Unclaimed property reported under Velasco, Gabriel
76 records · $4,621 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, GabrielCA
1449 82nd Avenue, Oakland, CA, 94621
Held by Community Loan Servicing LLC
Customer overpayments
$1,652.35
Velasco, GabrielTX
111 North Victoriana Circle, The Woodlands, TX, 77389
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$228.01
Velasco, GabrielCA
542 Neva Place, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Velasco, GabrielTX
82 West Arbor Camp Circle, The Woodlands, TX, 77389
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2018
$183.00
Velasco, GabrielTX
1838 Denmark Lane, Laredo, TX, 78045
Held by Citimortgage Inc
Customer overpayment (MS05) · Reported 2006
$154.32
Velasco, GabrielTX
224 Esperanza, Laredo, TX, 78041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$138.40
Velasco, GabrielTX
1838 Denmark Lane, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$107.07
$107.00
Velasco, GabrielCA
1449 82nd Avenue, Oakland, CA, 94621
Held by McGraw Insurance Services LP
Premium refunds
$95.77
Velasco, GabrielCA
757 West 13th Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$89.33
Velasco, GabrielCA
1711 Soto Street, Seaside, CA, 93955
Held by Western Dental Services Inc
Accounts-receivable credit balance
$80.00
Velasco, GabrielCA
2734 Joshua Creek Road, Chula Vista, CA, 91914
Held by Google LLC And Affiliates
Accounts payable
$78.16
Velasco, GabrielCA
1449 82nd Avenue, Oakland, CA, 94621
Held by Community Loan Servicing LLC
Customer overpayments
$77.00
Velasco, GabrielCA
2651 Eucalyptus Drive, Wasco, CA, 93280
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$75.00
Velasco, GabrielTX
7722 Sorbete, Houston, TX, 77083
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$74.07
Velasco, GabrielCA
922 1/2 West 2nd Street, San Pedro, CA, 90731
Held by Pns Stores Inc.
Wages, payroll, salaries
$72.74
Velasco, GabrielTX
202 Masters Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$72.00
Velasco, GabrielTX
202 Masters Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$72.00
Velasco, GabrielCA
124 Edinburgh Way, Vacaville, CA, 95687
Held by Charles Schwab Bank
Checking accounts
$66.62
Velasco, GabrielCA
4503 Our Place Road, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$63.21
Velasco, GabrielCA
1120 East Kenneth Avenue, Earlimart, CA, 93219
Held by Espinoza V Pacific Tree Experts
Misc outstanding checks
$62.37
Velasco, GabrielTX
30823 Gaff Road, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$60.00
Velasco, GabrielCA
2241 I Avenue, National City, 92050
Held by Cox Cable San Diego
Checking accounts, demand deposit
$51.97
Velasco, GabrielCA
7458 Cahill Drive, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.74
Velasco, GabrielTX
111 North Victoriana Circle, The Woodlands, TX, 77389
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$47.20
Velasco, GabrielTX
82 West Arbor Camp Circle, The Woodlands, TX, 77389
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$45.59
Velasco, GabrielTX
7722 Sorbete Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.04
Velasco, GabrielTX
111 North Victoriana Circle, Spring, TX, 77389
$43.19
Velasco, GabrielCA
11918 7th Avenue California, Hesperia, CA, 92345
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$40.54
Velasco, GabrielTX
201 Hidalgo, Sunland Park, NM, 88063
Held by Brumley Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.29
Velasco, GabrielCA
66021 Harrison Street, Thermal, CA, 92274
Held by Infinity Insurance Company
Premium refunds
$36.98
Velasco, GabrielCA
1424 East 77th Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$35.93
Velasco, GabrielCA
752 East 1st Street, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$35.05
Velasco, GabrielCA
6525 Dorinda Drive, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Savings accounts
$32.28
Velasco, GabrielTX
13619 Ingle Oak Court, Houston, TX, 77041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasco, GabrielCA
PO Box 11858, Earlimart, CA, 93219
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$28.06
Velasco, GabrielTX
202 Masters Road, Dallas, TX, 75217
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$27.00
Velasco, GabrielCA
542 Neva Place, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$24.05
Velasco, GabrielCA
7703 California City Boulevard, California City, CA, 93505
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Velasco, GabrielCA
7811 Hillside Street, Oakland, CA, 94605
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$19.43
Velasco, GabrielCA
1575 Willow Place, Wasco, CA, 93280
Held by Allstate Indemnity Company
Premium refunds
$12.83
Velasco, GabrielCA
2537 Honey Springs Road, Jamul, CA, 91935
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Velasco, GabrielCA
7458 Cahill Drive, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.62
$11.14
Velasco, GabrielCA
757 West 13th Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.46
Velasco, GabrielCA
7799 455 Ramona Avenue 28, Monterey, CA, 93940
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Velasco, GabrielCA
7 McAllister Circle, Salinas, CA, 93907
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Velasco, GabrielCA
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Velasco, GabrielCA
7607 Fern Avenue, Rosemead, CA, 91770
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.49
Velasco, GabrielCA
762 Homeward Place, San Jose, CA, 95123
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$7.57
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