Unclaimed property reported under Velazco, Jose
67 records · $35,615 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 67. Search by name and address to narrow it to yours.
Velazco, JoseCA
3030 East Artesia Boulevard Apt 13, Long Beach, CA, 90805
Held by Government Money Fund
Traditional IRA - Mutual funds
$31,627.86
Velazco, JoseTX
12610 Jupiter Road Apt # 704, Dallas, TX, 75238
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$522.32
$500.00
$269.84
Velazco, JoseCA
600 West 3rd Street, Santa Ana, CA, 92701
Held by Ultimate Escrow Services Inc.
Escrow funds
$265.00
Velazco, JoseCA
1722 West Sandandrew Place, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$256.06
Velazco, JoseCA
522 Sampson Street, San Diego, CA, 92113
Held by Bergara V Bread And Cie Inc Fund
Misc outstanding checks
$223.71
Velazco, JoseCA
347 Ledgewood Lane, San Diego, CA, 92114
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$134.12
Velazco, JoseCA
142 North Poplar Avenue 2, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$116.35
Velazco, JoseCA
600 West 3rd Street Apt C101, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Accounts payable
$100.96
Velazco, JoseCA
1749 West 43rd Place, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.40
$100.00
Velazco, JoseTX
9411 Westheimer Road, Houston, TX, 77063
Held by Pathward
Health savings account (AC09) · Reported 2024
$93.81
Velazco, JoseTX
#### Fm ## Apt ####, San Antonio, TX, 78244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$88.95
Velazco, JoseCA
600 West 3rd Street Apt C101, Santa Ana, CA, 92701
Held by Bank Of America - California-South
Savings accounts
$88.75
Velazco, JoseTX
#### Fm ## Apt ####, San Antonio, TX, 78244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$85.64
Velazco, JoseTX
7659 Broadview Drive, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$82.13
Velazco, JoseCA
2451 Calle Quebrada, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan
Vendor payments
$79.00
$62.16
Velazco, JoseTX
4614 Corrada Avenue, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$57.15
$51.00
Velazco, JoseCA
5259 Live Oak Street 7, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazco, JoseCA
204 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazco, JoseTX
307 West 6th Street, Shamrock, TX, 79079
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Velazco, JoseTX
304 Bruni Court, Laredo, TX, 78040
$43.33
Velazco, JoseCA
7395 East Fedora Avenue, Fresno, CA, 93737
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$41.40
Velazco, III JoseTX
901 Main Avenue Apt 216, Port Arthur, TX, 77642
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Velazco, JoseTX
700 West Jackson Avenue Apt 115, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.90
Velazco, JoseCA
2003 Bailey Street, Los Angeles, CA, 48071
Held by Consumer Portfolio Services Inc
Customer overpayments
$37.06
$30.00
Velazco, JoseCA
724 Paradise Cove Way, Oceanside, CA, 92058
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$29.93
$27.58
Velazco, JoseCA
Nerney Avenue, South Gate, CA, 90280
Held by Tig Insurance Company
Insurance claim checks
$26.25
Velazco, JoseTX
##### Steeplechase Drive ###, Missouri City, TX, 77489
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Velazco, JoseCA
7395 East Fedora Avenue, Fresno, CA, 93737
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.76
Velazco, JoseCA
Unknown, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Velazco, JoseCA
1742 South 39th Street, San Diego, CA, 92113
Held by Hsbc Remediation
Other court deposits
$18.02
Velazco, JoseCA
504 Northbank Court Apt 137, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.18
Velazco, JoseCA
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by 21st Century Insurance Company
Premium refunds
$16.00
$14.10
Velazco, JoseCA
722 Jefferson Avenue Apt B, Chula Vista, CA, 91910
Held by Audio And Video Labs Inc
Misc intangible property
$12.20
Velazco, JoseCA
1 Peninsula Avenue, San Mateo, CA, 94401
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.10
Velazco, JoseCA
279 West Pinedale Avenue, Pinedale, CA, 93650
Held by State Farm General Insurance Company
Premium refunds
$10.12
$9.80
Velazco, JoseCA
8826 Alder Avenue, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$8.50
Velazco, JoseCA
722 Jefferson Avenue, Chula Vista, CA, 91910
Held by Guitar Center Stores Inc.
Refunds due
$8.01
Velazco, JoseCA
722 Jefferson Avenue, Chula Vista, CA, 91910
Held by Guitar Center Stores Inc.
Refunds due
$7.58
Velazco, JoseCA
Unknown, Azusa, CA, 91702
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
$5.00
Velazco, JoseCA
204 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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