Unclaimed property reported under Velasco, Maria
528 records · $25,172 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 528. Search by name and address to narrow it to yours.
Velasco, MariaCA
Unknown, El Sobrante, CA, 94803
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$1,733.60
Velasco, MariaTX
5001 Woodway Drive Unit Ph2, Houston, TX, 77056
$1,555.89
$1,400.00
Velasco, MariaTX
1201 West Cedar Street, Arlington, TX, 76012
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$826.57
Velasco, MariaCA
2315 Barlow Street 7, Los Angeles, CA, 90033
Held by Moneygram Payment Systems Inc
Misc intangible property
$800.00
Velasco, MariaTX
2400 Idela Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$726.15
Velasco, MariaCA
350 Ocean Street Apt 8, Busot, CA, 95060
Held by Dolex Dollar Express Inc.
Money orders
$700.00
Velasco, MariaTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$689.49
Velasco, MariaCA
2424 Fruitvale Avenue, Oak, CA, 94601
Held by Western Union Financial Services Inc
Money orders
$679.00
Velasco, MariaCA
29 Bardin Circle, Salinas, CA, 93905
Held by Wells Fargo Home Mortgage
Escrow accounts
$652.76
$600.00
Velasco, MariaCA
206 South Buena Vista Avenue Spc 37, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$579.77
Velasco, MariaCA
149 Stanford Lane, Seal Beach, CA, 90740
Held by Volkswagen Group Of America Inc
Accounts payable
$444.50
Velasco, MariaTX
#### Alpha Road Apt ####, Dallas, TX, 75240
$395.52
Velasco, MariaCA
PO Box 149, Rosamond, CA, 93560
Held by Security Pacific National Bank Tenth & K Office
Savings accounts/Credit union shrs
$387.17
Velasco, MariaCA
3477 Wade Street, Los Angeles, CA, 90066
Held by Bank Of America NA
Outstanding official checks
$368.42
$298.03
Velasco, MariaCA
132 Buckthorn Way, Corona, CA, 91719
Held by Residence Mutual Insurance Company
Insurance premiums
$295.00
Velasco, MariaCA
6828 Plaska Avenue Apt A, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$291.81
Velasco, MariaCA
2315 Barlow Street 7, Los Angeles, CA, 90033
Held by Moneygram Payment Systems Inc
Misc intangible property
$286.00
$240.00
Velasco, MariaTX
11631 Liberty Fld, San Antonio, TX, 78254
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$239.16
Velasco, MariaCA
1220 South Cabernet Circle, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$230.00
Velasco, MariaTX
### County Road ####, Dayton, TX, 77535
Held by Beacon Fcu
Savings account (AC02) · Reported 2018
$218.10
Velasco, MariaTX
1045 Richard Drive, El Paso, TX, 79907
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$214.47
Velasco, MariaCA
300 East Ramon #20, Palm Springs, CA, 92262
Held by Toyota Motor Credit Corporation
Credit balances
$198.16
Velasco, MariaCA
1415 1 2 West 28th Street, Los Angeles, CA, 90007
Held by Western Union Financial Svcs
Money orders
$179.00
Velasco, MariaCA
2585 Loveland Drive, Riverside, CA, 92509
Held by Metabank NA
Misc intangible property
$177.98
Velasco, MariaCA
8208 Rancheria Drive, Rancho Cucamong, CA, 91730
Held by Pacific Dental Services LLC
Refunds due
$172.75
$170.00
Velasco, MariaCA
215 East 15th Street Apt 1, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
$148.30
Velasco, MariaCA
Ontario, CA, 91764
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$138.33
Velasco, MariaTX
#### #### Meta Street Apt B, Houston, TX, 77022
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$132.24
Velasco, MariaCA
25598 Buena Village Court, Moreno Valley, CA, 92551
Held by Bristol West Holdings Inc
Premium refunds
$130.00
Velasco, MariaCA
14540 Central Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.34
Velasco, MariaCA
739 South Normandie Avenue Apt 101, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$129.00
Velasco, MariaCA
350 Ocean Street Apt 8, Santa Cruz, CA, 95060
Held by Comerica Bank
Misc intangible property
$122.34
Velasco, MariaTX
##### Jaina East ##, Houston, TX, 77055
Held by Hartford Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$122.06
Velasco, MariaTX
12360 Industrial Road, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.56
Velasco, MariaTX
11106 Avering Lane, Austin, TX, 78754
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$117.74
Velasco, MariaTX
12613 Central Park Drive, Austin, TX, 78732
$116.00
Velasco, MariaTX
5326 Meadowgate Drive, Corpus Christi, TX, 78413
$114.96
$109.87
Velasco, MariaTX
9650 Vale Road, San Antonio, TX, 78245
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Velasco, MariaCA
1150 Salt Cree Drive, Arbuckle, CA, 95912
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Velasco, MariaCA
1444 Hungerford Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Velasco, MariaCA
9030 East Union Street, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$97.13
Velasco, MariaCA
13892 Euclid Street Apt F8, Garden Grove, CA, 92843
Held by Motors Insurance Corporation
Misc outstanding checks
$96.12
Velasco, MariaCA
18 Madrone Court, San Mateo, CA, 94403
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$91.00
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