Unclaimed property reported under Velazquez, Jose L
84 records · $3,657 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 84. Search by name and address to narrow it to yours.
Velazquez, Jose LCA
14 East 2nd Street Pmb 30202, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$595.00
Velazquez, Jose LCA
19929 Derbyshire Lane, Huntington Beach, CA, 92646
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, Jose LCA
1065 De Moll Drive, Redding, CA, 96002
Held by Placer Title Company
Escrow accounts
$294.98
Velazquez, Jose LCA
7444 Karlsberg Circle, Stockton, CA, 95207
Held by Fire Insurance Exchange
Premium refunds
$278.21
Velazquez, Jose LCA
15261 Van Buren Street Apt 47, Midway City, CA, 92655
Held by Bank Of America - North Carolina
Refunds due
$168.87
Velazquez, Jose LCA
710 North Genesee Apt #1, Los Angeles, CA, 90046
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$168.70
Velazquez, Jose LCA
648 Imperial Highway B 648 Imperial Highway B, Fullerton, CA, 92835
Held by Southern California Edison Co
Utility deposit
$153.48
$148.70
Velazquez, Jose LCA
114 West 88th Street, Los Angeles, CA, 90003
Held by Southern California Edison 4.78%
Refunds
$97.11
Velazquez, Jose LTX
3748 9th Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$96.91
Velazquez, Jose LCA
7222 Tristan Circle, Stockton, CA, 95210
Held by Farmers Group Inc.
Other court deposits
$82.11
Velazquez, Jose LCA
5821 Summer Cypress Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.90
Velazquez, Jose LCA
447 North H Street, Tulare, CA, 93274
Held by Ditech Financial LLC
Dissolution or liquidation
$71.59
$67.40
$65.76
Velazquez, Jose LCA
1152 North Kingsley #202, Los Angeles, 90024
Held by Acapulco Restaurants, Inc
Other
$54.41
$53.64
Velazquez, Jose LCA
32035 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by San Diego County Credit Union
Savings accounts
$51.05
Velazquez, Jose LCA
9613 Standford Street, Planada, CA, 95365
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Velazquez, Jose LCA
PO Box 912, California Hot Sprin, CA, 93207
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velazquez, Jose LTX
10200 West Bellfort, Houston, TX, 77099
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$50.00
Velazquez, Jose LCA
11068 Avis Court, Moreno Valley, CA, 92557
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$48.38
Velazquez, Jose LTX
PO Box 1519, Lewisville, TX, 75067
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$47.09
Velazquez, Jose LCA
1515 Hollowell Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Refunds due
$42.50
Velazquez, Jose LTX
Rt 5 Box 1320, Woodville, TX, 75979
Held by Apache Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.94
Velazquez, Jose LCA
20 North 4th St-B, Alhambra, CA, 91801
Held by Great Western Bank
Savings accounts/Credit union shrs
$36.40
Velazquez, Jose LCA
1009 Garrett Avenue, Arbuckle, CA, 95912
Held by Elevance Health Inc
Premium refunds
$31.52
Velazquez, Jose LCA
3747 Rockwell Avenue, El Monte, CA, 91731
Held by General Electric Company
Accounts-receivable credit balance
$29.58
Velazquez, Jose L JRCA
524 North Poplar Avenue Unit A12, Montebello, CA, 90640
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Velazquez, Jose LCA
4149 Carlota Street, Simi Valley, CA, 93063
Held by Southern California Edison Company
Utility deposit
$27.17
Velazquez, Jose LCA
1515 Hollowell Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Refunds due
$25.50
Velazquez, Jose LCA
66320 Ironwood, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.53
Velazquez, Jose LCA
PO Box 492, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$21.59
Velazquez, Jose LCA
733 Broadway Street Apt 7, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$20.48
Velazquez, Jose LCA
733 Broadway Street Apt 7, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$20.38
$20.00
Velazquez, Jose LCA
311 East 17th Street, Marysville, CA, 95901
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.00
Velazquez, Jose LCA
DBA Refacciones Guerrero 233 Paulin Avenue Pmb 8233, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$19.17
$16.13
Velazquez, Jose LCA
1120 Virginia Lane Apt 10, Concord, CA, 94520
Held by Foremost Insurance Company
Individual policy benefit/Clm
$16.10
Velazquez, Jose LCA
653EAST 97st, Inglewood, CA, 90301
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.08
Velazquez, Jose LCA
1832 Helix Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$11.45
Velazquez, Jose LCA
12236 Osborne Place Apt 10, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$11.20
Velazquez, Jose LCA
284 East 49th Street, Los Angeles, CA, 90011
Held by Target Enterprise Inc
Refunds due
$10.48
Velazquez, Jose LCA
4731 Orange Street, Pico Rivera, CA, 90660
Held by Bank Of New York Mellon
Dividends
$10.27
Velazquez, Jose LCA
1076 1/2 Browning Boulevard, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.05
Velazquez, Jose LCA
1101 Carey Drive #6 #6, Concord, CA, 94520
Held by Morgan Stanley & Co LLC
Dividends
$10.00
Velazquez, Jose LCA
125 Corona Lane, Moss Beach, CA, 94038
Held by Toyota Motor Credit Corporation
Accounts payable
$7.56
Velazquez, Jose LCA
10833 South Central Avenue Apt 3, Ontario, CA, 91762
Held by Citibank N A
Cashier's checks
$7.13
Velazquez, Jose LCA
284 East 49th Street, Los Angeles, CA, 90011
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.11
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