Jose Velazquez Unclaimed Property
896 records · $113,769 reported · filed in 5 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.
896 unclaimed-property records are filed under the name Jose Velazquez, reported between 1994 and 2024, totaling $113,769. The largest is $6,712. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (82) and Refunds due (56).
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.
Jose Velazquez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles39 · $3,381
- Anaheim22 · $751
- Santa Ana22 · $2,495
- San Diego17 · $1,848
- San Jose16 · $800
- Bakersfield13 · $107
- Escondido13 · $1,012
- Ontario13 · $768
- Tustin13 · $111
- Chico12 · $69
- Fontana12 · $192
- Gilroy8 · $744
- Long Beach8 · $183
- Oxnard8 · $118
- Riverside8 · $206
- Houston36 · $3,738
- Dallas27 · $5,366
- San Antonio22 · $3,902
- Austin9 · $895
- Fort Worth9 · $481
27 records have no state on file.
Records under this name, largest first
Showing up to 100 of 896. Search by name and address to narrow it to yours.
$6,712.11
$6,532.62
Velazquez, JoseCA
17937 Monterey Road, Morgan Hill, CA, 95037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,890.85
Velazquez, JoseTX
324 Tumbleweed Trail, Waxahachie, TX, 75165
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,875.39
Velazquez, JoseCA
11647 Killian Street, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,625.00
Velazquez, JoseTX
4012 Ramona, Dallas, TX, 75216
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 2019
$2,331.50
Velazquez, JoseTX
15123 Pioneer Valley, San Antonio, TX, 78245
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,149.82
Velazquez, JoseCA
Unknown, San Marcos, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,980.75
Velazquez, JoseCA
686 Paseo Del Rio, San Lorenzo, CA, 94580
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Velazquez, JoseCA
7027 So Compton Avenue, Los Angeles, CA
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$1,860.68
Velazquez, JoseTX
1550 North Main Street Lot 28, Mansfield, TX, 76063
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$1,817.28
Velazquez, JoseCA
11000 Woodruff Avenue Apt 25, Downey, CA, 90241
Held by American National Insurance Company
Other amounts due under policy
$1,619.18
Velazquez, JoseCA
125 West Agua Caliente Apt 2, Sonoma, CA, 95476
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,489.54
Velazquez, JoseCA
413 Rood Road Building C Suite, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$1,400.00
Velazquez, JoseTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$1,300.00
Velazquez, JoseCA
And Eric Velazquez 1225 Visconti Drive, Colton, CA, 92324
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,186.22
Velazquez, JoseCA
P.o. Box 83184, San Diego, CA, 92138
Held by Bank Of America Nt&sa Branch:0165-Barrio Logan Banking Ctr
Checking accounts, demand deposit
$1,170.48
Velazquez, JoseCA
505 North Tustin Avenue Suite 235, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,135.80
Velazquez, JoseTX
2523 Springvalle, Dallas, TX, 75234
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,090.00
Velazquez, JoseTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,052.51
Velazquez, JoseCA
911 Ventura Avenue Apt 3, Simi Valley, CA, 93065
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1,013.61
Velazquez, JoseCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Velazquez, JoseCA
385 Fitzgerald Avenue, San Francisco, CA, 94124
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
$988.00
Velazquez, JoseCA
2524 Gravey Avenue, Modesto, CA, 95350
Held by Western Union Financial Services Inc
Misc outstanding checks
$986.50
Velazquez, JoseTX
2127 Princeton Avenue, Wichita Falls, TX, 76301
$970.00
Velazquez, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$934.77
Velazquez, JoseTX
1239 Deerbrook Drive, Sugar Land, TX, 77479
$769.06
$740.68
Velazquez, JoseCA
1022 Mantelli Drive, Gilroy, CA, 95020
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$687.20
Velazquez, JoseTX
8738 Leclaire Meadow Drive, Humble, TX, 77338
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$683.50
Velazquez, JoseCA
1897 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$661.38
$642.97
$639.25
$558.74
Velazquez, JoseTX
4715 Bayou Lane, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$510.74
Velazquez, JoseTX
10910 Gulf, Houston, TX, 77034
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$510.00
Velazquez, JoseCA
2314 Ramona Drive, Santa Ana, CA, 92707
Held by McGraw Insurance Services LP
Premium refunds
$504.82
Velazquez, JoseTX
15907 Lausanne Drive, Houston, TX, 77070
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$488.68
Velazquez, JoseCA
226 West 10 Avenue, Escondido, CA, 92027
Held by Western Union Financial Svcs Inc
Refunds due
$480.30
Velazquez, JoseCA
6701 Rhodes #4, No. Hollywood, CA, 91606
Held by Topa Insurance Company
Insurance claim checks
$462.00
Velazquez, JoseCA
20741 Lee Drive, Perris, CA, 92570
Held by Foremost Insurance Company
Premium refunds
$457.00
Velazquez, JoseTX
1231 Ridgeway Drive, Richardson, TX, 75080
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$434.33
Velazquez, JoseCA
Jose & Carlos Velazquez 9656 East Avenue S-6, Littlerock, CA, 93543
Held by First Nationwide Mortgage Corporation
Refunds
$430.00
Velazquez, JoseTX
##### Amanda Lane ####, Dallas, TX, 75238
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$426.77
Velazquez, JoseCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by The Golden 1 Credit Union
Savings accounts
$425.91
$425.00
Velazquez, JoseTX
#### East Stassney Lane Apt ###, Austin, TX, 78744
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$424.81
Velazquez, JoseCA
2261 South Fern Avenue #b, Ontario, CA, 91762
Held by Nissan Motor Acceptance Corp
Other
$423.00
$420.50
Velazquez, JoseTX
##### Fm ####, Chappell Hill, TX, 77426
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$418.89
Velazquez, JoseTX
508 Apollo Road, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$413.63
Velazquez, JoseCA
309 McCreery Avenue, San Jose, CA, 95116
Held by California Insurance Company
Worker's compensation benefits
$411.12
Velazquez, JoseTX
3845 Dove Meadows Lane, Joshua, TX, 76058
$400.32
$400.00
Velazquez, JoseCA
Leatrice, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Velazquez, JoseTX
3845 Dove Meadows Lane, Joshua, TX, 76058
$388.20
$385.51
$384.00
Velazquez, JoseTX
1231 Ridgeway Drive, Richardson, TX, 75080
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$372.27
$368.00
Velazquez, JoseTX
#### Finley Road Apt ####, Irving, TX, 75062
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$359.38
Velazquez, JoseTX
#### Robert South Light Drapt ####, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$355.76
Velazquez, JoseCA
5340 Toscana Way Nbr F415, San Diego, CA, 92122
Held by Hyundai Capital America
Customer overpayments
$345.03
Velazquez, JoseCA
85785 Via Misionero, Coachella, CA, 92236
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Velazquez, JoseTX
3845 Dove Meadows Lane, Joshua, TX, 76058
$335.56
Velazquez, JoseTX
3845 Dove Meadows Lane, Joshua, TX, 76058
$326.25
Velazquez, JoseCA
2511 North Santa Fe Avenue, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$315.00
$310.68
Velazquez, JoseCA
1817 Redwood Drive, Paso Robles, CA, 93446
Held by Allstate Northbrook Indemnity Company
Premium refunds
$301.95
Velazquez, JoseTX
208 East Titus Street, Mexia, TX, 76667
Held by Verabank
Checking account (AC01) · Reported 2021
$295.79
Velazquez, JoseTX
4715 Bayou Lane, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$291.82
Velazquez, JoseTX
3246 Trail Lake Drive, Houston, TX, 77045
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$288.77
Velazquez, JoseCA
9842 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Hd Supply Management Inc
Wages, payroll, salaries
$285.31
Velazquez, JoseCA
12364 Caughin Road Attn Jose Velazquez, Phelan, CA, 92371
Held by Synchrony Bank
Accounts-receivable credit balance
$285.20
Velazquez, JoseTX
P.o. Box 4, Gunter, TX, 75058
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$282.96
$280.79
Velazquez, JoseTX
3845 Dove Meadows Lane, Joshua, TX, 76058
$272.21
Velazquez, JoseTX
4037 6th Street, Port Arthur, TX, 77642
$272.20
Velazquez, JoseTX
603 East Stonewall Street, Rotan, TX, 79546
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$269.95
Velazquez, JoseCA
2832 American Avenue, Sacramento, CA, 95833
Held by Hunter Douglas Fabrication Co
Wages, payroll, salaries
$266.20
Velazquez, JoseTX
240 Park Place Boulevard, Waxahachie, TX, 75165
$254.32
Velazquez, JoseTX
2812 Main Street, La Marque, TX, 77568
Held by College Of The Mainland
Refund due (MS11) · Reported 2021
$250.00
Velazquez, JoseTX
10611 Stageron Creek, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$249.49
Velazquez, JoseTX
6517 Fallbrook Drive, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.79
$245.90
Velazquez, JoseTX
PO Box 358, Bovina, TX, 79009
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$245.60
Velazquez, JoseTX
2213 Tisbury Way, Little Elm, TX, 75068
$241.57
Velazquez, JoseTX
PO Box 358, Bovina, TX, 79009
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$239.20
Velazquez, JoseTX
#### Beechnut Street Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$232.07
Velazquez, JoseCA
2550 East Valley Parkway Spc # 12, Escondido, CA, 92027
Held by Teg Staffing Inc
Wages, payroll, salaries
$220.06
Velazquez, JoseTX
##### Fm Highway ### South, Henderson, TX, 75654
$218.32
Velazquez, JoseTX
816 Little Street, Copperas Cove, TX, 76522
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$216.50
Velazquez, JoseTX
##### North Street Highway ##, Palestine, TX, 75803
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$215.34
Velazquez, JoseWI
2137B South 20th Street, Milwaukee, WI, 53215
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$210.00
Velazquez, JoseTX
607 Avenue O, Chillicothe, TX, 79225
Held by American Ntl Bank
Savings account (AC02) · Reported 2021
$207.85
Velazquez, JoseCA
14615 Friar Street Apt # 103, Van Nuys, CA, 91411
Held by Barrett Business Services Inc
Wages, payroll, salaries
$206.85
Velazquez, JoseWI
2137B South 20th Street, Milwaukee, WI, 53215
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$202.56
Velazquez, JoseTX
##### Avenue C ##, Houston, TX, 77530
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$201.00
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