Unclaimed property reported under Velasco, Jonathan
53 records · $1,991 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 53. Search by name and address to narrow it to yours.
Velasco, JonathanCA
3403 10th Street Suite 709, Riverside, CA, 92501
Held by Synchrony Bank
Misc outstanding checks
$303.00
Velasco, JonathanCA
3823 De Garmo Avenue, El Monte, CA, 91731
Held by Ecount Inc.
Wages, payroll, salaries
$233.11
Velasco, JonathanCA
4477 Hilltop Drive, San Diego, CA, 92102
Held by Anthem Inc
Group policy benefit/Clm payments
$215.80
Velasco, JonathanCA
1935 Terracina Circle, Spring Valley, CA, 91977
Held by First American Specialty Insurance Company
Premium refunds
$183.00
Velasco, JonathanCA
4248 35th Street, San Diego, CA, 92104
Held by McGraw Insurance Services LP
Premium refunds
$156.00
Velasco, JonathanCA
7152 Yucca Circle Apt B, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds due
$119.00
Velasco, JonathanCA
5734 Holmes Avenue, Vernon, CA, 90058
Held by Norm Reeves Honda - Cerritos
Misc outstanding checks
$87.00
Velasco, JonathanCA
868 Calhoun Street Apt 5, San Jose, CA, 95116
Held by At&t Services Inc
Refunds due
$52.97
Velasco, JonathanCA
1249 South Grand Avenue Apt 218, Los Angeles, CA, 90015
Held by U. S. Bank, N. A.
Drafts
$52.33
Velasco, JonathanCA
448 West Gladstone Street Apt 136, Glendora, CA, 91740
Held by Time Warner Cable Inc
Refunds due
$50.00
Velasco, JonathanCA
3297 East Thousand Oaks Boulevard, Thousand Oaks, CA, 91362
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$48.72
Velasco, JonathanCA
4145 Windsor Street, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.30
Velasco, JonathanTX
605 Thomas Street, Refugio, TX, 78377
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$37.91
Velasco, JonathanCA
1935 Terracina Circle, Spring Valley, CA, 91977
Held by Mission Federal Credit Union
Savings accounts
$37.91
$33.37
Velasco, JonathanCA
9100 San Gabriel Road, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.16
$31.73
Velasco, JonathanCA
4145 Windsor Street, Hemet, CA, 92545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.05
$30.00
Velasco, JonathanCA
3823 De Garmo Avenue, Elm Monte, CA, 91731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.88
Velasco, JonathanCA
33332 Alcapulco Drive Apt #d, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Velasco, JonathanCA
4317 Paramount Boulevard Unit C, Pico Rivera, CA, 90660
Held by US Bank NA
Cashier's checks
$25.74
Velasco, JonathanCA
1249 South Grand Avenue Apt 218, Los Angeles, CA, 90015
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.05
Velasco, JonathanCA
24078 Hollyoak L, Aliso Viejo, CA, 92656
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasco, JonathanCA
684 Sutton Crest Trail Unit 108, Oak Park, CA, 91377
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Velasco, JonathanCA
1249 South Grand Avenue Apt 218, Los Angeles, CA, 90015
Held by McGraw Insurance Services LP
Premium refunds
$14.94
Velasco, JonathanCA
1249 South Grand Avenue Apt 218, Los Angeles, CA, 90015
Held by McGraw Insurance Services LP
Premium refunds
$14.43
Velasco, JonathanCA
No address on file
Held by Bwvt Motors Inc DBA Capistrano Chrysler
Wages, payroll, salaries
$7.48
Velasco, JonathanCA
64670 Harrison Street 8, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.81
Velasco, JonathanCA
10430 Del Rio Road, Spring Valley, CA, 91978
Held by Citibank N A
Accounts-receivable credit balance
$5.08
Velasco, JonathanCA
33332 Acapulco Drive Number D, Dana Point, CA, 92656
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, JonathanCA
5901 Aztec Avenue 179, 29 Palms, CA, 92277
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, JonathanCA
644 Grove Hill Drive, San Marcos, CA, 92069
Held by Wake Forest University
Accounts payable
$4.26
Velasco, JonathanCA
9090 San Gabriel Road, Atascadero, CA, 93422
Held by Customers Bank
Cashier's checks
$3.54
Velasco, JonathanCA
4290 East Brickell Street, Ontario, CA, 91761
Held by The Bancorp Bank
Unredeemed gift certificate
$2.07
Velasco, JonathanCA
10221 De Soto Avenue Unit 104, Chatsworth, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$2.00
Velasco, JonathanCA
1018 South 41th, San Jose, CA, 95112
Held by Republic Services Inc
Accounts-receivable credit balance
$1.67
Velasco, JonathanCA
1003 Promenade Street, Hercules, CA, 94547
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.51
Velasco, JonathanCA
64670 Harrison Street, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.01
Velasco, JonathanCA
4354 Houndsbrook Way None, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$1.00
Velasco, JonathanCA
234 Cottonwood Road Apt 24, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$0.92
Velasco, JonathanCA
2614 Lincoln Avenue, San Diego, CA, 92104
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$0.83
Velasco, JonathanCA
2965 Promenade Road, Temecula, CA, 92584
Held by Mercury Insurance Company
Premium refunds
$0.78
Velasco, JonathanCA
64670 Harrison Street 8, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.74
Velasco, JonathanCA
64670 Harrison Street Spc 8, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.64
Velasco, JonathanCA
Unknown, Sacramento, CA, 95824
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
Velasco, JonathanCA
4080 Rosemead Bl, Pico Rivera, CA, 90660
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.22
Velasco, JonathanCA
3425 Marten Avenue, San Jose, CA, 95148
Held by Excite Credit Union
Savings accounts
$0.22
$0.19
Velasco, JonathanCA
4080 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.16
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