Unclaimed property reported under Velasco, Jaime
111 records · $3,569 reported · filed in 3 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 111. Search by name and address to narrow it to yours.
Velasco, JaimeCA
3715 Northwood Drive #f, Concord, CA, 95361
Held by Kaiser Foundation Health Plan
Vendor payments
$355.00
$305.11
Velasco, JaimeCA
3771 Menlo Avenue, San Diego, CA, 92105
Held by Servicemaster Consumer Services L P
Salaries/Wages
$243.55
Velasco, JaimeWI
1539 South 14th Street, Milwaukee, WI, 53204
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$215.99
Velasco, JaimeTX
9736 Forest Lane Apt 605, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$166.36
$142.20
Velasco, JaimeCA
1309 Sunkist Avenue, West Covina, CA, 91790
Held by Sutter Insurance Company
Court settlements
$127.97
Velasco, Jaime JRCA
11961 Nava Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$127.09
Velasco, JaimeTX
26753 Ralph Fair Road, Boerne, TX, 78015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.63
Velasco, JaimeCA
249 South D Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Velasco, JaimeCA
1633 West Ball Road Apt 5, Anaheim, CA, 92802
Held by Chevron Stations Inc.
Salaries/Wages
$79.88
$75.66
$74.04
Velasco, JaimeTX
#### West County Road ###, Midland, TX, 79706
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$64.04
Velasco, JaimeTX
#### West County Road ###, Midland, TX, 79706
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$64.04
Velasco, JaimeTX
6325 Melody Lane Apt 1725, Dallas, TX, 75231
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$63.40
$62.81
$61.57
Velasco, JaimeCA
15046 Miami Road, Apple Valley, CA, 92307
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$61.00
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$55.75
$54.99
Velasco, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$54.28
$52.22
Velasco, JaimeTX
#### West County Road ###, Midland, TX, 79706
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Velasco, JR JaimeCA
702 North Spring Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Velasco, JaimeCA
2003 Villa Drive, Pittsburg, CA, 94565
Held by Republic Services Inc
Accounts-receivable credit balance
$42.80
Velasco, JaimeCA
426 Naylor Avenue, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Velasco, JaimeCA
5983 Cahalan Avenue, San Jose, CA, 95123
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$39.25
Velasco, JaimeCA
4909 Elizabeth Street, Cudahy, CA, 90201
Held by Pathward, National Association
Outstanding official checks
$39.05
Velasco, Jaime JRCA
6655 North Fresno Street Apt 125, Fresno, CA, 93710
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$36.74
Velasco, JaimeCA
1306 Fraser Avenue, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$34.94
Velasco, JaimeCA
1025 South Riverside Avenue Spc 48, Rialto, CA, 92376
Held by Snap On Credit LLC
Misc outstanding checks
$34.10
Velasco, JaimeCA
1509 West Burbank, Burbank, CA, 91506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.13
$21.00
Velasco, JaimeCA
27196 Crest Street, Highland, CA, 92346
Held by Foremost Insurance Company
Unidentified remittances
$20.46
Velasco, JaimeCA
1622 East La Habra Boulevard, La Habra, CA, 90631
Held by Ge Money
Accounts-receivable credit balance
$20.00
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$19.39
Velasco, JaimeCA
2106 Truman Drive, Chowchilla, CA, 93610
Held by Brake Parts Inc LLC
Aggregate mineral proceeds
$18.29
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$16.09
Velasco, JaimeCA
18320 Camino Bello Apt 5, Rowland Hghts, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Velasco, JaimeCA
19515 Bouma Avenue, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$15.39
$15.00
Velasco, JaimeCA
15046 Miami Road, Apple Valley, CA, 92307
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Velasco, JaimeCA
5012 West 120th Street, Hawthorne, CA, 90250
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$13.44
Velasco, JaimeCA
1556 Lark Street, Santa Maria, CA, 93454
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$13.13
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$12.68
Velasco, JaimeCA
14063 Driftwood Drive, Victorville, CA, 92395
Held by Servicelink Holdings LLC
Vendor checks
$12.00
Velasco, JaimeCA
1141 Post Street Apt 1, San Francisco, CA, 94109
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$10.54
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$10.23
Velasco, JaimeCA
5491 Santa Margarita Street, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$9.41
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