Unclaimed property reported under Velasquez, Jose M
58 records · $16,859 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 58. Search by name and address to narrow it to yours.
Velasquez, Jose MCA
206 South Brand Boulevard, Glendale, CA, 91204
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$11,981.58
Velasquez, Jose MCA
22429 Joliet Avenue, Hawaiian Garden, CA, 90716
Held by Chase Manhattan Mortgage Corp
Refunds
$1,546.70
Velasquez, Jose MCA
820 East Providencia Avenue, Burbank, CA, 91501
Held by Valley Strong Credit Union
Savings accounts
$1,030.14
Velasquez, Jose MCA
2874 Leeward Avenue Apt 8, Los Angeles, CA, 90005
Held by The Bancorp Bank
Misc intangible property
$462.91
Velasquez, Jose MCA
PO Box 1608, Gualala, CA, 95445
Held by Acc Capital Holdings Inc
Customer overpayments
$311.89
Velasquez, Jose MCA
5853 Cecilia Street, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$180.98
$166.65
Velasquez, Jose MCA
1634 East Broadway, Anaheim, CA, 92805
Held by Empower Trust Company LLC
Pension & Profit sharing
$142.64
Velasquez, Jose MCA
2820 Seminole Avenue, South Gate, CA, 90280
Held by Financial Indemnity Company
Court settlements
$118.75
Velasquez, Jose MCA
18083 Via Segundo, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$104.99
Velasquez, Jose MCA
127 6th Street, Richmond, CA, 94801
Held by Bank Of America - California
Outstanding official checks
$100.50
Velasquez, Jose MCA
PO Box 1034, Frazier Park, CA, 93225
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$94.66
Velasquez, Jose MCA
10310 Northridge Drive, Alta Loma, CA, 91737
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$65.71
$56.73
Velasquez, JR Jose MCA
3520 Pearl Avenue Apt 3A, San Jose, CA, 95136
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.03
Velasquez, Jose MTX
3430 Manana Drive, Dallas, TX, 75220
Held by Target Ntl Bank
Refund due (MS11) · Reported 2009
$50.00
Velasquez, Jose MCA
P O Box 2275, Idyllwild, CA, 92549
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Velasquez, Jose MCA
13540 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Old American County Mutual Fir
Insurance premiums
$36.20
Velasquez, Jose MCA
PO Box 61561, Sunnyvale, CA, 94088
Held by Victoria Fire & Casualty Co
Premium refunds
$35.93
Velasquez, Jose MCA
8455 Grand Avenue, Rosemead, CA, 91770
Held by Alaska USA Federal Credit Union
Cashier's checks
$33.47
Velasquez, Jose MCA
50800 Tyler Street, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.78
Velasquez, Jose MCA
818 Green Valley Drive, Thousand Oaks, CA, 91320
Held by Cal-Farm Insurance Company
Other
$25.00
Velasquez, Jose MCA
1404 Carob Way, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Velasquez, Jose MCA
1441 San Pascual Street 69, Santa Barbara, CA, 93101
Held by H & R Block Tax Services
Accounts payable
$20.00
Velasquez, Jose MCA
1231 Willow Avenue Apt B7, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Velasquez, Jose MCA
203 West 73rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velasquez, Jose MCA
1944 Norwood Street, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$13.46
Velasquez, Jose MCA
1441 San Pascual Street 69, Santa Barbara, CA, 93101
Held by H & R Block Tax Services
Accounts payable
$10.00
Velasquez, Jose MCA
1600 Spencer Lane, Yuba City, CA, 95993
Held by Golden 1 Credit Union
Checking accounts
$9.82
Velasquez, Jose MCA
10221 Magnolia Avenue, Anaheim, CA, 92804
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$9.77
Velasquez, Jose MCA
423 Elgin Avenue, Richmond, CA, 94801
Held by (12000) Capital One Services LLC
Accounts payable
$9.18
Velasquez, Jose MCA
203 West 73rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.75
$8.01
Velasquez, Jose MCA
820 East Providencia Avenue, Burbank, CA, 91501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Velasquez, Jose MCA
203 West 73rd Street, Los Angeles, CA, 90003
Held by Local Initiative Health Authority
Accounts payable
$7.94
Velasquez, Jose MCA
31035 Hilltop Drive, Valley Center, CA, 92082
Held by San Diego County Credit Union
Savings accounts
$6.34
Velasquez, Jose MCA
4195 Rainbow View Way, Hemet, CA, 92545
Held by Mercury Insurance Company
Premium refunds
$4.00
Velasquez, Jose M JRCA
5138 Roswell Street, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.85
Velasquez, Jose MCA
3807 Maple Avenue, Oakland, CA, 94602
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.22
Velasquez, Jose MCA
1404 Carob Way, Montebello, CA, 90640
Held by Southern California Gas Co.
Aggregate utilities
$3.00
Velasquez, Jose MCA
1002 Harrington Way, West Covina, CA, 91791
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Velasquez, Jose MCA
10 Duncan Road Apt A, Red Bluff, CA, 96080
Held by Waste Connections US Inc
Wages, payroll, salaries
$2.31
Velasquez, Jose MCA
3569 Maxson Road, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$1.67
$1.55
Velasquez, Jose MCA
2617 West Skywood Place, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.50
Velasquez, Jose MCA
1950 Lazo Way, Santa Maria, CA, 93458
Held by Hsbc Finance Corporation
Customer overpayments
$1.04
Velasquez, Jose MCA
26640 Wauchula Way, Hayward, CA, 94545
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.55
Velasquez, Jose MCA
1600 Spencer Lane, Yuba City, CA, 95993
Held by Golden 1 Credit Union
Savings accounts
$0.50
Velasquez, Jose MCA
3569 Maxson Road, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$0.28
Velasquez, Jose MCA
1148 Hyatt Avenue, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$0.25
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