Unclaimed property reported under Velasco, Jose L
58 records · $1,596 reported
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 58. Search by name and address to narrow it to yours.
Velasco, Jose LCA
14810 South Atlantic Avenue Apt C, Compton, CA, 90221
Held by Infinity Select Insurance Company
Premium refunds
$259.29
Velasco, Jose LCA
15124 Clark Avenue, Bellflower, CA, 90706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$257.42
Velasco, Jose LCA
1900 Tyler Avenue Suite C, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$206.55
Velasco, Jose LCA
12839 Barbazon Drive, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Velasco, Jose LCA
1909 East Garvey Avenue North, West Covina, CA, 91791
Held by Tgi Friday'S Inc
Wages, payroll, salaries
$117.45
Velasco, Jose LCA
14372 Busby Drive, Whittier, CA, 90604
Held by Mercury Casualty Company
Court settlements
$68.08
Velasco, Jose L JRCA
15124 Clark Avenue, Bellflower, CA, 90706
Held by Amco Insurance Co
Premium refunds
$51.00
Velasco, Jose LCA
La Mirada Boulevard 10525, Whittier, CA, 90604
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, Jose LCA
10017 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Velasco, Jose LCA
7714 Garfield Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.35
Velasco, Jose LCA
1634 South Stockton Street, Stockton, CA, 95206
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$35.35
$30.00
Velasco, Jose LCA
257 San Anselmo Avenue, San Bernardino, CA, 92410
Held by Toyota Motor Credit Corporation
Accounts payable
$28.11
Velasco, Jose LCA
8212 Wilkinson Avenue, North Hollywood, CA, 91605
Held by The Pep Boys
Misc outstanding checks
$25.98
Velasco, Jose LCA
PO Box 77, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$22.96
Velasco, Jose LCA
1708 North Holmes Avenue, Compton, CA, 90222
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.81
Velasco, Jose LCA
2468 Plata Court, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, Jose LCA
651 Sungate Drive 288, Corona, CA, 92879
Held by Express Services Inc.
Wages, payroll, salaries
$19.15
Velasco, Jose LCA
9321 Belfor Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, Jose LCA
27164 Celtic Circle, Sun City, CA, 92585
Held by Bank Of America - California
Savings accounts
$14.71
Velasco, Jose LCA
1708 North Holmes Avenue, Compton, CA, 90222
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.54
Velasco, Jose LCA
1078 Brightwood Drive, San Marcos, CA, 92078
Held by Symphony Buyer, Inc.
Refunds due
$7.35
Velasco, Jose LCA
6681 Ginger Lane, Westminster, CA, 92683
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.00
Velasco, Jose LCA
151 Quasar Circle, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Velasco, Jose LCA
7503 Quill Drive, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Velasco, Jose LCA
7503 Quill Drive, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.00
$4.00
Velasco, Jose LCA
20600 Main Street Spc 19, Carson, CA, 90745
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.56
$2.83
$2.51
Velasco, Jose LCA
354 Rio Lindo Avenue Apt 32, Chico, CA, 95926
Held by Victoria Fire & Casualty Co
Premium refunds
$2.30
Velasco, Jose LCA
27164 Celtic Circle, Sun City, CA, 92585
Held by Hsbc Finance Corporation
Cashier's checks
$2.21
Velasco, Jose LCA
10017 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$2.12
Velasco, Jose LCA
9023 Lansdowne Drive, Stockton, CA, 95210
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Velasco, Jose LCA
10408 Meadow Road, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.68
Velasco, Jose LCA
8191 California Avenue, South Gate, CA, 90280
Held by American Honda Finance Corporation
Misc outstanding checks
$1.53
Velasco, Jose LCA
PO Box 77, Desert Hot Springs, CA, 92240
Held by Citibank N A
Accounts-receivable credit balance
$1.50
$1.44
Velasco, Jose LCA
2735 East Broadway Apt 1, Long Beach, CA, 90803
Held by Bristol West Holdings Inc
Premium refunds
$1.33
Velasco, Jose LCA
1708 North Holmes Avenue, Compton, CA, 93304
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$1.29
Velasco, Jose LCA
8408 Aqueduct Avenue, North Hills, CA, 91343
Held by Farmers Group Inc.
Other court deposits
$1.22
$1.10
Velasco, Jose LCA
2735 East Broadway Avenue Apt 1, Long Beach, CA, 90803
Held by Farmers & Merchants Bank Of Lb - 01
Christmas club funds
$1.00
Velasco, Jose LCA
1900 Tyler Avenue Suite C, South El Monte, CA, 91733
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Velasco, Jose LCA
PO Box 1533, Chino, CA, 91708
Held by General Electric Company
Accounts-receivable credit balance
$0.82
$0.82
Velasco, Jose LCA
2162 West Brownwood Avenue Apt 1, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Velasco, Jose LCA
12282 Avenue 116, Pixley, CA, 93256
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.61
Velasco, Jose LCA
8212 Wilkinson Avenue, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$0.56
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