Unclaimed property reported under Velasco, Maria D
53 records · $3,031 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 53. Search by name and address to narrow it to yours.
Velasco, Maria DCA
1108 East Avenue K, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,396.96
Velasco, Maria DTX
6934 Abbey Fls, San Antonio, TX, 78249
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$300.00
Velasco, Maria DCA
120 K Street Apt D, Bakersfield, CA, 93305
Held by Bank Of America - North Carolina
Outstanding official checks
$199.50
Velasco, Maria DCA
2129 East El Segundo Boulevard 4, Compton, CA, 90222
Held by El Pollo Loco Inc
Wages, payroll, salaries
$181.33
Velasco, Maria DCA
3401 Beyers Street, Bakerfield, CA, 93312
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$168.18
Velasco, Maria DTX
1510 Thompson L45, Mission, TX, 78573
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$98.54
Velasco, Maria DTX
10445 North Mac Arthur B, Irving, TX, 75063
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2011
$72.00
Velasco, Maria DCA
20356 Cohasset Street, Canoga Park, CA, 91306
Held by Avon Products Inc.
Salaries/Wages
$50.00
Velasco, Maria DCA
5142 Bancroft Avenue Apt 306, Oakland, CA, 94601
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$49.72
Velasco, Maria DCA
1550 South Avenue Apt 136, Orange Cove, CA, 93646
Held by Nature'S Sunshine Products Inc.
Commissions
$49.35
Velasco, Maria DCA
6472 Rochelle Avenue, Westminster, CA, 92683
Held by Fidelity Investments
Pension checks
$49.24
Velasco, Maria DCA
221 Montego Key, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$40.20
Velasco, Maria DCA
221 Montego Key, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$40.16
Velasco, Maria DCA
20041 Osterman Road Apt F8, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Aggregate utilities
$37.47
Velasco, Maria DCA
135 North Ditman Avenue, Los Angeles, CA, 90063
Held by Bank Of America NA
Checking accounts
$36.43
Velasco, Maria DCA
631 South Kenmore #201, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0879-Willow-Daisy Branch
Savings accounts/Credit union shrs
$31.12
Velasco, Maria DCA
1630 Brycedale Avenue, Duarte, CA, 91010
Held by Optumcare Holdings LLC
Customer overpayments
$26.81
Velasco, Maria DCA
2129 East El Segundo Boulevard 4, Compton, CA, 90222
Held by El Pollo Loco Inc
Wages, payroll, salaries
$24.67
$23.65
Velasco, Maria DCA
221 Montego Key, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
$20.00
Velasco, Maria DCA
221 Montego Key, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Velasco, Maria DCA
3435 Trio Lane, Sacramento, CA, 95817
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, Maria DCA
1530 Armstrong Avenue 71, Novato, CA, 94945
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, Maria DCA
4901 Sunburst Drive, Palmdale, CA, 93552
Held by Fidelity National Insurance Services LLC
Premium refunds
$12.20
Velasco, Maria DCA
429 East Avenue R12, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.90
Velasco, Maria DCA
116 East Ventura Street Unit C, Santa Paula, CA, 93060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.52
Velasco, Maria DCA
18941 West North Avenue, Kerman, CA, 93630
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Velasco, Maria DCA
5606 Red Wheat Avenue, Bakersfield, CA, 93313
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.37
Velasco, Maria DCA
16215 Del Norte Drive, Victorville, CA, 92395
Held by Citibank NA
Accounts-receivable credit balance
$4.12
Velasco, Maria DCA
18614 Hauk Hill, Perris, CA, 92570
Held by Citibank NA
Accounts-receivable credit balance
$3.23
Velasco, Maria DCA
14639 Los Angeles Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$3.02
Velasco, Maria DCA
8208 Rancheria Drive, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$2.09
$1.55
Velasco, Maria DCA
2046 Judson Street, Los Angeles, CA, 90033
Held by Target Enterprise Inc
Refunds due
$1.26
Velasco, Maria DCA
5606 Red Wheat Avenue, Bakersfield, CA, 93313
Held by Bristol West Holdings Inc
Premium refunds
$0.70
Velasco, Maria DCA
627 12 East Casa Loma Drive, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.55
Velasco, Maria DCA
6245 Woodman Avenue, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$0.53
Velasco, Maria DCA
16837 East Devanah Street, Covina, CA, 91722
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.52
Velasco, Maria DCA
PO Box 138, Woodbridge, CA, 95258
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Velasco, Maria DCA
PO Box 173, Alpaugh, CA, 93201
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Velasco, Maria DCA
1960 Kepler Drive, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Velasco, Maria DCA
10606 McNerney Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Customer overpayments
$0.05
Velasco, Maria DCA
32099rd 122 Apt G, Visalia, CA, 93291
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Velasco, Maria DCA
8724 Willis Avenue, Van Nuys, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Velasco, Maria DCA
14639 Los Angeles Street, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$0.03
Velasco, Maria DCA
2129 East El Segundo Boulevard Apt 4, Compton, CA, 90222
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Velasco, Maria DCA
13108 Marlette Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Velasco, Maria DCA
13108 Marlette Drive, La Mirada, CA, 90638
Held by Citibank NA
Accounts-receivable credit balance
$0.01
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