Unclaimed property reported under Velasco, Jose
634 records · $70,749 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 634. Search by name and address to narrow it to yours.
Velasco, JoseCA
18440 Maclaren Street, La Puente, CA, 91744
Held by Af U.s. Government Money Market-A
Traditional IRA - Mutual funds
$15,769.68
Velasco, JoseTX
16887 West Juneau, Montgomery, TX, 77316
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,912.70
$4,592.53
$1,903.30
Velasco, JoseTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,707.78
Velasco, JoseTX
1630 Texas Avenue Suite C, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$979.97
Velasco, JoseCA
15124 Clark Street, Bellflower, CA, 90706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$841.72
Velasco, JoseCA
18440 Maclaren, La Puente, CA, 91744
Held by Provident Life & Accident Ins Co
Proceeds-Policy endow, annuity
$833.27
Velasco, JoseCA
18440 Maclaren, La Puente, CA, 91744
Held by Provident Life & Accident Ins Co
Proceeds-Policy endow, annuity
$833.27
Velasco, JoseCA
DBA Paul Davis Restoration 77833 Palapas Road, Palm Desert, CA, 92211
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$779.71
Velasco, JoseTX
2631 Third Avenue, Groves, TX, 77619
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$757.19
$733.30
Velasco, JoseTX
9505 Hopeland Drive, Austin, TX, 78749
$720.31
Velasco, JoseCA
5309 Riverton Avenue Apt 3, N Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.94
Velasco, JoseTX
311 Regal Drive, Laredo, TX, 78041
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$620.00
$607.20
$597.81
$573.97
$572.97
$564.06
$526.14
Velasco, JoseCA
7914 Gallatin Road 7914 Gallatin Road, Downey, CA, 90240
Held by Global Escrow Services Inc.
Escrow funds
$505.00
$500.00
Velasco, JoseTX
602 David Curry, Round Rock, TX, 78664
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$498.69
$495.92
Velasco, JoseCA
4273 Central Avenue Apt 6, Fremont, CA, 94536
Held by Hartford Fire Insurance Company
Insurance claim checks
$480.00
Velasco, JoseCA
9229 South Highway 26, Valley Springs, CA, 95252
Held by American Hm Mortgage Serv Inc
Escrow accounts
$473.76
Velasco, JoseCA
370 Jerome Street, San Jose, CA, 95125
Held by State Farm General Insurance Company
Premium refunds
$410.00
$405.08
Velasco, JoseCA
1565 West 132nd Street A, Gardena, CA, 90249
Held by Truck Insurance Exchange
Premium refunds
$382.50
$323.53
Velasco, JoseTX
32664 Edgewater Isle Drive, San Benito, TX, 78586
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Velasco, JoseCA
3034 Arizona Avenue, San Bernardino, CA, 92405
Held by State Comp Insurance Fund
Insurance claim checks
$293.34
Velasco, II JoseTX
#### Jamail Drive Apt ###, Houston, TX, 77023
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$290.94
$287.54
Velasco, JoseCA
1135 South Grandview 18, Los Angeles, CA, 90006
Held by Western Dental Services Inc
Accounts-receivable credit balance
$274.27
Velasco, JoseCA
11914 Arkansas Street, Artesia, CA, 90701
Held by Barrett Business Services Inc
Wages, payroll, salaries
$273.90
Velasco, JoseCA
618 Roosevelt Street 5, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.24
Velasco, JoseCA
1332 Arthur Avenue, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.82
Velasco, JoseTX
9023 Mansfield, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$227.57
Velasco, JoseCA
469 10th Street Apt B, Greenfield, CA, 93927
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$224.00
Velasco, JoseCA
3236 Dunn Road, Valley Spgs, CA, 95252
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.86
Velasco, JoseCA
7319 Milwood Avenue 703, Canoga Park, CA, 91303
Held by Modern Hr Inc
Wages, payroll, salaries
$204.37
Velasco, JoseCA
12265 Woodruff Avenue Spc 17, Downey, CA, 90241
Held by Pathward
Misc intangible property
$199.25
Velasco, JoseCA
739 South Normandie Avenue, Los Angeles, CA, 90005
Held by Darden Restaurants Inc.
Salaries/Wages
$198.22
Velasco, JoseTX
7001 High Meadows Lane, Kyle, TX, 78640
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2009
$192.06
Velasco, JoseCA
6507 Gattage, Huntington Park, CA, 90255
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$191.00
$190.31
Velasco, JoseCA
1025 5th Avenue, Los Angeles, CA, 90019
Held by Plains Exploration & Production Company
Royalties
$188.22
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