Unclaimed property reported under Velasquez, Jose L
83 records · $10,997 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 83. Search by name and address to narrow it to yours.
Velasquez, Jose L JRCA
2875 Beloit Avenue, Riverside, CA, 92504
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,160.90
$2,011.11
Velasquez, Jose LCA
8816 Valjean Avenue, North Hills, CA, 91343
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,403.02
Velasquez, Jose LCA
413 West Poplar Street, Compton, CA, 90220
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$869.42
Velasquez, Jose LTX
3310 High Plateau, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$712.50
Velasquez, Jose LCA
3149 Depot Road, Hayward, CA, 94545
Held by Bank Of America - California
Outstanding official checks
$448.00
Velasquez, Jose LCA
Apartado Postal 547, Mexico
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$410.20
Velasquez, Jose LCA
1094 Gavilan Drive, Greenfield, CA, 93927
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, Jose LTX
3644 Sandy Plateau, El Paso, TX, 79936
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$186.00
Velasquez, Jose LTX
108 West Second Street, Arlington, TX, 76010
Held by Tarrant County Sheriffs Dept
Refund due (MS11) · Reported 2001
$173.83
Velasquez, Jose LCA
413 West Poplar Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$155.00
Velasquez, Jose LTX
#### Shoaf Drive ####, Irving, TX, 75061
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$129.52
Velasquez, Jose LCA
2004 Tolenas Avenue, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
Velasquez, Jose LCA
PO Box 37011, Los Angeles, CA, 90037
Held by American Express Company
Accounts-receivable credit balance
$125.00
Velasquez, Jose LCA
12650 Lakewood Boulevard No. 219, Downey, CA, 90242
Held by Mercury Casualty Company
Court settlements
$112.93
Velasquez, Jose LCA
5507 North Figueroa Street Apt 9, Los Angeles, CA, 90042
Held by Att Services Inc
Refunds due
$106.33
Velasquez, Jose LTX
P O Box 7415, Austin, TX, 78713
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.52
$100.00
Velasquez, Jose LCA
7550 Kristi Circle # C, Huntington Beac, CA, 92648
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$98.19
Velasquez, Jose LTX
P O Box 7415, Austin, TX, 78713
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.45
Velasquez, Jose LCA
3381 Aramis Drive, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Other
$85.60
Velasquez, Jose LCA
7301 Lennox Avenue Unit D 6, Van Nuys, CA, 91405
Held by American Hm Mortgage Serv Inc
Refunds due
$84.54
Velasquez, Jose LTX
P O Box 7415, Austin, TX, 78713
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.51
Velasquez, Jose LTX
3515 7th Street, Port Arthur, TX, 77642
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$69.89
$68.24
Velasquez, Jose LCA
413 West Poplar Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Velasquez, Jose LCA
1094 Gavilan Drive, Greenfield, CA, 93927
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$62.00
Velasquez, Jose LTX
##### Maham Road ####, Dallas, TX, 75240
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$57.00
Velasquez, Jose LCA
23 Grant Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.35
Velasquez, Jose LCA
243 1/2 West Vernon Avenue, Los Angeles, CA, 90037
Held by At T Wireless Services Inc
Other
$50.00
Velasquez, Jose LTX
P O Box 7415, Austin, TX, 78713
$47.50
Velasquez, Jose LCA
6002 Acacia Avenue, Whittier, CA, 90601
Held by Empower Trust Company LLC
Pension & Profit sharing
$46.09
$42.52
Velasquez, Jose LCA
12009 Chesterton Street, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.55
$30.07
Velasquez, Jose LCA
23926 Wells Place Unit B, Quail Valley, CA, 92587
Held by Bank Of America NA
Refunds due
$30.00
Velasquez, Jose LTX
PO Box 211, Zapata, TX, 78076
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$26.63
Velasquez, Jose LCA
1135 East 9th Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$26.30
$25.00
Velasquez, Jose LCA
8706 1 2 Hickory Street, Los Angeles, CA, 90002
Held by Southern California Gas Company
Aggregate utilities
$18.80
Velasquez, Jose LCA
530 Hobson Way 36, Oxnard, CA, 93030
Held by Southern California Gas Co.
Aggregate utilities
$15.99
Velasquez, Jose LCA
PO Box 1614, Hemet, CA, 92546
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasquez, Jose LCA
1225 Visconti Drive, Colton, CA, 92324
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$13.00
Velasquez, Jose LCA
2623 West Williams Street, Banning, CA, 92220
Held by Allstate Indemnity Company
Premium refunds
$12.57
Velasquez, Jose LCA
31040 San Antonio Drive, Cathedral City, CA, 92234
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velasquez, Jose LCA
2623 West Williams Street, Banning, CA, 92220
Held by Allstate Indemnity Company
Premium refunds
$9.42
Velasquez, Jose LCA
12009 Chesterton Street, Norwalk, CA, 90650
Held by Mercury Insurance Company
Premium refunds
$8.00
Velasquez, Jose LCA
364 Laurel Avenue, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$7.81
Velasquez, Jose LCA
4858 North Bagedes 102, Fresno, CA, 93705
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$6.80
Velasquez, Jose LCA
25164 19th Street, San Bernardino, CA, 92404
Held by Progressive West Insurance Com
Premium refunds
$5.00
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