Unclaimed property reported under Velasquez, Jose
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.
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 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
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
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
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
$2,845.00
Velasquez, JoseCA
10221 Magnolia Avenue, Anaheim, CA, 92804
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,742.47
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
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
Velasquez, JoseTX
6613 Mobud Drive, Houston, TX, 77074
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2019
$1,213.80
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
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
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
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
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
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
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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.