Unclaimed property reported under Velasco, Mario
108 records · $6,947 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 108. Search by name and address to narrow it to yours.
Velasco, MarioCA
979 Hacienda Circle, Rohnert Park, CA, 94928
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,238.99
Velasco, MarioCA
407 Acalanes Drive Apt 20, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,110.55
Velasco, MarioTX
505 Araquaia Way, El Paso, TX, 79903
Held by City Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$840.70
Velasco, MarioTX
505 Araquaia Way, El Paso, TX, 79907
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$788.18
Velasco, MarioCA
830 Myrna Drive, Port Hueneme, CA, 93041
Held by Fire Insurance Exchange
Premium refunds
$416.00
Velasco, MarioCA
736 Westlite Circle, Sacramento, CA, 95831
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$400.11
Velasco, MarioCA
PO Box 1798, Oxnard, CA, 93032
Held by Ticor Title Company Of California
Escrow accounts
$250.00
Velasco, MarioCA
25125 Santa Clara Street Suite 375, Hayward, CA, 94544
Held by Bank Of America NA
Customer overpayments
$183.17
Velasco, MarioCA
1171 Via Viento Lane, Corona, CA, 92882
Held by U.s. Bank - Pars
Pension & Profit sharing
$163.02
Velasco, MarioTX
901 Hidden Valley Drive, Round Rock, TX, 78665
$141.50
Velasco, MarioCA
717 Meyers Court, Salinas, CA, 93905
Held by Allstate Insurance Company
Premium refunds
$134.76
Velasco, MarioCA
20 Jess Avenue, Petaluma, CA, 94952
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$112.25
Velasco, MarioCA
372 Florin Road 106, Sacramento, CA, 95831
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$95.06
$76.20
Velasco, MarioCA
1115 Hacienda Place #210, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$66.67
Velasco, MarioCA
1171 Via Viento Lane, Corona, CA, 92882
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$64.99
Velasco, MarioCA
38514 Division Street, Palmdale, CA, 93550
Held by State Farm Fire And Casualty Company
Other
$64.05
Velasco, MarioCA
736 Westlite Circle, Sacramento, CA, 95831
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$55.32
Velasco, MarioCA
Ensenada, San Ysidro, CA, 92173
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
Velasco, MarioCA
2845 South Fairvew Street A, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$44.94
Velasco, MarioCA
10423 Mull Avenue, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$40.00
Velasco, MarioCA
2700 Clarenton Avenue Apt R, Huntington Park, CA, 90255
Held by American National Insurance Company
Proceeds due beneficiaries
$38.42
Velasco, MarioCA
41913 Firenz Street, Quartz Hill, CA, 93536
Held by Waste Management Inc.
Customer overpayments
$34.20
Velasco, MarioCA
14 Twin Creeks Circle, Petaluma, CA, 94952
Held by Waste Management Inc.
Customer overpayments
$29.63
Velasco, MarioCA
20 Jess Avenue, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.63
Velasco, MarioCA
1171 Via Viento Lane, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.01
Velasco, MarioCA
2100 South State Street Apt 38, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.10
Velasco, MarioCA
6337 Bright Avenue Apt B, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.81
Velasco, MarioCA
4857 Frances Street, Santa Barbara, CA, 93111
Held by Usaa Federal Savings Bank
Cashier's checks
$25.00
Velasco, MarioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$25.00
Velasco, MarioCA
263 Barbara Drive, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Velasco, MarioCA
2358 University Avenue Int. 304, San Diego, CA, 92104
Held by Padres LP
Accounts payable
$24.90
Velasco, MarioCA
4857 Frances Street, Santa Barbara, CA, 93111
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.32
Velasco, MarioCA
4857 Frances Street, Santa Barbara, CA, 93111
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.86
$21.14
$20.00
Velasco, MarioCA
2220 East La Palma Avenida, Anaheim, CA, 92806
Held by North Tx Tollway Authority
Misc outstanding checks
$20.00
Velasco, MarioCA
801 East 1st Street Unit 17, Long Beach, CA, 90802
Held by Tribune Publishing Company
Customer overpayments
$14.95
Velasco, MarioCA
14215 Las Vecinas Drive, La Puente, CA, 91746
Held by Hill Medical Corporation The
Refunds or rebates
$13.04
Velasco, MarioCA
417 Delantico Avenue, Oakley, CA, 94561
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Velasco, MarioCA
2281 Capet Street, San Jacinto, CA, 92583
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Velasco, MarioCA
668 Burchett Street, Glendale, CA, 91202
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
$10.00
$10.00
Velasco, MarioCA
696 Las Flores Drive, San Marcos, CA, 92078
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.35
Velasco, MarioCA
9206 Golden Wheat Drive, Bakersfield, CA, 93313
Held by Mercury Insurance Services
Premium refunds
$8.00
Velasco, MarioCA
1816 Lotus Lane Apt 229, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$7.65
Velasco, MarioCA
1171 Via Viento Lane, Corona, CA, 92882
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.50
Velasco, MarioCA
8143 Geyser Avenue, Reseda, CA, 91335
Held by Mercury Insurance Company
Premium refunds
$6.00
Velasco, MarioCA
17741 Sycamore Street, Hesperia, CA, 92345
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.00
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