Unclaimed property reported under Velazquez, Jorge
210 records · $16,116 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 210. Search by name and address to narrow it to yours.
Velazquez, JorgeTX
614 Stringer Street Apt 219, Killeen, TX, 76541
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$1,598.50
Velazquez, JorgeCA
1806 Gable Lane, Santa Maria, CA, 93458
Held by State Farm Fire And Casualty Company
Premium refunds
$947.00
Velazquez, JorgeTX
9945 Hackelberg Road, Atascosa, TX, 78002
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$788.01
Velazquez, JorgeTX
2905 Harvy Apt 2, McColl, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$640.34
Velazquez, JorgeCA
9950 Juanita Street Apt 146, Cypress, CA, 90630
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$597.78
Velazquez, JorgeTX
1406 Marilyn Street #8, Conroe, TX, 77301
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$597.54
Velazquez, JorgeTX
9123 Chinon, San Antonio, TX, 78250
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$581.14
$504.85
Velazquez, JorgeCA
650 La Seda Avenue, La Puente, CA, 91744
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Velazquez, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$444.19
Velazquez, JorgeCA
360 East Washington Avenue Apt 24, Escondido, CA, 92025
Held by Escondido Housing Partners LP
Security deposit
$399.00
Velazquez, JorgeCA
1712 North Kingsley Drive #221, Los Angeles, CA, 90027
Held by Metabank NA
Misc intangible property
$352.98
Velazquez, JorgeCA
10561 Harcourt Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$322.70
Velazquez, JorgeCA
PO Box 291, Riverbank, CA, 95367
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, JorgeCA
4590 Melrose Avenue, Los Angeles, CA, 90029
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$267.16
Velazquez, JorgeCA
699 14th Street Unit 514, San Diego, CA, 92101
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Velazquez, JorgeCA
5537 Olanda Apt Rear, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds due
$249.96
Velazquez, JorgeCA
PO Box 291, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$217.80
$200.00
Velazquez, Jorge JR.CA
3926 West Elowin Court, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$181.75
$181.75
Velazquez, JorgeCA
915 South Idaho Street, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.50
Velazquez, JorgeCA
3150 Loma Verde D2, San Jose, CA, 95117
Held by Boston Market Corporation
Wages, payroll, salaries
$178.91
Velazquez, JorgeCA
1033 East State Street, Ontario, CA, 91761
Held by Strategic Outsourcing Inc
Salaries/Wages
$153.16
Velazquez, JorgeWI
7 Tacoma Trail, Sheboygan, WI, 53081
Held by Delta Dental Plan Of Michigan
Grp. policy benefit/Claim payments. · Reported 2013
$152.00
Velazquez, JorgeTX
131 Willow Drive, Hutto, TX, 78634
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.15
Velazquez, JorgeCA
716 South Westlake Avenue Apt 34, Los Angeles, CA, 90057
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Velazquez, JorgeCA
510 South Kenmore Avenue Unit 311, Los Angeles, CA, 90020
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Velazquez, JorgeCA
1778 Isla De La Gaita, San Ysidro, CA, 92173
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$130.37
Velazquez, JorgeTX
614 Stringer Street 614 Stringer South, Killeen, TX, 76541
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021
$123.45
Velazquez, JorgeCA
252 Capital Village, San Jose, CA, 95123
Held by Fifth Third Bancorp
Checking accounts
$123.10
Velazquez, JorgeCA
1681 Glenview Drive, Perris, CA, 92571
Held by Ross Stores Inc.
Wages, payroll, salaries
$113.91
Velazquez, JorgeTX
1807 Holland Street Apt 14, Houston, TX, 77029
$104.00
Velazquez, JorgeTX
1716 Crownover, Houston, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$103.76
$100.00
Velazquez, JorgeCA
1735 West Vernon Avenue Apt 6, Los Angeles, CA, 90062
Held by Sprint United Management
Misc outstanding checks
$100.00
Velazquez, JorgeTX
3152 Calle Argentina, Brownsville, TX, 78526
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$95.26
Velazquez, JorgeCA
25260 La Paz Road Suite 3A Disvel Center Suit 200, Laguna Hills, CA, 92653
Held by At&t Services Inc.
Refunds due
$94.58
Velazquez, JorgeTX
2024 West Poplar, San Antonio, TX, 78207
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$92.35
Velazquez, JorgeTX
8133 Arrowhead Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$89.99
Velazquez, JorgeCA
1412 South Sloan Avenue, Compton, CA, 90221
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$86.74
Velazquez, JorgeCA
1103 West Chestnut Avenue, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$85.22
Velazquez, JorgeTX
3560 Rey Fausto, Brownsville, TX, 78521
$84.17
Velazquez, JorgeTX
7619 Buena Vista Street, Houston, TX, 77087
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$84.11
Velazquez, JorgeCA
13507 Walnut Street, Whittier, CA, 90602
Held by California Earthquake Authority
Premium refunds
$81.00
Velazquez, JorgeTX
2016 Housley Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.74
Velazquez, JorgeCA
13051 Ramona Avenue #59, Chino, CA, 91710
Held by Transamerica Life Insurance Company
Salaries/Wages
$75.07
Velazquez, JorgeCA
710 North Anna Drive # 3, Anaheim, CA, 92805
Held by Sprint Communications Co
Credit balances
$72.71
Velazquez, JorgeCA
7803 Scout Avenue, Bell Gardens, CA, 90201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$70.00
Velazquez, JorgeCA
1788 Bradford Wy 12, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Vendor payments
$69.86
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