Unclaimed property reported under Velasco, Maria E
59 records · $4,918 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 59. Search by name and address to narrow it to yours.
Velasco, Maria ECA
1800 Century Park East, Los Angeles, CA, 90067
Held by Bank Of America N A
Checking accounts, demand deposit
$1,985.10
Velasco, Maria ECA
5810 Cartwright Avenue Apt 3, N Hollywood, CA, 91601
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$1,227.69
Velasco, Maria ECA
463 North Alma Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$354.13
Velasco, Maria ECA
3083 Walnut Street, Huntington Pk, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$300.00
Velasco, Maria ECA
463 North Alma Avenue, Los Angeles, CA, 90063
Held by Edfund
Misc outstanding checks
$289.00
Velasco, Maria ECA
3580 Wilshire Boulevard Suite 1755, Los Angeles, CA, 90010
Held by Universal Casualty Co
Individual policy benefit/Clm
$124.00
Velasco, Maria ECA
947 North Hazard Avenue, Los Angeles, CA, 90063
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$66.79
Velasco, Maria ETX
6610 Thornwall Street, Houston, TX, 77092
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$66.00
Velasco, Maria ECA
463 North Alma Avenue, Los Angeles, CA, 90063
Held by Edfund
Misc outstanding checks
$59.36
Velasco, Maria ECA
5810 Cartwright Avenue Apt 3, N Hollywood, CA, 91601
Held by Prudential Financial Inc (ca)
Dividends
$55.88
Velasco, Maria ECA
Apt A16 11603 Old River School Road, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks
$32.23
Velasco, Maria ETX
PO Box 9874, El Paso, TX, 79995
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$31.49
Velasco, Maria ECA
13354 Sassafras Street, Moreno Valley, CA, 92553
Held by Terminix Bsc LLC
Accounts payable
$28.25
Velasco, Maria ECA
10901 Laurel Canyon Boulevard, San Fernando, CA, 91340
Held by Countrywide Home Loans Inc
Escrow accounts
$25.38
Velasco, Maria ECA
2122 East 4th Street, National City, CA, 92050
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.07
Velasco, Maria ETX
8513 Rayson Road, Houston, TX, 77080
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$25.01
Velasco, Maria ECA
4515 Carlyle Court 3307, Santa Clara, CA, 95054
Held by Bio-Reference Laboratories Inc.
Misc outstanding checks
$21.57
Velasco, Maria ECA
6828 Plaska Avenue Apt 4, Huntington Park, CA, 90255
Held by Vonage America Inc
Refunds due
$17.14
Velasco, Maria ECA
6828 Plaska Avenue, Huntington Park, CA, 90255
Held by Vonage America Inc
Refunds due
$17.12
Velasco, Maria ECA
2116 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Southern California Gas Co.
Aggregate utilities
$15.81
Velasco, Maria ECA
2628 Adelita Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Velasco, Maria ECA
Apt A16 11603 Old River School Road, Downey, CA, 90241
Held by Discover Bank
Misc outstanding checks
$13.80
Velasco, Maria ECA
2116 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.20
Velasco, Maria ECA
2116 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.70
Velasco, Maria ECA
15 Creekside Drive Apt 219, San Marcos, CA, 92078
Held by Synchrony Bank
Accounts-receivable credit balance
$11.61
Velasco, Maria ECA
2116 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Velasco, Maria ECA
20649 Yeandle Avenue, Castro Valley, CA, 94546
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Velasco, Maria ECA
1100 Industrial Boulevard Unidad C3, Chula Vista, CA, 91911
Held by Ge Money
Refunds due
$9.57
Velasco, Maria ECA
400 West 107th Street, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$8.00
Velasco, Maria ECA
150 Gosnell Way Apt 101, San Marcos, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$6.07
Velasco, Maria ECA
1504 F Street, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$5.01
Velasco, Maria ECA
3003 Secretariat Drive, Atwater, CA, 95301
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Velasco, Maria ECA
13900 Paxton Street, Pacoima, CA, 91331
Held by Express Scripts Inc
Customer overpayments
$3.80
Velasco, Maria ECA
13900 Paxton Street, Pacoima, CA, 91331
Held by Express Scripts Inc
Customer overpayments
$3.80
Velasco, Maria ECA
710 East Avenue K # 6, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$3.39
Velasco, Maria ECA
11603 Old River School Road, Downey, CA, 90241
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.61
Velasco, Maria ECA
710 East Avenue K # 6, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Velasco, Maria ECA
PO Box 383, Monrovia, CA, 91017
Held by Citibank N A
Accounts-receivable credit balance
$2.20
Velasco, Maria ECA
1037 Leborgne Avenue, Baldwin Park, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.34
Velasco, Maria ECA
2116 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$1.22
$1.20
Velasco, Maria ECA
1504 F Street, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Velasco, Maria ECA
1200 East Glencoe Street, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Velasco, Maria ECA
6828 Plaska Avenue Apt A, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Velasco, Maria ECA
11508 Dodson Street Apt A, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$0.76
Velasco, Maria ECA
1612 Jerseydale Avenue, Montebello, CA, 90640
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.72
Velasco, Maria ECA
1200 East Glencoe Street, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Velasco, Maria ECA
1048 1/4 West 108th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Velasco, Maria ECA
30-400 San Diego Drive, Cathedral City, CA, 92234
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.61
Velasco, Maria ECA
400 West 107th Street, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$0.53
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