Unclaimed property reported under Velasquez, Juan
514 records · $52,088 reported · filed in 4 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 514. Search by name and address to narrow it to yours.
Velasquez, JuanCA
142 Nautical Cove, Hercules, CA, 94547
Held by Loancare LLC
Outstanding official checks
$6,523.13
Velasquez, JuanTX
706 Thomas Street, Cotulla, TX, 78014
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,000.00
Velasquez, JuanTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,647.50
Velasquez, JuanTX
#### Shady Brook Lane ###, Dallas, TX, 75206
$1,040.18
$1,000.00
Velasquez, JuanCA
18850 Avenue 23, Chowchilla, CA, 93610
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Velasquez, JuanTX
703 Perez #269, South Houston, TX, 77587
Held by Amegy Bank
Checking account (AC01) · Reported 2002
$862.08
Velasquez, JuanCA
5435 Almont Street, Los Angeles, CA, 90032
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$844.78
Velasquez, JuanCA
1004 North Teakwood Avenue, Rialto, CA, 92376
Held by Sunrise Banks
Misc intangible property
$796.28
Velasquez, JuanTX
200 Camelot Street Apt 303, Conroe, TX, 77304
$757.79
Velasquez, JuanTX
3436 Whippoorwill Lane, Irving, TX, 75062
$730.09
Velasquez, JuanTX
#### Azela Trace Apt ####, Houston, TX, 77060
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2019
$725.00
Velasquez, JuanCA
PO Box 1258, Soledad, CA, 93960
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Velasquez, JuanWI
21993 County Highway Z, Cornell, WI, 54732
Held by Jpmorgan Chase Bank N.a.
Refunds due · Reported 2014
$690.00
Velasquez, JuanTX
3135 Roosevelt Avenue Apt 75, San Antonio, TX, 78214
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$674.01
Velasquez, JuanCA
10362 Comstock Road, Corona, CA, 92883
Held by McGraw Insurance Services LP
Premium refunds
$644.52
Velasquez, JuanTX
13532 Webb Chapel Road, Farmers Branch, TX, 75234
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$624.00
Velasquez, JuanCA
21198 Valencia Street, Apple Valley, CA, 92308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$616.05
$600.00
Velasquez, JuanTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$565.00
Velasquez, JuanTX
#### Daffan Lane Trail ###, Austin, TX, 78724
$498.50
Velasquez, JuanCA
16027 Skyridge Drive, Riverside, CA, 92503
Held by American Modern Property & Casualty Insu
Premium refunds
$477.66
Velasquez, JuanTX
5601 Naaman Forest Boulevard Apt 17, Garland, TX, 75044
$451.15
Velasquez, JuanCA
31 Via Firenze, American Canyon, CA, 94503
Held by First American Title Company
Escrow accounts
$446.15
Velasquez, JuanTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$445.51
Velasquez, JuanCA
941 North Western Avenue, Colton, CA, 92324
Held by Landamerica Financial Group Inc
Escrow accounts
$440.00
Velasquez, JuanCA
5435 Almont Street, Los Angeles, CA, 90032
Held by Fred Meyer Stores Inc
Salaries/Wages
$424.21
Velasquez, JuanCA
37710 Lemsford Avenue, Palmdale, CA, 93550
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$424.03
Velasquez, JuanTX
7351 Seco Boulevard, Dallas, TX, 75217
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2020
$419.45
Velasquez, JuanCA
1017 Myra Avenue, Los Angeles, CA, 90029
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Velasquez, JuanCA
5435 Almont Street, Los Angeles, CA, 90032
Held by Fred Meyer Stores Inc
Salaries/Wages
$392.22
Velasquez, JuanCA
913 West Newgrove Street, Lancaster, CA, 93534
Held by T-Mobile USA
Credit checks or memos
$384.28
Velasquez, JuanTX
5702 Tery Road, Austin, TX, 78744
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$376.14
Velasquez, JuanCA
9213 Beach, Los Angeles, CA, 90002
Held by Allstate Insurance Company
Premium refunds
$376.00
Velasquez, JuanTX
709 North Collins Fwy Lot 249, Howe, TX, 75459
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$362.65
Velasquez, JuanCA
21907 East Paint Brush, Diamond Bar, CA, 91765
Held by Ge Residential Mortgage Ins Corp Of North Carolina
Insurance premiums
$360.18
Velasquez, JuanTX
1820 East Peters Colony Road, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$313.31
Velasquez, JuanTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$308.94
Velasquez, JuanCA
1375 West Elm Avenue, Coalinga, CA, 93210
Held by Pacific Gas & Electric Company
Refunds or rebates
$289.08
Velasquez, JuanTX
701 Woodward Street 214, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$281.50
Velasquez, JuanTX
6106 Cypress Street, Houston, TX, 77074
Held by Robbins Brothers
Accounts-receivable credit balance (MS09) · Reported 2024
$276.04
Velasquez, JuanTX
4220 Deborah Kay, Von Ormy, TX, 78073
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$261.33
Velasquez, JuanCA
320 Belmont Avenue, Los Angeles, CA, 90026
Held by Camino Federal Credit Union
Checking accounts
$256.33
Velasquez, JuanTX
11661 Dennis Road, Dallas, TX, 75229
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$250.00
Velasquez, JuanTX
#### County Road ###c, Marble Falls, TX, 78654
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Velasquez, JuanCA
14634 Pioneer Apt 4664250, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Utility deposit
$250.00
Velasquez, JuanTX
11285 Saver Street, Dallas, TX, 79022
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$235.00
Velasquez, JuanTX
695 Normandy Street 46, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$226.77
Velasquez, JuanTX
824 Edgemont Drive, Arlington, TX, 76017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.27
Velasquez, JuanTX
3839 Fernglade, Houston, TX, 77068
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$220.00
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