Unclaimed property reported under Velazquez, Jesus
315 records · $27,352 reported · filed in 4 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 315. Search by name and address to narrow it to yours.
Velazquez, JesusCA
1915 South Golden West Avenue, Santa Ana, CA, 92704
Held by Chairez V Lifoam Industries LLC Fund
Misc outstanding checks
$3,968.13
Velazquez, JesusCA
5358 Rex Avenue Apt 4, San Diego, CA, 92105
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Velazquez, JesusTX
8639 Elk Runner, San Antonio, TX, 78242
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$1,417.00
$1,349.00
Velazquez, JesusCA
2108 North Grape Avenue, Compton, CA, 90222
Held by Jcpenney Corporation Inc
Payments for goods & Services
$825.16
$660.00
Velazquez, JesusCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$632.53
Velazquez, JesusTX
PO Box 5186, Bryan, TX, 77805
Held by Ogden Resources Corp
Mineral royalties (MI02) · Reported 2021
$596.01
$540.00
Velazquez, JesusTX
3563 West Gambrell Street, Fort Worth, TX, 76133
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$490.88
Velazquez, JesusTX
3563 West Gambrell Street, Fort Worth, TX, 76133
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$490.88
Velazquez, JesusTX
6116 Fraile Drive, Laredo, TX, 78043
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$474.67
Velazquez, JesusWI
2408 Independence Lane, Madison, 53704
Held by Rock Bottom Restaurants Inc
Wages, payroll, salary · Reported 2006
$468.39
Velazquez, JesusCA
1419 Cypress Avenue, Santa Ana, CA, 92707
Held by Green Dot Bank
Credit checks or memos
$412.00
$400.00
Velazquez, JesusCA
315 East San Ysidro Boulevard 7, San Ysidro, CA, 92173
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$325.39
Velazquez, JesusCA
4560 Gundry Avenue, Long Beach, CA, 90807
Held by Tennille V Western Union Qsf
Refunds due
$295.69
Velazquez, JesusTX
4820 Red Oak Trail, Weatherford, TX, 76087
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$291.34
$284.80
$284.21
Velazquez, JesusTX
713 Finfrock Street, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$245.50
$243.78
Velazquez, JesusTX
2312 Oak Breeze, Eagle Pass, TX, 78852
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$227.35
Velazquez, JesusCA
1102 47th Street, San Diego, CA, 92102
Held by Circle Food Products, Inc.
Salaries/Wages
$224.31
Velazquez, JesusTX
12238 Heritage Grove Drive, Houston, TX, 77066
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$219.96
Velazquez, JesusTX
225 North Seville Drive, El Paso, TX, 79905
Held by Service Corp Intl
Trust voucher (TR05) · Reported 2024
$216.00
Velazquez, JesusCA
103 Orange Blossom Circle, Ladera Ranch, CA, 92694
Held by The Home Depot
Wages, payroll, salaries
$208.00
Velazquez, JesusTX
2921 Market Street Apt 4, Laredo, TX, 78043
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$200.00
Velazquez, JesusCA
10415 Foothill Boulevard, Oakland, CA, 94605
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$190.00
Velazquez, JesusTX
143 Lakeside Pass, New Braunfels, TX, 78130
$189.53
$186.60
Velazquez, JesusTX
Laredo, TX
$171.40
$164.63
Velazquez, JesusTX
745 North Maple Street, Athens, TX, 75751
$163.10
Velazquez, JesusCA
65451 Van Buren Street, Thermal, CA, 92274
Held by Wawanesa General Insurance
Premium refunds
$161.00
Velazquez, JesusTX
2030 Karsen Drive, Houston, TX, 77049
$157.11
$153.70
Velazquez, JesusCA
752 East 41st Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, JesusCA
2108 North Grape Avenue, Compton, CA, 90222
Held by Bank Of America - North Carolina
Health savings account
$146.71
Velazquez, JesusTX
1103 Fawn Meadow Trail, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$146.46
Velazquez, JR JesusCA
675 Falcon Peak Avenue, Chula Vista, CA, 91913
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$132.73
Velazquez, JesusCA
620 West Gutierrez Street #236, Santa Barbara, CA, 93101
Held by Nationwide Health Plans
Pensions, retirement funds
$119.87
Velazquez, JesusCA
12686 Orange Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.97
Velazquez, JesusCA
6016 Walton Drive, Bakersfield, CA, 93304
Held by Citimortgage Inc
Misc outstanding checks
$109.61
Velazquez, JesusCA
1102 47th Street, San Diego, CA, 92102
Held by Reliance Trust Company
Pension checks
$107.35
Velazquez, JesusCA
65451 Van Buren Street, Thermal, CA, 92274
Held by Draftkings Inc.
Misc intangible property
$106.05
Velazquez, JesusTX
6023 Lovett Avenue, Dallas, TX, 75227
$104.90
Velazquez, JesusCA
110 Las Flores Terrace, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$103.00
Velazquez, JesusCA
16731 East Main Street Apt East, Orange, CA, 92865
Held by At&t Services Inc
Refunds due
$100.96
$100.75
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