Unclaimed property reported under Velazquez, Jaime
122 records · $12,353 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Velazquez, JaimeCA
DBA Pro Performer Maintenance PO Box 2784, Salinas, CA, 93902
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2,872.56
Velazquez, JaimeCA
6219 Brooklyn Avenue, San Diego, CA, 92114
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,292.00
Velazquez, JaimeTX
437 Quarry Street, Eagle Pass, TX, 78852
$875.00
Velazquez, JaimeTX
508 East Howard Lane, Austin, TX, 78753
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$820.00
Velazquez, JaimeCA
2054 Hilda Way, Modesto, CA, 95350
Held by Bank Of America NA (885)
Cashier's checks
$565.53
Velazquez, JaimeCA
812 Sandia Avenue, La Puente, CA, 91746
Held by Phoenix Settlement Admn. (contreras V. Connemara)
Wages, payroll, salaries
$555.98
Velazquez, JaimeCA
1126 Deerpark Road, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$409.09
Velazquez, JaimeCA
1108 West Hermosa Drive, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, JaimeCA
151 Wisteria Drive, E. Palo Alto, CA, 94303
Held by Manpower Inc./california Peninsula
Salaries/Wages
$290.35
Velazquez, JaimeTX
PO Box 1344, San Felipe, TX, 77474
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$252.00
Velazquez, JaimeCA
4041 North Feland Avenue Apt 102, Fresno, CA, 93722
Held by Manpower Inc
Salaries/Wages
$246.42
$200.00
Velazquez, JaimeCA
24109 9th Avenue Apartment B, Madera, CA, 93637
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
$146.96
Velazquez, JaimeTX
872 Marimba Drive, El Paso, TX, 79912
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$141.59
Velazquez, JaimeCA
22700 Lake Forest Drive Apt 212, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$130.99
Velazquez, JaimeCA
2701 South Fairview Apt 3, Santa Ana, CA, 00009
Held by Idaho State Of
Salaries/Wages
$123.08
Velazquez, JaimeTX
2532 Brandywine Drive, Farmers Branch, TX, 75234
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$116.97
Velazquez, JaimeTX
PO Box 589, Quinlan, TX, 75474
Held by Hallmark Finance Corp
Refund due (MS11) · Reported 2002
$107.59
Velazquez, JaimeTX
12877 Scissortail Drive, Frisco, TX, 75035
$105.52
Velazquez, JaimeCA
4959 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$97.00
Velazquez, JaimeTX
508 East Howard Lane 109, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$95.00
Velazquez, JaimeCA
10851 Kalmia Street, Los Angeles, CA, 90059
Held by Pmi Mortgage Insurance Co
Premium refunds
$94.99
Velazquez, JaimeCA
1007 Mantle Lane Apt D, Santa Ana, CA, 92705
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$91.80
Velazquez, JaimeTX
Suite 1 Building A DBA Canela La, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$89.73
Velazquez, JaimeTX
5126 Peek Road 9, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.92
Velazquez, JaimeCA
2914 Fournier Street, Oxnard, CA, 93033
Held by Mercury Insurance Services
Premium refunds
$78.85
$68.98
$64.52
Velazquez, JaimeCA
8 Fremont Street Apt 20, Chico, CA, 95928
Held by Frontier Communications Corporation
Refunds or rebates
$63.53
Velazquez, JaimeCA
684 South Jefferson Street Apt B, Napa, CA, 94559
Held by Pathward
Misc intangible property
$62.34
$60.00
$60.00
Velazquez, JaimeCA
5117 Solstice Way, Bakersfield, CA, 93306
Held by First American Title Co
Escrow accounts
$60.00
$59.19
Velazquez, JaimeCA
4000 Wild Puppy Court, Modesto, CA, 95356
Held by First American Title Company
Escrow accounts
$59.06
$51.11
Velazquez, JaimeCA
4959 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Nexxo Financial Corporation
Property type not otherwise identified
$45.00
Velazquez, JaimeTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$44.15
Velazquez, JaimeTX
5126 Peek Road 9, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.58
Velazquez, JaimeTX
7303 East Crest Drive, Austin, TX, 78752
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$43.23
Velazquez, JaimeCA
4219 Wilson Avenue Apt 1, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.00
Velazquez, JaimeTX
2411 Village Walk, Austin, TX, 78744
$41.00
Velazquez, JaimeCA
917 East 87th Street, Los Angeles, CA, 90002
Held by New Asurion Corporation
Vendor checks
$36.21
Velazquez, JaimeTX
2308 Richmond Drive C, Arlington, TX, 76014
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$35.90
$35.70
Velazquez, JaimeCA
14239 Flomar Drive, Whittier, CA, 90605
Held by Foremost Insurance Company
Unidentified remittances
$33.46
Velazquez, JaimeTX
605 Lamp Post Lane, Little Elm, TX, 75068
$33.39
Velazquez, JaimeTX
5126 Peek Road Trlr 9, Katy, TX, 77449
$32.57
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