refunds
$34.20
Velasquez, JoeCA
212 Duke Lane, Santa Ana, CA, 92704
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Velasquez, JoeTX
1416 Wonder World Drive, San Marcos, TX, 78666
Held by Directv
Refund due (MS11) · Reported 2010
$34.10
Velasquez, JoeTX
3107 39th Street, Snyder, TX, 79549
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.88
Velasquez, JoeTX
135 Juniper Street, San Antonio, TX, 78223
$30.00
Velasquez, JoeTX
9015 Glenn Lane, Austin, TX, 78753
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$29.51
$29.31
Velasquez, JoeTX
2182 Nicolas Street, Eagle Pass, TX, 78852
Held by Pinnacle Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.14
Velasquez, JoeTX
738 Chase Drive, Corp Christi, TX, 78412
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$28.35
Velasquez, JoeTX
1536 Wonder World Drive, San Marcos, TX, 78666
$27.22
Velasquez, JoeTX
7134 Maple Ridge, Houston, TX, 77081
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$27.13
Velasquez, JoeTX
3233 Mangum Road Apt 1, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.72
Velasquez, JoeTX
1416 Wonder World Drive, San Marcos, TX, 78666
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2023
$26.28
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