Unclaimed property reported under Velasco, Guadalupe
158 records · $6,984 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 158. Search by name and address to narrow it to yours.
$1,500.00
Velasco, GuadalupeCA
799 Allegheny Street Apt 17, Cherry Valley, CA, 92223
Held by Loma Linda University
Refunds due
$932.00
Velasco, GuadalupeCA
8951 Lev Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$649.28
Velasco, GuadalupeCA
2235 South Fern Avenue C, Ontario, CA, 91762
Held by Paychex Inc.
Wages, payroll, salaries
$331.60
$300.00
Velasco, GuadalupeCA
1009 North Golden Drive, Santa Maria, CA, 93454
Held by Travelers Indemnity Company
Refunds
$225.00
Velasco, GuadalupeCA
925 So Alma Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$195.37
Velasco, GuadalupeCA
12726 Foxley Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a.
Refunds due
$193.82
Velasco, GuadalupeCA
1811 East 70th Street, Los Angeles, CA, 90001
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$178.81
Velasco, GuadalupeTX
4410 Cumberland Avenue, El Paso, TX, 79903
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$143.88
Velasco, GuadalupeCA
604 Newington Street, Duarte, CA, 91010
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$130.10
Velasco, GuadalupeTX
4410 Cumberland Avenue, El Paso, TX, 79903
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$112.50
Velasco, GuadalupeTX
126 Sonora Street, San Antonio, TX, 78204
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.24
Velasco, GuadalupeTX
202 North 16th Street, Hidalgo, TX, 78557
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$100.00
Velasco, GuadalupeCA
892 North D Street, San Bernardino, CA, 92401
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$100.00
Velasco, GuadalupeCA
8576 Puritan Street, Downey, CA, 90242
Held by Option One Mortgage Corp
Refunds due
$94.05
Velasco, GuadalupeCA
Unknown, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$93.00
Velasco, GuadalupeCA
221 East Artesia Boulevard, Long Beach, CA, 90805
Held by Suburban Water Systems
Accounts payable
$81.47
Velasco, GuadalupeCA
11618 Bellflower Boulevard Space 25, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Premium refunds
$79.00
Velasco, GuadalupeCA
371 East Ross Road Spc 603, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$71.28
Velasco, GuadalupeCA
12301 Osborne Street 18, Pacoima Area, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$69.64
Velasco, GuadalupeCA
11618 Bellflower Blv Space 25, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Premium refunds
$65.83
Velasco, GuadalupeTX
7001 Cheshire Drive, Waco, TX, 76712
$63.50
$57.82
Velasco, GuadalupeCA
705 East 82nd Street, Los Angeles, CA, 90001
Held by Herbalife International Of America Inc
Commissions
$56.31
Velasco, GuadalupeCA
790 Diadem Drive, San Jose, CA, 95116
Held by Chicago Title Company
Escrow accounts
$54.85
Velasco, GuadalupeCA
495 East 3rd Street, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.47
Velasco, GuadalupeCA
371 East Ross Road Spc 603, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$50.84
Velasco, GuadalupeCA
2235 South Fern Avenue C, Ontario, CA, 91762
Held by Paychex Inc.
Wages, payroll, salaries
$45.67
Velasco, GuadalupeCA
1502 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.96
Velasco, GuadalupeCA
371 East Ross Road Spc 603 Spc 603, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Velasco, GuadalupeTX
1500 Witte Road Apt 19, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.87
Velasco, GuadalupeCA
1300 Sierra Alta Way, Los Angeles, CA, 90069
Held by Topa Insurance Company
Court settlements
$35.25
Velasco, GuadalupeCA
7642 South Milton Avenue #c, Whittier, 90602
Held by Rancho Federal Credit Union
Checking accounts, demand deposit
$35.01
Velasco, GuadalupeCA
371 East Ross Road Spc 603, El Centro, CA, 92243
Held by Capital One NA
Accounts payable
$34.80
$34.14
Velasco, GuadalupeCA
407 Oaklawn Avenue Apt B, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$32.95
Velasco, GuadalupeTX
15100 Witte Road Apt 9, Houston, TX, 77080
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$32.44
Velasco, GuadalupeCA
1502 West Elder Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.12
$31.00
Velasco, GuadalupeCA
10235 Hildreth Avenue, South Gate, CA, 90280
Held by At&t Services Inc
Refunds due
$30.33
Velasco, GuadalupeCA
12381 Osborne St202, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Velasco, GuadalupeCA
1465 165th Avenue Apt 120, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velasco, GuadalupeCA
371 East Ross Road Spc 603, El Centro, CA, 92243
Held by Capital One Bank, National Association
Customer overpayments
$28.00
Velasco, GuadalupeCA
301 South Main Street Apt 3, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$26.73
Velasco, GuadalupeCA
3466 Hornsea Way, Sacramento, CA, 95834
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Velasco, GuadalupeCA
1404 Adanac Way, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.77
Velasco, GuadalupeCA
8010 Bennett Avenue, Fontana, CA, 92336
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.04
Velasco, GuadalupeCA
615 South Broadway Apt B, Santa Ana, CA, 92701
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$20.00
Velasco, GuadalupeCA
371 East Ross Rs Sp 603, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.00
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