Unclaimed property reported under Velasco, Carmen

73 records · $2,137 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 73. Search by name and address to narrow it to yours.

Velasco, CarmenCA
No address on file
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$236.00
Velasco, CarmenTX
5509 Lago Del Valle Drive, Laredo, TX, 78046
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$120.00
Velasco, CarmenCA
1138 Redwood Street, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$112.00
Velasco, CarmenCA
351 Leland Avenue #4, San Jose, CA, 95128
Held by Insurance Company Of The West
Individual policy benefit/Clm
$111.84
Velasco, CarmenTX
4539 Oak Shire Drive, Houston, TX, 77027
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2012
$111.33
Velasco, CarmenCA
3917 Driving Range, Riverside, CA, 92509
Held by Paypal
Commissions
$109.20
Velasco, CarmenTX
7200 Clarewood Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Velasco, CarmenCA
351 Leland Avenue #4, San Jose, CA, 95128
Held by Insurance Company Of The West
Individual policy benefit/Clm
$100.00
Velasco, CarmenCA
12300 Victory Avenue, Oakdale, CA, 95361
Held by Bank Of America N A
Salaries/Wages
$98.47
Velasco, CarmenCA
12300 Victory Avenue, Oakdale, CA, 95361
Held by Synchrony Bank
Accounts-receivable credit balance
$92.88
Velasco, CarmenCA
396 Adams Apt B, Taft, CA, 93268
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Velasco, CarmenTX
8026 Sharpview Drive, Houston, TX, 77036
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$74.46
Velasco, CarmenCA
12300 Victory Avenue, Oakdale, CA, 95361
Held by Capital One Bank USA NA
Savings accounts
$50.00
Velasco, CarmenCA
318 Madison Street Apt A, Taft, CA, 93268
Held by Paypal
Commissions
$46.14
Velasco, CarmenTX
8825 Mount Capote Drive, El Paso, TX, 79904
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2019
$43.00
Velasco, CarmenCA
7025 Kittyhawk Avenue, Los Angeles, CA, 90045
Held by At&t Services Inc
Refunds due
$38.18
Velasco, CarmenCA
351 Leland Avenue Apt 4, San Jose, CA, 95128
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$36.79
Velasco, CarmenTX
1415 McCrae Trail, Southlake, TX, 76092
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$34.06
Velasco, CarmenCA
1811 West Flora Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Velasco, CarmenCA
536 Hilborn Street, Lodi, CA, 95240
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$33.64
Velasco, CarmenCA
1025 South Kern Avenue Apt 325, Los Angeles, CA, 90022
Held by Att Services Inc
Refunds due
$31.43
Velasco, CarmenCA
12300 Victory Avenue, Oakdale, CA, 95361
Held by Synchrony Bank
Accounts-receivable credit balance
$29.42
Velasco, CarmenCA
536 Hilborn Street, Lodi, CA, 95240
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$28.96
Velasco, CarmenCA
1601 West Macarthur Boulevard Apt 1N, Santa Ana, CA, 92704
Held by State Farm Bank FSB
Checking accounts
$25.50
Velasco, CarmenTX
8825 Mount Capote Drive, El Paso, TX, 79904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.37
Velasco, CarmenTX
4020 Holly Lane, Flower Mound, TX, 75022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.00
Velasco, CarmenCA
12300 Victory Avenue, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Velasco, CarmenCA
1601 West McArthur Boulevard Unit 1N, Santa Ana, CA, 92704
Held by National Financial Services LLC
Credit balances
$24.33
Velasco, CarmenCA
536 Hilborn Street, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Accounts payable
$20.11
Velasco, CarmenCA
21984 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Velasco, CarmenCA
21984 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Velasco, CarmenCA
10704 Whitburn Street, Bakersfield, CA, 93312
Held by Qvc Inc.
Accounts-receivable credit balance
$20.00
Velasco, CarmenCA
21984 Dracula Avenue, Moreno Valley, CA, 92553
Held by The Pep Boys
Misc outstanding checks
$15.00
Velasco, CarmenCA
10713 Oregon Avenue, Culver City, CA, 90232
Held by Southern California Edison Company
Utility deposit
$13.96
Velasco, CarmenCA
14107 Beaver Street, Sylmar, CA, 91312
Held by State Of Ohio
Other
$12.28
Velasco, CarmenCA
21984 Dracaea Avenue, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Velasco, CarmenCA
1053 East Orange Grove Boulevard Apt 4, Pasadena, CA, 91104
Held by Ceridian Hcm Holding Inc
Accounts payable
$10.00
Velasco, CarmenCA
1800 Tully Road Suite E1, Modesto, CA, 95350
Held by Time Inc Shared Services
Refunds due
$10.00
Velasco, CarmenCA
81710 Galahad Lane, Indio, CA, 92201
Held by Agia Inc
Premium refunds
$10.00
Velasco, CarmenCA
1682 Melrose Avenue Apt 3, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$6.70
Velasco, CarmenCA
106 South Carmelita Avenue, Los Angeles, CA, 90063
Held by Healthspring Inc
Accounts payable
$6.50
Velasco, CarmenCA
14085 Via Corsini, San Diego, CA, 92128
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.40
Velasco, CarmenCA
2581 Roseview Place, San Diego, CA, 92105
Held by Ge
Credit checks or memos
$5.55
Velasco, CarmenCA
122 Seagull Row, Novato, CA, 94945
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.04
Velasco, CarmenCA
24660 Country Road, Moreno Valley, CA, 92557
Held by Carolina Manufacturer Services
Refunds due
$5.00
Velasco, CarmenCA
536 Hilborn Street, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Velasco, CarmenCA
21984 Dracaea Avenue, Moreno Valley, CA, 92553
Held by The Pep Boys
Misc outstanding checks
$5.00
Velasco, CarmenCA
2312 South Manor Drive, Sacramento, CA, 95823
Held by Paypal Inc
Misc intangible property
$5.00
Velasco, CarmenCA
58 Hill Avenue, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasco, CarmenCA
6835 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$4.93

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