Unclaimed property reported under Velasco, Javier
106 records · $4,791 reported · filed in 4 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 106. Search by name and address to narrow it to yours.
Velasco, JavierTX
Boulevard Luis Donaldo Colosio #10 Fracc. Jardines De La Cconcepc, Aguascalientes, 20120
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$983.50
Velasco, JavierCA
No address on file
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$684.63
Velasco, JavierCA
No address on file
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$381.39
Velasco, JavierCA
14327 Beckner Street, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$218.00
Velasco, JavierCA
10935 Dicky Street, Whittier, CA, 90606
Held by Incomm Financial Services Inc.
Misc intangible property
$148.90
Velasco, JR JavierAK
3208 Richmond Avenue, Anchorage, AK, 99508
Held by Washington State Of
Expense checks · Reported 2005
$148.00
Velasco, JavierCA
7301 Florinwood Drive #56, Sacramento, CA, 95823
Held by Travelers Indemnity Company
Worker's compensation benefits
$123.05
$110.00
$91.08
Velasco, JavierCA
327 Roosevelt Avenue Oxnard, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Velasco, JavierCA
14179 Long View Drive, Fontana, CA, 92337
Held by Amtrust North America Inc
Individual policy benefit/Clm
$87.05
Velasco, JavierCA
25885 Trabuco Road 32, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$85.00
Velasco, JavierTX
#### Cassidy Road Building ### C, Fort Bliss, TX, 79916
$83.14
Velasco, JavierCA
25885 Trabuco Road 32, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Velasco, JavierCA
25885 Trabuco Road 32, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$79.00
Velasco, JavierCA
25885 Trabuco Road 32, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.00
Velasco, JavierCA
25613 Dollar Street Suite 13, Hayward, CA, 94544
Held by Pacific Bell Telephone Company
Refunds
$77.63
Velasco, JavierCA
3185 Contra Loma Boulevard Apt 231C, Antioch, CA, 94509
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Velasco, JavierCA
3185 Contra Loma Boulevard Apt 231C, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.50
Velasco, JavierTX
#### County Road ####, Royse City, TX, 75189
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$70.10
Velasco, JavierCA
De 3721 West McFadden Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Velasco, JavierCA
2610 Esmond Avenue, Richmond, CA, 94804
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Velasco, JavierTX
##### US Highway ## South, Adkins, TX, 78101
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.41
Velasco, JavierCA
18341 Marygold Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.72
$50.00
Velasco, JavierCA
25885 Trabuco Road Apt 32, Lake Forest, CA, 92630
Held by Kindred Healthcare LLC Pr
Wages, payroll, salaries
$48.79
$48.58
Velasco, JavierCA
829 Banock Street, Spring Valley, CA, 91977
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.08
$39.88
Velasco, JavierTX
#### County Road ####, Royse City, TX, 75189
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.76
Velasco, JavierCA
5839 Montebello Pky Apt 7, Los Angeles, CA, 90022
Held by American Express Company
Unredeemed gift certificate
$30.36
$29.57
Velasco, JavierTX
#### County Road ####, Royse City, TX, 75189
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.51
$25.78
Velasco, JavierCA
1702 East 63rd Street, Los Angeles, CA, 90001
Held by Wyndham Worldwide Corporation
Accounts payable
$25.00
Velasco, JavierCA
3721 West McFadden Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Velasco, JavierCA
489 Thing Road, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.65
Velasco, III JavierCA
3939 Rhea Vista Drive, Whittier, CA, 90602
Held by Republic Services Inc
Accounts-receivable credit balance
$21.20
Velasco, JavierCA
180 South Broadway, Blythe, CA, 92225
Held by Southern California Gas Company
Refunds or rebates
$20.23
Velasco, JavierCA
1817 1 2 East 70th Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, JavierCA
3235 Williamsburg Drive Apt 4, San Jose, CA, 95117
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.25
Velasco, JavierCA
3142 West 154th Street, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.28
Velasco, JavierCA
8222 Frankfort Avenue, Fontana, CA, 92335
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.43
Velasco, JavierCA
155 East Vintage Street, Nipomo, CA, 93444
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.33
Velasco, JavierCA
10935 Dicky Street, Whittier, CA, 90606
Held by US Bank NA
Unredeemed gift certificate
$15.00
Velasco, JavierCA
1118 1/4 South Berendo Street, Los Angeles, CA, 90006
Held by Csg Systems International Inc
Refunds or rebates
$14.50
Velasco, JavierCA
611 Empire Avenue, Modesto, CA, 95354
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.18
Velasco, JavierCA
1702 East 63rd Street, Los Angeles, CA, 90001
Held by The Pep Boys
Misc outstanding checks
$10.83
Velasco, JavierCA
1120 West San Ysidro Boulevard Apt 10, San Ysidro, CA, 92173
Held by Microsoft Corporation
Refunds due
$10.00
$9.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.