Unclaimed property reported under Velazquez, Jonathan
77 records · $3,939 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 77. Search by name and address to narrow it to yours.
Velazquez, JonathanCA
512 North Shadydale Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$630.21
Velazquez, JonathanCA
2314 Ramona Drive, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$466.20
Velazquez, JonathanCA
1223 South Maple Street Apt B, Inglewood, CA, 90301
Held by Federal Express Corporation
Wages, payroll, salaries
$376.16
Velazquez, JonathanCA
512 North Shadydale Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.29
Velazquez, JonathanTX
3312 Simmental Drive, Laredo, TX, 78046
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$291.32
Velazquez, JonathanCA
1230 Clayburn Lane, San Jose, CA, 95121
Held by B G Retail LLC
Wages, payroll, salaries
$196.35
Velazquez, JonathanTX
4802 Whispering Rock Lane, Spring, TX, 77388
$132.77
Velazquez, JonathanTX
121 Oakstone Drive, Georgetown, TX, 78628
$91.81
Velazquez, JonathanCA
422 North East Street, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Velazquez, JonathanCA
241 1/2 East 53rd Street 2, Los Angeles, CA, 90011
Held by At&t Services Inc
Refunds due
$78.75
Velazquez, JonathanCA
2041 Pacific Avenue Apt 2, Long Beach, CA, 90806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.00
Velazquez, JonathanTX
3150 Hatfield Road, Pearland, TX, 77584
$72.85
Velazquez, JonathanCA
429 East 17th Street Apt 3, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$70.26
$56.28
Velazquez, JonathanCA
2036 Rockpine Court, San Jose, CA, 95153
Held by Safeway Inc
Wages, payroll, salaries
$53.40
Velazquez, JonathanTX
10006 Lizette Court, Houston, TX, 77075
$48.58
Velazquez, JonathanCA
1223 South Maple Street Apt B, Inglewood, CA, 90301
Held by Federal Express Corporation
Wages, payroll, salaries
$47.10
Velazquez, JonathanTX
3009 Manvel Road, Pearland, TX, 77584
$44.03
Velazquez, JonathanCA
1223 South Maple Street Apt B, Inglewood, CA, 90301
Held by Federal Express Corporation
Wages, payroll, salaries
$42.27
Velazquez, JonathanTX
6519 Rosethorn Drive, Houston, TX, 77049
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.92
Velazquez, JonathanCA
6418 Ambrosia Drive Apt 5201, San Diego, CA, 92124
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$39.74
Velazquez, JonathanCA
422 North East Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Cashier's checks
$37.17
Velazquez, JonathanTX
3009 IRA Young Drive Apt 504, Temple, TX, 76504
$36.38
Velazquez, JonathanCA
Unknown, Rio Vista, CA, 94571
Held by Google Payment Corporation
Unredeemed gift certificate
$36.03
Velazquez, JonathanTX
8306 Quail Burg Lane, Missouri City, TX, 77489
$35.44
Velazquez, JonathanTX
12504 Alicia Arzola, El Paso, TX, 79928
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.00
Velazquez, JonathanCA
9113 Rosecrans Avenue 12, Bellflower, CA, 90706
Held by Draftkings Inc.
Misc intangible property
$31.00
Velazquez, JonathanCA
2723 El Vista Way, San Jose, CA, 95148
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$30.82
Velazquez, JonathanCA
15909 East San Bernardino Road, Covina, CA, 91722
Held by Td Bank USA
Refunds due
$30.00
Velazquez, JonathanTX
27214 Buttercup Lane, Magnolia, TX, 77354
$29.00
Velazquez, JonathanCA
6361 Converse Avenue, Los Angeles, CA, 90001
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$28.70
Velazquez, JonathanCA
9602 Crestwood Lane, Anaheim, CA, 92804
Held by Pathward
Misc intangible property
$28.06
Velazquez, JonathanCA
444 East Vernon Avenue, Los Angeles, CA, 90011
Held by Best V The Gap
Misc outstanding checks
$27.89
Velazquez, JonathanTX
1938 Garden Road Trlr 45, Pearland, TX, 77581
$25.00
Velazquez, JonathanCA
181 Lucky Street, San Francisco, CA, 94110
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velazquez, JonathanCA
2314 Ramona Drive, Santa Ana, CA, 92707
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$17.54
Velazquez, JonathanCA
1817 East Wanamaker Drive, Covina, CA, 91724
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$17.49
$16.25
Velazquez, JonathanCA
1612 South Gladys Avenue, San Gabriel, CA, 91776
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velazquez, JonathanCA
15906 East San Bernardino Road, Covina, CA, 91722
Held by Infinity Insurance Company
Premium refunds
$11.00
Velazquez, JonathanCA
Apt 5201 6418 Ambrosia Drive San Deigo Ca 92124, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$10.11
$10.00
Velazquez, JonathanCA
337 East 84th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Velazquez, JonathanCA
444 East Vernon Avenue, Los Angeles, CA, 95206
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$9.44
Velazquez, JonathanCA
2310 Front Street, Alhambra, CA, 9180
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.27
Velazquez, JonathanCA
261 Espinoza Street, Calexico, CA, 92231
Held by Target Corporation
Wages, payroll, salaries
$9.06
Velazquez, JonathanCA
3120 South North Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$9.06
Velazquez, JonathanCA
6418 Ambrosia Drive Apt 5201, San Diego, CA, 92124
Held by Capital One NA
Customer overpayments
$8.81
Velazquez, JonathanCA
337 East 84th Street, Los Angeles, CA, 90003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.18
Velazquez, JonathanCA
850 East Glenlyn Drive, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.74
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