Unclaimed property reported under Velasco, Edgar
50 records · $2,938 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 50. Search by name and address to narrow it to yours.
Velasco, EdgarCA
285 West Huntington Drive, Arcadia, CA, 91007
Held by Dolex Dollar Express Inc.
Unidentified remittances
$980.00
Velasco, EdgarCA
1699 East Washington Street Apt 3075, Colton, CA, 92324
Held by Ortiz V Genco Qsf
Wages, payroll, salaries
$377.53
Velasco, EdgarCA
418 Schafer Road, Hayward, CA, 94544
Held by Wonder Ice Cream Inc
Misc outstanding checks
$240.19
Velasco, EdgarTX
2360 Anise Drive, El Paso, TX, 79936
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$148.60
Velasco, EdgarTX
#### Bissonnet Street Apt ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$127.68
Velasco, EdgarCA
13900 San Pablo Avenue, San Pablo, CA, 94806
Held by Los Angeles Turf Club Inc
Accounts payable
$121.00
Velasco, EdgarTX
2309 Coastal Wind Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$114.88
Velasco, EdgarTX
4609 McWilliams Court, Plano, TX, 75093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Velasco, EdgarCA
285 West Huntington, Arcadia, CA, 91007
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.00
Velasco, EdgarTX
7111 Dearborn Street, Houston, TX, 77055
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$50.70
Velasco, EdgarCA
256 Louisburg Street, San Francisco, CA, 94112
Held by Capital One National Association (21100)
Savings accounts
$50.32
$50.07
Velasco, EdgarCA
1609 Birdhaven Way, Pittsburg, CA, 94565
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasco, EdgarCA
3220 Andora Drive, San Jose, CA, 95148
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$49.23
$47.12
Velasco, EdgarCA
516 North Willow Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.31
Velasco, EdgarCA
2816 Rosarita Street, San Bernardino, CA, 92407
Held by Bank Of America NA
Refunds due
$35.31
Velasco, EdgarTX
1900 Faro Drive Apt D, Austin, TX, 78741
$35.00
Velasco, EdgarTX
12054 Greenwood Drive, Houston, TX, 77044
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.47
Velasco, EdgarCA
2908 El Paso Way, Antioch, CA, 94509
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$32.98
Velasco, EdgarCA
18180 Reed Street Maria/mum, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$30.00
Velasco, EdgarCA
218 College Street, Mountain View, CA, 94040
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$28.47
Velasco, EdgarTX
12043 Kona Cay, Houston, TX, 77040
Held by Greenwood Ud
Utility refund or rebate (UT03) · Reported 2015
$27.65
$27.07
$21.30
Velasco, EdgarCA
4902 73rd Street, San Diego, CA, 92115
Held by Tennille V Western Union Qsf
Refunds due
$14.88
Velasco, EdgarCA
1992 Maple Avenue Apt 3, Costa Mesa, CA, 92627
Held by Southern California Gas Co.
Aggregate utilities
$10.30
Velasco, EdgarCA
3290 West Ashlan Avenue 157, Fresno, CA, 00000
Held by National Vision Inc
Accounts-receivable credit balance
$8.00
Velasco, EdgarCA
North Figueroa Street, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.12
Velasco, EdgarCA
1133 Pepper Lane, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.96
Velasco, EdgarCA
5800 Hamner Avenue Spc 542, Eastvale, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$6.89
Velasco, EdgarCA
23450 Newhall Avenue Spc 6, Newhall, CA, 91321
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$6.67
Velasco, EdgarCA
2102 North Pacific Avenue, Santa Ana, CA, 92706
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$4.79
$4.66
Velasco, EdgarCA
1609 Birdhaven Way, Pittsburg, CA, 94565
Held by Discover Bank
Misc outstanding checks
$4.24
Velasco, EdgarCA
2816 Rosarita Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Velasco, EdgarCA
1609 Birdhaven Way, Pittsburg, CA, 94565
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.63
Velasco, EdgarCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.12
$3.00
Velasco, EdgarCA
4653 Northfigueroa Street, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.50
Velasco, EdgarCA
465 North Figueroa Street, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.22
Velasco, EdgarCA
14949 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Velasco, EdgarCA
14949 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$1.72
Velasco, EdgarCA
4653 North Figueroa Street Apt 2, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.48
Velasco, EdgarCA
494 Dixon Road, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments
$0.70
Velasco, EdgarCA
Youngfadeder@gmail Comday, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.56
Velasco, EdgarCA
Unknown, Compton, CA, 90262
Held by Google Payment Corporation
Unredeemed gift certificate
$0.36
Velasco, EdgarCA
4653 North Figueroa Street, Los Angeles, CA, 90065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.13
Velasco, EdgarCA
4036 Sage Court, Palmdale, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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