Unclaimed property reported under Velasquez, Joel
66 records · $5,458 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, JoelCA
Apartado Postal 2085, Guatemala
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,694.00
Velasquez, JoelCA
9935 Lindale Street, Bellflower, CA, 90706
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$460.32
Velasquez, JoelCA
730 Armory Road, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$431.54
Velasquez, JoelCA
1448 52nd Avenue, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, JoelTX
124 Pack Saddle Trail, Weatherford, TX, 76088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.44
Velasquez, JoelTX
930 Benge Drive, Arlington, TX, 76013
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$202.16
Velasquez, JoelTX
4216 Glen Hollow Circle, Arlington, TX, 76016
Held by Griffon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$197.93
Velasquez, JoelCA
9320 Silver Bridge Road, Palo Cedro, CA, 96073
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$151.16
Velasquez, JoelCA
179 South Ashland Avenue, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, JoelTX
3822 Twin Falls Street, Irving, TX, 75062
$131.05
Velasquez, JoelTX
6912 Victoria Avenue, Dallas, TX, 75209
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2021
$100.00
Velasquez, JoelTX
#### Briargrove ####, Houston, TX, 77057
Held by Randalls Food Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$85.67
Velasquez, JoelTX
15810 Pasadero Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$80.35
Velasquez, JoelCA
6203 Lanton, Bell Gardes, CA, 90201
Held by Western Union Financial Svcs
Money orders
$79.00
Velasquez, JoelTX
17655 Glenwolf Drive, Houston, TX, 77084
$75.39
Velasquez, JoelCA
10424 Fairton Street, Bellflower, CA, 92345
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$73.95
Velasquez, JoelTX
6912 Victoria Avenue, Dallas, TX, 75209
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2011
$73.34
Velasquez, JoelCA
1315 Vaquero Drive, Oxnard, CA, 93030
Held by Forever 21 Inc
Wages, payroll, salaries
$67.53
Velasquez, JoelTX
109 Margaret Street, Burkburnett, TX, 76354
$67.45
Velasquez, JoelTX
#### Alma Road Apt ####, Richardson, TX, 75080
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$65.57
Velasquez, JoelCA
1417 South Fairfax Avenue Apt 8, Los Angeles, CA, 90019
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$59.00
$56.37
Velasquez, JoelCA
154 North Normandie Avenue Apt 5, Los Angeles, CA, 90004
Held by At&t Services Inc.
Refunds due
$52.83
Velasquez, JoelCA
409 South Amantha Avenue, Compton, CA, 95818
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$52.73
Velasquez, JoelTX
6912 Victoria Avenue, 00000
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$50.00
$50.00
Velasquez, JoelTX
2331 Valencia, San Antonio, TX, 78237
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2018
$46.00
Velasquez, JoelTX
##### Forum West Drive ###, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$45.86
Velasquez, JoelTX
17310 Kieth Harrow Boulevard Ap, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$30.92
Velasquez, JoelTX
5907 Brownstone Ridge Lane, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, JoelTX
3808 North Dixie, Odessa, TX, 79762
Held by First Basin Credit Union
Savings account (AC02) · Reported 2008
$25.86
Velasquez, JoelTX
221 Star Street, Hereford, TX, 79045
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021
$25.72
Velasquez, JoelTX
2410 South Tyler Street, Dallas, TX, 75224
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.67
Velasquez, JoelCA
574 Button Avenue No 204, Manteca, CA, 93307
Held by Citifinancial Credit Company
Misc outstanding checks
$25.00
Velasquez, JoelCA
9320 Silver Bridge Road, Palo Cedro, CA, 96073
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.00
$20.00
Velasquez, JoelCA
31437 Larga Vis, Valley Center, CA, 92082
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.88
Velasquez, JoelCA
1315 Vaquero Drive, Oxnard, CA, 93030
Held by Forever 21 Inc
Wages, payroll, salaries
$16.88
Velasquez, JoelCA
3401 Wible Road Apt 31, Bakersfield, CA, 93309
Held by Prematic Service Corp - Ca
Refunds due
$10.57
$10.29
$10.00
$10.00
Velasquez, JoelCA
1770 Balsa Avenue, San Jose, CA, 95124
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.50
Velasquez, JoelCA
9714 Sepulveda Boulevard 207, North Hills, CA, 91343
Held by Paypal
Misc intangible property
$5.35
Velasquez, JoelCA
13556 Itasca Court, Apple Valley, CA, 92308
Held by Paypal Inc
Misc intangible property
$5.14
Velasquez, JoelCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$5.12
Velasquez, JoelCA
1299 Leigh Avenue Apt 1, San Jose, CA, 95126
Held by Bank Of America - California
Savings accounts
$5.06
Velasquez, JoelCA
30000 Kasson Road Spc 151, Tracy, CA, 95304
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Velasquez, MD Joel MDCA
13556 Itasca Court, Apple Valley, CA, 92308
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Velasquez, JoelCA
1739 West 153 Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$4.00
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