Jose Velasquez Unclaimed Property

1,137 records · $176,524 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.

1,137 unclaimed-property records are filed under the name Jose Velasquez, reported between 1987 and 2024, totaling $176,524. The largest is $13,195. The most common kinds are Premium refunds (98), Accounts-receivable credit balance (82) and Refunds due (63).

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.

Jose Velasquez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California723 records · $62,555

Los Angeles70 · $3,800
Palo Alto25 · $7,005
Salinas15 · $563
San Francisco15 · $276
Compton14 · $629
Bakersfield11 · $1,465
San Diego11 · $148
Santa Ana11 · $488
Bell Gardens10 · $85
Lynwood10 · $272
Riverside10 · $12,151
Anaheim9 · $2,949
Bloomington9 · $127

Texas371 records · $108,063

Houston106 · $48,368
Dallas26 · $3,444
San Antonio19 · $1,921
Garland16 · $2,765
El Paso15 · $1,050
Tyler13 · $7,531
Austin10 · $850

Wisconsin1 record · $536

42 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,137. Search by name and address to narrow it to yours.

Velasquez, JoseTX
6922 South Loop East Apt 02, Houston, TX, 77087
$13,194.80
1 possible associated property
- Velasquez, Jose$5,063.21
  6922 South Loop East Apt 02, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
### North ##th #/# Apt ##, McAllen, TX, 78501
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$13,032.14
Velasquez, JoseCA
5944 Limonite Avenue, Riverside, CA, 92509
Held by Bank Of America - California NA (318)
Savings accounts
$11,280.92
Velasquez, JoseTX
6922 South Loop East Apt 02, Houston, TX, 77087
$5,063.21
1 possible associated property
- Velasquez, Jose$13,194.80
  6922 South Loop East Apt 02, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
1750 Old Coach Road, Poway, CA, 92064
Held by Continental Exchange Solutions Inc
Misc intangible property
$5,000.00
Velasquez, JoseTX
8429 Comanche Springs Drive, Fort Worth, TX, 76131
$4,931.34
2 possible associated properties
- Velasquez, Jose$25.83
  8429 Comanche Springs Drive, Fort Worth, TX, 76131
  Same address · Same owner name · 98% confidence
- Velasquez, Regina$25.83
  8429 Comanche Springs Drive, Fort Worth, TX, 76131
  Same address · Shared last name · 95% confidence
Velasquez, JoseTX
3810 West Alabama Street, Houston, TX, 77027
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,160.21
1 possible associated property
- Velasquez, Martha$4,160.21
  3810 West Alabama Street, Houston, TX, 77027
  Same address · Shared last name · 95% confidence
Velasquez, JoseCA
3802 Magnolia Drive, Palo Alto, CA, 94306
Held by Financial Title
Escrow accounts
$2,845.00
3 possible associated properties
- Velasquez, Jose$4.71
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$6.65
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
10221 Magnolia Avenue, Anaheim, CA, 92804
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,742.47
2 possible associated properties
- Velasquez, Jose M$9.77
  10221 Magnolia Avenue, Anaheim, CA, 92804
  Same address · Same last name and compatible first name · 96% confidence
- Velasquez, Jose Maria$10.51
  10221 Magnolia Avenue, Anaheim, CA, 92804
  Same address · Same last name and compatible first name · 96% confidence
Velasquez, JoseTX
10507 Sagerock Drive, Houston, TX, 77089
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,498.07
3 possible associated properties
- Velasquez, Jose$455.35
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$900.00
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
320 East Franklin, Tyler, TX, 75702
$2,295.07
Velasquez, JoseTX
#### South Rice Avenue ###, Houston, TX, 77081
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,283.19
Velasquez, JoseTX
### South ##th Street Apt ###, McAllen, TX, 78501
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2019
$1,834.52
Velasquez, JoseTX
PO Box 1280, Port Lavaca, TX, 77979
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,828.05
Velasquez, JoseCA
1034 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Westside Investments Inc DBA Marina Del
Refunds
$1,564.64
Velasquez, JoseCA
2321 Donnalynn Street, Bakersfield, CA, 93313
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$1,358.80
Velasquez, JoseTX
#### Willowood Circle Apt ####, Arlington, TX, 76015
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,314.87
Velasquez, JoseTX
16118 Rosenridge Drive, Houston, TX, 77053
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$1,300.50
Velasquez, JoseTX
5605 Rampart Street Apt 30, Houston, TX, 77081
$1,272.02
Velasquez, JoseTX
5605 Colebrook Trail, Arlington, TX, 76017
$1,268.00
Velasquez, JoseCA
27475 Hesperian Boulevard 7, Hayward, CA, 94545
Held by State Comp Insurance Fund
Insurance claim checks
$1,260.00
Velasquez, JoseCA
539 Irven Court, Palo Alto, CA, 94306
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,223.35
3 possible associated properties
- Velasquez, Jose$21.85
  539 Irven Court, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$58.50
  539 Irven Court, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
6613 Mobud Drive, Houston, TX, 77074
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2019
$1,213.80
3 possible associated properties
- Velasquez, Jose$32.95
  6613 Mobud Drive, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
- Velasquez, Norma$1,213.80
  6613 Mobud Drive, Houston, TX, 77074
  Same address · Shared last name · 95% confidence
Velasquez, JoseCA
1031 West B Street 30, Ontario, CA, 91762
Held by Mendota Insurance Company
Individual policy benefit/Clm
$1,098.96
Velasquez, JoseTX
19823 Irenell Drive, Porter, TX, 77365
$1,086.64
Velasquez, JoseTX
#### Main Street ###, Houston, TX, 77002
$1,048.86
Velasquez, JoseTX
Co Prd LLP 6219 Richmond Avenue 2nd Floor, Houston, TX, 77057
Held by Padilla Rodriguez & De La Garza LLP
Expense check (CK10) · Reported 2024
$1,022.00
Velasquez, JoseCA
8254 Telegraph Road Apt H, Downey, CA, 90240
Held by Esteban Cervantes Calles V Shims Bargain Inc
Wages, payroll, salaries
$1,016.81
Velasquez, JoseTX
3950 Hollister Street Apt9, Houston, TX, 77080
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$1,009.99
Velasquez, JoseCA
117 West San Pedro Boulevard, San Pedro, CA
Held by American General Life & Accident Insurance Company
Other
$1,000.00
Velasquez, JoseCA
9212 Russell Avenue, Garden Grove, CA, 92844
Held by Hallmark Escrow Inc 13
Escrow accounts
$1,000.00
3 possible associated properties
- Velasquez, Jose E$1.00
  9212 Russell Avenue, Garden Grove, CA, 92844
  Same address · Same last name and compatible first name · 96% confidence
- Velasquez, Laura E$3.64
  9212 Russell Avenue, Garden Grove, CA, 92844
  Same address · Shared last name · 95% confidence
Velasquez, JoseCA
2268 West Court Street, San Bernardino, CA, 92410
Held by Abn Amro Mortgage Group Inc
Other
$994.91
Velasquez, JoseTX
10507 Sagerock Drive, Houston, TX, 77089
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$900.00
3 possible associated properties
- Velasquez, Jose$455.35
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$2,498.07
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
6900 South Gessner Apt 1418, Houston, TX, 77074
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$850.00
Velasquez, JoseTX
4631 Saba Road, Houston, 77045
$845.79
Velasquez, JoseTX
10226 Royal Oaks, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$772.51
Velasquez, JoseTX
2701 Stagecoach Road, Seguin, TX, 78155
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$765.00
2 possible associated properties
- Velasquez, Jose$43.56
  2701 Stagecoach Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$25.00
  2701 Stagecoach Road, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
1274 Ocean Avenue, Emeryville
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$745.00
Velasquez, JoseCA
1587 Countrywood Lane, Escalon, CA, 95320
Held by Fire Insurance Exchange
Premium refunds
$744.12
1 possible associated property
- Velasquez, Jose$53.92
  1587 Countrywood Lane, Escalon, CA, 95320
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
No address on file
Held by Kerr County District Clerk
Other court deposit (CT05) · Reported 2021
$728.50
Velasquez, JoseCA
758 Lashburn Street, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$725.72
1 possible associated property
- Velasquez, Jose$6.19
  758 Lashburn Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
507 West Lucille Street, Hebbronville, TX, 78361
Held by Enron
Funds held in a fiduciary capacity (TR03) · Reported 2024
$662.06
Velasquez, JoseTX
#### Mustang Drive #####, Grapevine, TX, 76051
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$639.09
Velasquez, JoseTX
6926 1/2 Gregdale Road, Houston, TX, 77049
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$635.46
Velasquez, JoseTX
12511 Hunting Brook Drive, Houston, TX, 77099
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$634.05
3 possible associated properties
- Velasquez, Jose$477.06
  12511 Hunting Brook Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$30.26
  12511 Hunting Brook Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
#### Dunlap #####, Houston, TX, 77074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$610.70
Velasquez, JR JoseTX
PO Box 767, La Pryor, TX, 78872
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$598.25
Velasquez, JoseTX
6236 Gulfton Street, Houston, TX, 77081
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$584.72
Velasquez, JoseTX
3208 Navaro Street, Dallas, TX, 75212
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$584.00
Velasquez, JoseTX
8523 Bolington Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$572.18
1 possible associated property
- Velasquez, Sandra$572.18
  8523 Bolington Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Velasquez, JoseTX
3712 Kingsford Avenue, Dallas, TX, 75227
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$549.00
1 possible associated property
- Velasquez, Jose$38.78
  3712 Kingsford Avenue, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
2105 High Summit Drive, Garland, TX, 75041
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$541.31
3 possible associated properties
- Velasquez, Jose$112.00
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$475.46
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Velasquez, JoseWI
2820 West Vienna Avenue, Milwaukee, WI, 53216
Held by Milw County Employees Retirement
Pension checks · Reported 2021
$535.75
Velasquez, JoseCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$535.26
Velasquez, JoseCA
3802 Magnolia Drive, Palo Alto, CA, 94306
Held by Acc Capital Holdings Inc
Customer overpayments
$534.27
3 possible associated properties
- Velasquez, Jose$4.71
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$6.65
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$76.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$76.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
722 West Dixie Lane, Tyler, TX, 75706
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$532.00
3 possible associated properties
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$532.00
  722 West Dixie Lane, Tyler, TX, 75706
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
6920 Avenue L, Houston, TX, 77011
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$521.50
1 possible associated property
- Velasquez, Jose$52.80
  6920 Avenue L, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
1569 151 Avenue, San Leandro, CA, 94541
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$506.00
Velasquez, JoseCA
309 Gulf Avenue, Wilmington, CA, 90744
Held by Hni Corporation
Dividend reinvestment plan
$504.52
3 possible associated properties
- Velasquez, Jose$3.89
  309 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$8.81
  309 Gulf Avenue, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
#### South Gessner No ####, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Velasquez, JoseTX
20003 Sweet Magnolia Place, Humble, TX, 77338
$500.00
1 possible associated property
- Velasquez Rauda Jose A A$87.96
  20003 Sweet Magnolia Place, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
Velasquez, JoseCA
P. O. Box 178, Cantua Creek, 93608
Held by Delaware Vs New York Settlement
Other
$500.00
Velasquez, JoseCA
190 Pepper Drive, San Ysidro, CA, 92173
Held by Idaho State Of
Other
$490.68
Velasquez, JoseTX
9702 North Sam Houston Parkway East Apt 921, Humble, TX, 77396
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$485.80
Velasquez, JoseCA
1155 South Althea Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$482.92
3 possible associated properties
- Velasquez, Jose$5.14
  1155 South Althea Avenue, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Velasquez, Jose J$30.26
  1155 South Althea Avenue, Rialto, CA, 92376
  Same address · Same last name and compatible first name · 96% confidence
Velasquez, JoseTX
12511 Hunting Brook Drive, Houston, TX, 77099
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$477.06
3 possible associated properties
- Velasquez, Jose$634.05
  12511 Hunting Brook Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$30.26
  12511 Hunting Brook Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
2105 High Summit Drive, Garland, TX, 75041
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$476.08
3 possible associated properties
- Velasquez, Jose$112.00
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$475.46
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
2105 High Summit Drive, Garland, TX, 75041
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$475.46
3 possible associated properties
- Velasquez, Jose$112.00
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$541.31
  2105 High Summit Drive, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
2516 Upas Avenue, McAllen, TX, 78501
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2002
$475.00
Velasquez, JoseTX
3425 Briar Oaks, Garland, TX, 75044
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Velasquez, JoseCA
3802 Magnolia Drive, Palo Alto, CA, 94306
Held by Farmers Insurance Exchange
Premium refunds
$459.71
3 possible associated properties
- Velasquez, Jose$4.71
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$6.65
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
10507 Sagerock Drive, Houston, TX, 77089
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$455.35
3 possible associated properties
- Velasquez, Jose$2,498.07
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$900.00
  10507 Sagerock Drive, Houston, TX, 77089
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
4667 West Broadway Street #2, Hawthorne, CA, 90250
Held by U.s. Bank NA
Other
$451.66
Velasquez, JoseCA
3802 Magnolia Drive, Palo Alto, CA, 94306
Held by Balboa Insurance Company
Premium refunds
$449.20
3 possible associated properties
- Velasquez, Jose$534.27
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$2,845.00
  3802 Magnolia Drive, Palo Alto, CA, 94306
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
607 Avenue O South, Chillicothe, TX, 79225
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$444.00
Velasquez, JoseCA
216 Hanford Armona Road, Hanford, CA, 93230
Held by Ace American Insurance Company
Individual policy benefit/Clm
$441.60
Velasquez, JoseTX
15356 Rosa Trail, San Antonio, TX, 78253
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$435.94
Velasquez, JoseCA
3845 Polk Street, Riverside, CA, 92505
Held by Barrett Business Services Inc
Wages, payroll, salaries
$407.79
Velasquez, JoseCA
No address on file
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$403.65
Velasquez, JoseCA
1714 North McCadden Place 1308, Los Angeles, CA, 90028
Held by Extra Space Management Inc.
Refunds due
$401.20
Velasquez, JoseCA
2733 Chanslor Avenue, Richmond, CA, 94804
Held by Genworth Mortgage Insurance
Refunds
$393.13
1 possible associated property
- Velasquez, Rita$393.13
  2733 Chanslor Avenue, Richmond, CA, 94804
  Same address · Shared last name · 95% confidence
Velasquez, JoseTX
8518 Carlisle Street, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$379.45
2 possible associated properties
- Velasquez, Jose$55.54
  8518 Carlisle Street, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$37.35
  8518 Carlisle Street, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
20706 North Rainmill Drive, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$371.60
Velasquez, JoseTX
2682 Highway 71, Houston, TX, 75074
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$367.40
Velasquez, JoseTX
6108N Side Drive, Mission, TX, 78574
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2007
$364.42
Velasquez, JoseTX
3020 Altman, Irving, TX, 75062
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$362.86
Velasquez, JoseTX
3430 Manana Drive, Dallas, TX, 75220
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$357.89
3 possible associated properties
- Velasquez, Jose$28.00
  3430 Manana Drive, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Velasquez, Jose$55.53
  3430 Manana Drive, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
6500 South Gessner 1336, Houston, TX, 77036
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$350.00
1 possible associated property
- Velasquez, Jose$162.50
  6500 South Gessner 1336, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Velasquez, JoseTX
00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$340.84
Velasquez, JoseCA
6211 Afton Place Apt 1, Hollywood, CA, 90028
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
1 possible associated property
- Velasquez, Jose$3.54
  6211 Afton Place Apt 1, Hollywood, CA, 90028
  Same address · Same owner name · 98% confidence
Velasquez, JoseCA
905 Holt Avenue, Hanford, CA, 93230
Held by Countrywide Home Loans Inc
Escrow accounts
$338.25
2 possible associated properties
- Velasquez, Jose$0.23
  905 Holt Avenue, Hanford, CA, 93230
  Same address · Same owner name · 98% confidence
- Velasquez, Jose Jesus$95.18
  905 Holt Avenue, Hanford, CA, 93230
  Same address · Same last name and compatible first name · 96% confidence
Velasquez, JoseCA
11721 New Hampshire Avenue Apt#3, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$324.92

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