Unclaimed property reported under Velasquez, Julio
114 records · $18,149 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 114. Search by name and address to narrow it to yours.
$8,000.00
Velasquez, JulioCA
1720 East D Street Apt 11C, Ontario, CA, 91764
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$1,348.64
$980.40
Velasquez, JulioCA
2025 Miller Avenue, Modesto, CA, 95354
Held by Ots Solutions LLC
Wages, payroll, salaries
$721.43
Velasquez, JulioTX
152 Circle Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020
$643.72
Velasquez, JulioCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$641.45
Velasquez, JulioTX
11514 Paramount Lane, Houston, TX, 77067
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$525.00
Velasquez, JulioCA
1628 Bluebell Street, Lancaster, CA, 93535
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$420.77
Velasquez, JulioTX
#### Ashcroft Drive ####, Houston, TX, 77081
Held by Centimark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$406.78
Velasquez, JulioCA
P O Box 7989, Oakland, CA, 94601
Held by State Comp Insurance Fund
Insurance claim checks
$368.40
Velasquez, JulioTX
3338 Holly Road Apt 18D Apt 18D, Corpus Christi, TX, 78415
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$339.53
Velasquez, JulioTX
110 Neece Drive, Irving, TX, 75060
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$330.24
Velasquez, JulioCA
1059 East 57th Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Velasquez, JulioTX
14526 Castle Cove Lane, Houston, TX, 77044
$200.00
$197.48
Velasquez, JulioTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$181.88
$172.23
Velasquez, JulioCA
416 East Modoc Court, Visalia, CA, 93291
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$145.00
Velasquez, JulioTX
12352 Tierra Limpia Drive, El Paso, TX, 79938
$127.50
Velasquez, JulioTX
#### Evergreen Drive Apt ###, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$115.83
Velasquez, JulioTX
##### Estate Lane Suite ###, Dallas, TX, 75238
Held by International Diary Queen Inc
Payment for goods or services (MS04) · Reported 2008
$100.00
Velasquez, JulioTX
2607 Grayson Street, Houston, TX, 77020
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$100.00
Velasquez, JulioTX
5301 Transmountain Drive Apt 1114, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$89.17
Velasquez, JulioCA
2970 Graymont Court, Concord, CA, 94518
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.91
Velasquez, JulioCA
10739 Barlow Avenue #b, Lynwood, CA, 90262
Held by Delaware Vs New York Settlement
Insurance claim checks
$79.77
Velasquez, JulioTX
2415 Atwood Glen Lane, Houston, TX, 77014
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$69.26
Velasquez, JulioTX
5610 Glenmont 14, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.57
Velasquez, JulioTX
#### Hollyview Apt ####, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
$61.00
Velasquez, JulioTX
12820 Greenwood Forest Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$59.08
Velasquez, JulioCA
2003 88th Avenue, Oakland, CA, 94621
Held by Calif State Automobile Asssoc
Misc outstanding checks
$58.00
Velasquez, JulioTX
5610 Glenmont 14, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.28
Velasquez, JulioTX
25586 Cambridge Boulevard, New Caney, TX, 77357
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$54.00
Velasquez, JulioTX
6737 Clemson Street, Houston, TX, 77092
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Velasquez, JulioTX
2415 Atwood Glen Lane, Houston, TX, 77014
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$42.02
Velasquez, JulioCA
5393 Fig Grove Court, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.09
Velasquez, JulioTX
530 Stroud Lane, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$39.77
Velasquez, JulioTX
306 Mulberry, El Paso, TX, 79932
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.39
Velasquez, JulioTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$36.07
Velasquez, JulioTX
#### Skyline Drive ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$35.97
Velasquez, JulioTX
6400 South Gessner, Houston, TX, 77036
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$35.12
Velasquez, JulioTX
7903 Alameda Avenue Apt 1, El Paso, TX, 79915
$34.11
$34.00
Velasquez, JulioTX
6737 Clemson Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.67
Velasquez, JulioTX
10201 Harwin Drive Apt 1511, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, JulioCA
Apt A 630 Victoria Street East, Santa Barbara, CA, 93103
Held by Verizon Financial Services LLC
Refunds or rebates
$28.60
Velasquez, JulioTX
4505 Aldine Mail Rt, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$28.00
Velasquez, JulioCA
PO Box 40402, San Francisco, CA, 94140
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$26.96
Velasquez, JulioCA
5100 Greenmeadow Drive, Concord, CA, 94521
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.50
Velasquez, JulioCA
1541 Riverside Avenue, Colton, CA, 92324
Held by U. S. Bank, N. A.
Misc outstanding checks
$26.31
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