Unclaimed property reported under Velez, Jesus
71 records · $7,523 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 71. Search by name and address to narrow it to yours.
Velez, JesusCA
742 East Browning Avenue, Fresno, CA, 93710
Held by Bank Of America NA
Checking accounts
$1,196.22
Velez, JesusTX
Aka Jesus Velez Casarrubias 4700 Willow Street, Bellaire, TX, 77401
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$950.00
Velez, JesusTX
### Timberglen Road Apt ####, Dallas, TX, 75827
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$809.00
Velez, JesusTX
#### Royal Lane Apt ###, Dallas, TX, 75243
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$635.04
Velez, JesusCA
18 Ashby Circle, Palm Springs, CA, 92262
Held by Insurance Company Of The West
Premium refunds
$500.00
Velez, JesusTX
#### Live Oak Street Apt ####, Dallas, TX, 75204
$310.00
Velez, JesusCA
18 Ashby Circle, Palm Springs, CA, 92262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velez, JesusTX
7618 Romney Road, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$270.56
Velez, JesusTX
6525 Tearose Drive, Plano, TX, 75074
Held by Mek Pediatrics PLLC
Refund due (MS11) · Reported 2021
$250.55
Velez, JesusTX
10731 Sunnydale Drive, Dallas, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$206.15
Velez, JesusTX
#### Royal Lane Apt ###, Dallas, TX, 75243
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Velez, JesusTX
543 Doyle Edwards Road, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$130.00
Velez, JesusCA
310 Columbus Avenue Apt 126, San Francisco, CA, 94133
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.19
Velez, JesusTX
702 Axilda Street, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Velez, JesusCA
111 Oceano Avenue Apt D, Santa Barbara, CA, 93109
Held by Capital One NA
Customer overpayments
$99.00
Velez, JesusTX
115 Brenner Street, San Antonio, TX, 78237
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$96.77
Velez, JesusTX
7618 Romney Road, Houston, TX, 77036
Held by Gillman Inc
Accounts payable (MS08) · Reported 2020
$92.45
Velez, JesusTX
#### Theta Street #####, Houston, TX, 77034
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2009
$75.00
Velez, JesusTX
355 Doolittle Street, San Antonio, TX, 78211
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2018
$72.38
Velez, JesusCA
11764 Gager Street, Lake View Terra, CA, 91342
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$69.37
Velez, JesusTX
2109 Indiana Drive, Perryton, TX, 79070
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Velez, JesusTX
2109 Indiana Drive, Perryton, TX, 79070
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Velez, JesusTX
2109 Indiana Drive, Perryton, TX, 79070
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Velez, JesusTX
2109 Indiana Drive, Perryton, TX, 79070
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Velez, JesusTX
1102 North 9th Street, Alpine, TX, 79830
$60.00
Velez, JesusTX
151 Clara Benett Apt 8201, Portsmouth, TX, 78521
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$54.45
$51.11
Velez, JesusTX
7618 Romney Road, Houston, TX, 77036
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$50.01
Velez, JesusCA
400 Broadway Avenue, Barstow, CA, 92311
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Velez, JesusTX
543 Doyle Edwards Road, Lufkin, TX, 75904
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$40.15
Velez, JesusTX
543 Doyle Edwards Road, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
$39.20
$38.56
Velez, JesusTX
355 Doolittle Street, San Antonio, TX, 78211
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2018
$38.16
Velez, JesusTX
5201 Swann Lane, San Antonio, TX, 78219
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$36.74
Velez, JesusTX
Usmca Nbg, 00000
Held by American Ntl Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$35.00
Velez, JesusTX
3440 Touchstone, El Paso, TX, 79936
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$31.35
Velez, JesusCA
510 South Pac Coast Highway, Rdondo Bch, CA, 90277
Held by Southern California Gas Co.
Refunds
$30.85
Velez, JesusTX
10252 Black Jack Oak, Dallas, TX, 75227
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.15
Velez, JesusTX
1901 Sbisa Way B, Bryan, TX, 77807
$28.78
Velez, JesusTX
151 Clara Benett Apt 8201, Brownsville, TX, 78521
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.49
Velez, JesusCA
17411 Dairy View Circle A, Huntington Bh, CA, 92647
Held by Motor Vehicle Software Corporation
Refunds due
$23.00
Velez, JesusCA
130 West Hill Avenue Apt 88, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$20.66
Velez, JesusCA
4632 Whitewood Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.66
Velez, JesusCA
C/o Concepcion 14329 Norwalk Boulevard, Norwalk, CA, 90650
Held by Prematic Service Corp - Ca
Refunds due
$15.06
Velez, JesusCA
1202 Fountain Street C, Riverside, CA, 92507
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velez, JesusCA
615 Karesh Avenue 2, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$10.90
Velez, JesusCA
920 Main Street Apt A, Susanville, CA, 96130
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$10.57
$10.00
$10.00
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