Unclaimed property reported under Velasquez, Johnny
59 records · $2,211 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 59. Search by name and address to narrow it to yours.
Velasquez, JohnnyCA
P.o. Box 227338, Los Angeles, CA, 90022
Held by Majestic Insurance Company
Worker's compensation benefits
$507.42
Velasquez, JohnnyCA
1840 Nelson Street 136, West Covina, CA, 91792
Held by Puente Hills Toyota
Salaries/Wages
$219.48
Velasquez, JohnnyTX
1510 Painter Drive, Corpus Christi, TX, 78415
$205.56
Velasquez, JohnnyCA
160 Oxford Lane, San Bruno, CA, 94066
Held by Financial Indemnity Company
Court settlements
$179.85
Velasquez, JohnnyTX
PO Box 313, Natalia, TX, 78059
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$128.22
Velasquez, JohnnyCA
4836 Eton Court, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$108.00
$99.20
Velasquez, JohnnyCA
653 Via Barracuda, San Clemente, CA, 92673
Held by T-Mobile USA
Accounts-receivable credit balance
$84.87
Velasquez, JohnnyCA
4137 Lugo Avenue, Chino Hills, CA, 91709
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$63.45
$50.78
$50.00
Velasquez, JohnnyTX
405 East 29th Street, Odessa, TX, 79762
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$46.07
Velasquez, JohnnyCA
4137 Lugo Avenue, Chino Hills, CA, 91709
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Velasquez, JohnnyCA
16027 Skyridge Drive, Riverside, CA, 92503
Held by Draftkings Inc.
Misc intangible property
$41.63
Velasquez, JohnnyCA
4137 Lugo Avenue, Chino Hills, CA, 91709
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.37
$40.00
Velasquez, JohnnyCA
5656 Clara Street # 11, Bell Gardens, CA, 90201
Held by Capital One NA
Accounts payable
$37.59
Velasquez, JohnnyCA
4865 East 61st Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$32.10
$31.97
Velasquez, JohnnyCA
5547 West University Avenue, Fresno, CA, 93722
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Velasquez, JohnnyCA
5247 Rio Grande Drive, San Jose, CA, 95136
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$18.00
Velasquez, JohnnyCA
4863 East 61st Street, Maywood, CA, 90270
Held by Rocket Close And Title Inc.
Escrow accounts
$18.00
Velasquez, JohnnyCA
4863 East 61st Street, Maywood, CA, 90270
Held by Rocket Close And Title Inc.
Escrow accounts
$11.17
Velasquez, JohnnyCA
2654 Foreman Avenue, Long Beach, CA, 90815
Held by Westlake Services LLC
Refunds due
$10.82
Velasquez, JohnnyCA
628 East Pacific Street, Carson, CA, 90745
Held by US Fidelity & Guaranty
Premium refunds
$10.50
Velasquez, JohnnyCA
19037 Wyandotte Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Velasquez, JohnnyCA
3944 Santa Fe Way, North Highlands, CA, 95660
Held by Homegoods Inc.
Wages, payroll, salaries
$9.74
Velasquez, JohnnyCA
Unknown, Corona, CA, 92503
Held by Google Payment Corporation
Unredeemed gift certificate
$9.02
Velasquez, JohnnyCA
11541 Blucher Avenue Unit 121, Granada Hills, CA, 91344
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.07
Velasquez, JohnnyCA
1483 West 10th Street, San Bernardino, CA, 92411
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Velasquez, JohnnyCA
4865 East 61st Street, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.03
Velasquez, JohnnyCA
3574 Scotland, Antelope, CA, 95843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, JohnnyCA
3574 Scotland, Antelope, CA, 95843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, JohnnyCA
3574 Scotland, Antelope, CA, 95843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, JohnnyCA
208 West Riggin Street Apt B, Montery Park, CA, 91754
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, JohnnyCA
971 Rockrose, Salinas, CA, 93905
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.58
Velasquez, JohnnyCA
837 West Andrews Avenue, Fresno, CA, 93705
Held by Santander Consumer USA Inc
Customer overpayments
$4.47
$3.06
Velasquez, JohnnyCA
208 West Riggin Street Apt D, Monterey Park, CA, 91754
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$2.75
Velasquez, JohnnyCA
740 So Western Apt 14, Santa Maria, CA, 93458
Held by Arrowood Indemnity
Premium refunds
$2.60
Velasquez, JohnnyCA
14254 Monte Verde Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Velasquez, Johnny JRCA
1937 Trumpet Drive, Redding, CA, 96001
Held by Countrywide Home Loans Inc
Escrow accounts
$2.34
$2.02
Velasquez, Johnny JRCA
304 Maple Park Court, San Ramon, CA, 94582
Held by Draftkings Inc.
Misc intangible property
$2.00
Velasquez, Johnny JRCA
5630 Eastridge Drive # 18, Sacramento, CA, 95842
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
Velasquez, JohnnyCA
27656 Esla, Mission Viejo, CA, 92691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.59
Velasquez, JohnnyCA
5645 North Rockvale Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
Velasquez, JohnnyCA
7345 Pittsfield Way, San Jose, CA, 95139
Held by US Fidelity & Guaranty
Premium refunds
$1.16
Velasquez, JohnnyCA
5645 Rockvale Avenue, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Velasquez, Johnny JRCA
4137 Lugo Avenue, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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