Unclaimed property reported under Velasquez, Jonathan
87 records · $5,662 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 87. Search by name and address to narrow it to yours.
Velasquez, JonathanTX
204 Lester Street, Yoakum, TX, 77995
Held by Family Heritage Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$519.80
Velasquez, JonathanCA
6171 Rancho Mission Road 305, San Diego, CA, 92108
Held by Homesite Group Incorporated
Unidentified remittances
$421.00
Velasquez, JonathanTX
813 33rd Street, Hondo, TX, 78861
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$406.56
Velasquez, JonathanTX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$300.41
Velasquez, JonathanTX
5004 Tamarach, Baytown, TX, 77521
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$248.89
Velasquez, JonathanTX
1429 Thornhill Lane, Little Elm, TX, 75068
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$247.95
Velasquez, JonathanTX
813 33rd Street, Hondo, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$231.40
Velasquez, JonathanTX
7847 Dairy View Lane, Houston, TX, 77072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.89
Velasquez, JonathanCA
15054 Avenida Venusto Unit 192, San Diego, CA, 92128
Held by Citibank N A
Accounts-receivable credit balance
$202.00
Velasquez, JonathanCA
1238 North Kenmore, Los Angeles, CA, 90029
Held by New England Life Insurance Company
Insurance claim checks
$178.20
Velasquez, JonathanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$170.36
$164.00
Velasquez, JonathanTX
185 Moorefield Road, Palmview, TX, 78572
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$154.07
Velasquez, JonathanCA
2106 Carmona Avenue, Los Angeles, CA, 90016
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$141.02
Velasquez, JonathanCA
PO Box 401089, San Francisco, CA, 94140
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$140.00
Velasquez, JonathanTX
1563 Paseo Feliz Drive, El Paso, TX, 79936
Held by Select Hotels Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.57
Velasquez, JonathanCA
6366 West 79th Street, Los Angeles, CA, 90045
Held by California Earthquake Authority
Premium refunds
$119.00
Velasquez, JonathanTX
8814 Aspen Meadow Drive, Houston, TX, 77071
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$110.83
Velasquez, JonathanCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$108.86
Velasquez, JonathanCA
123 20th Street, Richmond, CA, 94801
Held by Discover Bank
Misc outstanding checks
$100.00
Velasquez, JonathanTX
8814 Aspen Meadow Drive, Houston, TX, 77071
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$89.90
Velasquez, JonathanCA
705 Lacross Court, Modesto, CA, 95351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$86.85
Velasquez, JonathanCA
2055 Range Avenue Apt 239, Santa Rosa, CA, 95401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.39
Velasquez, JonathanCA
37737 Sulphur Springs Road, Palmdale, CA, 93552
Held by Integon National Insurance Company
Premium refunds
$64.97
Velasquez, JonathanTX
2421 Village Walk, Austin, TX, 78744
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.70
Velasquez, JonathanCA
6366 West 79th Street, Los Angeles, CA, 90045
Held by California Earthquake Authority
Premium refunds
$58.00
Velasquez, JonathanCA
9700 Baird Avenue, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$57.93
Velasquez, JonathanTX
1429 Thornhill Lane, Little Elm, TX, 75068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Velasquez, JonathanTX
2421 Village Walk, Austin, TX, 78744
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$49.19
Velasquez, JonathanTX
3549 Cloverdale Lane, Farmers Branch, TX, 75823
$47.00
Velasquez, JonathanCA
6734 Sepulveda Boulevard, Van Nuys, CA, 91411
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$46.44
Velasquez, JonathanTX
308 Irby Lane, Irving, TX, 75061
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.02
Velasquez, JonathanTX
801 North Church Street, Pilot Point, TX, 76258
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$40.51
Velasquez, JonathanCA
123 20th Street, Richmond, CA, 94801
Held by Discover Bank
Misc outstanding checks
$40.36
Velasquez, JonathanCA
6545 Wilbur Avenue Spc 93, Reseda, CA, 91335
Held by At&t Services Inc
Refunds due
$39.35
Velasquez, JonathanTX
7847 Dairy View Lane, Houston, TX, 77072
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.82
$37.36
$37.36
Velasquez, JonathanCA
1043 West 23rd Street Apt 2, Los Angeles, CA, 90007
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$36.81
Velasquez, JonathanTX
3617 Southeast 15th Avenue, Amarillo, TX, 79104
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$35.00
Velasquez, JonathanCA
2250 Avenida Magnifica Apt East, Carlsbad, CA, 92008
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.86
Velasquez, JonathanCA
636 South Avington Avenue, West Covina, CA, 91790
Held by T-Mobile USA
Accounts-receivable credit balance
$33.77
Velasquez, JonathanCA
831 Greenwich Street, San Francisco, CA, 94133
Held by Citibank N A
Accounts-receivable credit balance
$30.31
Velasquez, JonathanCA
1125 1 2 West 18th Street, Los Angeles, CA, 90015
Held by Southern California Gas Company
Refunds or rebates
$27.53
Velasquez, JonathanCA
22531 Caminito Esteban, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Velasquez, JonathanCA
22531 Caminito Esteban, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.10
Velasquez, JonathanCA
16700 Marygold Avenue Apt 141, Fontana, CA, 92335
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.28
Velasquez, JonathanCA
7919 Etiwanda Avenue, Reseda, CA, 91335
Held by Providence Health Systems - So Ca
Refunds due
$20.00
$20.00
Velasquez, JonathanCA
5272 Vesta Circle, Stockton, CA, 95219
Held by Audio And Video Labs Inc
Misc intangible property
$18.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.