Unclaimed property reported under Velez, Jorge
83 records · $27,756 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 83. Search by name and address to narrow it to yours.
Velez, JorgeTX
3605 Joyce Lane, Killeen, TX, 76549
$8,154.40
Velez, JorgeCA
P.o. Box # 655, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$7,199.30
Velez, JorgeTX
43 Stratton Lane, San Antonio, TX, 78257
$5,896.56
Velez, JorgeCA
203 East Harold Court, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$1,217.60
Velez, JorgeTX
7771 Joe Newton Street Apt 2003, San Antonio, TX, 78251
Held by North Park South Tx Inc
Refund due (MS11) · Reported 2020
$1,095.50
Velez, JorgeTX
11164 Glass Road, San Angelo, TX, 76901
Held by Fidelity & Deposit Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$343.00
Velez, JorgeTX
625 Goldstone Lane, Fort Worth, TX, 76131
Held by Abm Industries & Subs
Vendor check (CK13) · Reported 2016
$312.62
Velez, JorgeTX
4770 Teel Parkway, Frisco, TX, 75034
$252.73
Velez, JorgeCA
5931 Lake Hennessy Court, San Jose, CA, 95123
Held by Western Union Financial Svcs Inc
Refunds due
$210.00
Velez, JorgeTX
5610 Enid, Houston, TX, 77009
$192.17
Velez, JorgeCA
434 North Hicks Avenue, Los Angeles, CA, 90063
Held by Automatic Data Processing Inc
Misc outstanding checks
$179.41
$138.49
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$136.45
Velez, JorgeTX
142 Frost Creek, Mansfield, TX, 76063
Held by Desoto Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2022
$130.50
Velez, JorgeTX
43 Stratton Lane, San Antonio, TX, 78257
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$111.52
Velez, JorgeTX
207 Martingale Apt 79, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.78
$85.68
Velez, JorgeTX
514 South Montreal, Dallas, TX, 00000
Held by Overhead Door Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$82.13
Velez, JorgeCA
31 North Highland Avenue, National City, CA, 91950
Held by Zale Corp/piercing Pagoda Inc
Other
$80.00
Velez, JorgeTX
622 Bailey Road, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$76.95
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$75.48
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
$73.76
Velez, JorgeTX
1861 Joe Battle Bl Suite 2, El Paso, TX, 79936
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Velez, JorgeTX
5512 Irvington Boulevard 7, Houston, TX, 77009
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$67.14
Velez, JorgeCA
31241 Twilight Vista Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$66.75
Velez, JorgeCA
4029 43rd Street Apt 508, San Diego, CA, 92105
Held by Lsg Sky Chefs Inc.
Wages, payroll, salaries
$65.82
Velez, JorgeTX
4614 Panola Avenue, Fort Worth, TX, 76103
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$64.34
$57.91
Velez, JorgeTX
5610 Enid, Houston, TX, 77009
Held by Monarch Dental Assocs Houston
Customer overpayment (MS05) · Reported 2004
$57.20
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2018
$56.29
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$55.99
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
$55.82
Velez, JorgeCA
161 West 61st Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins
Premium refunds
$54.56
Velez, JorgeTX
#### Briargrove Lane Apt ####, Dallas, TX, 75287
Held by Gecu
Savings account (AC02) · Reported 2024
$52.78
Velez, JorgeCA
31 North Highland Avenue, National City, CA, 91950
Held by Zale Corp/piercing Pagoda Inc
Other
$50.00
Velez, JorgeTX
201 Ariana Circle, Killeen, TX, 76542
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$48.50
Velez, JorgeTX
448 Agua Viva Lane, Brownsville, TX, 78521
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$45.14
Velez, JorgeTX
625 Goldstone Lane, Fort Worth, TX, 76131
$45.05
Velez, JorgeTX
8802 Clearbourne Lane, Houston, TX, 77075
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$44.21
Velez, JorgeTX
802 Justin Court, Keene, TX, 76059
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$43.03
Velez, JorgeTX
### East Round Grove Road ####, Lewisville, TX, 75067
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$41.26
Velez, SR JorgeTX
407 Patton Drive, Killeen, TX, 76541
$40.00
Velez, JorgeTX
5610 Enid Street, Houston, TX, 77009
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$39.82
Velez, JorgeCA
411 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$39.10
Velez, JorgeCA
25691 Echo Valley Road, Homeland, CA, 92548
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$33.69
Velez, JorgeCA
537 Cabernet Street, Greenwood, CA, 95635
Held by Metropcs Communications Inc.
Unrefunded overcharges
$32.92
Velez, JorgeTX
317 Colmillo, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$31.16
Velez, JorgeTX
1608 Playa Del Sol, El Paso, TX, 79911
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.86
Velez, JorgeTX
3107 Carr Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank, N.a (300060)
Accounts-receivable credit balance (MS09) · Reported 2019
$30.49
Velez, JorgeCA
3201 Sterling Road, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
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