Unclaimed property reported under Velazquez, Juan M
52 records · $2,436 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 52. Search by name and address to narrow it to yours.
Velazquez, Juan MCA
6479 Charles Avenue, Mira Loma, CA, 91752
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,006.98
Velazquez, Juan MTX
401 East Roberts Street, Mexia, TX, 76667
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$298.48
Velazquez, Juan MTX
129 Rose Lane Lot 21, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$217.66
Velazquez, Juan MTX
304 North Garden Avenue, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$167.35
Velazquez, Juan MCA
226 East 107th Street, Broadway Manche, CA, 90003
Held by Sears Roebuck And Co
Other
$123.01
Velazquez, Juan MCA
10944 10948A 10948B McNerney A, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Escrow accounts
$112.66
$52.23
Velazquez, Juan MCA
10948 McNerney Avenue Apt A, Lynwood, CA, 90262
Held by Fnb-Bankcard
Credit checks or memos
$44.49
$40.85
Velazquez, Juan MCA
3812 Platt Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.04
$40.00
Velazquez, Juan MCA
226 East 107th Street, Los Angeles, CA, 90003
Held by Total Renal Care Inc.
Wages, payroll, salaries
$36.66
Velazquez, Juan MCA
380 Larmon Loop, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$28.00
$27.50
Velazquez, Juan MTX
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Velazquez, Juan MCA
3907 Platt Avenue, Lynwood, CA, 90262
Held by Nationstar Mortgage, LLC
Escrow accounts
$24.38
Velazquez, Juan MCA
1429 Hildita Court, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.80
$15.98
Velazquez, Juan MCA
11565 Old Field Avenue, Fontana, CA, 92337
Held by Capital One NA
Customer overpayments
$11.44
$10.80
Velazquez, Juan MCA
16 Juan Bautista Circle, San Francisco, CA, 94132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Velazquez, Juan MCA
PO Box 27831, Fresno, CA, 93729
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Velazquez, Juan MCA
3812 Platt Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.75
Velazquez, Juan MCA
11654 Canvasback Circle, Moreno Valley, CA, 92557
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$7.65
Velazquez, Juan M SRCA
721 East Fredricks Street, Barstow, CA, 92311
Held by Integon National Insurance Company
Premium refunds
$6.70
Velazquez, Juan MCA
4441 Dakota Drive, San Diego, CA, 92117
Held by Allstate Indemnity Company
Premium refunds
$6.41
$6.00
Velazquez, Juan MCA
12355 Tebo Avenue, Chino, CA, 91710
Held by Digital Federal Credit Union
Savings accounts
$5.47
Velazquez, Juan MCA
1230 East Nocta Street Space 19, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velazquez, Juan MCA
226 East 107th Street, Los Angeles, CA, 90003
Held by Total Renal Care Inc.
Wages, payroll, salaries
$4.62
Velazquez, Juan MCA
620 Ryan Avenue, La Habra, CA, 90631
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.95
Velazquez, Juan MCA
PO Box 696, Live Oak, CA, 95953
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
Velazquez, Juan MCA
420 East Dayman Street, Long Beach, CA, 90806
Held by Mid Century Insurance Company
Premium refunds
$3.22
Velazquez, Juan MCA
10944 McNerney Avenue, Lynwood, CA, 90262
Held by California Earthquake Authority
Premium refunds
$3.00
$1.89
Velazquez, Juan MCA
303 Sycamore Street, Santa Paula, CA, 93060
Held by Bristol West Holdings Inc
Premium refunds
$1.75
Velazquez, Juan MCA
29151 Pushawalla Street, Desert Hot Springs, CA, 92241
Held by Synchrony Bank
Accounts-receivable credit balance
$1.63
Velazquez, Juan MCA
586 7th Street D, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1.32
Velazquez, Juan MCA
586 7th Street D, Imperial Beach, CA, 91932
Held by Sodexo Inc
Wages, payroll, salaries
$1.32
$1.00
Velazquez, Juan MCA
627 Iker Way, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Velazquez, Juan MCA
4220 Elex Court, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$0.84
$0.68
Velazquez, Juan MCA
7939 Clarkson Avenue, Cudahy, CA, 90201
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.66
Velazquez, Juan MCA
1556 Grandon Avenue, San Marcos, CA, 92078
Held by San Diego Gas And Electric
Refunds or rebates
$0.51
Velazquez, Juan MCA
2488 Silveria Way, Antioch, CA, 94531
Held by T-Mobile USA
Accounts-receivable credit balance
$0.47
$0.41
Velazquez, Juan MCA
Unknown, Bell Gardens, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$0.22
Velazquez, Juan MCA
1598 North Valencia Court, Reedley, CA, 93654
Held by Wells Fargo Bank NA
Cashier's checks
$0.21
Velazquez, Juan MCA
1200 Prewett Ranch Drive Ap, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$0.05
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