Unclaimed property reported under Velasco, Jorge
179 records · $13,521 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 179. Search by name and address to narrow it to yours.
Velasco, JorgeTX
11258 Dublin Woods, San Antonio, TX, 78254
Held by Cenlar Central Loan Admn
Other outstanding official check (CK15) · Reported 2018
$1,692.61
Velasco, JorgeCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$976.00
Velasco, JorgeCA
996 Meridian Avenue Apt 76, San Jose, CA, 95126
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$906.68
Velasco, JorgeCA
996 Meridian Avenue Apt 76, San Jose, CA, 95126
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$906.68
Velasco, JorgeTX
#### Hunt Lane Apt #####, San Antonio, TX, 78251
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$706.18
Velasco, JorgeTX
4351 Bullfinch Court, Fort Worth, TX, 76133
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$587.22
Velasco, JorgeTX
7535 Eagle Ledge, San Antonio, TX, 78249
Held by Cng Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$573.56
Velasco, JorgeCA
8387 Tokay Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$560.97
Velasco, JorgeCA
5108 3/4 Clara Street, Cudahy, CA, 90201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$471.95
$421.42
Velasco, JorgeTX
3380 Timber View Drive Apt 19108, San Antonio, TX, 78251
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$293.41
Velasco, JorgeCA
2383 Lomita Boulevard Suite 115, Lomita, CA, 90717
Held by Prudential Financial Inc Kba
Other
$284.40
Velasco, JorgeWI
2159 South 24th Street, Milwaukee, WI, 53215
Held by Credit Acceptance Corporation
Misc. outstanding checks · Reported 2023
$276.66
Velasco, JorgeTX
4351 Bullfinch Court, Fort Worth, TX, 76133
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$273.42
Velasco, JorgeCA
51075 Frederick Street Apt 1012, Coachella, CA, 92236
Held by Jones V Abercrombie
Misc outstanding checks
$268.00
Velasco, JorgeTX
1250 Moulin Rouge Drive, Dallas, TX, 75211
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$239.66
$159.24
$148.00
Velasco, JorgeTX
TX, 00000
Held by Shell Oil Products US
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$146.83
Velasco, JorgeCA
9705 Genesee Avenue Apt A1, San Diego, CA, 92121
Held by Rady Children'S Hospital - San Diego
Vendor checks
$139.51
Velasco, JorgeTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by Cox V Texas Roadhouse Management Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$127.77
Velasco, JorgeCA
8585 Via Mallorca Unit 235, La Jolla, CA, 92037
Held by Sirius Xm Inc
Accounts-receivable credit balance
$120.67
Velasco, JorgeTX
11514 Seagram, Houston, TX, 77029
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$103.89
Velasco, JorgeCA
8196 Madrona Drive, Fontana, CA, 92335
Held by Acc Capital Holdings Inc
Customer overpayments
$95.38
Velasco, JorgeCA
Cheyenne Avenue, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$89.06
Velasco, JorgeCA
8039 Cheyenne Avenue, Downey, CA, 90242
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$86.87
Velasco, JorgeTX
8710 Timberland Trail, Fair Oaks Ranch, TX, 78015
$84.00
Velasco, JorgeCA
8039 Cheyenne Avenue, Downey, CA, 90650
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$82.38
Velasco, JorgeTX
8710 Timberland Trail, Boerne, TX, 78015
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.34
Velasco, JorgeCA
857 Skyview Avenue, El Centro, CA, 92243
Held by Safeco Ins Co Of America
Premium refunds
$79.00
Velasco, JorgeCA
1609 Parkmoor Avenue Apt 234C, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds
$77.77
$76.69
Velasco, JorgeTX
2401 Wisteria Avenue, McAllen, TX, 78504
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$70.05
Velasco, JorgeCA
996 Meridian Avenue Apt 76, San Jose, CA, 95126
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.86
Velasco, JorgeCA
20927 Gault Street, Canoga Park, CA, 91303
Held by First American Title Company
Escrow accounts
$67.06
Velasco, JorgeCA
45225 Towne Street 2, Indio, CA, 92201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$63.40
Velasco, JorgeTX
2806 Cotton Holw, San Antonio, TX, 78251
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$60.41
Velasco, JorgeTX
TX, 00000
Held by Rrijr Auto Grp Ltd
Other outstanding official check (CK15) · Reported 2013
$58.30
Velasco, JorgeCA
108 Simonton Street, Vallejo, CA, 94589
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$56.23
Velasco, JorgeCA
1215 North Mulberry Avenue Apt A, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$55.27
$55.26
$54.07
Velasco, JorgeTX
322 Rosemont Drive, San Antonio, TX, 78228
$53.42
Velasco, JorgeCA
1909 East 71st Street, Los Angeles, CA, 90001
Held by Sprint Communications Co
Credit balances
$53.23
$52.75
Velasco, JorgeTX
504 Kellow Street, Conroe, TX, 77304
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$52.67
Velasco, JorgeCA
803 Deleon Cr B, Greenfield, CA, 93927
Held by Beverages & More Inc.
Wages, payroll, salaries
$50.41
Velasco, JorgeTX
5708 West Parmer Lane Apt 2110, Austin, TX, 78727
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.22
Velasco, JorgeCA
3911 West Douglas Avenue, Visalia, CA, 93291
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, JorgeCA
12930 Crowley Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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