Unclaimed property reported under Velasco, Leticia
70 records · $2,604 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 70. Search by name and address to narrow it to yours.
Velasco, LeticiaCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$463.00
Velasco, LeticiaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Etrade Financial Corp
Dividend reinvestment plan (SC19) · Reported 2017
$310.56
Velasco, LeticiaCA
17077 Elaine Court, Fontana, CA, 92336
Held by United Healthcare Services Inc
Refunds due
$178.00
Velasco, LeticiaTX
No address on file
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$162.00
Velasco, LeticiaCA
325 South Westlake Avenue 11, Los Angeles, CA, 90057
Held by T-Mobile USA
Refunds due
$150.00
Velasco, LeticiaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$115.15
Velasco, LeticiaTX
4732 Rusk, Houston, TX, 77023
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$107.32
Velasco, LeticiaCA
229 Cottonwood Road, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$106.17
$95.09
Velasco, LeticiaCA
31770 Alvarado Boulevard Apt 35, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Velasco, LeticiaTX
1017 Edgefield Drive, Garland, TX, 75040
$59.99
Velasco, LeticiaCA
424 Oak Street Unit 239, Glendale, CA, 91204
Held by Caremarkpcs L L C
Accounts payable
$56.40
Velasco, LeticiaCA
604 Newington Street, Duarte, CA, 91010
Held by Union Bank N.a.
Pension & Profit sharing
$46.56
Velasco, LeticiaTX
6957 Fourth Street, Canutillo, TX, 79835
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.66
$44.00
Velasco, LeticiaCA
5328 Via Corona, Beverly Hills, CA, 90211
Held by Sonic Automotive Inc Common
Securities
$40.39
Velasco, LeticiaCA
480 East Main Street, San Jacinto, CA, 92583
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$38.90
Velasco, LeticiaCA
211 Clay Street, Fillmore, CA, 93015
Held by Rust Consulting Inc
Misc outstanding checks
$36.30
Velasco, LeticiaCA
1335 North Waterman Avenue, San Bernardino, CA, 92404
Held by United Healthcare Services Inc
Refunds due
$35.60
Velasco, LeticiaCA
1335 North Waterman Avenue, San Bernardino, CA, 92404
Held by United Healthcare Services Inc
Refunds due
$35.00
Velasco, LeticiaCA
1635 Saralinn Drive, San Jose, CA, 95121
Held by Fidelity Investments
Pension checks
$34.19
Velasco, LeticiaTX
7951 Rocky Shoals, San Antonio, TX, 78244
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$29.38
Velasco, LeticiaCA
6508 Marlow Avenue, Bell Gardens, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Velasco, LeticiaCA
4812 Maybrook Avenue Apt A, Bakersfield, CA, 93313
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.51
Velasco, LeticiaCA
PO Box 7158, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Velasco, LeticiaCA
102 Marge Court, Union City, CA, 94587
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$24.54
Velasco, LeticiaCA
14330 Figueras Road, La Mirada, CA, 90638
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.50
Velasco, LeticiaCA
2014 Cambridge Street, Los Angeles, CA, 90006
Held by Nature'S Sunshine Products Inc.
Commissions
$17.94
Velasco, LeticiaCA
14631 Round Up Court, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$17.92
Velasco, LeticiaCA
555 South Rosario Avenue, San Jacinto, CA, 92583
Held by Hy Cite Enterprises LLC
Customer overpayments
$16.32
Velasco, LeticiaCA
1315 Basswood Avenue, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.48
Velasco, LeticiaCA
11113 Newville Avenue, Downey, CA, 90241
Held by Allstate Indemnity Company
Premium refunds
$12.90
Velasco, LeticiaCA
434 Belden Avenue, Los Angeles, CA, 90022
Held by Select Portfolio Servicing Inc
Customer overpayments
$12.88
Velasco, LeticiaCA
3500 Smith Street, Union City, CA, 94587
Held by Classicplan Premium Financing Inc.
Refunds due
$10.48
$10.13
Velasco, LeticiaCA
1510 Oak Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Velasco, LeticiaCA
1538 Ardilla Avenue, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Velasco, LeticiaCA
11913 Algardi Street, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Velasco, LeticiaCA
1315 Basswood Avenue, Carlsbad, CA, 92008
Held by Department Of Health Care Services
Refunds or rebates
$7.00
Velasco, LeticiaCA
9707 Antwerp Street, Los Angeles, CA, 90002
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Velasco, LeticiaCA
211 Clay Street, Fillmore, CA, 93015
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$5.43
Velasco, LeticiaCA
200 North Steven Apt 301, Farmersville, CA, 93223
Held by Allstate Indemnity Company
Premium refunds
$5.24
Velasco, LeticiaCA
4925 La Rica Avenue, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$4.78
$4.60
Velasco, LeticiaCA
3119 South Bollinger Street, Visalia, CA, 93277
Held by Allstate Indemnity Company
Premium refunds
$4.04
Velasco, LeticiaCA
1538 Ardilla Avenue, La Puente, CA, 91746
Held by Transamerica Life Insurance Company
Premium refunds
$3.80
Velasco, LeticiaCA
14327 Olive Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.69
Velasco, LeticiaCA
200 North Steven Apt 301, Farmersville, CA, 93223
Held by Allstate Indemnity Company
Premium refunds
$2.47
$2.32
$1.45
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