Unclaimed property reported under Velasco, Martha
76 records · $5,771 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 76. Search by name and address to narrow it to yours.
$903.00
Velasco, MarthaCA
2208 West Wilshire Avenue, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Velasco, MarthaCA
202 South Eastman Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$624.60
Velasco, MarthaCA
26903 Rolling Hills Road, Rolling Hills Estates, CA, 92074
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$482.00
Velasco, MarthaCA
3150 Coolidge Avenue, Oakland, CA, 94602
Held by Explorer Insurance Company
Individual policy benefit/Clm
$450.00
$429.16
Velasco, MarthaCA
11943 Vanowen Street Apt 115, North Hollywood, CA, 91605
Held by Capital One Bank, National Association
Misc outstanding checks
$248.99
Velasco, MarthaCA
847 Orange Grove, Colton, CA, 92324
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$203.00
Velasco, MarthaTX
10561 Kinross, El Paso, TX, 79925
Held by Community Options
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$181.01
Velasco, MarthaCA
11436 Pomering Road, Downey, CA, 90241
Held by Western Union Financial Services Inc
Misc outstanding checks
$170.00
Velasco, MarthaTX
C/o Lafaye M. Crowley Being Held, 00000
Held by Tcb
Checking account (AC01) · Reported 1990
$145.40
Velasco, MarthaCA
7800 Old Auburn Road, Citrus Heights, CA, 95610
Held by Calif State Automobile Asssoc
Misc outstanding checks
$85.00
Velasco, MarthaCA
2523 La Costa Avenue, Chula Vista, CA, 91915
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$84.18
Velasco, MarthaCA
1235 Del Valle Avenue, La Puente, CA, 91744
Held by Microsoft Corporation
Refunds due
$62.31
Velasco, MarthaTX
102 West Rampart Drive, San Antonio, TX, 78216
$60.00
Velasco, MarthaCA
655 Ebbcreek Drive Apt M, Corona, CA, 92880
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$60.00
Velasco, MarthaCA
333 4th Street, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Velasco, MarthaCA
321 North Parsons Avenue, Merced, CA, 95341
Held by American Express Company
Refunds due
$46.59
Velasco, MarthaCA
14426 Keene Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.83
Velasco, MarthaCA
1065 4th Avenue, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$39.15
Velasco, MarthaTX
3035 Wheeling Avenue, El Paso, TX, 79930
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$36.58
$32.36
Velasco, MarthaTX
13079 Petunia Drive Trlr A, San Elizario, TX, 79849
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$32.10
Velasco, MarthaCA
6130 Stanford Ranch Road, Rocklin, CA, 95765
Held by Grace Class Action
Misc outstanding checks
$30.43
Velasco, MarthaCA
1051 Site Drive, Brea, CA, 92821
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Velasco, MarthaTX
Sol De Mayo 1145 Col Nieves Hernandez, Reynosa Taumalipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1992
$29.97
Velasco, MarthaCA
6246 Fulcher Avenue, N Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.89
Velasco, MarthaCA
14426 Keene Avenue, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.92
Velasco, MarthaCA
14426 Keene Avenue, Compton, CA, 90220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Velasco, MarthaCA
836 Cinnamon Lane, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.66
Velasco, MarthaCA
139 North Toland Avenue, West Covina, CA, 91790
Held by Printing Office Employees Credit Union
Savings accounts/Credit union shrs
$26.57
Velasco, MarthaTX
3307 Chris Drive, Houston, TX, 77063
$25.00
Velasco, MarthaCA
17494 Meadow Rock Drive, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Velasco, MarthaCA
4112 Boone Lane, Sacramento, CA, 95821
Held by Educational Employee'S Credit Union
Savings accounts
$23.58
Velasco, MarthaCA
4112 Boone Lane, Sacramento, CA, 95821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, MarthaCA
9768 Fremont Avenue, Montcalir, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$18.92
Velasco, MarthaCA
800 North Essey Avenue, Compton, CA, 90221
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Velasco, MarthaCA
10359 Madrid Way Spring Valley Ca 91977-1914, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.51
Velasco, MarthaCA
9768 Fremont Avenue, Montcalir, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$15.20
Velasco, MarthaCA
12321 Rising Road, Wilton, CA, 95693
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$14.00
Velasco, MarthaCA
155 West Santa Fe Avenue Apt K, Placentia, CA, 92870
Held by U.s. Bank NA
Checking accounts
$13.45
Velasco, MarthaCA
14820 Aztec Street, Sylmar, CA, 91342
Held by National Guardian Life Ins Co
Other amounts due under policy
$12.84
Velasco, MarthaCA
366 North Parker Street, Orange, CA, 92868
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.08
Velasco, MarthaCA
951 North Oxford Avenue Apt 4, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$8.31
Velasco, MarthaCA
10359 Madrid Way Spring Valley Ca 91977-1914, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.05
Velasco, MarthaCA
1121 East 6th Street, National City, CA, 91950
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Velasco, MarthaCA
767 Brookstone Road Unit 104, Chula Vista, CA, 91913
Held by Optumrx
Group policy benefit/Clm payments
$6.49
Velasco, MarthaCA
3150 Coolidge Avenue, Oakland, CA, 94602
Held by Mendota Insurance Company
Premium refunds
$5.40
Velasco, MarthaCA
951 North Oxford Avenue Apt 4, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$5.16
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