Unclaimed property reported under Velasco, Angelica
92 records · $3,210 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 92. Search by name and address to narrow it to yours.
Velasco, AngelicaCA
3885 Taft Street, Riverside, CA, 92503
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$398.85
Velasco, AngelicaCA
2712 Malabar Street, Los Angeles, CA, 90033
Held by Simplicity Bank
Savings accounts
$282.29
$161.00
$152.00
Velasco, AngelicaCA
6127 Stearns Street, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.46
$115.74
$103.64
Velasco, AngelicaTX
801 Yost Road, San Benito, TX, 78586
$100.00
Velasco, AngelicaCA
3033 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Velasco, AngelicaCA
3885 Taft Street, Riverside, CA, 92503
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Velasco, AngelicaCA
3885 Taft Street, Riverside, CA, 92503
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Velasco, AngelicaTX
24618 Colonial Birch Lane, Katy, TX, 77493
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$97.61
Velasco, AngelicaCA
36491 Yamas Drive, Wildomar, CA, 92595
Held by Infinity Insurance Company
Premium refunds
$93.07
Velasco, AngelicaCA
4155 Eunice Avenue, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Refunds due
$90.99
Velasco, AngelicaCA
3885 Taft Street, Riverside, CA, 92503
Held by Intermex Wire Transfer Corp
Money orders
$80.00
Velasco, AngelicaCA
Pmb 41482 PO Box 9016, Calexico, CA, 92232
Held by Anderson Et Al V Starbucks Corporation
Wages, payroll, salaries
$74.80
$65.52
Velasco, AngelicaCA
PO Box 77, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$63.44
Velasco, AngelicaCA
2712 Malabar Street, Los Angeles, CA, 90033
Held by Health Net Inc
Wages, payroll, salaries
$60.51
Velasco, AngelicaCA
5328 Via Corona, Los Angeles, CA, 90022
Held by Tenet Healthcare Corporation
Refunds due
$60.00
$59.38
$55.00
Velasco, AngelicaTX
6426 Grape Street, Houston, TX, 77074
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Velasco, AngelicaCA
931 White Knoll Drive, Los Angeles, CA, 90012
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$50.00
Velasco, AngelicaCA
3101 Monache Miros Drive, Bakersfield, CA, 93313
Held by Bristol West Holdings Inc
Premium refunds
$47.33
Velasco, AngelicaCA
1150 North Willow Apt A 1, Rialto, CA, 92376
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$38.00
Velasco, AngelicaCA
1040 Carob Way #11, Montebello, CA, 90640
Held by Compass Group USA Inc
Wages, payroll, salaries
$35.65
Velasco, AngelicaCA
824 South McDowell Boulevard, Petaluma, CA, 94954
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$34.62
Velasco, AngelicaCA
703 Van Wig Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.08
Velasco, AngelicaCA
3340 North Topaz Lane Apt A02, Fullerton, CA, 92831
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$29.56
Velasco, AngelicaTX
#### West ##th ##, Houston, TX, 77092
$28.76
Velasco, AngelicaCA
2712 Malabar Street, Los Angeles, CA, 90033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$27.48
Velasco, AngelicaCA
16270 Via El Rancho, Dsrt Hot Spgs, CA, 92240
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$25.00
Velasco, AngelicaCA
35 East Washington Street Apt 224, Petaluma, CA, 94952
Held by Synchrony Bank
Accounts-receivable credit balance
$23.53
Velasco, AngelicaCA
14704 Carmel Street, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Velasco, AngelicaCA
8145 Natoma Street, Eastvale, CA, 92880
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velasco, AngelicaCA
226 West 110th Street, Los Angeles, CA, 90061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Velasco, AngelicaCA
1800 Washington Street Apt 513, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Velasco, AngelicaCA
14704 Carmel Street, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.32
Velasco, AngelicaCA
509 Riverside Drive, Napa, CA, 94559
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasco, AngelicaCA
10060 Valley Boulevard Apt 27, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$12.70
Velasco, AngelicaCA
2095 Poplar Road 109, Oceanside, CA, 92058
Held by Loya Casualty Insurance Company
Premium refunds
$12.22
Velasco, AngelicaCA
2265 Denair Avenue Apt 212, Highland, CA, 92346
Held by Citibank NA
Unidentified deposit
$11.55
Velasco, AngelicaCA
10607 Borwick Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.00
Velasco, AngelicaCA
15711 Freeman Avenue, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Premium refunds
$8.58
Velasco, AngelicaCA
8526 Willis Avenue Apt 15, Panorama City, CA, 91402
Held by Nordstrom Inc
Refunds due
$7.41
Velasco, AngelicaCA
16692 Colonial Drive, Fontana, CA, 92336
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$7.24
Velasco, AngelicaCA
1836 Clarke Avenue, Palo Alto, CA, 94303
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Velasco, AngelicaCA
687 North Signal Drive, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.63
Velasco, AngelicaCA
224 West 110th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$6.21
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