Unclaimed property reported under Velasquez, Jorge
301 records · $113,315 reported · filed in 5 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 301. Search by name and address to narrow it to yours.
Velasquez, JorgeTX
C Tepeyac 1317 Col Hidalgo 32300 CD Juarez Chih
$41,893.01
Velasquez, JorgeTX
C Tepeyac 1317 Col Hidalgo 32300 CD Juarez Chih
$41,893.01
Velasquez, JorgeTX
2429 Monaco Lane, Dallas, TX, 75233
$4,440.47
Velasquez, JorgeCA
14435 Lenray Lane, San Jose, CA, 95124
Held by Bank Of America Nt&sa Branch:0904-Seven Trees Center Br
Savings accounts/Credit union shrs
$2,617.27
Velasquez, JorgeCA
18546 Sherman Way Suite 107, Reseda, CA, 91335
Held by Block Inc
Payments for goods & Services
$1,156.80
Velasquez, JorgeCA
21 10th Street, Greenfield, CA, 93927
Held by Coast King Packing
Wages, payroll, salaries
$1,136.82
Velasquez, JorgeTX
264 Danny Boy Lane Lot 274, Vinton, TX, 79821
$1,052.00
Velasquez, JorgeTX
14870 Las Colonias Road, Horizon City, TX, 79928
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$912.25
Velasquez, JorgeTX
3022 North Josey Lane Apt 114, Carrollton, TX, 75007
Held by Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2016
$750.07
Velasquez, JorgeTX
3416 Pruitt Avenue, Dallas, TX, 75227
$618.72
Velasquez, JorgeCA
55 Poncetta Drive Apt 310, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$607.86
Velasquez, JorgeCA
1338 East Baseline, San Bernardino, CA, 92404
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$605.19
Velasquez, JorgeCA
55 Poncetta Drive Apt 310, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$560.66
Velasquez, JorgeWI
5544 South 42nd Street, Greenfield, WI, 53221
Held by Realogy Holdings Corporation
Escrow accounts · Reported 2014
$500.00
Velasquez, JorgeCA
1844 1/2 Workman Street, Los Angeles, CA, 90031
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$383.49
Velasquez, JorgeCA
28585 Pacific Drive, Madera, CA, 93638
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$375.00
Velasquez, JorgeCA
55 Poncetta Drive Apt 310, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Velasquez, JorgeCA
55 Poncetta Drive Apt 310, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Velasquez, JorgeCA
55 Poncetta Drive Apt 310, Daly City, CA, 94015
Held by Applied Risk Services Inc.
Worker's compensation benefits
$370.00
Velasquez, JorgeCA
943 West Jewel Street, Santa Maria, CA, 93458
Held by McGraw Insurance Services LP
Premium refunds
$345.42
$340.37
Velasquez, JorgeCA
PO Box 1795, Valley Center, CA, 92082
Held by Allstate Northbrook Indemnity Company
Premium refunds
$320.00
Velasquez, JorgeCA
448 South Hill Street Apt 318, Los Angeles, CA, 90013
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, JorgeCA
13439 Sunburst Avenue, Pacoima, CA, 91331
Held by Union Bank N.a.
Outstanding official checks
$300.00
Velasquez, JorgeCA
1542 East Olympic Boulevard, Los Angeles, CA, 90015
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Velasquez, JorgeTX
14207 Curry Creek Lane, Houston, TX, 77090
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$292.23
Velasquez, JorgeCA
2505 West Avenue O, Palmdale, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance
$290.96
Velasquez, JorgeCA
820 North Cucamonga Avenue, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$282.24
Velasquez, JorgeCA
1213 Gordon Street # 8, Hollywood, CA, 90038
Held by Cast & Crew Production Services LLC Ps
Wages, payroll, salaries
$282.04
Velasquez, JorgeCA
1209 East Avenue R7, Palmdale, CA, 93550
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$250.91
Velasquez, JorgeTX
2429 Monaco Lane, Dallas, TX, 75233
$235.06
$217.98
Velasquez, JorgeTX
617 West 4th Street, Pecos, TX, 79772
$212.17
Velasquez, JorgeTX
5106 Rolling Timbers Court, Houston, TX, 77084
Held by Hp Inc
Refund due (MS11) · Reported 2009
$200.00
Velasquez, JorgeCA
1903 Lazo Way, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Velasquez, JorgeCA
231 Seneca Avenue, San Francisco, CA, 94112
Held by San Francisco Giants
Wages, payroll, salaries
$167.11
Velasquez, JorgeCA
1466 Tamarind Avenue Apt 304, Los Angeles, CA, 90028
Held by Charter Communications Inc
Accounts-receivable credit balance
$163.00
$161.68
$150.00
Velasquez, JorgeCA
18754 Collins Street, Tarzana, CA, 91356
Held by Service Corporation Intl.
Vendor checks
$150.00
Velasquez, JorgeCA
9509 Brock Avenue, Downey, CA, 90240
Held by Allstate Insurance Company
Premium refunds
$148.00
Velasquez, JorgeCA
915 Pomona Apt13d, El Cerrito, CA, 94530
Held by University Enterprises Corp At Csusb
Vendor checks
$146.65
Velasquez, JorgeTX
3808 Renata Drive, Brownsville, TX, 78521
Held by Resources Connection Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.60
Velasquez, JorgeCA
1105 South Euclid Street Suite D Pmb 185, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.82
Velasquez, JorgeTX
250 Yvonne Drive, Rockwall, TX, 75032
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$123.94
Velasquez, JorgeCA
2891 West 15th Street, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$123.67
Velasquez, JorgeCA
1778 Fernando Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$110.55
Velasquez, JorgeCA
5247 Baltimore Street, Highland Park, CA, 90042
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
$100.00
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