Unclaimed property reported under Velasco, Fernando
76 records · $9,033 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 76. Search by name and address to narrow it to yours.
Velasco, FernandoCA
5351 Rosemead Bl. # 2, 000
Held by Usf Federal Credit Union
Wages, payroll, salaries
$1,019.84
Velasco, FernandoCA
2290 Murray Ridge Road, San Diego, CA, 92123
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$916.57
$803.82
Velasco, FernandoCA
920 Capitola Avenue Sp 55, Santa Cruz, CA, 95060
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$793.15
Velasco, FernandoCA
18586 Hidden Valley Road, Hidden Valley Lake, CA, 95467
Held by Farmers Insurance Exchange
Premium refunds
$674.48
Velasco, FernandoCA
173 West Woodbury Road, Altadena, CA, 91001
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Velasco, FernandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$350.00
Velasco, FernandoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$343.19
Velasco, FernandoCA
770 East Mountain Street, Pasadena, CA, 91104
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$340.76
Velasco, FernandoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$313.09
Velasco, FernandoCA
604 South Ross, Santa Ana, CA, 92701
Held by Westlake Financial LLC
Credit checks or memos
$309.12
Velasco, FernandoCA
5605 Friars Road Apt 320, San Diego, CA, 92110
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, FernandoTX
307A Southeast 9th Street H, Crane, TX, 79731
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$240.29
Velasco, FernandoCA
1765 Ednamary Way East, Mountain View, CA, 94040
Held by Neiman Marcus Group Inc The
Salaries/Wages
$233.19
Velasco, FernandoTX
1102 Adams Road, Crane, TX, 79731
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$160.00
Velasco, FernandoTX
8655 Jones Road Apt 1221, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Velasco, FernandoCA
15335 Larch Avenue, Lawndale, CA, 90260
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$147.45
Velasco, FernandoTX
#### Dunhill Drive Apt ###, Dallas, TX, 75228
$144.54
Velasco, FernandoCA
246 Miriam Street, Daly City, CA, 94014
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$99.33
Velasco, FernandoCA
149 Taintor Road, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Credit checks or memos
$94.13
Velasco, FernandoTX
726 Thornhill Lane, Garland, TX, 75040
$90.84
Velasco, FernandoCA
5333 Elm Avenue, San Bernardino, CA, 92404
Held by Lois Lauer Inc
Misc outstanding checks
$80.89
Velasco, FernandoCA
43155 Portola Avenue Space 14, Palm Desert, CA, 92260
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$69.24
Velasco, FernandoTX
13318 Verbena, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$58.65
Velasco, FernandoCA
2264 East Hazelton Avenue, Stockton, CA, 95205
Held by Moneygram Payment Systems Inc
Refunds due
$58.00
Velasco, FernandoCA
4 J Street, Chula Vista, CA, 91910
Held by Searsroebuck And Co.
Misc outstanding checks
$50.00
$50.00
Velasco, FernandoTX
918 Bard Drive, Garland, TX, 75040
Held by Agia Inc
Insurance premium refund (IN05) · Reported 2023
$40.72
Velasco, FernandoTX
20409 Condor Way, Pflugerville, TX, 78660
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Velasco, FernandoCA
2264 East Hazelton, Stockton, CA, 95205
Held by Moneygram Payment Systems Inc
Refunds due
$40.00
Velasco, FernandoCA
1114 Pacific Avenue Apt 201, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.72
Velasco, FernandoTX
307 Southeast 9th Street, Crane, TX, 79731
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.30
Velasco, FernandoCA
208 Douglas Road, Oakley, CA, 94561
Held by Microsoft Corporation
Accounts-receivable credit balance
$32.25
Velasco, FernandoCA
16548 East Masline, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.30
Velasco, FernandoCA
4335 West 169th Street, Lawndale, CA, 90260
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$29.56
Velasco, FernandoTX
8209 Green Ash Drive, McKinney, TX, 75071
Held by Qualtrust Cu
Savings account (AC02) · Reported 2012
$29.41
$27.98
Velasco, FernandoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$26.50
Velasco, FernandoTX
346 Carlisle Drive, Weatherford, TX, 76085
Held by Oneok Inc
Dividend (SC01) · Reported 2024
$26.20
Velasco, FernandoCA
2185 East Shaw Avenue Apt C, Fresno, CA, 93710
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.60
Velasco, FernandoCA
6324 Corona, Bell, CA, 90201
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$25.32
Velasco, FernandoCA
2628 Adelita Drive, Hacienda Heights, CA, 95008
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$25.18
Velasco, FernandoCA
2368 East 3rd Street, San Bernardino, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$21.40
Velasco, FernandoCA
1501 Winton Way, Atwater, CA, 95301
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.52
Velasco, FernandoCA
16548 East Masline, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.09
Velasco, FernandoCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$14.04
Velasco, FernandoCA
15101 Pepper Court, Moreno Valley, CA, 92551
Held by Arizona Public Service Company
Utility deposit
$13.70
Velasco, FernandoCA
7401 Crane Road, Oakdale, CA, 95361
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.58
Velasco, FernandoCA
2961 North Garey Apt 9, Pomona, CA, 91767
Held by The Bancorp Bank
Unredeemed gift certificate
$8.93
Velasco, FernandoCA
7326 Variel Avenue Apt 14, Canoga Park, CA, 91303
Held by Southern California Gas Company
Refunds or rebates
$7.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.