Unclaimed property reported under Velasco, Antonio
120 records · $7,000 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 120. Search by name and address to narrow it to yours.
Velasco, AntonioCA
10142 24th Street, Rancho Cucamonga, CA, 91730
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries
$1,239.54
Velasco, AntonioCA
4769 North Polk Avenue, Fresno, CA, 93722
Held by Comerica Bank
Misc intangible property
$894.80
Velasco, AntonioTX
14203 Bobolink Cove, San Antonio, TX, 78233
Held by Caesars Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$817.75
Velasco, AntonioCA
4195 Chino Hills Parkway 2, Chino Hills, CA, 91709
Held by Progressive Casualty Insurance Co
Premium refunds
$280.00
Velasco, AntonioCA
229 West 56th Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Individual policy benefit/Clm
$230.00
Velasco, AntonioCA
6677 Santa Monica Boulevard Apt 350, Los Angeles, CA, 90038
Held by Wm Corporate Services Inc
Accounts payable
$147.77
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$147.27
Velasco, AntonioCA
8800 Kester Avenue, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$136.50
$132.92
Velasco, AntonioCA
4195 Chino Hills Parkway Unit 270, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Premium refunds
$120.64
$117.00
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$105.97
Velasco, AntonioCA
10142 24th Street, Rch Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due
$103.92
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$102.42
Velasco, AntonioCA
1121 Holly Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$102.18
Velasco, AntonioCA
2600 Avenue Del Presidente, San Clemente, CA, 92672
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Velasco, AntonioCA
4301 Golden Hill Drive, Pittsburg, CA, 94565
Held by Maritz Holdings Inc.
Misc outstanding checks
$100.00
Velasco, AntonioCA
9625 Beach Street, Los Angeles, CA, 90002
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$96.38
Velasco, AntonioCA
4195 Chino Hills Parkway 2, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Premium refunds
$96.09
Velasco, AntonioTX
118 Domingo Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$94.70
Velasco, AntonioTX
14203 Bobolink Cove, San Antonio, TX, 78233
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.18
$70.77
Velasco, AntonioTX
14203 Bobolink Cove, San Antonio, TX, 78233
$68.28
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.93
Velasco, AntonioCA
1110 West Camden Place, Santa Ana, CA, 92707
Held by Remedy Temp, Inc.
Salaries/Wages
$60.82
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.40
Velasco, AntonioCA
9625 Beach Street, Los Angeles, CA, 90002
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$59.10
Velasco, AntonioTX
316 West Thomas Avenue, Pasadena, TX, 77506
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$55.64
Velasco, AntonioTX
1421 Hughes Street, Sweetwater, TX, 79556
$55.20
Velasco, AntonioTX
704 Indiana, South Houston, TX, 77587
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.06
Velasco, AntonioCA
51640 Avenue Martinez, La Quinta, CA, 92253
Held by Panda Restaurant Group
Wages, payroll, salaries
$53.87
Velasco, AntonioCA
12350 Baca Avenue, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$51.50
Velasco, AntonioCA
265 Famoso Plaza, Union City, CA, 94587
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasco, AntonioCA
9625 Beach Street, Los Angeles, CA, 90002
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$47.84
Velasco, AntonioTX
#### Old Jcksnvl Highway Apt ###, Tyler, TX, 75703
$46.28
Velasco, AntonioCA
4025 Oakcrest Drive Apt 11, San Diego, CA, 92105
Held by U.s. Bank N.a.
Savings accounts
$45.00
Velasco, AntonioCA
4195 Chino Hills Parkway Unit 27, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Unidentified remittances
$44.38
Velasco, AntonioTX
14203 Bobolink Cv, San Antonio, TX, 78233
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$43.62
Velasco, AntonioCA
1635 Via Santiago Avenue, Corona, CA, 92882
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Velasco, AntonioTX
#### East Country Drive Apt ###, Laredo, TX, 78045
$36.23
Velasco, AntonioCA
620 Camino De Los Mares Apt E2 Apt E267, San Clemente, CA, 92673
Held by T-Mobile USA
Accounts-receivable credit balance
$33.75
$33.57
Velasco, AntonioCA
2818 South Bronson Avenue Apt 1, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$32.00
Velasco, AntonioCA
9326 Hunt Avenue, South Gate, CA, 90280
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$31.05
$30.00
Velasco, AntonioCA
2356 Bloomdale, Duarte, CA, 91010
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$30.00
$27.70
Velasco, AntonioTX
Hold 118 Domingo Street, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.01
Velasco, AntonioTX
4810 Russet Hill Drive, Austin, TX, 78723
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$26.67
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