Unclaimed property reported under Velasco, Margarita
74 records · $7,582 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 74. Search by name and address to narrow it to yours.
Velasco, MargaritaCA
1666 Florida Street, San Francisco, CA, 94110
Held by US Bank NA
Traditional IRA - Cash
$3,005.39
Velasco, MargaritaCA
6757 Friars Road 38 No, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,067.41
Velasco, MargaritaCA
15292 Carretera Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$305.00
Velasco, MargaritaCA
615 West Romneya Via, Anaheim, CA, 92801
Held by Gentek Building Products Inc
Salaries/Wages
$257.77
Velasco, MargaritaTX
4303 Pate Road Trlr 16B, College Station, TX, 77845
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2018
$221.50
Velasco, MargaritaCA
15292 Carretera Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.16
Velasco, MargaritaCA
15292 Carretera Drive, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$144.81
Velasco, MargaritaTX
139 Locust Street, El Paso, TX, 79905
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$126.92
Velasco, MargaritaCA
15292 Carretera Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.11
$103.00
Velasco, MargaritaCA
40 North Filice Street, Salinas, CA, 93905
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$102.08
$98.62
Velasco, MargaritaTX
4303 Pate Road Apt 23B, College Station, TX, 77845
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$92.25
Velasco, MargaritaCA
3575 West Barstow Avenue Apt 218, Fresno, CA, 93711
Held by Comenity Capital Bank
Refunds due
$77.20
Velasco, MargaritaCA
9620 Prichard Street, Bellflower, CA, 90706
Held by Safeco Ins Co Of America
Premium refunds
$67.00
Velasco, MargaritaCA
3033 Lone Bluff Wy, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, MargaritaCA
1402 South Oak Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.24
Velasco, MargaritaCA
54 Pamplona, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.51
Velasco, MargaritaCA
13817 Wilder Avenue, Norwalk, CA, 90650
Held by American Drug Stores Inc.
Wages, payroll, salaries
$38.34
Velasco, MargaritaCA
2309 Mitchell Street, Oakland, CA, 94601
Held by Republic Services Inc
Accounts-receivable credit balance
$36.87
Velasco, MargaritaCA
11440 Califa Street Apt 5, North Hollywood, CA, 91601
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$36.03
Velasco, MargaritaTX
1615 Pech D39, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$35.33
Velasco, MargaritaTX
4250 East Renner Road Apt 2121, Richardson, TX, 75082
$31.00
Velasco, MargaritaCA
2135 East Hedges Avenue, Fresno, CA, 93703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, MargaritaTX
5454 Amesbury Drive, Dallas, TX, 75206
Held by Bend East In The Village
Miscellaneous outstanding check (MS16) · Reported 2006
$25.00
Velasco, MargaritaCA
614 North Lincoln Street, Taft, CA, 93268
Held by Amway Corp.
Outstanding official checks
$21.01
Velasco, MargaritaCA
13721 Rundell Drive, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$20.23
Velasco, MargaritaCA
8140 Redwood Boulevard, California City, CA, 93505
Held by First American Title Company
Escrow accounts
$20.00
Velasco, MargaritaCA
3893 East Pontiac Way, Fresno, CA, 93726
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Velasco, MargaritaCA
9815 Lesterford Avenue, Downey, CA, 90240
Held by State Of California Savings Plus
Aggregate account balances
$18.87
$17.15
$15.37
Velasco, MargaritaCA
2135 East Hedges Avenue, Fresno, CA, 93703
Held by Horace Mann Insurance Company
Premium refunds
$15.30
Velasco, MargaritaCA
15292 Carretera Drive, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, MargaritaCA
614 North Lincoln Street, Taft, CA, 93268
Held by Amway Corp.
Outstanding official checks
$9.73
Velasco, MargaritaCA
6828 Plaska Avenue, Huntington Park, CA, 90255
Held by First American Title Co
Escrow accounts
$9.00
Velasco, MargaritaCA
11440 Califa Street Apt 5, North Hollywood, CA, 91601
Held by Berkshire Hathaway Homestate Ins Co
Individual policy benefit/Clm
$8.58
$7.81
$7.03
Velasco, MargaritaCA
1455 Alturas Road Spc 53, Fallbrook, CA, 92028
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.38
Velasco, MargaritaCA
1455 Alturas Road Spc 53, Fallbrook, CA, 92028
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.38
Velasco, MargaritaCA
11440 Califa Street Apt 5, North Hollywood, CA, 91601
Held by Berkshire Hathaway Homestate Ins Co
Individual policy benefit/Clm
$5.80
Velasco, MargaritaCA
9620 Prichard Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Velasco, MargaritaCA
710 West Virginia Street, Rialto, CA, 92376
Held by Wells Fargo Home Mortgage
Refunds due
$4.85
Velasco, MargaritaCA
1226 North Commonwealth Avenue, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$4.83
$4.16
Velasco, MargaritaCA
3413 East Clinton Avenue, Fresno, CA, 93703
Held by Educational Employee'S Credit Union
Savings accounts
$3.64
$3.61
$3.33
Velasco, MargaritaCA
25229 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$2.45
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