Unclaimed property reported under Velez, Jose
303 records · $93,875 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 303. Search by name and address to narrow it to yours.
Velez, JoseTX
18021 Kingsland Boulevard Apt 1106, Houston, TX, 77094
$29,500.40
Velez, JoseTX
18021 Kingsland Boulevard Apt 1106, Houston, TX, 77094
$29,500.40
Velez, JoseTX
2110 Walnut Hill Lane Suite 200, Irving, TX, 75038
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$7,000.00
$1,525.00
Velez, JoseTX
18021 Kingsland Boulevard Apt 1106, Houston, TX, 77094
$1,500.00
Velez, JoseTX
111 Probandt Street, San Antonio, TX, 78204
$979.00
Velez, JoseTX
3201 Beltine, Mesquite, TX, 75181
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$932.00
Velez, JoseTX
#### Gessner Apt ####, Houston, TX, 77080
$864.63
Velez, JoseCA
5336 Cottage Cove Drive, Riverbank, CA, 95367
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$754.34
Velez, JoseCA
3409 1/2 Brighton Avenue, Rosemead, CA, 91770
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$733.65
Velez, JoseTX
1118 West 4th Street, Weslaco, TX, 78596
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$648.54
Velez, JoseTX
3506 Byron Street, San Antonio, TX, 78247
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022
$628.21
$523.10
Velez, JoseTX
306 Northwest 36th Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020
$521.82
Velez, JoseCA
905 West Cypress Avenue, Lompoc, CA, 93436
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$497.85
Velez, JoseTX
707 East Sanford Street Apt 132, Arlington, TX, 76011
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$484.30
Velez, JoseTX
54 Chapel Hill Circle, San Antonio, TX, 78240
$474.00
Velez, JoseTX
307 Silver Creek Drive Dca, Duncanville, TX, 75137
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$439.12
Velez, JoseTX
69 Champions Lane, San Antonio, TX, 78257
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$433.01
Velez, JoseCA
3100 Big Dalton Avenue Suite 170, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$396.00
Velez, JoseTX
119 Rosabell, San Antonio, TX, 78228
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$377.71
Velez, JoseTX
801 Link Drive Apt 1, Duncanville, TX, 75116
$355.47
Velez, JoseCA
12730 Matteson Avenue 10, Los Angeles, CA, 90066
Held by Inter National Bank
Misc intangible property
$354.42
Velez, JoseTX
8701 Hammerly Boulevard Apt 112, Houston, TX, 77080
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$349.95
Velez, JoseTX
715 Agave, El Paso, TX, 79907
$346.25
Velez, JoseTX
302 Bays Road, Marshall, TX, 75672
$327.59
Velez, JoseCA
3994 Sebastopol Road, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Misc outstanding checks
$311.15
$300.00
Velez, JoseCA
10850 Church Street #r203, Rancho Cucamonga, CA, 91730
Held by Carmel Apartments LLC
Refunds due
$300.00
Velez, JoseCA
35977 Spruce Street, Newark, CA, 94560
Held by Pacific Pioneer Insurance Company
Insurance claim checks
$250.42
Velez, JoseTX
105 South Ruffian Drive, Odessa, TX, 79763
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Velez, JoseTX
14314 Double Shouals Circle, Houston, TX, 77090
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$207.35
Velez, JoseCA
16379 Let Yeah Avenue, Delhi, CA, 95315
Held by Western Union Financial Services
Refunds due
$200.00
Velez, JoseCA
6639 San Marcus Street, Paramount, CA, 90723
Held by Golden Eagle Insurance Corp
Insurance claim checks
$190.00
Velez, JoseTX
3405 University Park Lane, Irving, TX, 75062
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$186.91
Velez, JoseCA
2979 Marengo Street, Los Angeles, CA, 90033
Held by Lucky Opco LLC
Wages, payroll, salaries
$182.05
Velez, JoseCA
No address on file
Held by United California Savings Bank
Checking accounts, demand deposit
$172.05
Velez, JoseTX
307 Silver Creek Drive, Duncanville, TX, 75137
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$171.48
Velez, JoseCA
4027 Hubbard Street, Los Angeles, CA, 90023
Held by Nissan Motor Acceptance Company LLC
Refunds due
$171.13
Velez, JoseTX
17919 Timothy Street, Pearland, TX, 77584
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$160.00
Velez, JoseTX
1335 Silverado Drive 508, Houston, TX, 77077
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$158.62
Velez, JoseTX
7839 Sierra Seco, San Antonio, TX, 78240
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$157.82
Velez, JoseTX
511 Bristlecone Drive, Arlington, TX, 76018
Held by Directv
Refund due (MS11) · Reported 2007
$148.80
$143.42
Velez, JoseCA
5138 Imperial Avenue, San Diego, CA, 92114
Held by Penske Ford La Mesa
Misc outstanding checks
$140.47
Velez, JoseTX
1908 Kirk Avenue, Killeen, TX, 76543
Held by Mountain West Derm Austin PLLC
Refund due (MS11) · Reported 2023
$137.89
Velez, JoseCA
3100 Big Dalton Avenue Suite 170, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.07
Velez, JoseTX
10909 Forest Breeze, San Antonio, TX, 78233
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$136.45
Velez, JoseTX
751 Florence Lane, Brownsville, TX, 78520
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$136.35
Velez, JoseTX
1549 Taft Street, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.58
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