Unclaimed property reported under Velez, Juan
136 records · $26,337 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 136. Search by name and address to narrow it to yours.
Velez, JuanCA
364 East San Ysidro Boulevard 523, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$7,204.41
Velez, JuanTX
407 Osage Drive, Leander, TX, 78641
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$3,165.24
Velez, JuanCA
3671 Rosa Linda Street, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$2,111.35
Velez, JuanCA
364 East San Ysidro Boulevard 523, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Checking accounts
$1,777.69
Velez, JuanTX
6138 Ranch Lane, San Angelo, TX, 76904
$900.81
Velez, JuanCA
62 Crocker Avenue, Daly City, CA, 94014
Held by California Federal Bank
Savings accounts/Credit union shrs
$677.14
$655.59
Velez, JuanTX
No address on file
$642.56
Velez, JuanTX
11138 Leo Collins Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$518.21
Velez, JuanCA
10942 Danielson Drive, South El Monte, CA, 91733
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$464.47
Velez, JuanTX
1534 Lombardy, Houston, TX, 77023
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$443.28
Velez, JuanTX
22720 Imperial Valley Drive Apt 4, Houston, TX, 77073
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$350.31
Velez, JuanTX
2721 Gaston Drive, El Paso, TX, 79935
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$311.73
Velez, III JuanTX
00000
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$300.00
Velez, JuanTX
12326 English Brook Circle, Humble, TX, 77346
Held by Dennis Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$284.00
Velez, JuanTX
#### Cambridge Street ####, Houston, TX, 77054
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$282.16
Velez, JuanTX
336 Ranchhouse Road North, Angleton, TX, 77515
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$256.00
Velez, JuanCA
3671 Rosa Linda Street, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$225.00
Velez, JuanCA
4109 West 5th Street Apt L2, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$200.02
Velez, JuanTX
#### Witter Street Apt ###, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Velez, JuanTX
550 County Road 283, Stephenville, TX, 76401
$192.00
Velez, JuanTX
3430 Wheatland Road Suite 407, Dallas, TX, 75237
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$181.00
Velez, JuanTX
110 Pasture Cv, Kyle, TX, 78640
Held by Cingular Restitution Plan
Refund due (MS11) · Reported 2008
$165.16
Velez, JuanTX
5211 War Cloud Street, San Antonio, TX, 78242
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$160.29
$155.67
Velez, JuanCA
Juan Velez P.o. Box 644, Lost Hills, CA, 93249
Held by Paramount Farms Inc
Salaries/Wages
$153.80
Velez, JuanTX
#### Barrington Street Apt ####, San Antonio, TX, 78217
$152.16
Velez, JuanTX
904 East 21st Street, San Angelo, TX, 76903
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$150.07
$146.76
Velez, JuanTX
4408 Oxford Avenue, El Paso, TX, 79903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$142.23
Velez, JuanTX
11138 Leo Collins Drive, El Paso, TX, 79936
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$130.00
Velez, JuanTX
5335 Bent Tree Forest, Dallas, TX, 75248
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$117.54
Velez, JuanCA
3671 Rosa Linda Street, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$108.84
Velez, JuanCA
3671 Rosa Linda Street, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$108.84
Velez, JuanTX
22720 Imperial Valley Drive Apt 4, Houston, TX, 77073
Held by U.s. Bank, N.a.
Expense check (CK10) · Reported 2021
$100.00
Velez, JuanTX
714 Kelso Drive, Desoto, TX, 75115
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$100.00
Velez, JuanTX
#### Witter Street Apt ###, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Velez, JuanCA
33936 10th Street, Union City, CA, 94587
Held by Western Union Financial Services
Refunds due
$100.00
Velez, JuanTX
#### East ##th # # Street, San Angelo, TX, 76903
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$98.44
$95.43
Velez, JuanTX
605 Cedar Street, San Antonio, TX, 78210
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$89.36
Velez, JuanTX
1460 Astor Crk, New Braunfels, TX, 78130
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$84.23
Velez, JR JuanTX
2031 West Mistletoe Avenue, San Antonio, TX, 78201
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$83.65
Velez, JuanTX
1250 Greenoak Drive, Houston, TX, 77032
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.65
Velez, JuanCA
10270 Ryan Street, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$76.46
Velez, JuanTX
600 Leitle Street, Richmond, TX, 77469
Held by Gillman Of Fort Bend Inc
Accounts payable (MS08) · Reported 2015
$68.50
Velez, JR JuanTX
8800 Eden Valley, Dallas, TX, 75181
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.28
Velez, JuanCA
1616 South Euclid Street Apt 68, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.05
Velez, JuanTX
708 Avenida Linares, Eagle Pass, TX, 78852
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$64.99
Velez, JuanTX
11138 Leo Collins Drive, El Paso, TX, 79936
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$64.24
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