Unclaimed property reported under Velasco, Alejandro
102 records · $7,039 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 102. Search by name and address to narrow it to yours.
Velasco, AlejandroCA
19020 Haines Street, Perris, CA, 92570
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,128.99
Velasco, AlejandroCA
617 West 215th Street, Carson, CA, 90745
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$700.01
Velasco, AlejandroTX
#### Cr ####, Como, TX, 75431
Held by Professional Land Title Co
Escrow account (TR04) · Reported 2009
$500.00
Velasco, AlejandroTX
3926 Arroyo Vista Court, Harlingen, TX, 78550
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$447.97
Velasco, AlejandroCA
25862 Via Lomas 230, Laguna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$418.13
Velasco, AlejandroCA
1425 Cloverdale, Los Angeles, CA, 90019
Held by Omnex Group Inc.
Unidentified remittances
$400.00
Velasco, AlejandroTX
3617 Dominican, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2021
$361.99
Velasco, AlejandroCA
163 West 58th Street, Los Angeles, CA, 90037
Held by McGraw Insurance Services LP
Premium refunds
$261.96
Velasco, AlejandroTX
3300 Bunker Hill Drive, Fort Worth, TX, 76140
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$250.00
$207.14
Velasco, AlejandroCA
14460-A Columbet Avenue, San Martin, CA, 95046
Held by Discover Bank
Unredeemed gift certificate
$200.00
Velasco, AlejandroCA
5800 East Sheila Street, Los Angeles, CA, 90040
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$147.96
Velasco, AlejandroCA
P O Box 432925, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$140.92
Velasco, AlejandroCA
9825 Beach Street, Los Angeles, CA, 90002
Held by U.s. Bank - Pars
Pension & Profit sharing
$137.34
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$125.00
Velasco, AlejandroCA
8803 Darby Ave#107, Northridge, CA, 91325
Held by Target Corporation
Salaries/Wages
$124.07
Velasco, AlejandroCA
4747 North Cornelia Avenue 124, Fresno, CA, 93722
Held by Metabank National Association
Outstanding official checks
$120.00
Velasco, AlejandroCA
14460A Columbet Avenue, San Martin, CA, 95046
Held by Charles Schwab & Co.
Credit balances
$90.97
Velasco, AlejandroCA
11677 Blue Jay Lane, Fontana, CA, 92337
Held by Southern California Edison Company
Utility deposit
$79.71
Velasco, AlejandroTX
1507 North Polk Street, Amarillo, TX, 79107
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$65.59
Velasco, AlejandroCA
20734 Stephanie Drive, Canoga Park, CA, 91306
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.97
$63.45
$60.00
Velasco, AlejandroCA
20734 Stephanie Drive Unit 330, Canoga Park, CA, 91306
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.44
Velasco, AlejandroTX
5041 Vulcan Avenue, El Paso, TX, 79904
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$50.24
Velasco, AlejandroCA
275 Pilarcitos Avenue Apt 2, Half Moon Bay, CA, 94019
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velasco, AlejandroTX
1512 Thornwood Drive, Mission, TX, 78574
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$48.40
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$46.67
Velasco, AlejandroCA
1336 West Mill Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.92
Velasco, AlejandroCA
1956 Hershey Drive, Woodland, CA, 95776
Held by Wm Corporate Services Inc
Customer overpayments
$38.32
Velasco, AlejandroTX
#### County Road ####, Como, TX, 75431
$30.00
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, AlejandroCA
3137 Arvia Street, Los Angeles, CA, 90065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, AlejandroTX
3926 Arroyo Vista Court, Harlingen, TX, 78550
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$28.38
Velasco, Alejandro JRCA
775 Bodega Avenue, Lemmore, CA, 93245
Held by Midland National Life Ins Co
Premium refunds
$27.75
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$26.42
Velasco, AlejandroCA
10002 Claremont Avenue, Bloomington, CA, 92316
Held by Bristol West Holdings Inc
Premium refunds
$26.11
Velasco, AlejandroCA
617 West 215th Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.03
Velasco, Alejandro SRCA
482 West San Ysidro Boulevard #596, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts
$25.00
Velasco, Alejandro JRCA
482 West San Ysidro Boulevard #596, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts
$25.00
Velasco, AlejandroCA
233 Paulin Avenue Pmb 7599, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.58
Velasco, AlejandroCA
550 Ortega Avenue, San Jose, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$19.81
Velasco, AlejandroCA
20734 Stephanie Drive, Canoga Park, CA, 91306
Held by Herbalife International Of America Inc
Commissions
$17.76
Velasco, AlejandroCA
617 West 215th Street, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.64
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Discover Bank
Misc outstanding checks
$15.99
Velasco, AlejandroCA
13720 Valley Boulevard Spc 8, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$15.13
Velasco, AlejandroCA
482 West San Ysidro Boulevard 596, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, AlejandroCA
20734 Stephanie Drive, Canoga Park, CA, 91306
Held by Populus Financial Group
Accounts payable
$15.00
Velasco, AlejandroCA
654 Walnut Drive, Oxnard, CA, 93030
Held by First American P&c Ins Co
Premium refunds
$15.00
Velasco, AlejandroCA
2124 West Brownwood Avenue Apt 2, Anaheim, CA, 92801
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
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