Unclaimed property reported under Velasco, Juan
268 records · $15,608 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 268. Search by name and address to narrow it to yours.
Velasco, JuanTX
5103 Silver Creek Apt 13 West, Houston, TX, 77017
$851.22
Velasco, JuanCA
1047 Suzanne Court, Half Moon Bay, CA, 94019
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$673.91
Velasco, JuanTX
3296 Yucca Loop, Eagle Pass, TX, 78852
$658.29
Velasco, JuanCA
7251 Millwood Avenue Apt 219, Canoga Park, CA, 91303
Held by Brinker International Payroll Company
Salaries/Wages
$572.04
Velasco, JuanCA
540 Bonita Avenue Apt 319, San Jose, CA, 95116
Held by Travelers Indemnity Company
Worker's compensation benefits
$500.00
$499.33
Velasco, JuanCA
1225 Vellesley Avenue, West Los Angele, 90025
Held by Century Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$494.34
Velasco, JuanCA
603 Augusta Drive, San Marcos, CA, 92069
Held by Abm Industries Incorporated
Accounts payable
$359.79
Velasco, JuanCA
552 Park Street, Santa Paula, CA, 93060
Held by First American Title Company
Escrow accounts
$349.00
$317.00
Velasco, JuanCA
8015 Citrus Avenue Apt B11, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Velasco, JuanCA
1002 Miwok Drive, Lodi, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$297.00
Velasco, JuanTX
1905 Jepson Lane, Alvin, TX, 77511
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Velasco, JuanCA
1616 Woodcrest Way, Modesto, CA, 95355
Held by Farmers Insurance Exchange
Premium refunds
$280.76
Velasco, JuanTX
12806 Coralville Court, Houston, TX, 77041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$248.85
Velasco, JuanCA
928 East 119th Street, Los Angeles, CA, 90059
Held by Kelly Staff Leasing Inc.
Wages, payroll, salaries
$248.56
Velasco, JuanTX
2532 Ericanna, Leander, TX, 78641
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$238.18
Velasco, JuanCA
204 West Calle Primera Sp 58, San Ysidro, CA, 92073
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$235.72
Velasco, JuanCA
14327 Beckner Street, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$228.00
Velasco, JuanCA
14327 Beckner Street, La Puente, CA, 92174
Held by California Fair Plan Association
Insurance premiums
$228.00
Velasco, JuanCA
14327 Beckner Street, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$228.00
Velasco, JuanCA
PO Box 4994, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$225.00
Velasco, JuanCA
P O Box 3300, Chino, 91708
Held by Mercury Casualty Company
Checking accounts, demand deposit
$222.12
Velasco, JuanCA
14327 Beckner Street, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$218.00
Velasco, JuanCA
PO Box 4994, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$209.00
Velasco, JuanCA
14291 Euclid Street 116, Garden Grove, CA, 92843
Held by Trinity Universal Insurance
Premium refunds
$207.60
Velasco, JuanTX
### West Nasa Road # Apt ###, Webster, TX, 77598
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$200.00
Velasco, JuanCA
1815 Citrus View Avenue, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$200.00
Velasco, JuanCA
11887 Rubilite Way, Rancho Cordova, CA, 95742
Held by Republic Services Inc
Accounts payable
$195.12
Velasco, JuanCA
Juan Velasco 2615 14th Street, Riverside, CA, 92507
Held by Blue Banner Company Inc.
Salaries/Wages
$163.13
$162.85
Velasco, JuanTX
905 Chase Lane, Denton, TX, 76209
$160.87
Velasco, JuanTX
4916 Nichols Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$144.00
$133.50
Velasco, JuanCA
1616 Woodcrest Way, Modesto, CA, 95355
Held by The Hershey Company
Worker's compensation benefits
$129.08
Velasco, JuanTX
#### Military West Drive ##-####, San Antonio, TX, 78242
Held by Road Bay Investments LLC
Insurance premium refund (IN05) · Reported 2016
$118.59
Velasco, JuanCA
1616 Woodcrest Way, Modesto, CA, 95355
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$114.08
Velasco, JuanCA
14606 Valerio Street, Van Nuys, CA, 91403
Held by First American Bank
Savings accounts/Credit union shrs
$113.32
Velasco, JuanTX
614 Cristler Avenue, Dallas, TX, 75223
$112.85
Velasco, JuanCA
1349 Coronel Street, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$110.36
Velasco, JuanCA
PO Box 4994, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.20
Velasco, JuanCA
11887 Rubilite Way, Rancho Cordova, CA, 95742
Held by Nationstar Mortgage, LLC
Escrow accounts
$105.76
Velasco, JuanTX
3056 Dogwood Drive, Mesquite, TX, 75150
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Velasco, JuanCA
PO Box 1033, Firebaugh, CA, 93622
Held by Western Union Financial Services Inc
Money orders
$100.00
Velasco, JuanCA
15085 Semano Avenue Apt 306, Los Angeles, CA, 90020
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Velasco, JuanCA
17429 Hatteras Street, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
$97.18
Velasco, JuanCA
5735 Tucson Drive Apt D, San Jose, CA, 95118
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$96.72
Velasco, JuanCA
219 2nd Street, Mc Farland, CA, 93250
Held by Dandelion Payments Inc
Misc intangible property
$90.00
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