Unclaimed property reported under Velasquez, Joseph
103 records · $10,274 reported · filed in 3 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 103. Search by name and address to narrow it to yours.
$4,000.00
Velasquez, JosephTX
#### Wedglea Drive Apt ###, Dallas, TX, 75211
$486.84
Velasquez, JosephTX
103 Potato Smith Road, Elgin, TX, 78621
$461.78
Velasquez, JosephCA
222 East 16th Street, Los Angeles, CA, 90015
Held by Principal Life Insurance Co
Pension & Profit sharing
$458.43
Velasquez, JosephCA
580 Charles Street, San Jose, CA, 95112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$418.33
Velasquez, JosephCA
1088 Tierra Alta Drive, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$373.19
Velasquez, JosephTX
710 Wood Lane, Dallas, TX, 75116
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2010
$271.73
Velasquez, JosephTX
#### Wedglea Drive Apt ###, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$249.06
Velasquez, JosephCA
2358 Harbor Boulevard Apt 102, Costa Mesa, CA, 92626
Held by Health Net Of California Inc
Individual policy benefit/Clm
$223.10
Velasquez, JosephCA
382 Coralwood Drive, San Diego, CA, 92114
Held by Westin San Francisco Airport
Salaries/Wages
$222.51
Velasquez, JosephCA
240 Gurries Drive, Gilroy, CA, 95020
Held by First Interstate Bank
Savings accounts/Credit union shrs
$219.30
Velasquez, JosephCA
200 North Steven Avenue Apt 704, Farmersville, CA, 93223
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$204.61
Velasquez, JosephAK
3020 Davis Road, Fairbanks, AK, 99709-5267
Held by Tax & Revenue Dept-Stale Dated Warrant
Misc. intangible property · Reported 2009
$199.00
Velasquez, JosephCA
3618 Almond Drive, Oxnard, CA, 93003
Held by Morales V Paschen Management Corp
Misc outstanding checks
$188.05
Velasquez, JosephCA
3649 Georgetown Court, So San Francisco, CA, 94080
Held by New Hampshire Insurance Company
Premium refunds
$170.19
Velasquez, JosephCA
10603 Richeon Avenue, Downey, CA, 90241
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$116.22
Velasquez, JosephCA
5924 Vista Avenue, Sacramento, CA, 95824
Held by Quest Diagnostics Incorporated
Refunds
$109.25
$97.65
Velasquez, JosephCA
1639 Oregon Street, Berkeley, CA, 94703
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$87.05
Velasquez, JosephTX
566 Continental Drive, Lewisville, TX, 75067
Held by City Of Lewisville
Utility refund or rebate (UT03) · Reported 2012
$82.48
Velasquez, JosephCA
1088 Tierra Alta Drive, Pasadena, CA, 91104
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.03
Velasquez, JosephCA
12820 Bombardier, Norwalk, CA, 90650
Held by Delta Dental Of California
Group policy benefit/Clm payments
$67.20
Velasquez, JosephCA
10636 Pendleton Street, Riverside, CA, 92505
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$66.77
Velasquez, JosephCA
7429 Antelope Road, Citrus Heights, CA, 95336
Held by Nationwide Mutual Insurance
Court settlements
$65.24
Velasquez, JosephCA
Joseph B Velasquez 1088 Tierra Alta Drive, Pasadena, CA, 91104
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$60.00
Velasquez, JosephCA
10603 Richeon Avenue, Downey, CA, 90241
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$59.93
Velasquez, JosephCA
31205 Avenida El Pueblo, Cathedral City, CA
Held by Republic Insurance Co
Insurance premiums
$59.67
Velasquez, JosephCA
5938 Sandwood Street, Lakewood, CA, 90713
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$56.99
Velasquez, JosephCA
1408 Tomol, Carpinteria, CA, 93013
Held by Trinity Universal Insurance Company
Premium refunds
$54.80
$52.30
Velasquez, JosephTX
15646 Rio Del Sol Drive, Houston, TX, 77083
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Velasquez, JosephCA
25708 Pacato Road, Moreno Valley, CA, 92551
Held by Adt LLC
Misc outstanding checks
$50.00
Velasquez, JosephTX
1306 Meadow Cove Elgin, Bastrop, TX, 78621
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Velasquez, JosephTX
#### North Fm ### Apt ####, Austin, TX, 78726
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.30
Velasquez, JosephTX
2022 Spindletop Drive, Duncanville, TX, 75137
Held by American First Finance, LLC
Refund due (MS11) · Reported 2023
$45.00
$42.00
$40.49
Velasquez, Joseph JRCA
3836 Mourfield Avenue, Stockton, CA, 95206
Held by Brookside Oral And Maxillofacial Surgery
Refunds due
$38.00
Velasquez, JosephCA
138 South H Street, Oxnard, CA, 93030
Held by Unify Financial Federal Credit Union
Savings accounts
$35.90
Velasquez, JosephCA
1048 Montgomery Street, Oroville, CA, 95965
Held by First American Title Co
Escrow accounts
$35.12
Velasquez, JosephCA
5007 Ortega Street, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.04
Velasquez, JosephCA
14680 East Hills Drive, San Jose, CA, 95127
Held by Brother International Corporation
Misc outstanding checks
$30.00
Velasquez, JosephCA
1120 Edmonton Drive, Sacramento, CA, 95833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, JosephCA
2400 Casa Grande Street, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, JosephCA
7299 Draper Avenue, La Jolla, CA, 92037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, JosephCA
25708 Pacato Road, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$26.59
$26.58
Velasquez, JosephCA
14446 Serenade Drive, Eastvale, CA, 92880
Held by Pathward
Misc intangible property
$25.10
Velasquez, JosephCA
137147 Ramsdell Drive, Yucaipa, CA
Held by Fidelity National Title Company
Refunds due
$25.00
$25.00
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