Unclaimed property reported under Velazquez, Jennifer
51 records · $1,856 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.
Velazquez, JenniferTX
801 Canyon Cove Drive, Burleson, TX, 76028
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$300.00
Velazquez, JenniferCA
10376 Hole Avenue, Riverside, CA, 92505
Held by U.s. Bank - Pars
Pension & Profit sharing
$191.65
Velazquez, JenniferTX
801 Canyon Cove Drive, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$174.94
Velazquez, JenniferCA
8417 Stewart And Gray Road, Downey, CA, 90241
Held by Los Angeles Police Fcu
Checking accounts
$169.75
Velazquez, JenniferTX
#### North County Road ###, Alvarado, TX, 76009
$75.00
Velazquez, JenniferCA
401 West Clemmens Lane Apt 5, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property
$65.39
Velazquez, JenniferCA
3219 Flower Street, Lynwood, CA, 90262
Held by Security Pacific National Bank Lynwood Office
Savings accounts/Credit union shrs
$60.61
$59.06
Velazquez, JenniferTX
11916 Thyone Drive, Austin, TX, 78725
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$55.71
Velazquez, JenniferCA
4201 Spring Street Apt 63, La Mesa, CA, 91941
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$52.12
Velazquez, JenniferCA
351 West 8th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.68
Velazquez, JenniferTX
3050 Seevers Avenue, Dallas, 75216
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2017
$50.00
Velazquez, JenniferTX
7655 Oak Sage Drive, Cypress, TX, 77433
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Velazquez, JenniferTX
420 Ranger Street, Hereford, TX, 79045
$44.65
Velazquez, JenniferCA
4201 Spring Street Apt 63, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.50
Velazquez, JenniferTX
225 Plantation Drive, Burleson, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$34.42
$34.05
Velazquez, JenniferCA
528 K Street, Rio Linda, CA, 95673
Held by Ross Stores Inc.
Wages, payroll, salaries
$33.94
Velazquez, JenniferTX
2217 Mulberry Drive, Anna, TX, 75409
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.86
Velazquez, JenniferCA
19 East Monte Vista Avenue # A, Vacaville, CA, 95688
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Velazquez, JenniferCA
1976 Heywood Street East, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$28.05
$25.51
Velazquez, JenniferTX
Unknown, Unknown, TX
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2021
$25.00
Velazquez, JenniferTX
13512 Luthe Road, Houston, TX, 77039
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Velazquez, JenniferCA
3 Tortuga, Irvine, CA, 92606
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$21.90
Velazquez, JenniferCA
15684 Athol Street, Fontana, CA, 92335
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$20.00
Velazquez, JenniferCA
247 Grand View Drive, Redlands, CA, 92373
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velazquez, JenniferCA
16661 McFadden Avenue Apt 54, Tustin, CA, 92780
Held by Carnival Cruise Lines Inc
Refunds due
$14.86
Velazquez, JenniferCA
2601 Carlita Court, Bakersfield, CA, 93304
Held by General Electric Company
Accounts-receivable credit balance
$13.11
Velazquez, JenniferCA
152 North Willw, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$12.58
Velazquez, JenniferCA
6447 Emmerton Lane, Highland, CA, 92346
Held by Servicelink Holdings LLC
Escrow accounts
$10.00
Velazquez, JenniferCA
2212 Thistle Avenue, Lake Los Angeles, CA, 93550
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$7.53
Velazquez, JenniferCA
31879 Cedarhill Lane, Lake Elsinore, CA, 92532
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Velazquez, JenniferCA
13015 Water Street, San Jose, CA, 95111
Held by Merial LLC
Misc outstanding checks
$5.00
Velazquez, JenniferCA
PO Box 565, Williams, CA, 95987
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.64
Velazquez, JenniferCA
7718 51st Avenue, Sacramento, CA, 95828
Held by Robles V Jcs Acquisition Inc
Wages, payroll, salaries
$2.50
Velazquez, JenniferCA
247 Grand View Drive, Redlands, CA, 92373
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.42
Velazquez, JenniferCA
16661 McFadden Avenue, Tustin, CA, 92780
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Velazquez, JenniferCA
1475 Pine Avenue Apt 9, Long Beach, CA, 90813
Held by Comenity Bank
Misc outstanding checks
$1.70
Velazquez, JenniferCA
3175 Andora Drive, San Jose, CA, 95148
Held by Paypal Inc
Misc intangible property
$1.63
Velazquez, JenniferCA
4427 Tremont Street Apt 16, San Diego, CA, 92102
Held by Mb Financial Bank
Checking accounts
$1.54
Velazquez, JenniferCA
4427 Tremont Street Apt 16, San Diego, CA, 92102
Held by Fifth Third Bancorp
Checking accounts
$1.45
Velazquez, JenniferCA
5530 Passons Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Velazquez, JenniferCA
4602 Cimmarron Street, Los Angeles, CA, 90062
Held by Starbucks Corporation
Wages, payroll, salaries
$0.93
Velazquez, JenniferCA
3779 Palm Drive, Banning, CA, 92220
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.81
Velazquez, JenniferCA
1823 South Orchard Avenue Apt 1, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$0.54
Velazquez, JenniferCA
1823 South Orchard Avenue Apt 1, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$0.52
Velazquez, JenniferCA
1475 Pine Avenue Apt 9, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Velazquez, JenniferCA
4427 Tremont Street Apt 16, San Diego, CA, 92102
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velazquez, JenniferCA
2300 South Lewis Street Spc149, Anaheim, CA, 92802
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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