Unclaimed property reported under Velasco, Alfredo
51 records · $1,750 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 51. Search by name and address to narrow it to yours.
Velasco, AlfredoAK
001 Duben Avenue Apt 11, Anchorage, AK, 99504
Held by Alliance Healthcare Services Inc
Credit balances - Accounts. rec. · Reported 2022
$164.72
Velasco, AlfredoTX
PO Box 375, Como, TX, 75431
Held by Paccar Financial Corp
Vendor check (CK13) · Reported 2014
$162.42
$151.33
$75.00
Velasco, AlfredoTX
1025 Alma Street, Tomball, TX, 77375
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$72.22
Velasco, AlfredoTX
Box 375, Como, TX, 75431
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2009
$67.85
Velasco, AlfredoTX
1807 Dale Place, Irving, TX, 75061
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.86
Velasco, AlfredoTX
1857 Bingle 100, Houston, TX, 77055
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$64.53
Velasco, AlfredoTX
12425 Tierra Arena Drive, El Paso, TX, 79938
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$62.74
Velasco, AlfredoCA
51 Novato Street Apt 2, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$61.03
Velasco, AlfredoTX
#### Cr ####, Como, TX, 75431
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.95
Velasco, AlfredoTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$54.47
Velasco, AlfredoCA
2912 Lone Tree Way Apt 3, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds
$53.72
Velasco, AlfredoCA
10965 Glenoaks Boulevard Spc 585, Pacoima, CA, 91331
Held by Tennille V Western Union Qsf
Refunds due
$50.53
Velasco, AlfredoCA
1218 San Andres, Santa Barbara, CA, 93101
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
$50.00
Velasco, AlfredoTX
439 Flint Point, Houston, TX, 77024
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$48.75
Velasco, AlfredoTX
835 Presley Way, Sugar Land, TX, 77479
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$46.46
Velasco, AlfredoCA
2135 Brownwood Avenue #4, Anaheim, CA, 92801
Held by Southland Savings Federal C.u
Savings accounts
$40.85
Velasco, AlfredoCA
725 Balboa Drive, Seal Beach, CA, 90740
Held by Memorial Healthcare Ipa LLC
Refunds due
$38.00
Velasco, AlfredoCA
1241 West 22nd Street, Los Angeles, CA, 90007
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$36.67
Velasco, AlfredoTX
12425 Tierra Arena Drive, El Paso, TX, 79938
$32.06
Velasco, AlfredoTX
No address on file
$30.66
Velasco, AlfredoTX
#### County Road ####, Sulphur Springs, TX, 75482
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$30.00
Velasco, AlfredoCA
7756 Owensmouth Avenue, Canoga, CA, 91304
Held by US Healthworks Inc
Accounts payable
$28.00
Velasco, AlfredoCA
844 Frigate, Wilmington,, CA, 90744
Held by Southern California Edison 4.78%
Refunds
$27.75
Velasco, AlfredoCA
21 Novato Street Apt 1, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.43
Velasco, AlfredoCA
5300 South J Street Apt 146, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.85
Velasco, AlfredoCA
21 Novato Street Apt 1, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.43
Velasco, AlfredoCA
4113 Faith Lane, Modesto, CA, 95355
Held by Draftkings Inc.
Misc intangible property
$11.43
Velasco, AlfredoCA
9507 Sunflower Road, Wilton, CA, 95693
Held by Stanislaus Credit Control Service Inc.
Refunds due
$10.39
$10.00
Velasco, AlfredoCA
6325 Declaration Way, Bakersfield, CA, 93313
Held by Provident Funding Associates LP
Misc outstanding checks
$8.07
Velasco, AlfredoCA
1908 East Monroe Avenue Apt 7, Orange, CA, 92867
Held by Southern California Gas Co.
Aggregate utilities
$6.98
Velasco, AlfredoCA
560 Gladys Avenue Apt 103, Los Angeles, CA, 90013
Held by Bank Of America - California
Savings accounts
$5.00
Velasco, AlfredoCA
21 Novato Street Apt 1, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.97
Velasco, AlfredoCA
21 Novato Street Apt 1, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.87
Velasco, AlfredoCA
1863 James Place, Pomona, CA, 91767
Held by Csg Systems International Inc
Refunds or rebates
$3.27
Velasco, AlfredoCA
1131 Raymond Avenue Apt.# 1, Long Beach, CA, 90804
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$2.65
Velasco, AlfredoCA
21 Novato Street Apt 1, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.02
$2.00
Velasco, AlfredoCA
7300 Boa Nova Drive, Elk Grove, CA, 95757
Held by Honda Federal Credit Union
Unredeemed gift certificate
$1.71
Velasco, AlfredoCA
2501 Angell Avenue, San Diego, CA, 92122
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
Velasco, AlfredoCA
10965 Glenoaks Boulevard Spc 585, Pacoima, CA, 91331
Held by Hsbc Finance Corporation
Customer overpayments
$1.41
Velasco, AlfredoCA
2501 West Sunflower Avenue Unit H1, Santa Ana, CA, 92704
Held by Comenity Bank
Misc outstanding checks
$1.07
Velasco, AlfredoCA
2209 Boulder Creek Court, Martinez, CA, 94553
Held by Capital One NA
Customer overpayments
$1.00
Velasco, AlfredoCA
811 South Fairview Street Apt L2, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
$1.00
Velasco, AlfredoCA
9507 Sunflower Road, Wilton, CA, 95693
Held by Hsbc Finance Corporation
Cashier's checks
$0.61
Velasco, AlfredoCA
1302 South Saltair Avenue Apt 5, Los Angeles, CA, 90025
Held by Caremarkpcs L L C
Accounts payable
$0.20
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