Unclaimed property reported under Velasco, Gustavo
75 records · $2,628 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 75. Search by name and address to narrow it to yours.
Velasco, GustavoCA
26903 Rolling Hills Road, Rolling Hills Estates, CA, 92074
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$482.00
$220.00
Velasco, GustavoCA
3812 Sepulveda Boulevard Suite 310, Torrance, CA, 90505
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Velasco, GustavoCA
26903 Rolling Hills Road, Rllng Hls Est, CA, 90274
Held by American Express Company
Refunds due
$176.22
Velasco, GustavoCA
14464 Eastridge Drive, Whittier, CA, 90602
Held by Mercury Casualty Company
Premium refunds
$137.00
Velasco, GustavoTX
6464 Savoy Drive Suite 765, Houston, TX, 77036
$132.00
Velasco, GustavoCA
San Carlos V 8858, Tijuana, BC, 66378
Held by Western Union Financial Services Inc
Misc outstanding checks
$130.00
Velasco, GustavoTX
13722 Oleoke Lane, Houston, TX, 77015
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$111.39
Velasco, GustavoTX
11630 Briar Canyon Court, Tomball, TX, 77377
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$106.75
Velasco, GustavoCA
21647 East Sleepy Hollow, Walnut, CA, 91789
Held by Great Western Financial Corporation Insurance Agency
Other
$101.00
Velasco, GustavoCA
10637 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Hewlett-Packard Company
Refunds due
$100.00
Velasco, GustavoCA
832 East 111th Drive, Los Angeles, CA, 90059
Held by Federated Department Stores, I
Securities
$84.76
Velasco, GustavoCA
3812 Sepulveda Boulevard, Torrance, CA, 90505
Held by Medianews Group Inc
Accounts payable
$73.00
Velasco, GustavoCA
3329 Norton Avenue, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$47.71
Velasco, GustavoTX
14411 Flair Drive, Houston, TX, 77049
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96
Velasco, GustavoCA
11644 Glenworth Street, Santa Fe Spring, 90670
Held by California Physician'S Service DBA Blue
Other
$44.10
$42.96
Velasco, GustavoCA
26903 Rolling Hills Road, Rllng Hls Est, CA, 90274
Held by Bmw Bank Of North America
Misc outstanding checks
$41.83
Velasco, GustavoCA
30001 North Lake Drive, Keeler, CA, 93530
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$41.56
Velasco, GustavoTX
11630 Briar Canyon Court, Tomball, TX, 77377
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$40.56
$30.01
Velasco, GustavoTX
723 Hollycrest Drive, Channelview, TX, 77530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasco, GustavoCA
10401 Beach Boulevard G237, Stanton, CA, 90680
Held by Nature'S Sunshine Products Inc.
Commissions
$25.46
Velasco, GustavoCA
28368 Sand Canyon Road Rd57, Canyon Cntry, CA, 91387
Held by McGraw Insurance Services LP
Premium refunds
$25.00
Velasco, GustavoCA
26903 Rolling Hills Road, Rollings Hills Estates, CA, 90274
Held by Cotton Parent Inc
Funds for liquidation
$21.00
Velasco, GustavoCA
7100 Cerritos Avenue Apt 61, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan
Accounts payable
$20.05
Velasco, GustavoCA
26903 Rolling Hills Road, Rolling Hills Estate, CA, 90274
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Velasco, GustavoCA
11924 Algardi Street, Norwalk, CA, 90650
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.18
Velasco, GustavoCA
11924 Algardi Street, Norwalk, CA, 90650
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.18
Velasco, GustavoCA
9762 11th Street, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$12.09
$11.00
Velasco, GustavoCA
26903 Rolling Hills Road, Palos Verdes Peninsu, CA, 90274
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.90
Velasco, GustavoCA
5017 Delacroix Road, Rancho Palos Verdes, CA, 90275
Held by Vca, Inc
Accounts-receivable credit balance
$7.50
Velasco, GustavoCA
1322 Mountain Apt F, Duarte, CA, 91010
Held by Colorado Department Of Revenue
Warrants
$6.00
Velasco, GustavoCA
3812 Sepulveda Boulevard Suite 310, Torrance, CA, 90505
Held by The Walt Disney Company
Dividends
$4.42
Velasco, GustavoCA
8719 South Gramercy Place, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$4.36
Velasco, GustavoCA
9209 Coolhurst Drive, Pico Rivera, CA, 90660
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.23
Velasco, GustavoCA
1505 North Van Ness Avenue Apt 2, Santa Ana, CA, 92706
Held by Employers Assurance Company
Individual policy benefit/Clm
$3.45
Velasco, GustavoCA
5104 1 4 Live Oak Street, Cudahy, CA, 90201
Held by Mercury Insurance Company
Premium refunds
$3.00
Velasco, GustavoCA
10227 Pangborn Avenue, Downey, CA, 90241
Held by Frontier Communications Corporation
Dividends
$2.42
Velasco, GustavoCA
10227 Pangborn Avenue, Downey, CA, 90241
Held by Frontier Communications Corporation
Dividends
$2.42
Velasco, GustavoCA
32830 Wildomar Road, Lake Elsinore, CA, 92530
Held by Westlake Financial LLC
Customer overpayments
$2.30
Velasco, GustavoCA
1300 Rio Blanco Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.56
Velasco, GustavoCA
26903 Rolling Hills Road, Rolling Hills Est, CA, 90274
Held by American Express Company
Refunds due
$1.47
Velasco, GustavoCA
28367 Sand Canyon Road 57, Canyon Country, CA, 91387
Held by Toyota Motor Credit Corporation
Accounts payable
$1.35
Velasco, GustavoCA
3255 East Avenue R Spc 222, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Velasco, GustavoCA
1730 North Rose Avenue, Compton, CA, 90221
Held by The Bancorp Bank
Misc intangible property
$1.05
Velasco, GustavoCA
26903 Rollng Hlls Road, Rolling Hills Est, CA, 90274
Held by American Express National Bank
Drafts
$1.00
Velasco, GustavoCA
2736 West Lincoln Avenue Apt 215, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$0.95
Velasco, GustavoCA
3812 Sepulveda Boulevard Suite 310, Torrance, CA, 90505
Held by The Walt Disney Company
Dividends
$0.88
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