Unclaimed property reported under Velazquez, Juan C
64 records · $20,199 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 64. Search by name and address to narrow it to yours.
$12,750.00
Velazquez, Juan CCA
3915 East Elizabeth Street, Compton, CA, 90221
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,810.32
Velazquez, Juan CCA
PO Box 1047, Brawley, CA, 92227
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$2,142.17
$871.88
Velazquez, Juan CCA
1741 Fisher Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, Juan CTX
#### Poole Avenue Apt ###, Navasota, TX, 77868
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$130.10
Velazquez, Juan CCA
PO Box 861, Clearlake, CA, 95422
Held by Alliance United Ins. Svcs LLC
Premium refunds
$104.56
Velazquez, Juan CCA
223 Miriam Street, Daly City, CA, 94014
Held by Provident Credit Union
Savings accounts/Credit union shrs
$83.95
$81.13
Velazquez, Juan CCA
1997 Wilton Drive, Cambria, CA, 93428
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$75.60
Velazquez, Juan CTX
#### Amelia C###, Houston, TX, 77055
Held by Chase Bank
Savings account (AC02) · Reported 1999
$62.07
Velazquez, Juan CCA
2448 West Wardlow Road, Long Beach, CA, 90810
Held by Infinity Insurance Company
Refunds
$61.00
Velazquez, Juan CCA
7300 Milwood Avenue Apt 9, Canoga Park, CA, 91303
Held by Bank Of America - California NA (318)
Savings accounts
$57.56
Velazquez, Juan CTX
00000
Held by Ah 2005 Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.61
Velazquez, Juan CCA
796 Font Boulevard Apt 141, San Francisco, CA, 94132
Held by US Bank NA
Cashier's checks
$51.27
$50.95
Velazquez, Juan CCA
PO Box 4242, Dana Point, CA, 92629
Held by Citibank N A
Accounts-receivable credit balance
$39.92
Velazquez, Juan CCA
28029 Sarabande Lane Unit 1228, Canyon Country, CA, 91387
Held by Sce
Utility deposit
$39.78
Velazquez, Juan CTX
14208 Spring Knoll Lane, Rosharon, TX, 77583
Held by Zappos Com Inc
Refund due (MS11) · Reported 2015
$39.00
Velazquez, Juan CCA
27376 Rock Rose Lane Apt 101, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$36.86
$36.72
Velazquez, Juan CCA
1330 Olson Court, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$35.16
Velazquez, Juan CCA
1836 Puente Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.00
Velazquez, Juan CCA
12122 Pecan Avenue, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Dividends
$34.69
Velazquez, Juan CCA
728 Bandholtz Court, Marina, CA, 93933
Held by Discover Bank
Misc outstanding checks
$33.67
Velazquez, Juan CCA
12391 San Mateo Road H, Half Moon Bay, CA, 94019
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$31.69
Velazquez, Juan CCA
459 Askew Way, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.57
Velazquez, Juan CCA
1629 Sampson Street, Marysville, CA, 95901
Held by General Electric Company
Accounts-receivable credit balance
$30.32
$30.00
Velazquez, Juan CCA
29431 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Velazquez, Juan CCA
1302 East 64th Street, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$27.37
Velazquez, Juan CTX
467 Cambera Drive, Coppell, TX, 75019
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$25.00
Velazquez, Juan CCA
906 Willow Street Apt 1203, San Jose, CA, 95125
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.93
Velazquez, Juan CCA
12391 San Mateo Road H, Half Moon Bay, CA, 94019
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$14.71
Velazquez, Juan CCA
5805 61st Street, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
Velazquez, Juan CCA
2883 East 220th Place, Carson, CA, 90810
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.00
Velazquez, Juan CCA
528 North Santa Ana Street, Los Banos, CA, 93635
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$7.85
$7.40
Velazquez, Juan CCA
1330 Olson Court, Marysville, CA, 95901
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.14
Velazquez, Juan CCA
PO Box 427, Half Moon Bay, CA, 94019
Held by Bristol West Holdings Inc
Premium refunds
$7.11
Velazquez, Juan CCA
165 Indiana Street, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.51
$5.90
Velazquez, Juan CCA
970 Gillespie Drive, Spring Valley, CA, 91977
Held by Navy Federal Credit Union
Savings accounts
$5.00
Velazquez, Juan CCA
1302 East 64th Street, Long Beach, CA, 90805
Held by Discover Bank
Misc outstanding checks
$4.38
Velazquez, Juan CCA
PO Box 427, Half Moon Bay, CA, 94019
Held by Bristol West Holdings Inc
Premium refunds
$3.60
Velazquez, Juan CCA
1178 Rolland Curtis Place, Los Angeles, CA, 90037
Held by Hsbc Finance Corporation
Customer overpayments
$3.25
Velazquez, Juan CCA
2051 Honey Drive Apt 61, San Diego, CA, 92139
Held by US Fidelity & Guaranty
Premium refunds
$3.13
Velazquez, Juan CCA
688 South 17th Court, Kerman, CA, 93630
Held by Sears Roebuck And Co
Misc outstanding checks
$2.68
$2.30
Velazquez, Juan CCA
11876 South Truro Avenue C, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Cashier's checks
$2.00
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