Unclaimed property reported under Velasco, Jose A
83 records · $12,086 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 83. Search by name and address to narrow it to yours.
Velasco, Jose ATX
Retorno 6 Del Tepozteco 101 Fraccionamiento Colinas De, Tlalpan 14608 Mexico, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$7,419.37
Velasco, Jose ACA
13721 Eldridge Avenue, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$940.04
Velasco, Jose ACA
190 El Nido Avenue, Pasadena, CA, 91107
Held by Bank Of America - North Carolina
Refunds due
$780.94
Velasco, Jose ACA
5200 South J Street Apt 17, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, Jose ACA
13721 Eldridge Avenue, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$269.82
Velasco, Jose ACA
6017 Pimenta Avenue, Lakewood, CA, 90712
Held by Farmers Group Inc.
Other court deposits
$204.31
Velasco, Jose ACA
438 Sloat, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$176.00
Velasco, Jose ACA
727 East San Ysidro Boulevard Pmb 1017, San Ysidro, CA, 92173
Held by Bank Of America - NA (california Foreign)
Checking accounts
$175.33
Velasco, Jose ACA
P.o. Box 2776, Palm Desert, CA, 92261
Held by Marriott International Inc
Salaries/Wages
$117.79
Velasco, Jose ACA
PO Box 1923, Reedley, CA, 93654
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$106.74
Velasco, Jose ACA
722 Holzapple Lane Apt 147, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.92
$91.05
Velasco, Jose ACA
2445 1/2 Santa Ana Street, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$85.15
Velasco, Jose ATX
509 West 48th Street, Odessa, TX, 79764
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$80.61
Velasco, Jose ACA
5555 Harold Way, Hollywood, CA, 90028
Held by Western Union Financial Services, Inc.
Refunds due
$80.00
Velasco, Jose ACA
27031 Ironwood Drive, Laguna Hills, CA, 92653
Held by Metlife Inc
Dividend reinvestment plan
$78.00
Velasco, Jose ACA
112767 Linden Street, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$73.14
Velasco, Jose ACA
240 William Reed Drive, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$66.70
Velasco, Jose ACA
247 South Alexandria, Los Angeles, CA, 90004
Held by John Hancock Life Insurance Co
Other
$65.00
$61.86
Velasco, Jose ACA
602 West Indigo Street, Compton, CA, 90220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.03
Velasco, Jose ACA
411 Lewis Road #312, San Jose, CA, 95111
Held by Safeamerica Federal Credit Union
Savings accounts/Credit union shrs
$59.17
Velasco, Jose ACA
920 East Park Way, Dinuba, CA, 93618
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$55.94
Velasco, Jose ACA
13721 Eldridge Avenue, Sylmar, CA, 91342
Held by Pentagon Federal Credit Union
Savings accounts
$50.11
Velasco, Jose ACA
633 Donohoe Street, Palo Alto, CA, 94303
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Velasco, Jose ACA
110 Candice Avenue, Parlier, CA, 93648
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Velasco, Jose ACA
70277 Indian Trail, Palms, CA, 92277
Held by Infinity Insurance Company
Premium refunds
$36.36
$35.54
$35.23
Velasco, Jose ACA
421 West Garfield, Glendale, CA, 91204
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Velasco, Jose ACA
421 West Garfield Avenue, Glendale, CA, 91204
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Velasco, Jose ATX
10249 Lane Street, Houston, TX, 77029
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2013
$28.24
Velasco, Jose ATX
2224 Katy Lane, Georgetown, TX, 78626
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$26.50
Velasco, Jose ACA
PO Box 861, Mecca, CA, 92254
Held by Benton County District Court
Customer overpayments
$26.00
Velasco, Jose ACA
220 San Benito Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$19.35
$15.35
Velasco, Jose ACA
920 West Griffith Way Apt 123, Fresno, CA, 93705
Held by H & R Block Tax Services
Accounts payable
$15.00
Velasco, Jose ACA
2176 Placentia Avenue B, Costa Mesa, CA, 92627
Held by Loya Casualty Insurance Company
Premium refunds
$14.86
$11.90
Velasco, Jose ACA
14423 Herron Street, Sylmar, CA, 91342
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.00
Velasco, Jose ACA
1257 Michael Darcy Street Spc 48, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Velasco, Jose ACA
1031 McGowen Street, Salinas, CA, 93905
Held by American First Finance LLC
Refunds due
$9.90
$9.50
$8.50
Velasco, Jose ACA
438 Sloat, Los Angeles, CA, 90063
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$8.00
Velasco, Jose ACA
PO Box 1926, Reedley, CA, 93654
Held by Southern California Gas Company
Refunds or rebates
$7.88
Velasco, Jose ACA
715 South Riverside Avenue, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$6.20
Velasco, Jose ACA
3144 Perlita Avenue #2, Los Angeles, CA, 90039
Held by Mercury Casualty Company
Premium refunds
$5.10
$5.00
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