Unclaimed property reported under Velazquez, Jose A
127 records · $28,248 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 127. Search by name and address to narrow it to yours.
Velazquez, Jose ACA
120 Lyndale Avenue, San Jose, CA, 95127
Held by Bank Of America - California
Savings accounts
$5,911.33
Velazquez, Jose ACA
2132 Pleasant Place, Ontario, CA, 91761
Held by Arrowhead Central Credit Union
Checking accounts
$5,721.92
Velazquez, Jose ACA
120 Lyndale Avenue, San Jose, CA, 95127
Held by Bank Of America - California
Checking accounts
$4,966.80
Velazquez, Jose ACA
9222 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,141.54
Velazquez, Jose ATX
11730 Twain Drive, Montgomery, TX, 77356
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$992.60
Velazquez, Jose ATX
133 Puma Street, Fort Worth, TX, 76119
$903.75
Velazquez, Jose ATX
133 Puma Street, Fort Worth, TX, 76119
$581.59
Velazquez, Jose ATX
2430 Doreen Street, Grand Prairie, TX, 75050
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Velazquez, Jose ATX
14318 Brownwood Street, Houston, TX, 77015
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$406.34
Velazquez, Jose ACA
189 North East Street, San Bernardino, CA, 92401
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$398.60
Velazquez, Jose ACA
13406 Pierce Street, Pacoima, CA, 91331
Held by First Electronic Bank
Credit checks or memos
$300.00
Velazquez, Jose ATX
PO Box 4, Gunter, TX, 75058
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$208.56
Velazquez, Jose ATX
208 West Hart Avenue, Pasadena, TX, 77506
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2011
$182.14
Velazquez, Jose ATX
208 West Hart Avenue, Pasadena, TX, 77506
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$182.00
Velazquez, Jose ACA
3867 Mesa Drive Apt 203, Oceanside, CA, 92056
Held by Nationwide Mutual Insurance
Refunds
$172.80
Velazquez, Jose ACA
590 Anita Street Apt 11, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.25
Velazquez, Jose ACA
8191 Bever Place, Stanton, CA, 90680
Held by Farmers & Merchants Bank Of Lb - 19
Checking accounts
$157.72
Velazquez, Jose ACA
1115 Pershing Drive, San Francisco, CA, 94129
Held by Pacific Gas & Electric Company
Refunds or rebates
$153.59
$149.95
Velazquez, Jose ACA
14447 Ponderosa Ranch Road, Victorville, CA, 92392
Held by Residence Mutual Insurance Company
Premium refunds
$144.00
Velazquez, Jose ACA
1633 East Bianchi Road Apt 18, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.76
Velazquez, Jose ACA
1001 Green Oak Drive, Novato, CA, 94949
Held by El Torito Restaurants
Wages, payroll, salaries
$135.48
Velazquez, Jose ACA
33852 Copper Lantern Street, Dana Point, CA, 92629
Held by Capital One Accounts Payable And Credit
Other
$132.31
$123.60
Velazquez, Jose ACA
29 Modoc Place, Novato, CA, 94947
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Velazquez, Jose ACA
22542 Catania, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments
$99.00
Velazquez, Jose ATX
316 Maple Street, Teague, TX, 75860
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$97.50
Velazquez, Jose ATX
8805 Hornaday Cr North, Fort Worth, TX, 76120
Held by State Of Kentucky
Utility refund or rebate (UT03) · Reported 2011
$94.22
Velazquez, Jose ACA
4242 Eagle Crest Drive, Stockton, CA, 95215
Held by Express Scripts Inc
Customer overpayments
$88.00
Velazquez, Jose ATX
8321 King Bidge Road, Frisco, TX, 75035
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$84.60
Velazquez, Jose ATX
#### North Carrier Parkway ###, Grand Prairie, TX, 75050
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$76.13
Velazquez, Jose ACA
2606 Huffstatler Street, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Savings accounts
$75.13
Velazquez, Jose ATX
#### Westcounty Road ###, Midland, TX, 79706
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.88
Velazquez, Jose A SRCA
308 North Arizona Avenue, Los Angeles, CA, 90022
Held by Fia Card Services N.a.
Customer overpayments
$73.80
Velazquez, Jose ACA
6902 Woodbine Avenue, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$71.17
Velazquez, Jose ATX
316 Maple Street, Teague, TX, 75860
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$70.13
Velazquez, Jose ATX
#### Gulfton # ####, Houston, TX, 77081
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.06
$60.54
Velazquez, Jose A.CA
8500 Peach Avenue, Hesperia, CA, 92345
Held by Amway Corp.
Outstanding official checks
$60.24
$58.89
Velazquez, Jose ACA
10816 Alcad Avenue, Whittier, CA, 90605
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$55.75
Velazquez, Jose ACA
7690 Lombardy Avenue, Fontana, CA, 92336
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$54.81
Velazquez, Jose ACA
1602 South Woodland Place, Santa Ana, CA, 92707
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$54.27
Velazquez, Jose ATX
2118 North Fitzhugh, Dallas, TX, 75204
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$51.92
Velazquez, Jose ATX
413 Interamerica Boulevard Suite 1 717A, Laredo, TX, 78045
Held by US Bank
Checking account (AC01) · Reported 2011
$49.32
Velazquez, Jose ACA
5011 Garvin Avenue, Richmond, CA, 94805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.45
$44.00
$44.00
Velazquez, Jose ACA
11563 Littchen Street, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.96
Velazquez, Jose ACA
116 Milan Avenue, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$35.41
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