Unclaimed property reported under Velasco, Enrique
53 records · $3,399 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 53. Search by name and address to narrow it to yours.
$599.37
Velasco, EnriqueCA
1080 East Lassen Avenue Apt 58, Chico, CA, 97308
Held by American Online LLC
Refunds
$400.00
Velasco, EnriqueTX
2501 South 77 Sunshn Stp, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$379.30
Velasco, EnriqueTX
831 Cub Path, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$325.39
Velasco, EnriqueCA
15543 Avery Street, Chino Hills, CA, 91709
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Velasco, EnriqueTX
No address on file
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2004
$200.00
$199.33
$86.58
Velasco, EnriqueCA
146 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$76.81
Velasco, EnriqueCA
82276 Valencia Avenue Apt C, Indio, CA, 92201
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$72.99
Velasco, EnriqueCA
270 Bieber Drive, San Jose, CA, 95123
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$72.00
Velasco, EnriqueCA
708 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.00
Velasco, EnriqueCA
No address on file
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$54.00
Velasco, EnriqueTX
13619 Ingle Oak Court, Houston, TX, 77041
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$54.00
Velasco, EnriqueCA
464 Sheryl Drive, San Pablo, CA, 94806
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$49.75
Velasco, EnriqueTX
9440 Harwin Dr,ste J, Houston, TX, 77036
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$46.00
Velasco, EnriqueTX
6648 Palermo Trail, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$44.10
Velasco, EnriqueCA
3415 Central Avenue, San Diego, CA, 92105
Held by Ross Stores Inc
Wages, payroll, salaries
$38.50
$32.00
Velasco, EnriqueCA
1050 Benton Street #1111, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$32.00
$31.81
Velasco, Enrique JRCA
385 South Lemon Avenue E115, Walnut, CA, 91789
Held by Fdic 4654 Net First National Bank
Checking accounts
$28.51
$25.37
Velasco, EnriqueCA
433 B Patricia Avenue, San Mateo, CA, 94401
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.00
Velasco, EnriqueCA
6100 Greenwood Avenue, Commerce, CA, 90040
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasco, EnriqueCA
720 Old Bridge Road, Fallbrook, CA, 92028
Held by Mission Federal Credit Union
Checking accounts
$24.00
Velasco, EnriqueCA
3579 Agate Drive Apt 1, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.90
Velasco, EnriqueCA
4630 Border Village Road Suite N120, San Diego, CA, 92173
Held by American Express Company
Refunds due
$21.22
Velasco, EnriqueCA
1007 North Locust Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$18.00
Velasco, EnriqueCA
663 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Audio And Video Labs Inc
Misc intangible property
$17.10
Velasco, EnriqueCA
6100 Greenwood Avenue, Commerce, CA, 90040
Held by Draftkings Inc.
Misc intangible property
$14.80
Velasco, EnriqueCA
146 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Gannett Co Inc
Accounts payable
$12.89
Velasco, EnriqueCA
3300 Crismore Drive, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$10.70
Velasco, EnriqueCA
257 Country Club Drive Apt 10, Simi Valley, CA, 93065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.17
Velasco, EnriqueCA
13696 Thunderbird Drive, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.11
Velasco, EnriqueCA
10400 Arrow Rte Apt X14, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.02
Velasco, EnriqueCA
1132 East Englewood Avenue, Fresno, CA, 93728
Held by Paypal
Misc intangible property
$3.00
Velasco, EnriqueCA
525 North Ventura Road, Port Hueneme, CA, 93041
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.96
Velasco, EnriqueCA
330 Vallejo Street, Petaluma, CA, 94952
Held by Bristol West Holdings Inc
Premium refunds
$2.82
Velasco, EnriqueCA
1136 Clark Avenue, Yuba City, CA, 95991
Held by Wells Fargo Bank NA
Cashier's checks
$2.52
Velasco, EnriqueCA
663 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Audio And Video Labs Inc
Misc intangible property
$2.50
Velasco, EnriqueCA
1132 East Englewood Avenue, Fresno, CA, 93728
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1.79
Velasco, EnriqueCA
708 Fairlawn Avenue, Santa Ana, CA, 92703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
$1.02
$1.02
$1.00
Velasco, EnriqueCA
1136 Clark Avenue, Yuba City, CA, 95991
Held by Capital One NA
Customer overpayments
$0.91
Velasco, EnriqueCA
330 Vallejo Street, Petaluma, CA, 94952
Held by Bristol West Holdings Inc
Premium refunds
$0.34
Velasco, EnriqueCA
1365 West Banyon Street, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Velasco, EnriqueCA
6100 Greenwood Avenue, Los Angeles, CA, 90040
Held by Capital One NA
Savings accounts
$0.17
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