Unclaimed property reported under Velasco, Carlos
268 records · $32,328 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 268. Search by name and address to narrow it to yours.
$3,472.62
Velasco, CarlosTX
8160 Maple Meadow Drive, Converse, TX, 78109
$2,918.98
Velasco, CarlosTX
##### Meadowglen Lane Apt ####, Houston, TX, 77042
$2,636.45
$2,500.00
Velasco, CarlosCA
1680 Corson Street, Pasadena, CA, 91106
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,101.25
Velasco, CarlosCA
2200 Park Newport, Apt 304, Newport Beach, CA, 92660
Held by Pacific Bell Telephone Company
Vendor payments
$1,990.05
Velasco, CarlosTX
6019 Brigstone Park Drive, Katy, TX, 77450
$1,188.60
Velasco, CarlosTX
17033 Butte Creek Road #1104, Houston, TX, 77090
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$884.22
Velasco, CarlosTX
291 Torrington Drive, Austin, TX, 78737
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$758.39
Velasco, CarlosCA
622 East 109th Place, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$725.00
$525.00
Velasco, CarlosTX
22523 Viajes, San Antonio, TX, 78261
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$483.00
Velasco, CarlosCA
141 Golf Club Road Apt 8E, Pleasant Hill, CA, 94523
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$388.35
Velasco, CarlosTX
22743 Estacado, San Antonio, TX, 78261
$383.07
Velasco, CarlosTX
7023 Doak #117, Dallas, TX, 75217
Held by Levy Premium Food Svc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$359.79
Velasco, CarlosTX
PO Box 642, Houston, TX, 77587
Held by National Interstate Ins Co
Refund due (MS11) · Reported 2012
$357.58
Velasco, CarlosTX
2301 Pear Court, Austin, TX, 78737
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$314.46
Velasco, CarlosCA
9663 Pettswood Drive, Huntingtn Bch, CA, 92646
Held by State Farm General Insurance Company
Premium refunds
$268.50
$262.60
Velasco, CarlosTX
105A Sun Ray Loop, Laredo, TX, 78041
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2024
$255.84
Velasco, CarlosCA
7356 Melsrose Avenue, Los Angeles, CA, 90046
Held by Olympia Medical Center
Refunds due
$250.00
Velasco, CarlosCA
2513 Chatham Street, El Cajon, CA, 92020
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Velasco, CarlosCA
#3 San Pablo Huixtepec, Oxaca, 71270
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$224.62
Velasco, CarlosTX
3 O Box 4151, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$209.72
Velasco, CarlosCA
1632 San Marino Drive, Petaluma, CA, 94954
Held by Redwood Credit Union
Savings accounts
$206.87
Velasco, CarlosCA
11440 Califa Street Apt 2, N Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$198.00
$184.83
Velasco, CarlosCA
1980 East 25th Street, Vernon, CA, 90058
Held by Alliance United Ins. Svcs LLC
Premium refunds
$173.58
Velasco, CarlosCA
2200 West Palmyra Avenue, Orange, CA, 92868
Held by State Farm Mutual Automobile Ins
Premium refunds
$165.00
Velasco, CarlosCA
2607 Sunnydale Drive, Duarte, CA, 91010
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$164.80
Velasco, CarlosCA
935 Las Lamos Drive, La Habra Heights, CA, 90631
Held by Barrett Business Services Inc
Wages, payroll, salaries
$160.78
Velasco, CarlosTX
10615 Meadowglen Apt, Houston, TX, 77042
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$160.20
Velasco, CarlosTX
5915 Winsome Lane, Houston, TX, 77057
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2004
$158.40
$150.00
Velasco, CarlosTX
920 Lake Carillon Avenue, Southlake, TX, 76092
Held by Carroll Isd
Accounts-receivable credit balance (MS09) · Reported 2018
$126.10
Velasco, CarlosCA
1680 Corson Street, Pasadena, CA, 91106
Held by First Federal Bank Of California
Checking accounts
$125.20
Velasco, CarlosCA
5555 Harold Way #208, Los Angeles, CA, 90028
Held by Skilled Healthcare Group Inc
Accounts payable
$125.00
$124.46
Velasco, CarlosTX
10107 Stafford Hill Cv, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$124.30
$120.20
$118.44
Velasco, CarlosTX
4411 Airport Boulevard Apt 240, Austin, TX, 78722
Held by Petco Animal Supplies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.43
Velasco, CarlosCA
801 Ocean View Avenue, San Manteo, CA, 94401
Held by Sunbelt Rentals Inc.
Accounts payable
$116.73
Velasco, CarlosCA
10748 Fairview Avenue, Temple City, CA, 91780
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$116.21
Velasco, CarlosTX
9626 Magnolia Ridge Drive, Houston, TX, 77070
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$115.08
Velasco, CarlosCA
217 Begonia Street, Ontario, CA, 91762
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$112.96
Velasco, CarlosCA
5030 Dawne Street, San Diego, CA, 92117
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$112.93
$108.70
Velasco, CarlosTX
2210 Robinson Ferry, Sugar Land, TX, 77479
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$107.57
Velasco, CarlosCA
13450 Vanowen Street 215, Van Nuys, CA, 91405
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$107.00
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