Unclaimed property reported under Velasco, Luis

183 records · $13,800 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 183. Search by name and address to narrow it to yours.

Velasco, LuisTX
601 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Charter Communications Inc Fka Time Warn
Dividend (SC01) · Reported 2019
$2,960.47
Velasco, LuisCA
1001 Alice Circle, Cypress, CA, 90630
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Velasco, LuisCA
27164 Celtic Circle, Sun City, CA, 92585
Held by Western Union Financial Services
Refunds due
$992.00
Velasco, LuisCA
756 South Carondelet Street 17, Los Angeles, CA, 90057
Held by McDonalds Corp
Securities
$654.18
Velasco, LuisWI
5074 South 35th Street, Greenfield, WI, 53221
Held by United Healthcare Services Inc
Accounts payable · Reported 2022
$438.32
Velasco, LuisCA
27444 Camden, Mission Viejo, CA, 92692
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$387.79
Velasco, LuisCA
11492 Quartz Drive Apt 1, Auburn, CA, 95602
Held by Bank Of America - North Carolina
Refunds due
$383.68
Velasco, LuisCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Ocwen Financial Corporation
Misc outstanding checks
$364.22
Velasco, LuisCA
8309 Mercedes Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.28
Velasco, LuisCA
5146 Rhoads Avenue, Santa Barbara, CA, 93111
Held by American Bankers Insurance Company
Refunds
$281.51
Velasco, LuisCA
PO Box 611094, Los Angeles, CA, 90061
Held by Citibank N A
Cashier's checks
$260.00
Velasco, LuisCA
569 South 2nd Street Apt 1, San Jose, CA, 95112
Held by Green Dot Bank
Credit checks or memos
$258.81
Velasco, LuisCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Ocwen Financial Corporation
Escrow accounts
$229.93
Velasco, LuisCA
1005 North Center Avenue Apt #6312, Ontario, CA, 91764
Held by Sunscape West LLC
Refunds or rebates
$200.00
Velasco, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Velasco, LuisCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Health Net Of California Inc
Individual policy benefit/Clm
$192.00
Velasco, LuisCA
840 West Cherry, Compton, CA, 90222
Held by Western Union Financial Svcs Inc
Refunds due
$170.05
Velasco, LuisCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Anthem Inc
Group policy benefit/Clm payments
$168.56
Velasco, LuisTX
5733 Imes Lane, Fort Worth, TX, 76179
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$153.11
Velasco, LuisTX
4107 Declaration Drive, Laredo, TX, 78046
$138.44
Velasco, LuisTX
#### Southwest ###th Place, Federal Way, WA, 98023
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022
$137.00
Velasco, LuisCA
7391 9th #11, Buena Park, CA, 90621
Held by American Bankers Insurance Company
Refunds
$134.74
Velasco, LuisCA
11914 Arkansas Street, Artesia, CA, 90701
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$133.00
Velasco, LuisCA
4141 West Century Boulevard Apt 2, Inglewood, CA, 90304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Velasco, LuisTX
1815 Morgan Street, Irving, TX, 75062
$118.29
Velasco, LuisTX
00000
Held by Harris Methodist Tx Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$117.00
Velasco, LuisCA
4143 West Century Boulevard, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$104.79
Velasco, LuisCA
308 Hazel Street, Chico, CA, 95928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.21
Velasco, LuisTX
21221 Lacey James, San Antonio, TX, 78258
$91.57
Velasco, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$87.00
Velasco, LuisTX
1203 South Spring, Amarillo, TX, 79104
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$84.96
Velasco, LuisTX
3306 Brook Glen Drive, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$84.09
Velasco, LuisTX
11509 Circle Drive, Austin, TX, 78748
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$79.26
Velasco, LuisTX
802 Tony Drive, Round Rock, TX, 78604
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$77.20
Velasco, LuisCA
2423 1/2 Strathmore Avenue, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$76.01
Velasco, LuisCA
PO Box 1555, Reedley, CA, 93654
Held by McClarty Farms LLC
Wages, payroll, salaries
$72.02
Velasco, LuisCA
720 West 106th Street, Los Angeles, CA, 90044
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed
$70.00
Velasco, LuisTX
11213 Avering Lane, Austin, TX, 78754
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.59
Velasco, LuisCA
7540 Haskell Avenue, Van Nuys, CA, 91406
Held by Washington Inventory Service
Aggregate uncashed checks
$67.05
Velasco, LuisCA
4501 1/2 South Main Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds
$64.85
Velasco, LuisTX
C/o John Gibson 709 Camino Norte Court, El Paso, TX, 79932
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2011
$64.74
Velasco, LuisTX
3727 Jackson Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2023
$62.90
Velasco, LuisCA
7123 Residencia, Newport Beach, CA, 92660
Held by Multifamily Internet Ventures LLC
Accounts payable
$60.72
Velasco, LuisTX
6908 Willow Wood Street, Rowlett, TX, 75089
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$58.92
Velasco, LuisCA
16161 Parkside Lane 14, Huntington Beach, CA, 92647
Held by Southern California Edison Co
Utility deposit
$58.16
Velasco, LuisCA
5665 Dodd Street, Mira Loma, CA, 91752
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$57.49
Velasco, LuisTX
21211 Lacey James, San Antonio, TX, 78258
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$51.94
Velasco, LuisCA
926 North Pearl Avenue, Compton, CA, 90221
Held by First Nationwide Mortgage Corporation
Refunds
$51.17
Velasco, LuisCA
5204 Wood Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, LuisTX
4747 North Josey Lane, Carrollton, TX, 75010
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00

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