Unclaimed property reported under Velasquez, Jose A
89 records · $7,322 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 89. Search by name and address to narrow it to yours.
$3,606.98
Velasquez, Jose ATX
100 Thornhill Drive #69, Fort Worth, TX, 76115
Held by Panola County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Velasquez, Jose ATX
3834 Marsia Avenue 41, Fresno, TX, 77545
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$227.45
Velasquez, Jose ATX
#### Marinette ####b, Houston, TX, 77036
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$193.37
Velasquez, Jose ATX
2700 Santa Teresa, Mission, TX, 78572
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2011
$184.00
$184.00
$125.50
Velasquez, Jose ACA
2240 Treemont Place 203, Corona, CA, 92879
Held by Hsbc Bank USA NA
Customer overpayments
$123.00
$110.00
$103.25
Velasquez, Jose ACA
309 Clifford Avenue C, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Velasquez, Jose ATX
2224 Bunker Hill Drive, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$89.35
Velasquez, Jose ACA
501 South Burlington Avenue Apt 24, Los Angeles, CA, 90057
Held by At&t Services Inc.
Refunds due
$89.02
Velasquez, JR Jose ATX
#### Callaghan #####, San Antonio, TX, 78229
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$85.25
Velasquez, Jose ACA
8930 Palika Place, Garden Grove, CA, 92841
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$77.46
Velasquez, Jose ATX
P O Box 313, Macdona, TX, 00000
Held by Cardell Kitchen & Bath Cabinetry
Accounts payable (MS08) · Reported 2003
$73.05
Velasquez, Jose ACA
1935 East Locust, Orange, CA, 92867
Held by Principal Life Insurance Co
Pensions, retirement funds
$70.42
Velasquez, Jose ACA
3842 Chamute Street, San Diego, CA, 92154
Held by Commonwealth Land Title Company
Credit balances
$65.00
Velasquez, Jose ATX
1410 North Nursery Street, Irving, TX, 75061
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$64.28
Velasquez, Jose ACA
14926 Hawthorne Boulevard Apt 111, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$62.85
Velasquez, Jose ACA
2600 Olympic Avenue C1, Corcoran, CA, 93212
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$61.83
Velasquez, Jose ATX
#### Plum Creek ####, Houston, TX, 77012
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$60.00
Velasquez, Jose ATX
5105 Mt. Hood Drive, El Paso, TX, 79904
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1988
$58.57
Velasquez, Jose ATX
815 South Willow Street, Sherman, TX, 75090
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$52.69
Velasquez, Jose ACA
826 Maryland Avenue, Los Banos, CA, 93635
Held by Sprint United Management
Refunds or rebates
$50.00
Velasquez, Jose ATX
11661 Dennis Road, Dallas, TX, 75229
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Velasquez, Jose A SRCA
PO Box 1228, Salinas, CA, 93902
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$48.95
Velasquez, Jose ACA
862 South Stone Circle, Anaheim, CA, 92806
Held by Southern California Gas Company
Refunds or rebates
$48.20
$47.64
Velasquez, Jose ACA
6908 El Silinda Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$46.82
Velasquez, Jose ACA
9833 Alpine Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.24
Velasquez, Jose ATX
5119 Shirley Street, Baytown, TX, 77521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$40.48
Velasquez, Jose ACA
733 L Street Bice, Fresno, CA, 93721
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$39.12
Velasquez, Jose ACA
2620 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$38.85
$37.00
Velasquez, Jose ACA
3822 West 118th Street, Los Angeles, CA, 93109
Held by Bristol West Holdings Inc
Premium refunds
$32.00
Velasquez, Jose ACA
1333 Van Court, Hanford, CA, 93230
Held by Horace Mann Service Corporation
Misc outstanding checks
$30.70
Velasquez, Jose ACA
341 North Magnolia Street Apt F, Woodlake, CA, 93286
Held by Southern California Gas Company
Refunds or rebates
$28.71
Velasquez, JR Jose ATX
2115 Perez Street, San Antonio, TX, 78207
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$28.19
Velasquez, Jose ATX
2115 Perez Street, San Antonio, TX, 78207
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$28.19
Velasquez, Jose ACA
2620 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Capital One Financial Corporation
Misc outstanding checks
$27.34
Velasquez, Jose ACA
6321 Pala Avenue Apt C Apt C, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$25.50
Velasquez, Jose ATX
3308 Illinois #1, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$25.18
Velasquez, Jose ATX
206 Newman Avenue, Denver City, TX, 79323
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$25.00
Velasquez, Jose ACA
25515 7th Avenue, Corcoran, CA, 93212
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$24.00
Velasquez, Jose ACA
42125 Crazy Horse Canyon Road R, Aguanga, CA, 92536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.21
Velasquez, Jose ACA
5629 Sycamore Avenue, Rialto, CA, 92377
Held by Lbs Financial Credit Union
Savings accounts
$21.06
Velasquez, Jose ACA
6621 Lennox Drive, Huntington Beach, CA, 92647
Held by Cerritos Dodge Inc
Refunds due
$20.00
Velasquez, Jose ACA
206 North Lincoln Avenue, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.60
Velasquez, Jose ACA
950 East 87th Street, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Savings accounts
$13.80
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