Unclaimed property reported under Velasquez, Julia
50 records · $7,728 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 50. Search by name and address to narrow it to yours.
Velasquez, JuliaCA
7848 Canby Avenue, Reseda, CA, 91335
Held by The Bancorp Bank
Unredeemed gift certificate
$3,115.70
Velasquez, JuliaCA
8550 Commonwealth Avenue Apt 208, Buena Park, CA, 90621
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,875.00
Velasquez, JuliaCA
11778 Pepper Street, Hesperia, CA, 92345
Held by Forethought Life Insurance Co
Other amounts due under policy
$652.80
Velasquez, JuliaTX
614 Woodhaven Place, Richardson, TX, 75081
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$534.69
Velasquez, JuliaCA
3255 East 2nd Street, Los Angeles, CA, 90063
Held by United Texas & Oklahoma
Annuities
$234.00
Velasquez, JuliaTX
200 North Main, Bremond, TX, 76629
Held by Extendicare Health Svcs Inc
Vendor check (CK13) · Reported 2010
$141.02
Velasquez, JuliaTX
8225 Calmont Avenue, Fort Worth, TX, 76116
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$132.42
Velasquez, JuliaTX
1500 Chapoy, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1991
$109.91
Velasquez, JuliaTX
527 Anderson Lane, Martindale, TX, 78655
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015
$69.10
Velasquez, JuliaCA
40 Scott Place, Point Arena, CA, 94568
Held by Pacific Gas & Electric Company
Refunds
$65.12
Velasquez, JuliaCA
3573 - 3575 31st Street - 3573, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
$62.35
Velasquez, JuliaCA
14645 Gault Street 103, Van Nuys, CA, 91405
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$61.86
Velasquez, JuliaTX
6370 Windswept, Houston, TX, 77057
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.89
Velasquez, JuliaTX
1710 Velasquez, Corpus Christi, TX, 78416
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2015
$51.06
Velasquez, JuliaCA
428 Parkside Drive, Pala, CA, 92059
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velasquez, JuliaTX
2514 Lakehills Street, San Antonio, TX, 78251
$47.55
Velasquez, JuliaTX
2319 Stanton Street, San Angelo, TX, 76901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$47.00
Velasquez, JuliaTX
2514 Lakehills Street, San Antonio, TX, 78251
$41.90
$36.30
Velasquez, JuliaCA
66 Eureka Street, San Francisco, CA, 94114
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$35.39
Velasquez, JuliaTX
2514 Lakehills, San Antonio, TX, 78251
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$27.95
Velasquez, JuliaCA
468 West Alondra Boulevard, Compton, CA, 90220
Held by The Home Depot
Misc outstanding checks
$27.53
Velasquez, JuliaTX
200 North Main, Bremond, TX, 76629
Held by Extendicare Health Svcs Inc
Vendor check (CK13) · Reported 2010
$25.74
Velasquez, JuliaCA
214 Campus Way, Lake Elsinore, CA, 92530
Held by Afterpay US, Inc.
Customer overpayments
$24.00
Velasquez, JuliaCA
4401 Center Street, Bakersfield, CA, 93306
Held by Ross Stores Inc
Wages, payroll, salaries
$19.01
Velasquez, JuliaCA
1539 West 103rd Street, Los Angeles, CA, 90047
Held by Museum Associates DBA Los Angeles County
Vendor checks
$17.00
Velasquez, JuliaCA
1827 Fallbrook Avenue, San Jose, CA, 95130
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.50
Velasquez, JuliaCA
10293 Selkirk Avenue, Riverside, CA, 92503
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$11.29
Velasquez, JuliaCA
207 Aldrich Street, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Velasquez, JuliaCA
613 Richmar 109, San Marcos, CA, 92069
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.74
Velasquez, JuliaCA
4401 Center Street, Bakersfield, CA, 93306
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$7.38
Velasquez, JuliaCA
223 Smilax Road Apt 216, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$6.78
$6.20
Velasquez, JuliaCA
1535 East Carson Street Apt 125, Carson, CA, 90745
Held by Southern California Gas Co.
Aggregate utilities
$5.67
Velasquez, JuliaCA
8550 Commonwealth Avenue Apt 208, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$5.65
Velasquez, JuliaCA
575 South 2nd Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasquez, JuliaCA
4221 Long Ridge Avenue, Studio City, CA, 91604
Held by Southstate Bank Inc
Unredeemed gift certificate
$3.78
Velasquez, JuliaCA
741 Irolo Street, Los Angeles, CA, 90005
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$3.33
Velasquez, JuliaCA
8400 Gail Marie Drive, Lamont, CA, 93241
Held by Citibank N A
Accounts-receivable credit balance
$3.17
$3.00
Velasquez, JuliaCA
10050 Gould Street 32, Riverside, CA, 92503
Held by National Vision Inc
Accounts-receivable credit balance
$3.00
Velasquez, JuliaCA
613 Richmar 109, San Marcos, CA, 92069
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.06
Velasquez, JuliaCA
5930 Wohlstetter Street, Riverside, CA, 92503
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Velasquez, JuliaCA
2699 Scott Creek Road, Lakeport, CA, 95453
Held by Hexion Specialty Chemicals Inc.
Other
$1.68
Velasquez, JuliaCA
5661 Vineland Avenue, North Hollywood, CA, 91601
Held by Catamaran Corp
Customer overpayments
$1.10
Velasquez, JuliaCA
609 West 94th Street Apt 19, Los Angeles, CA, 90044
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.54
Velasquez, JuliaCA
6115 Banner Drive, San Jose, CA, 95123
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.41
$0.18
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