Unclaimed property reported under Velazquez, Josefina
73 records · $1,800 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 73. Search by name and address to narrow it to yours.
Velazquez, JosefinaTX
1301 Booman Road 83, Baytown, TX, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$400.00
Velazquez, JosefinaCA
756 South Oak Street Apt G, Ukiah, CA, 95482
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Velazquez, JosefinaCA
2023 South Shauer Street Casa, Compton, CA, 90222
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$144.41
$137.28
Velazquez, JosefinaCA
872 Lakeville Circle, Petaluma, CA, 94954
Held by Kaiser Foundation Health Plan
Refunds due
$126.00
Velazquez, JosefinaCA
756 South Walk Street Apt G, Ukiah, CA, 95482
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Velazquez, JosefinaCA
532 Shady Dell, Crestline, CA, 92325
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$89.55
Velazquez, JosefinaCA
380 Morse Avenue, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds
$61.58
Velazquez, JosefinaCA
12551 Kensington Lane #1, Garden Grove, CA, 92840
Held by Fntg Holdings LLC
Escrow accounts
$58.63
$48.00
Velazquez, JosefinaCA
1541 1 2 East Young Street, Wilmington, CA, 90744
Held by American Express Company
Refunds due
$40.44
Velazquez, JosefinaCA
252 K Street, Mendota, CA, 93640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.72
Velazquez, JosefinaCA
13410 Amigo Avenue, Parlier, CA, 93648
Held by Alticor Inc.
Outstanding official checks
$35.72
Velazquez, JosefinaTX
#### South US Highway ### Apt ###, Del Rio, TX, 78840
$31.57
Velazquez, JosefinaCA
770 Fig Avenue, Chula Vista, CA, 91910
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$28.43
Velazquez, JosefinaCA
770 Fig Avenue, Chula Vista, CA, 91910
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$28.43
Velazquez, JosefinaTX
822 Woodcrest, Houston, TX, 77018
Held by Prosperity Bank
Checking account (AC01) · Reported 2011
$26.06
Velazquez, JosefinaCA
516 Justin Avenue, Glendale, CA, 91201
Held by Citibank N A
Accounts-receivable credit balance
$25.80
Velazquez, JosefinaCA
620 Nickerson Drive, Paso Robles, CA, 93446
Held by Knights Of Columbus
Other amounts due under policy
$17.83
Velazquez, JosefinaCA
24082 Ramada Lane, Mission Viejo, CA, 92691
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Velazquez, JosefinaCA
3236 Winter Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Velazquez, JosefinaCA
9828 Woodman Avenue, Arleta, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velazquez, JosefinaCA
280 Pennsylvania Drive Apt 2, Watsonville, CA, 95076
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velazquez, JosefinaCA
620 Nickerson Drive, Paso Robles, CA, 93446
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velazquez, JosefinaCA
432 South Olive Street, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$8.79
Velazquez, JosefinaCA
26432 Sandy Crk, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$8.28
Velazquez, JosefinaCA
30 West Agua Caliente Road Apt O, Sonoma, CA, 95476
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$7.83
Velazquez, JosefinaCA
2900 East Lincoln Avenue Apt 264, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$7.78
Velazquez, JosefinaCA
47586 Stampede Trail, Indio, CA, 92201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.12
Velazquez, JosefinaCA
13410 Amigo Avenue, Parlier, CA, 93648
Held by Alticor Inc.
Outstanding official checks
$5.83
Velazquez, JosefinaCA
432 South Olive Street, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.36
$3.33
$3.33
Velazquez, JosefinaCA
620 Nickerson Drive, Paso Robles, CA, 93446
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Velazquez, JosefinaCA
7721 Amberleaf Circle Apt 3, Huntingtn Bch, CA, 92648
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.00
Velazquez, JosefinaCA
24082 Ramada Lane, Mission Viejo, CA, 92691
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Velazquez, JosefinaCA
76600 Harrison Street, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Velazquez, JosefinaCA
PO Box 5026, San Bernardino, CA, 92412
Held by American General Life Insurance Company
Misc outstanding checks
$2.22
Velazquez, JosefinaCA
620 Nickerson Drive, Paso Robles, CA, 93446
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.10
$2.05
Velazquez, JosefinaCA
24082 Ramada Lane, Mission Viejo, CA, 92691
Held by Walmart Inc
Wages, payroll, salaries
$1.42
Velazquez, JosefinaCA
432 South Olive Street, Lemoore, CA, 93245
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$1.40
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
Velazquez, JosefinaCA
1547 North Valencia Court, Reedley, CA, 93654
Held by Citibank N A
Cashier's checks
$1.00
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