Unclaimed property reported under Velasquez, Jose R
56 records · $5,345 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 56. Search by name and address to narrow it to yours.
Velasquez, Jose RTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$3,386.14
$300.00
Velasquez, Jose RTX
1839 Glenbrook 36, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$285.00
$154.23
$152.95
Velasquez, Jose RCA
857 Cedar Avenue 857 Cedar Avenue, Holtville, CA, 92250
Held by Mechanics Bank
Outstanding official checks
$150.13
Velasquez, Jose RCA
10133 San Luis Avenue, South Gate, CA, 90780
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$129.96
Velasquez, Jose RTX
2001 Garden Street, Austin, TX, 78702
Held by Covenant Mgt Systems LP
Accounts-receivable credit balance (MS09) · Reported 2008
$119.61
Velasquez, Jose RCA
14152 Delano Street Apt 6, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$104.38
Velasquez, Jose RCA
713 North Mavis Street Apt 1, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$103.92
$70.10
Velasquez, Jose RCA
1630 North Edgemont Street Apt F5, Los Angeles, CA, 90027
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Velasquez, Jose RTX
5311 Westminster Drive, Austin, TX, 78723
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.10
Velasquez, Jose RCA
11060 Crane Street, Castroville, CA, 95012
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$47.25
Velasquez, Jose RTX
5001 Tamarach Drive, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$43.15
Velasquez, Jose RTX
3635 Wirksworth, Houston, TX, 77066
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$27.71
Velasquez, Jose RCA
3514 Durfee Avenue Apt D, El Monte, CA, 91732
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.16
$16.21
Velasquez, Jose RCA
1125 Beverly Court, Colton, CA, 92324
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velasquez, Jose RCA
646 East 105th Street, Los Angeles, CA, 90002
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.96
Velasquez, Jose RCA
6906 Emil Avenue, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.15
Velasquez, Jose RCA
4167 Whiteside Street, Los Angeles, CA, 90063
Held by Loya Casualty Insurance Company
Premium refunds
$5.94
Velasquez, Jose RCA
10328 Brenda Way, Rancho Cordova, CA, 95670
Held by Synchrony Bank
Accounts-receivable credit balance
$5.71
Velasquez, Jose RCA
3720 Didcot Circle, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.22
Velasquez, Jose RCA
3633 Woodley Drive, San Jose, CA, 95148
Held by Capital One Financial Corporation
Misc outstanding checks
$3.03
$3.00
Velasquez, Jose RCA
2154 62nd Avenue, Sacramento, CA, 95822
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Velasquez, Jose RCA
15373 Holly Drive, Fontana, CA, 92335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.32
$2.01
Velasquez, Jose RCA
14102 Lemoli Avenue Apt 43, Hawthorne, CA, 90250
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$2.00
$1.84
$1.84
Velasquez, Jose RCA
4135 Flower Street, Cudany, CA, 90201
Held by Toyota Motor Credit Corporation
Accounts payable
$1.60
Velasquez, Jose RCA
3048 Casa Loma Drive, Sn Bernrdno, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
$1.14
$1.14
Velasquez, Jose RCA
728 15th Avenue, Melonpark, CA, 94002
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Velasquez, Jose RCA
1125 Beverly Court, Colton, CA, 92324
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$1.11
Velasquez, Jose RCA
20719 Budlong Avenue, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velasquez, Jose RCA
3720 Didcot Circle, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Velasquez, Jose RCA
15373 Holly Drive, Fontana, CA, 92335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Velasquez, Jose RCA
3048 Casa Loma Drive, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Velasquez, Jose RCA
2100 South Lewis Street Apt 111, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Velasquez, Jose RCA
3048 Casa Loma Drive, Sn Bernrdno, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
$0.50
$0.50
Velasquez, Jose RCA
748 North Vine Street 301, Los Angeles, CA, 90038
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Velasquez, Jose RCA
3514 Durfee Avenue, El Monte, CA, 91732
Held by Health Net Of California Inc
Individual policy benefit/Clm
$0.45
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