Unclaimed property reported under Velasco, David
225 records · $20,010 reported · filed in 3 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 225. Search by name and address to narrow it to yours.
Velasco, DavidTX
202 Oak Harbor Drive, Houston, TX, 77062
$5,906.06
Velasco, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$2,245.69
Velasco, DavidTX
341 Southwest 7, Premont, TX, 78375
$1,839.98
Velasco, DavidTX
302 South Willow Street, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$910.39
Velasco, DavidCA
420 Monterrey, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Misc intangible property
$900.00
Velasco, DavidCA
2125 Coronado Avenue Apt 102, San Diego, CA, 92154
Held by Customers Bank
Cashier's checks
$492.66
Velasco, DavidCA
324 South Ashdale Street, West Covina, CA, 91790
Held by Citigroup Inc
Underlying shares or outstanding certificates
$423.37
Velasco, DavidCA
2355 Atwater Boulevard Sp16, Atwater, CA, 95301
Held by Foster Poultry Farms
Salaries/Wages
$346.77
Velasco, DavidCA
1580 Henderson Street #2, Long Beach, CA, 90813
Held by Exxon Corp
Shares of stock (Returned by po)
$345.16
$330.00
Velasco, DavidCA
2668 108th Street, Lynwood, CA, 90262
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, DavidTX
1688 Patio Terrace Apt A, Arlington, TX, 76010
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$281.39
Velasco, DavidTX
4626 Jaymar Drive, Sugarland, TX, 77479
$251.00
$222.00
Velasco, DavidCA
85 Chestnut Street Unit 216, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$209.42
Velasco, DavidCA
222 South 3rd Avenue, La Puente, CA, 91746
Held by The Bancorp Bank
Misc intangible property
$199.60
Velasco, DavidCA
450 East 4th Street #213, Santa Ana, CA, 92701
Held by Commonwealth Land Title Ins Company
Escrow accounts
$194.37
Velasco, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$179.14
Velasco, DavidCA
149 South Barrington Avenue, Los Angeles, CA, 90049
Held by Chevron Stations Inc.
Wages, payroll, salaries
$172.75
Velasco, DavidCA
47340 Jefferson Street 140, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$158.58
Velasco, DavidTX
302 South Willow, Mansfield, TX, 76063
$154.15
Velasco, DavidCA
315 South California Avenue, Monrovia, CA, 91016
Held by Hewlett-Packard Company
Refunds
$150.00
Velasco, DavidCA
1213 Waterview Street, Hanford, CA, 93230
Held by Comcast Cable Communications LLC
Refunds due
$148.45
Velasco, DavidTX
953 Lum Avenue, Corpus Christi, TX, 78412
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2007
$140.33
Velasco, DavidCA
2355 Atwater Boulevard Sp16, Atwater, CA, 95301
Held by Foster Poultry Farms
Salaries/Wages
$132.95
Velasco, DavidTX
24 Glennbook Apt A, Brownsville, TX, 78521
Held by Employers Ins Of Wausau
Workers’ compensation benefit (MS03) · Reported 2003
$130.12
Velasco, DavidTX
24 Glennbook Apt A, Brownsville, TX, 78521
Held by Employers Ins Of Wausau
Workers’ compensation benefit (MS03) · Reported 2003
$130.12
Velasco, DavidCA
234 Bennington, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds due
$107.00
Velasco, DavidTX
13413 Dulles Avenue, Austin, TX, 78729
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$105.03
Velasco, DavidTX
150 Glendale Street, Houston, TX, 77012
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Velasco, DavidCA
425 1/2 North Culver Avenue, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$90.93
Velasco, DavidCA
1258 Oak Avenue, Greenfield, CA, 93927
Held by Loancare LLC
Outstanding official checks
$90.85
Velasco, DavidTX
14008 Sandy Point Lane, El Paso, TX, 79938
$88.98
$83.44
Velasco, DavidCA
1249 South Petit Avenue #512, Ventura, CA, 93004
Held by Unify Financial Federal Credit Union
Savings accounts
$69.89
$67.01
Velasco, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$67.00
Velasco, DavidCA
241 East George Street, Banning, CA, 92220
Held by Integon National Insurance Company
Premium refunds
$65.99
Velasco, DavidCA
707 Marbella Circle, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Velasco, DavidTX
150 Glendale, Houston, TX, 77012
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$60.35
Velasco, DavidCA
16377 Wato Road 1, Apple Valley, CA, 92307
Held by Frontier Communications Corporation
Refunds or rebates
$59.80
Velasco, DavidTX
905 Martha Lane, Azle, TX, 76020
Held by First Davis Mgt Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.91
Velasco, DavidCA
23691 Dune Mear Road, Lake Forest, CA, 92630
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$56.32
$56.14
Velasco, DavidCA
324 South Ashdale Street, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$53.96
Velasco, DavidCA
4500 Truxel Road Apt 215, Sacramento, CA, 95834
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$51.31
Velasco, DavidCA
315 South California Avenue, Monrovia, CA, 91016
Held by Hewlett-Packard Company
Refunds
$50.00
Velasco, DavidCA
343 East Rossellen Place, Covina, CA, 91723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, DavidCA
14642 Mountain High Drive, Fontana, CA, 92337
Held by Pathward
Misc intangible property
$49.45
$42.76
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