Unclaimed property reported under Velazquez, Juana
83 records · $4,588 reported · filed in 3 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 83. Search by name and address to narrow it to yours.
$785.00
Velazquez, JuanaCA
636 3rd Avenue Apt 111, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$730.55
Velazquez, JuanaCA
11151 Santa Rosalia Street, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, JuanaCA
PO Box 194, Newark, CA, 94560
Held by Progressive Direct Insurance Co
Premium refunds
$272.86
Velazquez, JuanaCA
No address on file
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Checking accounts, demand deposit
$200.00
Velazquez, JuanaCA
7814 Atlantic Avenue 15, Cudahy, CA, 90201
Held by Paychex Inc.
Wages, payroll, salaries
$191.18
Velazquez, JuanaTX
3845 Avenue L, Fort Worth, TX, 76105
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$130.24
Velazquez, JuanaWI
1018 Maiter Avenue Apt 24, Madison, WI, 53714
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2021
$120.00
Velazquez, JuanaCA
645 1 2 West Avenue 28, Los Angeles, CA, 90065
Held by Paypal
Misc intangible property
$120.00
Velazquez, JuanaTX
306 East Roberts Street, Mexia, TX, 76667
Held by Incommons Bank
Savings account (AC02) · Reported 2020
$100.33
Velazquez, JuanaTX
1960 Columbus Avenue, Fort Worth, TX, 76164
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$100.00
Velazquez, JuanaCA
11087 Sweetgum Street, Corona, CA, 92883
Held by Sigue Corporation
Unidentified remittances
$100.00
Velazquez, JuanaCA
691 Valley Avenue H, Solana Beach, CA, 92075
Held by Remedy Temp, Inc.
Salaries/Wages
$86.80
$70.00
Velazquez, JuanaCA
2819 Conifer Drive, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Accounts payable
$66.00
Velazquez, JuanaTX
828 West Filmore Avenue, Harlingen, TX, 78550
$62.00
Velazquez, JuanaCA
2665 Nebraska #118, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.14
Velazquez, JuanaCA
Apt 1 1835 San Gorgonio Avenue, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$59.50
Velazquez, JuanaCA
6100 Garrison Drive, Los Angeles, CA, 90042
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$57.66
Velazquez, JuanaTX
711 Hendricks Avenue, Laredo, TX, 78040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$56.10
Velazquez, JuanaCA
1809 South Manhattan Place Apt 8, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$50.99
$50.41
Velazquez, JuanaCA
421 West 8th Street, Perris, CA, 92570
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, JuanaTX
No Address Available, TX
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$50.00
$48.00
$46.00
Velazquez, JuanaCA
Unknown, Los Angeles, CA, 90038
Held by Google Payment Corporation
Misc intangible property
$42.00
Velazquez, JuanaTX
3301 Nottingham Drive, Laredo, TX, 78043
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$41.69
Velazquez, JuanaCA
1245 South Birch Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velazquez, JuanaCA
1245 South Birch Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velazquez, JuanaTX
1933 Red Cloud Drive, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$33.53
Velazquez, JuanaTX
12921 Flag Staff Lane, Houston, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$30.00
Velazquez, JuanaTX
### West Silver Sands Drive Apt ####, San Antonio, TX, 78216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$29.65
Velazquez, JuanaCA
1330 Plum Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Velazquez, JuanaTX
# 4465 6245 Renwick Drive, Houston, TX, 77081
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$26.75
Velazquez, JuanaTX
### West Silver Sands Drive Apt ####, San Antonio, TX, 78216
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$25.37
Velazquez, JuanaCA
11151 Santa Rosalia Street, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.21
$23.63
$18.90
$18.90
Velazquez, JuanaCA
45052 Larkspur Lane, Palm Desert, CA, 92260
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.49
Velazquez, JuanaCA
1205 South Birch Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.35
Velazquez, JuanaCA
2665 Nebraska #118, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Velazquez, JuanaCA
1885 California Street Apt 74, Mountain View, CA, 94041
Held by San Francisco Chronicle
Accounts payable
$14.08
$10.00
Velazquez, JuanaCA
1924 Cedar Avenue Apt 1, Long Beach, CA, 90806
Held by Carolina Manufacturer Services
Refunds due
$10.00
Velazquez, JuanaCA
9107 Tweedy Lane, Downey, CA, 90240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Velazquez, JuanaCA
115 South Midway Drive Apt 201, Escondido, CA, 92027
Held by New York Life Insurance Co
Unidentified remittances
$9.42
Velazquez, JuanaCA
16020 Cantlay Street Apt 1, Van Nuys, CA, 91406
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.80
Velazquez, JuanaCA
1924 Cedar Avenue Apt 1, Long Beach, CA, 90806
Held by Fram Group Holdings Inc.
Refunds due
$8.00
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