Unclaimed property reported under Velasco, Martin

62 records · $1,934 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 62. Search by name and address to narrow it to yours.

Velasco, MartinCA
15253 Corbett Court, San Leandro, CA, 94578
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$208.88
Velasco, MartinCA
2200 Northcrest Drive Apt 12, Crescent City, CA, 95531
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$142.80
Velasco, MartinTX
5805 Gulf Boulevard, S Padre Island, TX, 78597
Held by Progressive Direct Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.00
Velasco, MartinCA
15253 Corbett Court, San Leandro, CA, 94578
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$117.50
Velasco, MartinCA
2425 West 2nd Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$99.74
Velasco, MartinCA
325 Adams Street Apt 5, Taft, CA, 93268
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Velasco, MartinCA
7 Paulsen Road, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$84.94
Velasco, MartinCA
3131 La Selva Street Apt 5, San Mateo, CA, 94403
Held by Csaa Insurance Exchange
Premium refunds
$76.93
Velasco, MartinCA
1500 26th Avenue, Oakland, CA, 94601
Held by Amway Corp.
Outstanding official checks
$76.31
Velasco, MartinCA
29A San Juan Road, Royal Oaks, CA, 95076
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$71.71
Velasco, MartinCA
15119 Nelson Avenue, La Puente, CA, 91744
Held by California Physicians Service
Refunds due
$66.11
Velasco, MartinCA
398 West San Bernardino, Covina, CA, 91723
Held by Primerica Life Insurance Company
Other amounts due under policy
$57.82
Velasco, MartinCA
10421 Desoto Avenue, Chatsworth, CA, 91311
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.00
Velasco, MartinTX
1202 Elmwood Drive, Lewisville, TX, 75067
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Velasco, MartinCA
9512 San Juan Avenue, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$47.00
Velasco, MartinCA
1500 26th Avenue, Oakland, CA, 94601
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$40.62
Velasco, MartinTX
#### Plum Creek Drapt ####, Houston, TX, 77012
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$40.00
Velasco, MartinCA
PO Box 51757, Oxnard, CA, 93031
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.61
Velasco, MartinCA
P. O. Box 2371, Greenfield, CA, 93927
Held by Citation Insurance Company
Other
$35.28
Velasco, MartinCA
325 Adams Street Ap 5, Taf, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Velasco, MartinCA
2644 Pacific Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$30.00
Velasco, MartinCA
4364 Cleveland Avenue Apt B, San Diego, CA, 92103
Held by US Healthworks Inc
Accounts payable
$30.00
Velasco, MartinCA
663 Via Bernardo Street, Corona, CA, 92882
Held by Wm Corporate Services Inc
Accounts payable
$28.90
Velasco, MartinCA
150 South Hayston Avenue, Fresno, CA, 93702
Held by New Hampshire Indemnity Co
Premium refunds
$25.00
Velasco, MartinCA
2600 South Azusa Avenue #247, West Covina, CA, 91792
Held by Total Card Funding II
Refunds due
$25.00
Velasco, MartinCA
3015 Freeborn Street, Duarte, CA, 91010
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Velasco, MartinCA
1355 South Avenue, Orange Cove, CA, 93646
Held by Green Dot Bank
Refunds due
$22.95
Velasco, MartinCA
2238 West Michigan Avenue, Fresno, CA, 93705
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$21.00
Velasco, MartinCA
2644 Pacific Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$20.00
Velasco, MartinCA
2644 Pacific Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$20.00
Velasco, MartinCA
3854 Vandyke Street, S D, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$15.00
Velasco, MartinCA
276 Presidio Avenue, Porterville, CA, 93257
Held by Integon National Insurance Company
Premium refunds
$11.87
Velasco, MartinCA
3537 East 60th Place, Huntington Park, CA, 90255
Held by Brother International Corporation
Misc outstanding checks
$10.00
Velasco, MartinCA
18151 Archwood Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Velasco, MartinCA
PO Box 253, Woodlake, CA, 93286
Held by Ge
Refunds due
$9.52
Velasco, MartinCA
18151 Archwood Street, Reseda, CA, 91335
Held by Phh Mortgage Corporation
Escrow accounts
$7.50
Velasco, MartinCA
3297 La Selva Street, San Mateo, CA, 94403
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Velasco, MartinCA
1673 Kime Court, Orange Cove, CA, 93646
Held by Bank Of Stockton
Cashier's checks
$6.71
Velasco, MartinCA
223 Westbrook, Daly City, CA, 94015
Held by Apple Inc.
Misc outstanding checks
$6.27
Velasco, MartinCA
936 North Laurel Avenue, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$6.16
Velasco, MartinCA
276 Presidio Avenue, Porterville, CA, 93257
Held by Integon National Insurance Company
Premium refunds
$5.98
Velasco, MartinCA
276 Presidio Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$5.81
Velasco, MartinCA
6054 Lyon Street, Montclair, CA, 91710
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Velasco, MartinCA
00000
Held by Midfirst Bank
Escrow accounts
$3.51
Velasco, MartinCA
202 Ammunition Road Apt 35, Fallbrook, CA, 92028
Held by Zenith Insurance Company
Individual policy benefit/Clm
$2.42
Velasco, MartinCA
3363 A Street, San Diego, CA, 92102
Held by The Bancorp Bank
Misc intangible property
$2.29
Velasco, MartinCA
3131 La Selva Street 5, San Mateo, CA, 94403
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$2.23
Velasco, MartinCA
3363 A Street, San Diego, CA, 92102
Held by The Bancorp Bank
Misc intangible property
$2.10
Velasco, MartinCA
PO Box 19092, Fresno, CA, 93790
Held by Synchrony Bank
Accounts-receivable credit balance
$1.95
Velasco, MartinCA
2644 Pacific Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$1.92

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