Unclaimed property reported under Velasco, Daniel
131 records · $6,313 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 131. Search by name and address to narrow it to yours.
Velasco, DanielCA
142 Lakeville Circle, Petaluma, CA, 94954
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
Velasco, DanielTX
11800 Braesview, San Antonio, TX, 78213
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$275.00
Velasco, DanielTX
516 Ridings Place Apt 178, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$272.13
Velasco, DanielCA
255 West 5th Street #0816, San Pedro, CA, 90731
Held by Carmel Partners Investment Fund III LP
Security deposit
$250.00
Velasco, DanielTX
529 Ridings Place Apt 110, Arlington, TX, 76011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$232.65
$199.75
Velasco, DanielTX
1210 Glen Echo Drive Houston Tx #####-####, Houston, TX, 77088
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$187.11
Velasco, DanielCA
952 East Sagebank Street, Carson, CA, 90746
Held by Nationstar Mortgage, LLC
Escrow accounts
$184.67
Velasco, DanielCA
156 North Vicentia Avenue, Corona, CA, 92882
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$178.81
Velasco, DanielCA
4354 West 138th Street Apt C, Hawthorne, CA, 90250
Held by General Electric Life Insurance
Accounts-receivable credit balance
$170.00
Velasco, DanielCA
4715 Ivy Street, Pico Rivera, CA, 90660
Held by Raziano Et Al V Albertsons
Wages, payroll, salaries
$152.28
Velasco, DanielTX
Moscu 27 Col Jardines De Bellavista, Tlanepantla Mex Mexico, FC, 54054
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$140.61
Velasco, DanielCA
203 Sunkist Avenue, West Covina, CA, 91790
Held by Etivista Concrete Inc.
Wages, payroll, salaries
$131.68
Velasco, DanielTX
26325 Northgate Crossing Boulevard, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$113.89
Velasco, DanielTX
8622 Chinchilla, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2000
$100.00
Velasco, DanielTX
Moscu 27 Col Jardines De Bellavista, Tlanepantla Mex Mexico, FC, 54054
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$100.00
Velasco, DanielCA
3100 Riverside Drive 307, Hollywood, CA, 90027
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Velasco, DanielTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$97.27
Velasco, DanielCA
4715 Ivy Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.79
$80.97
Velasco, DanielTX
#### Highway ###, Dayton, TX, 77535
$80.82
Velasco, DanielCA
Rear 9414 Loch Lomond Drive East, Pico Rivera, CA, 90660
Held by Verizon California
Refunds or rebates
$80.20
Velasco, DanielTX
#### South Loop East # ###, Houston, TX, 77033
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$77.39
$71.00
$71.00
Velasco, DanielCA
1129 Debbie Hill Road, Cotati, CA, 94931
Held by Progressive West Insurance Com
Premium refunds
$67.45
Velasco, DanielCA
746 South Central Avenue Room 229, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Other
$55.19
$55.00
Velasco, DanielCA
3532 Buena Vista Boulevard, Bakersfield, CA, 93307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.80
Velasco, DanielTX
3819 Harry Wurzbach Road Apt U3, San Antonio, TX, 78209
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Velasco, DanielTX
3022 8th Avenue North, Texas City, TX, 77590
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.26
$42.45
Velasco, DanielCA
21855 Sherri Lane, Wildomar, CA, 92595
Held by Snap On Credit LLC
Misc outstanding checks
$42.00
Velasco, DanielCA
1063 Reinhart Street, San Jacinto, CA, 92583
Held by Barclays Bank Delaware
Customer overpayments
$41.15
$40.42
Velasco, DanielTX
8181 Scyene Circle Apt 7211, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.76
Velasco, DanielCA
14906 San Jose Avenue, Paramount, CA, 90723
Held by Bank Of America NA
Customer overpayments
$39.00
$35.14
Velasco, DanielCA
4418 Layman Avenue, Pico Rivera, CA, 90660
Held by Century National Insurance Prop 103
Premium refunds
$32.56
Velasco, DanielTX
2214 Cromwell Street, Houston, TX, 77093
$32.21
Velasco, DanielCA
2116 South Harct Avenue, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.33
Velasco, DanielTX
No address on file
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$30.21
Velasco, DanielTX
1202 West 12th Street, Corsicana, TX, 75110
Held by Prhc Ennis L P
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Velasco, DanielCA
2711 Trentino Avenue, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Velasco, DanielCA
4354 West 138th Street, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, DanielCA
414 Bay Avenue C, Capitola, CA, 95010
Held by Pacific Gas & Electric Company
Vendor payments
$28.69
Velasco, DanielTX
2898 Second Road, Beeville, TX, 78102
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$27.55
Velasco, DanielCA
1180 South Fairfax Avenue Apt 9, Los Angeles, 90019
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$26.50
Velasco, DanielCA
2804 Saint Elmo Drive, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Velasco, SR DanielCA
220 Clark Street, Turlock, CA, 95380
Held by Comcast Cable Communications LLC
Refunds due
$24.28
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