Unclaimed property reported under Velasquez, Juana
63 records · $6,181 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 63. Search by name and address to narrow it to yours.
Velasquez, JuanaCA
1015 North Cummings Street #207, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$908.86
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$515.99
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$514.06
Velasquez, JuanaCA
3616 Merickel, Arlington, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$469.00
Velasquez, JuanaCA
429 North Doheny Drive Apt D, Beverly Hills, CA, 90210
Held by Bank Of America - North Carolina
Refunds due
$392.28
Velasquez, JuanaTX
2909 Gladney Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$309.07
Velasquez, JuanaCA
343 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods LLC
Wages, payroll, salaries
$298.21
Velasquez, JuanaCA
5448 Walter Street, Riverside, CA, 92504
Held by Ultimate Escrow Services Inc.
Escrow accounts
$289.00
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$287.52
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$287.24
Velasquez, JuanaTX
12140 Saint Romeo, El Paso, TX, 79936
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$263.21
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$229.80
Velasquez, JuanaCA
345 South Airport Way, Stockton, CA, 95205
Held by Diamond Foods Inc
Wages, payroll, salaries
$116.81
Velasquez, JuanaTX
2007 Plain Court, Grand Prairie, TX, 75052
$111.83
Velasquez, JuanaCA
1454 36th Avenue 304, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Vendor payments
$94.65
Velasquez, JuanaTX
12007 Audubon Hill Court, Houston, TX, 77038
$90.75
Velasquez, JuanaTX
1530 West Highway 60, Friona, TX, 79035
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$85.41
Velasquez, JuanaCA
5222 Auckland Avenue Apt D, N Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$80.95
Velasquez, JuanaCA
23251 1/2 Maribel Avenue, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$75.00
$71.22
Velasquez, JuanaCA
Juana Velasquez 429 North Doheny Drive Apt D, Beverly Hills, CA, 90210
Held by Cedars-Sinai Imaging Medical Group Inc.
Refunds
$69.34
Velasquez, JuanaTX
8332 Hammerly Boulevard Apt 59, Houston, TX, 77055
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$60.00
$60.00
Velasquez, JuanaCA
Tipton, CA, 93272
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.54
Velasquez, JuanaCA
2421 Riverside Place, Los Angeles, CA, 90039
Held by Bank Of America N A
Savings accounts/Credit union shrs
$51.35
Velasquez, JuanaTX
8207 Novell Drive, Dallas, TX, 75227
Held by Dallas Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Velasquez, JuanaCA
23251 Maribel Avenue Half, Carson, CA, 90745
Held by Paypal Inc
Misc intangible property
$50.00
Velasquez, JuanaCA
819 North Rose Avenue, Farmersville, CA, 93223
Held by Laboratory Corp Of America Holdings
Refunds due
$47.28
$32.51
Velasquez, JuanaCA
1253 Morris Avenue, Greenfield, CA, 93927
Held by General Electric Company
Accounts-receivable credit balance
$30.11
Velasquez, JuanaTX
Laura T Rosales 5926 Deer Horn Drive, San Antonio, TX, 78238
Held by Branch B&t
Checking account (AC01) · Reported 2018
$29.40
Velasquez, JuanaCA
1253 Morris Avenue, Greenfield, CA, 93927
Held by Express Scripts Inc
Customer overpayments
$25.61
Velasquez, JuanaCA
2421 Riverside Place, Los Angeles, CA, 90039
Held by Time Warner Cable Inc
Refunds or rebates
$16.77
Velasquez, JuanaCA
3616 Merickel, Arlington, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$16.00
Velasquez, JuanaCA
521 South Kingsley Drive 310, Los Angeles, CA, 90020
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Velasquez, JuanaCA
417 Cornwell Street, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$12.31
Velasquez, JuanaCA
1415 Del Monte Avenue Apt 2, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$8.81
Velasquez, JuanaCA
13534 Bali Way, Marina Del Rey, CA, 90292
Held by Fifth Third Bancorp
Checking accounts
$7.67
Velasquez, JuanaCA
451 South Ferris Avenue, Los Angeles, CA, 90022
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Velasquez, JuanaCA
429 North Doheny Drive Apt D, Beverly Hills, CA, 90210
Held by Citibank NA
Checking accounts
$6.89
Velasquez, JuanaCA
214 Santa Fe Avenue, Paso Robles, CA, 93446
Held by Express Scripts Inc.
Premium refunds
$5.27
Velasquez, JuanaCA
1812 South Admore Street 4, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Velasquez, JuanaCA
13800 Ramona Boulevard Ap, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.69
Velasquez, JuanaCA
2421 Riverside Place, Los Angeles, CA, 90039
Held by Optumrx
Group policy benefit/Clm payments
$4.45
Velasquez, JuanaCA
78880 Sunbrook Lane, La Quinta, CA, 92253
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.80
Velasquez, JuanaCA
615 West Alvin Avenue, Santa Maria, CA, 93458
Held by Enterprise Rent-A-Car
Accounts-receivable credit balance
$3.49
Velasquez, JuanaCA
2421 Riverside Place, Los Angeles, CA, 90039
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Velasquez, JuanaCA
8300 Cherry Avenue Spc 32, Fontana, CA, 92335
Held by Express Scripts Inc
Customer overpayments
$2.20
Velasquez, JuanaCA
2316 Candytuft Lane, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Velasquez, JuanaCA
1733 Chanslor Avenue Rear, Richmond, CA, 94801
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.88
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