Unclaimed property reported under Velasco, Claudia
69 records · $2,230 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 69. Search by name and address to narrow it to yours.
$330.00
Velasco, ClaudiaCA
529 East El Segundo Boulevard Spc 16, Compton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$231.37
Velasco, ClaudiaCA
1005 North Center Avenue Apt #6312, Ontario, CA, 91764
Held by Sunscape West LLC
Refunds or rebates
$200.00
Velasco, ClaudiaTX
11213 Avering Lane, Austin, TX, 78754
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2010
$158.33
$112.00
Velasco, ClaudiaTX
4115 Moore Street, Houston, TX, 77009
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Velasco, ClaudiaCA
120 Lomita Street, El Segundo, CA, 90245
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Velasco, ClaudiaTX
812 York Avenue, Conroe, TX, 77301
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$99.17
Velasco, ClaudiaCA
777 Carla Way, Gilroy, CA, 95020
Held by Geno V Microtel Inns And Suites Francising Inc
Wages, payroll, salaries
$83.35
Velasco, ClaudiaTX
TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1995
$74.08
Velasco, ClaudiaCA
1019 Larchwood Avenue, Hacienda Hgts, CA, 91745
Held by Southern California Gas Co.
Refunds
$62.22
Velasco, ClaudiaCA
431 Sampson Street, San Diego, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Velasco, ClaudiaCA
10832 Columbus Avenue, Mission Hills, CA, 91345
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Velasco, ClaudiaCA
2050 Fairpark Avenue 110, Los Angeles, CA, 90041
Held by Allstate Indemnity Company
Refunds
$57.26
Velasco, ClaudiaTX
??
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$51.24
Velasco, ClaudiaCA
333 West Loraine Street Apt 112, Glendale, CA, 91202
Held by Hewlett-Packard Company
Refunds due
$50.00
Velasco, ClaudiaCA
3515 Springridge Way, Palmdale, CA, 93551
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$46.57
$45.00
Velasco, ClaudiaTX
16002 Timber Valley Drive, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$43.48
Velasco, ClaudiaCA
1315 West Kildare Street, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.76
Velasco, ClaudiaTX
9334 Strawberry Cactus Loop, Houston, TX, 77064
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Velasco, ClaudiaCA
507 West Harding Avenue, Santa Maria, CA, 93458
Held by Nature'S Sunshine Products Inc.
Commissions
$23.47
Velasco, ClaudiaCA
2106 Victory Drive 01, Vista, CA, 92083
Held by Amerigas Propane LP
Accounts-receivable credit balance
$23.10
Velasco, ClaudiaCA
8714 Grape Street, Los Angeles, CA, 90002
Held by U.s. Bank - Pars
Pension & Profit sharing
$16.26
Velasco, ClaudiaCA
97 Highway Avenue, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Other court deposits
$15.00
Velasco, ClaudiaCA
15606 Brewer Lane, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.84
Velasco, ClaudiaCA
2556 Flower Street, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Velasco, ClaudiaCA
44720 Benald Street, Lancaster, CA, 93535
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Velasco, ClaudiaCA
36531 Canasto Court, Palmdale, CA, 93552
Held by Facey Medical Foundation
Accounts payable
$10.00
$8.63
Velasco, ClaudiaCA
44723 Stonebridge Lane, Lancaster, CA, 93536
Held by Sonic Automotive Inc.
Accounts payable
$8.43
Velasco, ClaudiaCA
3510 Estudillo Street, Martinez, CA, 94553
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Velasco, ClaudiaCA
1315 West Kildare Street, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.27
Velasco, ClaudiaCA
15920 Doublegrove Street, La Puente, CA, 91744
Held by Mercari Inc
Misc intangible property
$5.81
$5.00
$4.06
$4.02
Velasco, ClaudiaCA
36531 Canasto Court, Palmdale, CA, 93552
Held by Citibank NA
Accounts-receivable credit balance
$3.28
Velasco, ClaudiaCA
1850 Church Street A, Rancho Cucamonga, CA, 91730
Held by Altura Credit Union
Savings accounts
$2.97
Velasco, ClaudiaCA
3510 Estudillo Street, Martinez, CA, 94553
Held by Bmw Financial Services NA LLC
Accounts payable
$2.48
Velasco, ClaudiaCA
447 Gendel Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Velasco, ClaudiaCA
1308 La Jolla Drive, Thousand Oaks, CA, 91362
Held by Walt Disney Company The
Misc outstanding checks
$2.05
Velasco, ClaudiaCA
214 North Culver Avenue, Compton, CA, 90220
Held by Toyota Motor Credit Corporation
Accounts payable
$2.03
Velasco, ClaudiaCA
529 East El Segundo Boulevard 16, Compton, CA, 90222
Held by News Corporation
Refunds due
$2.02
$2.00
Velasco, ClaudiaCA
1625 West North Avenue, Lompoc, CA, 93436
Held by General Casualty Ins Co Of Wi
Premium refunds
$2.00
Velasco, ClaudiaCA
13430 Parise Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA
Cashier's checks
$2.00
Velasco, ClaudiaCA
1308 La Jolla Drive, Thousand Oaks, CA, 91362
Held by Walt Disney Company The
Misc outstanding checks
$1.85
Velasco, ClaudiaCA
5640 Riverside Drive Apt 96, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$1.45
Velasco, ClaudiaCA
236 East Artesia Boulevard, Long Beach, CA, 90805
Held by U.s. Bank NA
Checking accounts
$1.25
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