Unclaimed property reported under Velasco, Jesus
244 records · $21,586 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 244. Search by name and address to narrow it to yours.
Velasco, Jesus JRCA
1711 Express Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,181.67
Velasco, JesusCA
14043 Astoria Street #107, Sylmar, CA, 91342
Held by Chase Home Finance LLC
Refunds due
$2,356.91
Velasco, JesusCA
511 East San Ysidro Boulevard 120, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,023.12
$1,000.00
Velasco, JesusCA
1461 1/2 East 42NS Street, Los Angeles, CA, 90011
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Velasco, JesusCA
14043 Astoria Street 107, Sylmar, CA, 91342
Held by Chase Manhattan Mortgage Corp
Refunds
$586.29
Velasco, JesusCA
8043 Chapman Avenue Apt 17, Stanton, CA, 90680
Held by Razon V Ttm Technologies Fund Scscc
Misc outstanding checks
$446.40
Velasco, JesusCA
2209 Broderick Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Escrow accounts
$435.00
Velasco, JesusCA
15352 Vanowen Street Apt 7, Van Nuys, CA, 91406
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm
$420.00
Velasco, JesusTX
18527 Lippizaner Drive, Cypress, TX, 77433
Held by Capital One
Accounts payable (MS08) · Reported 2020
$387.58
Velasco, JesusCA
2217 Navy Avenue, Richmond, CA, 94801
Held by Western Union Financial Svcs
Money orders
$379.00
Velasco, JesusCA
22654 McPherson Road 22654 McPherson Road, Perris, CA, 92570
Held by Southern California Edison Co
Utility deposit
$372.59
Velasco, JesusCA
1115 Magnolia Street, Oakdale, CA, 95361
Held by U.s. Bank - Pars
Pension & Profit sharing
$347.14
Velasco, JesusTX
1609 Opossum Circle, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$334.03
Velasco, JesusCA
11302 Whitley Street, Whittier, CA, 90601
Held by Sears Roebuck And Co
Misc outstanding checks
$334.00
$333.39
Velasco, JesusCA
823 North Greenpark Avenue, Covina, 00000
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$314.46
Velasco, JesusCA
403 South Imperial Avenue, Calexico, 92231
Held by Obsidian Pacific Insurance Company
Premium refunds
$255.00
Velasco, JesusCA
855 Genevieve Street, Solano Beach, CA, 92075
Held by The Insurance Company Of The State
Insurance claim checks
$213.33
Velasco, JesusTX
18527 Lippizaner Drive, Cypress, TX, 77433
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$191.78
Velasco, JesusCA
2050 McKee Road 43, San Jose, CA, 95116
Held by Braddock & Logan Services Inc
Salaries/Wages
$173.41
Velasco, JesusCA
123 Michael # H, Oceanside, CA, 92024
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$169.35
Velasco, JesusCA
6407 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$168.72
Velasco, JesusCA
5505 Sky Parkway Apt 36, Sacramento, CA, 95823
Held by Metabank NA
Misc intangible property
$166.52
Velasco, JesusTX
18527 Lippizanner Street, Cypress, TX, 77433
Held by Erj Insurance Group DBA Ahis
Insurance premium refund (IN05) · Reported 2023
$162.76
$159.00
Velasco, JesusCA
2625 West Telegraph Road, Fillmore, CA, 93015
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$154.69
Velasco, JesusTX
695 West Sioux Road, Donna, TX, 78537
Held by Ge Capital
Credit check or memo (CK12) · Reported 2011
$145.48
Velasco, JesusCA
1796 Parkside Way, Oakdale, CA, 95361
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$144.34
Velasco, JesusCA
8268 Live Avenue, Fontana, CA, 92335
Held by Sigue Corporation
Unidentified remittances
$140.00
Velasco, JesusCA
2608 South San Pedro 216, Los Angeles, CA, 90011
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$132.93
Velasco, JesusTX
12986 Flaxseed Way, Stafford, TX, 77477
Held by Post Oak Bank NA
Checking account (AC01) · Reported 2017
$129.91
Velasco, JesusCA
227 West Street Gertrude, Santa Ana, CA, 92703
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$114.08
$107.00
Velasco, JR JesusCA
1427 Marquette Street, Oceanside, CA, 92058
Held by Barrett Business Services Inc
Wages, payroll, salaries
$103.79
$100.00
Velasco, JesusTX
#### Chapel Creek ####, Dallas, TX, 75220
Held by Stonemark Inc
Insurance premium refund (IN05) · Reported 1995
$95.41
Velasco, JesusCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$95.00
Velasco, JesusTX
9109 Vicsburg Drive, El Paso, TX, 79924
Held by Municipal Svcs Bureau
Customer overpayment (MS05) · Reported 2015
$91.65
Velasco, JesusCA
2192 Lyons Drive, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Velasco, JesusCA
931 Palisade Drive, Marinez, CA, 94553
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$89.84
$85.13
Velasco, JesusCA
5728 Benner Street Apt 2, Los Angeles, CA, 90042
Held by Safeway Insurance Company
Premium refunds
$85.00
Velasco, JesusCA
15134 Carey Ranch Lane, Sylmar, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$84.11
Velasco, JesusCA
1414 East 78th Street, Los Angeles, 90001
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$76.14
Velasco, JesusTX
12926 Flaxseed Way, Stafford, TX, 77477
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$69.87
Velasco, JesusCA
6407 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Velasco, JesusCA
Street Stephen Church 320 West Garvey, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
Velasco, JesusCA
892 James Place, Pomona, CA, 91767
Held by Sirius Xm Inc
Accounts-receivable credit balance
$56.93
Velasco, JesusCA
9634 Hawkes Bay Way, Elk Grove, CA, 95757
Held by Republic Services Inc
Accounts-receivable credit balance
$56.92
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