Unclaimed property reported under Velazquez, Jose G

65 records · $2,095 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 65. Search by name and address to narrow it to yours.

Velazquez, Jose GCA
310 East Philadelphia Street, Ontario, CA, 91761
Held by Highmark Inc.
Individual policy benefit/Clm
$486.74
Velazquez, Jose GCA
1120 East Division, Nacional City, CA, 91950
Held by Northgate Markets
Wages, payroll, salaries
$368.32
Velazquez, Jose GCA
310 East Philadelphia Street, Ontario, CA, 91761
Held by Highmark Inc.
Individual policy benefit/Clm
$240.46
Velazquez, Jose GTX
21818 Forest Vista Drive, Humble, TX, 77338
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$167.84
Velazquez, Jose GTX
4607 Timberglen Road, Dallas, TX, 75287
Held by Ford Motor Co
Vendor check (CK13) · Reported 2007
$100.00
Velazquez, Jose GCA
PO Box 467, Heber, CA, 92249
Held by Edison International
Securities
$98.64
Velazquez, Jose GTX
1501 Canyon Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$90.78
Velazquez, Jose GCA
15777 Tokay D, Vctrvill, CA, 92392
Held by Southern California Edison 4.78%
Refunds
$71.38
Velazquez, Jose GCA
2390 3rd Avenue, San Bernardino, CA, 92407
Held by Bank Of America N A
Savings accounts/Credit union shrs
$58.91
Velazquez, Jose GCA
15777 Tokay Street #d, Victorville, CA, 92392
Held by Nevada State Of
Other
$51.86
Velazquez, Jose GCA
3753 Monterey Road, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$51.03
Velazquez, Jose GCA
227 West Cerrito Street, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Outstanding official checks
$45.00
Velazquez, Jose GTX
2325 North Chandler Drive West, Fort Worth, TX, 76111
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$42.94
Velazquez, Jose GCA
853 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Velazquez, Jose GTX
11248 Old Military Trail, Forney, TX, 75126
Held by Scotts Company, LLC
Refund due (MS11) · Reported 2012
$25.00
Velazquez, Jose GCA
23874 Dracaea Avenue, Moreno Valley, CA, 92553
Held by US Bank NA
Cashier's checks
$24.95
Velazquez, Jose GCA
1537 West Valencia Street, Rialto, CA, 92376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.74
Velazquez, Jose GCA
623 North Anna Drive Apt 1, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.09
Velazquez, Jose GCA
3806 Fairmount Avenue 233, San Diego, CA, 92105
Held by Commerce West Insurance Co
Premium refunds
$10.00
Velazquez, Jose GCA
5210 Oakland Street Apt 4, Los Angeles, CA, 90032
Held by Adventist Health System/west
Refunds due
$10.00
Velazquez, Jose GCA
14378 Merrill Avenue, Fontana, CA, 92335
Held by The Pep Boys
Misc outstanding checks
$7.00
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by General Electric Company
Accounts-receivable credit balance
$6.03
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by Capital One NA
Unidentified remittances
$5.19
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by General Electric Company
Accounts-receivable credit balance
$4.58
Velazquez, Jose GCA
711 West Channel Islands Boulevard Ap, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Premium refunds
$4.42
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Plains Explor & Prod Company
Royalties
$3.70
Velazquez, Jose GCA
3722 Monterey Road, Los Angeles, CA, 90032
Held by Southern California Gas Co.
Aggregate utilities
$3.48
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Freeport-McMoran Oil & Gas
Royalties
$3.03
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Freeport-McMoran Oil & Gas
Royalties
$2.96
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Freeport-McMoran Oil & Gas
Royalties
$2.94
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Plains Explor & Prod Company
Royalties
$2.92
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Plains Explor & Prod Company
Royalties
$2.87
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Sentinel Peak Resources California LLC
Royalties
$2.85
Velazquez, Jose GCA
2500 East Imperial Highway 201 105, Brea, CA, 92821
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$2.78
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by Csaa Insurance Exchange
Premium refunds
$2.72
Velazquez, Jose GCA
1477 1/2 East 25th Street, Los Angeles, CA, 90011
Held by Target Enterprise Inc
Refunds due
$2.69
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Sentinel Peak Resources California LLC
Royalties
$2.64
Velazquez, Jose GCA
3722 Monterey Road, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$2.40
Velazquez, Jose GCA
1638 West Brook Street, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.35
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Plains Explor & Prod Company
Royalties
$2.08
Velazquez, Jose GCA
1451 South Bronson Avenue, Los Angeles, CA, 90019
Held by Sentinel Peak Resources California LLC
Royalties
$1.58
Velazquez, Jose GCA
401 East 84th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$1.23
Velazquez, Jose GCA
7035 Stansbury Avenue, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.06
Velazquez, Jose GCA
1597 Kane Avenue, Simi Valley, CA, 93065
Held by T-Mobile USA
Accounts-receivable credit balance
$0.97
Velazquez, Jose GCA
1336 East Adams Boulevard, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Velazquez, Jose GCA
14738 Merrill Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Velazquez, Jose GCA
2500 East Imperial Highway 201 105, Brea, CA, 92821
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$0.89
Velazquez, Jose GCA
10045 Monterey Road, Gilroy, CA, 95020
Held by Capital One NA
Customer overpayments
$0.83
Velazquez, Jose GCA
1029 Rose Meadow Court, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$0.75

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.