Unclaimed property reported under Velazquez, Juan
496 records · $37,156 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 496. Search by name and address to narrow it to yours.
$4,770.66
Velazquez, JuanTX
9102 Los Sonoma Rio, Helotes, TX, 78023
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,249.00
Velazquez, JuanTX
4608 Noel Drive, Mission, TX, 78572
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020
$1,000.00
Velazquez, JuanTX
#### Shadybrook ####, Dallas, TX, 75231
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2014
$893.15
Velazquez, JuanTX
##### Interstate ## Access Road, Von Ormy, TX, 78073
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$850.00
Velazquez, JuanTX
Odessa, Odessa, TX, 79763
$770.00
Velazquez, JuanTX
8609 Arcadia Park, Keller, TX, 76244
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$683.15
Velazquez, JuanTX
1627 South Rusk Street, Sherman, TX, 75090
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$672.96
Velazquez, JuanTX
607 West Avenue, Pasadena, TX, 77502
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
Velazquez, JuanTX
#### County Road ####, Kaufman, TX, 75142
$533.46
Velazquez, JuanTX
No address on file
$500.00
Velazquez, JuanTX
3705 Southeast 15th Avenue, Amarillo, TX, 79104
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$480.97
Velazquez, JuanCA
27140 Silver Oak Lane Apt 1822, Canyon Cntry, CA, 91387
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$476.91
Velazquez, JuanTX
1538 Hopper Road, Houston, TX, 77093
$455.44
Velazquez, JuanTX
3813 Stalcup, Fort Worth, TX, 76119
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$436.72
Velazquez, JuanCA
15350 Ferndale Road, Victorville, CA, 92394
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$435.53
Velazquez, JuanTX
1243 Santa Barbara, San Antonio, TX, 78201
Held by Broadway Lone Star Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$400.75
$400.00
Velazquez, JuanTX
4022 West Commerce, San Antonio, TX, 78207
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$396.10
Velazquez, JuanTX
1243 Santa Barbara, San Antonio, TX, 78201
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$377.91
Velazquez, JuanCA
9092 Gold Field Circ, Corona, CA, 92883
Held by Allstate Indemnity Company
Premium refunds
$361.00
Velazquez, JuanCA
325 & 325 1/2 Welcome Street, Los Angeles, CA, 90026
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$330.00
Velazquez, JuanTX
PO Box 4675, McAllen, TX, 78501
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$326.74
Velazquez, JuanCA
27140 Silver Oak Lane Apt 1822, Canyon Cntry, CA, 91387
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$312.96
Velazquez, JuanCA
1220 Prewett Ranch Drive, Antioch, CA, 94531
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$300.00
$286.11
Velazquez, JuanTX
2401 Wilmer Drive, Grand Prairie, TX, 75052
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Velazquez, JuanTX
#### Norwalk Avenue ###, Dallas, TX, 75220
Held by State Of Utah
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$279.30
Velazquez, JuanTX
7182 Hickory Grove, San Antonio, TX, 78227
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$271.07
Velazquez, JuanCA
3812 Platt Avenue, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Escrow accounts
$269.59
Velazquez, JuanTX
9102 Los Sonoma Rio, Helotes, TX, 78023
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$259.95
Velazquez, JuanTX
6341 Mt Houston Road Trail 75, Houston, TX, 77050
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$258.58
Velazquez, JuanTX
22310 Flintlock Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$253.31
Velazquez, JuanTX
4907 South Denley Drive, Dallas, TX, 75216
$248.99
Velazquez, JuanCA
1751 Main Street, Seeley, CA, 92273
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$243.30
Velazquez, SR JuanTX
8515 Hammerly #64, Houston, TX, 77055
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$238.00
Velazquez, JuanCA
254 South Flower Street Apt A, Orange, CA, 92868
Held by Hartford Fire Insurance Company
Premium refunds
$233.34
Velazquez, JuanTX
3024 North Harding Street, Fort Worth, TX, 76106
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$230.87
Velazquez, JuanCA
8723 Fobes Drive, Antelope, CA, 95843
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$209.29
Velazquez, JuanCA
407 North Citrus Avenue Apt A, Vista, CA, 92084
Held by Sunrise Banks
Misc intangible property
$206.62
Velazquez, JuanCA
17877 Otilla Street, Bloomington, CA, 92316
Held by Csg Systems International Inc
Refunds or rebates
$205.72
Velazquez, JuanTX
6100 Glenmont Drive Apt 35, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
$200.00
Velazquez, JuanTX
1606 Brownwood Ridge Court, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$196.60
$196.26
Velazquez, JuanTX
PO Box 131, Bellville, TX, 77418
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$192.69
$190.00
Velazquez, JuanCA
190 East Cuort Street Apt C, San Bernardino, CA, 92410
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$182.45
Velazquez, JuanTX
4735 Laurel Lane, Mesquite, TX, 75150
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$180.30
Velazquez, JuanCA
808 Lusterleaf Drive, Sunnyvale, CA, 94086
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$175.58
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