Unclaimed property reported under Velasco, Gerardo
60 records · $3,235 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 60. Search by name and address to narrow it to yours.
Velasco, GerardoCA
31341 Valdez Avenue, Cathedral City, CA, 92234
Held by Western Union Financial Services Inc
Money orders
$1,000.00
Velasco, GerardoCA
713 Mae C, Salinas, CA, 93905
Held by Zenith Insurance Company
Individual policy benefit/Clm
$696.00
Velasco, GerardoCA
520 East Mason Street, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$277.21
Velasco, GerardoCA
210 Del Monte Avenue, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Velasco, GerardoCA
1531 Ellis Street Apt 206, Concord, CA, 94520
Held by Cex.io Corp.
Misc intangible property
$122.96
Velasco, GerardoCA
253 Holiday Way, Oceanside, CA, 92057
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$113.88
Velasco, Gerardo JRCA
602 Nike Apt 2, Hercules, CA, 94547
Held by Bank Of America NA (885)
Outstanding official checks
$75.00
Velasco, GerardoCA
3072 Chateo Road Apartment 201, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$69.99
$67.57
Velasco, GerardoCA
854 South Detroit Street, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$66.96
Velasco, GerardoTX
1657 Osage Avenue, Schertz, TX, 78154
$58.59
Velasco, GerardoCA
2858 Castlewood Court, Chula Vista, CA, 91915
Held by Rust Consulting Inc
Misc outstanding checks
$52.80
Velasco, GerardoCA
5575 East Tulare Avenue Apt 223, Fresno, CA, 93727
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
Velasco, GerardoCA
11569 Crest Drive, Adelanto, CA, 92301
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$29.62
Velasco, GerardoCA
6755 Hollywood Boulevard Suite 300, Los Angeles, CA, 90028
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Velasco, GerardoCA
2021 North Milpitas Boulevard 323D, Milpitas, CA, 95035
Held by Prudential Insurance Company
Other amounts due under policy
$24.18
Velasco, GerardoCA
6725 State Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$22.73
Velasco, Gerardo JRCA
45456 Masters Drive, Temecula, CA, 92592
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.83
Velasco, JR GerardoCA
45456 Masters Drive, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Velasco, GerardoCA
66 East 55th Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasco, Gerardo JRCA
PO Box 4032, Oceanside, CA, 92052
Held by Massmutual Retirement Services LLC
Pension checks
$18.28
Velasco, GerardoCA
101 Civic Center Drive Apt 314, Scotts Valley, CA, 95066
Held by Porras V Dbi Beverage Fund Scsccsc
Misc outstanding checks
$16.81
Velasco, GerardoCA
3176 Caminito Quixote, San Diego, CA, 92154
Held by Navy Federal Credit Union
Cashier's checks
$16.23
Velasco, GerardoCA
602 Nike Apt 2, Hercules, CA, 94547
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, GerardoCA
602 Nike Apt 2, Hercules, CA, 94547
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, GerardoCA
602 Nike Apt 2, Hercules, CA, 94547
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, GerardoCA
602 Nike Apt 2, Hercules, CA, 94547
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, GerardoCA
1847 South 9th Street Apt B, Alhambra, CA, 91803
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$13.13
Velasco, GerardoCA
636 Santa Ana Circle, Santa Rosa, CA, 95404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.03
Velasco, GerardoCA
1847 South 9th Street Unit B, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.98
Velasco, GerardoCA
11569 Crest Drive, Adelanto, CA, 92301
Held by Td Bank N.a.
Accounts-receivable credit balance
$11.53
Velasco, GerardoCA
1847 South 9th Street Apt B, Alhambra, CA, 91803
Held by Maritz Holdings Inc.
Misc outstanding checks
$10.00
Velasco, JR GerardoCA
1847 South 9th Street Apt B, Alhambra, CA, 91803
Held by Amway Corp.
Outstanding official checks
$9.43
Velasco, GerardoCA
3162 Caminito Quixote, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$7.95
Velasco, GerardoCA
811 South Fairview Street Apt L2, Santa Ana, CA, 92704
Held by Capital One Bank, National Association
Customer overpayments
$7.92
Velasco, GerardoCA
38 North Pearl Street Apt 3, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.18
Velasco, GerardoCA
1847 South 9th Street Apt B, Alhambra, CA, 91803
Held by The Bancorp Bank
Unredeemed gift certificate
$7.07
Velasco, GerardoCA
1847 South 9th Street B, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Velasco, GerardoCA
38 North Pearl Street Apt 3, Salinas, CA, 93905
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.90
Velasco, GerardoCA
68805 Perez Road Unit G86, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$6.74
Velasco, GerardoCA
444 West Spruce Avenue, Inglewood, CA, 90301
Held by Capital One Bank, National Association
Aggregate misc property
$6.52
Velasco, GerardoCA
3644 East Mono, Fresno, CA, 93702
Held by Progressive West Insurance Com
Premium refunds
$6.00
Velasco, GerardoCA
451 Cuesta Del Mar Drive Apt 11, Oxnard, CA, 93033
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$5.24
Velasco, GerardoCA
1405 Jackellen Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasco, GerardoCA
1405 Jackellen Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Velasco, GerardoCA
1550 South Avenue Apt 120, Orange Cove, CA, 93646
Held by Paypal
Misc intangible property
$5.00
Velasco, GerardoCA
C/o Marvin J Banegas 3714 Alaska Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$4.19
Velasco, GerardoCA
38 North Pearl Street Apt 3, Salinas, CA, 93905
Held by Integon National Insurance Company
Premium refunds
$3.05
$3.00
Velasco, GerardoCA
2102 North Pacific Avenue, Santa Ana, CA, 92706
Held by Td Bank N.a.
Accounts-receivable credit balance
$2.33
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