Unclaimed property reported under Velasco, Anthony
52 records · $3,182 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 52. Search by name and address to narrow it to yours.
$1,000.00
Velasco, AnthonyTX
#### South Macgregor Way C-###, Houston, TX, 77021
$342.74
Velasco, AnthonyCA
6206 Greenleaf Avenue, Whitter, CA, 90601
Held by Extra Space Management Inc.
Refunds due
$287.24
Velasco, AnthonyTX
14817 Holly Springs Avenue, El Paso, TX, 79938
$230.10
Velasco, AnthonyTX
PO Box 2150, Coppell, TX, 75019
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$191.00
Velasco, AnthonyCA
20425 Via La Mancha, Yorba Linda, CA, 92687
Held by Wynwood Agency Of California, Inc.
Escrow check/Deposit/Disputed
$155.25
Velasco, AnthonyCA
5545 Norwalk Boulevard Apt 27, Whittier, CA, 90601
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$125.00
Velasco, AnthonyCA
1650 South Huntington Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$87.83
Velasco, AnthonyCA
31111 All View Drive, Running Springs, CA, 92382
Held by Higher One Custody - Fdic
Misc outstanding checks
$82.00
Velasco, AnthonyTX
2691 Costa Mesa Drive, Little Elm, TX, 75068
$80.64
Velasco, AnthonyTX
6634 Beech Trail, Converse, TX, 78109
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.56
Velasco, AnthonyCA
11852 Mt Vern G345, Grndterr, CA, 92324
Held by Southern California Edison 4.78%
Refunds
$50.36
Velasco, AnthonyCA
1697 Mescal Street, Petaluma, CA, 94955
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, AnthonyTX
#### Northeast Loop ### Apt ###, San Antonio, TX, 78217
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Velasco, AnthonyCA
2333 East University Avenue, Fresno, CA, 93703
Held by Integon National Insurance Company
Premium refunds
$49.72
Velasco, AnthonyCA
546 South Citrus, Azusa, CA, 91702
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$48.60
Velasco, AnthonyCA
421 Dahlia Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.63
Velasco, AnthonyCA
12612 South Manette Place, Compton, CA, 90221
Held by State Farm Life Insurance Company
Other amounts due under policy
$35.24
Velasco, AnthonyTX
2691 Costa Mesa Drive, Little Elm, TX, 75068
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$35.00
Velasco, AnthonyCA
421 Dahlia Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.12
Velasco, AnthonyCA
20640 East Rancho San Jose Drive, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.19
Velasco, AnthonyCA
8692 Salem Circle, Huntington Beach, CA, 92647
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, AnthonyCA
134 South Connie Circle, Anahein, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.20
Velasco, AnthonyCA
20640 East Rancho San Jose Drive, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.03
Velasco, AnthonyCA
1509 Mirasson Avenue, Tulare, CA, 93274
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.69
Velasco, AnthonyCA
8522 Howard Circle, Huntington Beach, CA, 92647
Held by Enterprise Holdings Inc
Accounts payable
$10.00
Velasco, AnthonyCA
2239 West Francisquito Avenue, West Covina, CA, 91790
Held by Primerica Life Insurance Company
Premium refunds
$7.06
Velasco, AnthonyCA
PO Box 50002, San Jose, CA, 95150
Held by Accendo Insurance Company
Accounts payable
$6.60
$5.19
Velasco, AnthonyCA
31341 Avenida Valdez, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnthonyCA
PO Box 2583, Running Springs, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnthonyCA
31341 Avenida Valdez, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnthonyCA
PO Box 2583, Running Springs, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, AnthonyCA
PO Box 2583, Running Springs, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Velasco, AnthonyCA
24313 El Corazon Drive, Valencia, CA, 91354
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.80
Velasco, AnthonyCA
4139 West 138th Street, Hawthorne, CA, 90250
Held by Wescom Credit Union
Cashier's checks
$3.00
Velasco, AnthonyCA
127 Lincoln Street Apt C, Santa Rosa, CA, 95404
Held by Public Storage Inc
Misc outstanding checks
$3.00
Velasco, AnthonyCA
2333 East University Avenue, Fresno, CA, 93703
Held by Comenity Bank
Misc outstanding checks
$2.30
$1.94
Velasco, AnthonyCA
550 Bellwood Drive, Santa Clara, CA, 95054
Held by Walgreens Health Initiatives
Customer overpayments
$1.16
Velasco, AnthonyCA
11324 Fredson Street, Santa Fe Spgs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Velasco, AnthonyCA
11950 Old River School Road 12, Downey, CA, 90242
Held by The Bancorp Bank
Misc intangible property
$0.92
Velasco, AnthonyCA
102 Fundy Bay None, Alameda, CA, 94502
Held by Kmart Corporation
Misc outstanding checks
$0.83
$0.81
Velasco, AnthonyCA
Unknown, Bakersfield, CA, 93309
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Velasco, AnthonyCA
1064 Ridge Park Drive, Brawley, CA, 92227
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasco, AnthonyCA
3210 Sierra Street, Los Angeles, CA, 90031
Held by The Bancorp Bank
Misc intangible property
$0.11
Velasco, AnthonyCA
Unknown, Cathedral City, CA, 92234
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Velasco, AnthonyCA
20640 East Rancho San Jose Drive, Covina, CA, 91724
Held by Capital One NA
Savings accounts
$0.05
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