Unclaimed property reported under Velasco, Alberto
74 records · $10,914 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 74. Search by name and address to narrow it to yours.
Velasco, AlbertoCA
PO Box 1221, Selma, CA, 93662
Held by Bank Of America - California NA (318)
Checking accounts
$2,940.81
Velasco, AlbertoCA
33914 Frazier Road, Auberry, CA, 93602
Held by Kaiser Foundation Health Plan
Refunds due
$1,296.64
$794.51
Velasco, AlbertoCA
57 Union Street B, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Insurance claim checks
$586.66
Velasco, AlbertoCA
722 East Walnut Apt 59, Santa Ana, CA
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Velasco, AlbertoCA
33914 Frazier Road, Auberry, CA, 93602
Held by Kaiser Foundation Health Plan
Refunds due
$439.61
Velasco, AlbertoCA
57 Union Street B, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Insurance claim checks
$419.04
Velasco, AlbertoCA
1830 Meriday Lane, Santa Ana, CA, 92706
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$412.81
Velasco, AlbertoCA
151 East 212th Street, Carson, CA, 90745
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$411.12
Velasco, AlbertoTX
11306 English Rose Trail, Missouri City, TX, 77459
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$362.10
Velasco, AlbertoCA
Paulin Avenue 233 Box 7374, Calexico, CA, 92223
Held by Bupa Insurance Company
Individual policy benefit/Clm
$337.00
Velasco, AlbertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasco, AlbertoCA
36259 Toulon Place, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, AlbertoCA
36259 Toulon Place, Newark, CA, 94560
Held by Bank Of America - North Carolina
Refunds due
$277.98
Velasco, AlbertoCA
8656 Eileen Street, Spring Valley, CA, 92077
Held by Stanford Court Nursing Center Of La Mesa Inc
Salaries/Wages
$234.64
Velasco, AlbertoCA
151 East 212th Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$149.71
Velasco, AlbertoCA
201 East 15th Avenue Apt 1, Escondido, CA, 92025
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Velasco, AlbertoTX
10505 Ridge Rim Drive 94991, Leander, TX, 78641
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Velasco, AlbertoTX
Guerrero 108 Pn Colonia Centro, Eagle Pass, TX, 78852
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$77.33
Velasco, AlbertoCA
PO Box 280 33914 Frazier, Auberry, CA, 93602
Held by Sears Roebuck And Co
Refunds due
$63.00
Velasco, AlbertoCA
545 South 11th Street Apt 3, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.50
$55.00
Velasco, AlbertoCA
13090 Wichita Way, Moreno Valley, CA, 92555
Held by Visterra Credit Union
Savings accounts/Credit union shrs
$52.04
Velasco, AlbertoCA
26524 Paseo Santa Clara, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Aggregate utilities
$48.15
Velasco, AlbertoCA
26848 Vista Allegre, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$46.49
Velasco, AlbertoCA
1261 North Laurel Avenue Apt 2, W Hollywood, CA, 90046
Held by American Express Company
Accounts-receivable credit balance
$45.83
Velasco, AlbertoTX
11306 English Rose Trail, Missouri City, TX, 77459
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$40.97
$39.97
Velasco, AlbertoTX
4016 Pershing, El Paso, TX, 79903
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$37.38
$35.21
$35.05
Velasco, AlbertoCA
1272 South Gage Avenue, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$34.93
Velasco, AlbertoTX
3116 Center Avenue, Odessa, TX, 79762
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2018
$31.78
Velasco, AlbertoCA
2255 South Highland Avenue, Selma, CA, 93662
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, AlbertoCA
33914 Frazier Road, Auberry, CA, 93602
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$23.12
$20.77
Velasco, AlbertoCA
36259 Toulon Place, Newark, CA, 94560
Held by First American Title Company
Escrow accounts
$20.00
Velasco, Alberto SRCA
33914 Frazier Road, Auberry, CA, 93602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, Alberto SRCA
33914 Frazier Road, Auberry, CA, 93602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, AlbertoCA
7545 Forest Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.31
Velasco, AlbertoCA
8433 La Docena Lane, Pico Rivera, CA, 90660
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Velasco, AlbertoCA
1952 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Ultra Escrow Incorporated
Escrow funds
$9.79
Velasco, AlbertoCA
1430 East Lexington Avenue Spc 18, El Cajon, CA, 92019
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.64
Velasco, AlbertoCA
PO Box 280, Auberry, CA, 93602
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.21
$6.70
Velasco, AlbertoCA
PO Box 280, Auberry, CA, 93602
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.58
Velasco, AlbertoCA
PO Box 280, Auberry, CA, 93602
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.58
Velasco, AlbertoCA
9611 South Budlong Avenue, Los Angeles, CA, 90044
Held by Safeco Ins Co Of America
Misc outstanding checks
$6.52
Velasco, AlbertoCA
2809 West 8th Street Apt 302, Los Angeles, CA, 90005
Held by Tennille V Western Union Qsf
Refunds due
$6.44
$6.34
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