Unclaimed property reported under Velasco, Ana
75 records · $2,909 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 75. Search by name and address to narrow it to yours.
Velasco, AnaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$515.36
Velasco, AnaCA
500 Casanova Street Apt 1, Los Angeles, CA, 90012
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Velasco, AnaCA
Velasco Ana 2238 West 31st Street, Los Angeles, CA, 90018
Held by Tenet Healthcare Corporation
Credit balances
$256.40
Velasco, AnaTX
700 West Greens Road Trlr 131, Houston, TX, 77067
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$170.15
Velasco, AnaCA
1711 North Avalon Boulevard, Wilmington, CA, 90744
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$166.80
Velasco, AnaCA
4904 Rigel Way, Jurupa Valley, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.60
Velasco, AnaCA
275 Bloomington Avenue Unit 103, Rialto, CA, 92376
Held by Premera Blue Cross
Group policy benefit/Clm payments
$102.26
$102.08
$102.07
Velasco, AnaCA
215 East 93rd Street Apt B, Los Angeles, CA, 90003
Held by At&t Services Inc
Refunds due
$99.90
Velasco, AnaCA
530 South Kenmore #105, Los Angeles, CA, 90020
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$83.98
Velasco, AnaCA
4904 Rigel Way, Jurupa Valley, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.65
Velasco, AnaTX
PO Box 1200S, San Antonio, TX, 78294
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Velasco, AnaTX
6509 Piedmont Street, Odessa, TX, 79762
$50.00
Velasco, AnaCA
10017 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
$50.00
Velasco, AnaCA
1125 East Central Avenue, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.29
Velasco, AnaTX
2106 Haywood Avenue, Odessa, TX, 79761
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$48.02
$40.03
Velasco, AnaCA
10141 San Miguel Avenue, South Gate, CA, 90280
Held by Metabank NA
Outstanding official checks
$33.00
Velasco, AnaCA
1258 North Ditman Avenue, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$30.63
Velasco, AnaCA
3627 Weik Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$30.25
Velasco, AnaCA
1710 Arapohoe Street, Los Angeles, CA, 90006
Held by Aramark Corporation
Wages, payroll, salaries
$30.21
Velasco, AnaTX
3430 Country Vw, Schertz, TX, 78108
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$25.49
Velasco, AnaTX
#### West #th Street ##, Odessa, TX, 79763
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$25.00
$25.00
Velasco, AnaCA
1711 North Avalon Boulevard Apt 05, Wilmington, CA, 90744
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$24.37
Velasco, AnaCA
796 North San Antonio Avenue, Upland, CA, 91786
Held by Cuna Mutual Group
Misc outstanding checks
$18.58
Velasco, AnaCA
10017 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$17.37
Velasco, AnaCA
860 East Carson Street Suite 114, Carson, CA, 90745
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$16.57
Velasco, AnaCA
38 Delta Drive, Bay Point, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$16.12
Velasco, AnaCA
10017 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Ge Money
Accounts-receivable credit balance
$15.34
Velasco, AnaCA
4017 McLaughlin Avenue Apt 6, Los Angeles, CA, 90066
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, AnaCA
38 Delta Drive, Bay Point, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$14.80
Velasco, AnaCA
38 Delta Drive, Bay Point, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$14.78
Velasco, AnaCA
417 South Hidalgo Avenue Apt C, Alhambra, CA, 91801
Held by Dish Network Corporation
Refunds due
$13.20
Velasco, AnaCA
2237 Citrus View Avenue, Duarte, CA, 91010
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasco, AnaCA
1728 Washington Avenue, Santa Monica, CA, 90403
Held by Ebay Inc.
Accounts-receivable credit balance
$10.98
Velasco, AnaCA
2864 Brannick Place, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Velasco, AnaCA
7955 Camino Kiosco, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$9.50
$8.73
$7.76
$5.63
Velasco, AnaCA
267 South Union Avenue Apt 314, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Velasco, AnaCA
217 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnaCA
234 Elderberry Court, Hercules, CA, 94547
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnaCA
217 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnaCA
217 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnaCA
217 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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