Unclaimed property reported under Velasco, Michael
104 records · $8,691 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 104. Search by name and address to narrow it to yours.
Velasco, MichaelCA
151 North Virginia Street, La Habra, CA, 90631
Held by Comerica Bank
Misc intangible property
$1,732.80
Velasco, MichaelTX
16272 San Pedro, San Antonio, TX, 78232
Held by Commercial Abstract & Title Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$1,315.00
$898.09
Velasco, MichaelCA
5005 River Avenue, Newport Beach, CA, 92663
Held by Interinsurance Exchange Of The Automobil
Refunds
$820.00
Velasco, MichaelCA
10 Rio Verde Street, San Francisco, CA, 94134
Held by Principal Life Insurance Co
Pensions, retirement funds
$429.98
Velasco, MichaelTX
Annie Velasco Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2022
$324.68
Velasco, MichaelCA
22823 Marjorie Avenue, Torrance, CA, 90505
Held by Countrywide Home Loans Inc
Escrow accounts
$315.94
$272.64
Velasco, MichaelTX
4619 Caywood, San Antonio, TX, 78237
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 1997
$149.27
Velasco, MichaelTX
15310 Ohare Lndg, San Antonio, TX, 78253
$134.73
Velasco, MichaelCA
28336 Houston Court, Santa Clarita, CA, 91350
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$108.58
Velasco, MichaelTX
TX, 00000
Held by Casa Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Velasco, MichaelTX
8006 Mahala Bluff, San Antonio, TX, 78254
$95.81
Velasco, Michael SRCA
132 Elams Ranch Road, Oroville, CA, 95966
Held by American Express Company
Accounts-receivable credit balance
$95.00
$95.00
$89.98
Velasco, MichaelCA
4443 Ironwood Drive, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$87.56
$86.35
Velasco, MichaelCA
25610 River Bend Drive Apt C, Yorba Linda, CA, 92887
Held by Southern California Edison Company
Utility deposit
$85.66
Velasco, MichaelCA
6543 Easton Street, Los Angeles, CA, 90022
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Velasco, MichaelCA
Ventura, CA, 93001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.05
Velasco, MichaelCA
28336 Houston Court, Santa Clarita, CA, 91350
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$68.45
Velasco, MichaelCA
841 Falcon View Street, Upland, CA, 91784
Held by Capital One Bank, National Association
Misc outstanding checks
$63.56
Velasco, MichaelTX
3004 Hydrangea Avenue, Killeen, TX, 76549
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$57.25
Velasco, MichaelCA
841 Falcon View Street, Upland, CA, 91784
Held by Capital One Services LLC
Accounts payable
$54.89
Velasco, MichaelCA
916 North Normandie Avenue Apt 8, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$53.62
Velasco, MichaelCA
Apt 40 5560 Shasta Lane, La Mesa, CA, 91942
Held by Csg Systems International Inc
Refunds or rebates
$50.37
Velasco, MichaelCA
841 Falcon View Street, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.07
Velasco, MichaelCA
2315 Avenida Cabrillo, Chino Hills, CA, 91709
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$45.57
Velasco, MichaelTX
2306 Camelback Drive, San Antonio, TX, 78209
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$45.37
Velasco, MichaelCA
4931 Yucca Way, North Highlands, CA, 95628
Held by Optumrx
Group policy benefit/Clm payments
$44.59
Velasco, MichaelTX
136 Cenizo Springs, Cibolo, TX, 78108
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$43.19
Velasco, MichaelCA
5558 California Avenue, Bakersfield, CA, 93309
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$39.55
Velasco, MichaelCA
311 Marguretie Avenue, Corona Del Mar, CA, 92625
Held by Usc Credit Union
Savings accounts
$38.25
Velasco, MichaelCA
3705 Sharon Avenue, Modesto, CA, 95355
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$32.00
Velasco, MichaelTX
15310 Ohare Lndg, San Antonio, TX, 78253
$30.93
Velasco, MichaelTX
323 East Melrose Apt D, San Antonio, TX, 78212
Held by Ubs Financial Svcs Inc
Dividend (SC01) · Reported 1990
$30.00
Velasco, MichaelTX
323 East Melrose Apt D, San Antonio, TX, 78212
Held by Ubs Financial Svcs Inc
Dividend (SC01) · Reported 1990
$30.00
Velasco, MichaelTX
3834 Wilderness Elm, San Antonio, TX, 78261
Held by San Antonio Board Of Realtors
Checking account (AC01) · Reported 2011
$30.00
Velasco, MichaelCA
4220 38th Avenue, Sacramento, CA, 95824
Held by Discover Bank
Misc outstanding checks
$29.74
Velasco, MichaelCA
13220 Lamplite Lane, Lakeside, CA, 92040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, MichaelCA
8727 Westmore Road Unit 17, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Velasco, MichaelCA
Walnut Avenue Apt 202, Sacramento, CA, 95841
Held by Wm Corporate Services Inc
Customer overpayments
$28.02
Velasco, MichaelCA
841 Falcon View Street, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.89
Velasco, MichaelCA
1370 Tanager Lane, El Cajon, CA, 92020
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Velasco, MichaelCA
132 Elams Ranch Road, Oroville, CA, 95966
Held by University Of Southern California 02
Accounts payable
$20.00
Velasco, MichaelCA
539 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Farmers Property And Casualty Ins Co
Premium refunds
$19.96
Velasco, MichaelCA
10038 Redmont Avenue, Tujunga, CA, 91042
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.33
Velasco, MichaelCA
1795 Park Avenue, San Jose, CA, 95126
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments
$17.15
Velasco, MichaelCA
23641 San Fernando Road, Newhall, CA, 91321
Held by San Diego Gas & Electric
Aggregate utilities
$17.08
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