Unclaimed property reported under Velasquez, Julian
51 records · $3,939 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 51. Search by name and address to narrow it to yours.
Velasquez, JulianTX
819 Phinney Avenue, Dallas, TX, 75211
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,485.04
Velasquez, JulianCA
806 East 4th Avenue Unit 6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$346.96
Velasquez, JulianCA
355 Allen Street, San Bernardino, CA, 92410
Held by Employbridge Holding Co
Wages, payroll, salaries
$327.22
Velasquez, JulianCA
4601 Jamboree Road Suite 103, Newport Beach, CA, 92620
Held by Bank Of America NA
Cashier's checks
$326.00
Velasquez, JulianTX
636 Huisache Street, Robstown, TX, 78380
$177.34
Velasquez, JulianTX
819 Phinney Avenue, Dallas, TX, 75211
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$128.21
Velasquez, JulianTX
Velasquez Construction 819 Phinny Avenue Dallas Tx 75211, Dallas, TX, 75211
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$103.40
Velasquez, JulianTX
3339 Stoney Country, San Antonio, TX, 78247
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$102.00
Velasquez, JulianTX
819 Phinney Avenue, Dallas, TX, 75211
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$95.95
Velasquez, JulianCA
711 South Knott Avenue Apt 5, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.49
$66.83
Velasquez, JulianCA
13381 Magnolia Avenue Spc 108, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.07
$59.22
Velasquez, JulianCA
511 San Ysidro Boulevard 6224, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.30
Velasquez, JulianTX
6630 Grape Street, Houston, TX, 77074
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Velasquez, JulianCA
829 3rd Street, Fillmore, CA, 93015
Held by Southern California Edison 4.78%
Refunds
$52.95
Velasquez, JulianCA
12505 Beach Boulevard A4 162, Stanton, CA, 90680
Held by Hewlett-Packard Company
Refunds
$50.00
Velasquez, JulianCA
650 South Concord Street, Los Angeles, CA, 90023
Held by White Memorial Medical Center
Refunds or rebates
$50.00
Velasquez, JulianTX
1418 West Point Road Apt C, Corpus Christi, TX, 78416
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Velasquez, JulianCA
864 North 14th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Velasquez, JulianCA
9801 C Belfast Drive, Garden Grove, CA
Held by Delaware Vs New York Settlement
Other
$35.70
Velasquez, JulianTX
11015 Kimes Park Drive, San Antonio, TX, 78249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, JulianCA
280 South Monte Vista Street, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$28.32
Velasquez, JulianCA
401 South Pomona Avenue, Fullerton, CA, 92832
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasquez, JulianCA
180 South Lexington Drive Apt 435, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$21.65
Velasquez, JulianCA
301 South Essey Avenue, Compton, CA, 90221
Held by Primerica Life Insurance Company
Premium refunds
$20.89
Velasquez, JulianCA
2813 Imperial Avenue, San Diego, CA, 92102
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Velasquez, JulianCA
8684 Chestnut Avenue A, South Gate, CA, 90280
Held by First American P & C Ins Agcy
Premium refunds
$7.00
Velasquez, JulianCA
78 215 Cloud View Way, La Quinta, CA, 92253
Held by Draftkings Inc.
Misc intangible property
$5.25
Velasquez, JulianCA
78215 Cloud View Way, La Quinta, CA, 92253
Held by Draftkings Inc.
Misc intangible property
$5.00
Velasquez, JulianCA
301 South Essey Avenue, Compton, CA, 90221
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Velasquez, JulianCA
3950 Mack Road Spc 123, Sacramento, CA, 95823
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$3.00
Velasquez, JulianCA
14908 Orange Avenue 1, Paramount, CA, 90723
Held by First American P & C Ins Agcy
Premium refunds
$2.00
Velasquez, JulianCA
401 South Pomona Avenue, Fullerton, CA, 92832
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$2.00
Velasquez, JulianCA
3927 Mississippi Street, San Diego, CA, 92104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.81
Velasquez, JulianCA
750 East Florence Avenue, Los Angeles, CA, 90001
Held by Bmw Financial Services NA LLC
Accounts payable
$1.13
Velasquez, JulianCA
3950 Mack Road Spc 123, Sacramento, CA, 95823
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.75
Velasquez, JulianCA
2025 1 2 3rd Street, Sacramento, CA, 95818
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.58
Velasquez, JulianCA
750 East Florence Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.52
Velasquez, JulianCA
3950 Mack Road Spc 123, Sacramento, CA, 95823
Held by The Bancorp Bank
Misc intangible property
$0.38
Velasquez, JulianCA
7630 Bright Avenue Whittier, Whittier, CA, 90602
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.38
Velasquez, JulianCA
180 South Lexington Drive Apt 435, Folsom, CA, 95630
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.29
Velasquez, JulianCA
421 North 12th Street, Montebello, CA, 90640
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$0.28
Velasquez, JulianCA
301 South Essey Avenue, Compton, CA, 90221
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.20
Velasquez, JulianCA
13720 Del Ray Lane, Dsrt Hot Spgs, CA, 92240
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasquez, JulianCA
1839 East 68th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Velasquez, JulianCA
11070 Hirschfeld Way Apt 80, Rancho Cordova, CA, 95670
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.13
Velasquez, JulianCA
11782 Jasper Street, Garden Grove, CA, 92845
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.08
Velasquez, JulianCA
Unknown, Santa Fe Springs, CA, 90602
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Velasquez, JulianCA
15657 West Hanford Armona Road, Lemoore, CA, 93245
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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