Unclaimed property reported under Velasco, Eduardo
129 records · $9,377 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 129. Search by name and address to narrow it to yours.
Velasco, EduardoCA
1448 Laurel Avenue Apt 208, Pomona, CA, 91768
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$1,711.90
Velasco, EduardoCA
9353 Bolsa Avenue # E59, Westminster, CA, 92683
Held by Blair Woods Et Al V Just In Time Cargo Inc Et Al
Wages, payroll, salaries
$1,112.66
$930.11
Velasco, EduardoTX
Suite 14-301 5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$714.68
Velasco, EduardoCA
629 Amigos Road, Ramona, CA, 92065
Held by Western Union International Services
Refunds due
$500.00
Velasco, EduardoTX
TX, 76013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$462.45
Velasco, EduardoCA
40407 North Copper Basin Trail, Berkeley, CA, 94708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Velasco, EduardoCA
No address on file
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$381.39
Velasco, EduardoTX
13301 Galleria Place, Famers Branch, TX, 75244
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$362.52
Velasco, EduardoCA
1448 Laurel Avenue Apt 208, Pomona, CA, 91768
Held by Adt Corp
Underlying shares or outstanding certificates
$338.53
Velasco, EduardoCA
1448 Laurel Avenue Apt 208, Pomona, CA, 91768
Held by Pentair Ltd
Underlying shares or outstanding certificates
$253.60
Velasco, EduardoCA
505 East Walnut Avenue, Monrovia, CA, 91016
Held by California Federal Bank
Savings accounts/Credit union shrs
$146.85
$113.58
Velasco, EduardoCA
948 Buena Capri, Fallbrook, CA, 92028
Held by Bristol West Holdings Inc
Premium refunds
$110.74
Velasco, EduardoCA
1258 West La Gloria Drive, Rialto, CA, 92377
Held by Guild Mortgage Company
Misc outstanding checks
$107.66
Velasco, EduardoTX
151 Clara Bennett, Olmito, TX, 78575
$107.16
Velasco, EduardoCA
523 McKenzie Street, Watsonville, CA, 95076
Held by Pacific Capital Bancorp NA
Savings accounts
$100.66
Velasco, EduardoTX
TX
$100.01
Velasco, EduardoCA
14807 Kornblum Avenue, Hawthorne, CA, 90250
Held by Fire Insurance Exchange
Premium refunds
$87.74
Velasco, EduardoTX
1800 North Hall Street 340, Dallas, TX, 75204
$83.48
Velasco, EduardoCA
607 Goetschl Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.55
Velasco, EduardoCA
5047 Gardenia Avenue, Long Beach, CA, 90807
Held by Alliant Credit Union
Savings accounts
$71.93
Velasco, EduardoTX
Suite 14-301C1 5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$71.22
Velasco, EduardoTX
4807 Spicewood Springs Road B2 Suite 106, Austin, TX, 78759
$68.00
Velasco, EduardoCA
336 North Calaveras Apt A, Fresno, CA, 93701
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$65.11
Velasco, EduardoTX
6519 Trotter Lane, San Antonio, TX, 78240
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$63.36
Velasco, EduardoCA
1242 Cedar Avenue Apt I, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$59.82
Velasco, EduardoCA
152 Pala Vista Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$58.84
Velasco, EduardoCA
1539 South Walnut Street Apt 4, Anaheim, CA, 92802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Velasco, EduardoCA
535 Jackson Street, San Francisco, CA, 94133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.86
Velasco, EduardoCA
12212 Jentges Avenue Apt M, Garden Grove, CA, 92840
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Velasco, EduardoCA
719 North Washington Place, Long Beach, CA, 90813
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$44.32
Velasco, EduardoCA
1410 South Glendora Avenue, Glendora, CA, 91740
Held by Apria Healthcare Group Inc
Refunds due
$40.52
Velasco, EduardoCA
3711 Garden Street Apt 1, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.64
Velasco, EduardoCA
26296 Cape Mendocino Court, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$31.66
Velasco, EduardoCA
442 Firebird Lane Apt 125, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$25.05
Velasco, EduardoCA
509 Foxworth Avenue, La Puente, CA, 91744
Held by Abm Industries Incorporated
Accounts payable
$18.52
Velasco, EduardoCA
9353 Bolsa Avenue Apt E59, Westminster, CA, 92683
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$18.39
Velasco, EduardoCA
1111 Daisy Avenue Apt 1, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Velasco, EduardoCA
4475 North Sierra Vista Avenue, Fresno, CA, 93726
Held by Educational Employee'S Credit Union
Savings accounts
$13.63
Velasco, EduardoCA
1448 Laurel Avenue Apt 208, Pomona, CA, 91768
Held by Pentair Ltd
Funds for liquidation
$13.44
Velasco, EduardoCA
4090 West Broadway, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$12.12
$9.25
Velasco, EduardoCA
34041 Violet Lantern Street Apt C, Dana Point, CA, 92629
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.85
Velasco, EduardoCA
216 F Street Pmb 5, Davis, CA, 95616
Held by The Commerce Insurance Company
Accounts payable
$8.72
Velasco, EduardoCA
14807 Kornblum Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
$7.92
Velasco, EduardoCA
9353 Bolsa Avenue Suite E59, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$6.91
$6.72
Velasco, EduardoCA
3450 Cudahy Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.67
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