Unclaimed property reported under Velasco, Michelle
57 records · $2,372 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 57. Search by name and address to narrow it to yours.
Velasco, MichelleCA
27361 Sierra Highway Spc 39, Canyon Country, CA, 91351
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$356.00
Velasco, MichelleCA
552 Park Street, Santa Paula, CA, 93060
Held by First American Title Company
Escrow accounts
$349.00
Velasco, MichelleTX
922 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$297.00
Velasco, MichelleTX
224 Rock Springs Drive, New Braunfels, TX, 78130
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2014
$162.36
Velasco, MichelleCA
North Helberta Avenue, Redondo Beach, CA, 90277
Held by Travelzoo Inc
Funds for liquidation
$137.44
Velasco, MichelleCA
322 Wisconsin Apt 4, Long Beach, CA, 90814
Held by Allstate Indemnity Company
Premium refunds
$111.94
Velasco, MichelleCA
108 North Helberta Avenue Apt 23, Redondo Beach, CA, 90277
Held by California Physicians Service
Refunds due
$95.09
Velasco, MichelleCA
PO Box 4262, Redondo Beach, CA, 90277
Held by Southern California Gas Company
Refunds or rebates
$81.51
Velasco, MichelleCA
2151 Oakland Road Spc 553, San Jose, CA, 95131
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$56.17
Velasco, MichelleCA
401 North 12th Street, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$51.00
Velasco, MichelleCA
PO Box 903181, Palmdale, CA, 93590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Velasco, MichelleCA
1221 West 3rd Street, Los Angeles, CA, 90017
Held by Target Corporation
Wages, payroll, salaries
$45.57
Velasco, MichelleCA
1445 Grove Avenue 5, Imperial Beach, CA, 91932
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$43.16
Velasco, MichelleTX
922 Lake Bluff Drive, Lake Dallas, TX, 75065
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2019
$40.00
Velasco, MichelleTX
1938 Wynn Joyce Road, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.55
Velasco, MichelleCA
108 North Helberta Avenue Apt23, Redondo Beach, CA, 90277
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$34.37
Velasco, MichelleCA
4409 Griffin Avenue, Los Angeles, CA, 90031
Held by Ulta Beauty Inc.
Wages, payroll, salaries
$33.21
Velasco, MichelleCA
85 South Michigan Avenue, Pasadena, CA, 91106
Held by Michaels Stores Inc
Wages, payroll, salaries
$33.11
Velasco, MichelleCA
957 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Verizon Communications Inc.
Customer overpayments
$29.73
Velasco, MichelleTX
29007 West Pecos River Court, Spring, TX, 77386
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$29.32
Velasco, MichelleCA
957 Magnolia Drive, Arroyo Grande, CA, 93420
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.80
Velasco, MichelleCA
108 North Helberta Avenue 23, Redondo Beach, CA, 90277
Held by Dhmo/bsc California Physicians
Commissions
$27.20
Velasco, MichelleCA
PO Box 4262, Redondo Beach, CA, 90277
Held by California Physicians Service-Dhmo Producers Commi
Commissions
$27.20
$25.00
Velasco, MichelleCA
5425 Live Oak Avenue Apt C, Antioch, CA, 94531
Held by Csaa Insurance Exchange
Premium refunds
$19.41
Velasco, MichelleCA
4564 Phelan Avenue, Baldwin Park, CA, 91706
Held by Microsoft Corporation
Refunds due
$18.41
$18.04
Velasco, MichelleCA
P. O. Box 4262, Redondo Beach, CA, 90277
Held by American Contractors Indemnity Company
Premium refunds
$16.00
$15.62
Velasco, MichelleCA
27361 Sierra Highway Space 39, Canyon Country, CA, 91351
Held by Prime Reserve
Misc outstanding checks
$15.00
Velasco, MichelleCA
1905 Orchard Road, Holtville, CA, 92250
Held by Wawanesa General Insurance
Premium refunds
$12.00
Velasco, MichelleCA
200 South Wineville Avenue, Ontario, CA, 91761
Held by Principal Shareholder Services Inc.
Dividends
$10.50
$9.00
Velasco, MichelleCA
PO Box 4262, Redondo Beach, CA, 90277
Held by Lincoln National Life
Group policy benefit/Clm payments
$9.00
Velasco, MichelleCA
12546 Pacific Avenue Apt 2, Los Angeles, CA, 90066
Held by Comenity Bank
Refunds due
$8.13
Velasco, MichelleCA
27361 Sierra Highway Spc 39, Canyon Country, CA, 91351
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.68
Velasco, MichelleCA
12651 Terrapin Way, Eastvale, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasco, MichelleCA
16261 Fellowship Street, La Puente, CA, 91744
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Velasco, MichelleCA
1465 Elam Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Velasco, MichelleCA
2151 Oakland Road Spc 553, San Jose, CA, 95131
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$5.00
Velasco, MichelleCA
13109 Mercer Street, Pacoima, CA, 91331
Held by US Fidelity & Guaranty
Premium refunds
$2.23
Velasco, MichelleCA
4409 Griffin Avenue, Los Angeles, CA, 90031
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Velasco, MichelleCA
441 Church Avenue Apt C, Chula Vista, CA, 91910
Held by Target Enterprise Inc
Refunds due
$1.54
Velasco, MichelleCA
2612 Kellogg Park Drive, Pomona, CA, 17682
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.43
Velasco, MichelleCA
108 North Helberta Avenue 23, Redondo Beach, CA, 90277
Held by Paypal Inc
Misc intangible property
$1.27
Velasco, MichelleCA
21622 Marguerite Parkway Apt 504, Mission Viejo, CA, 92692
Held by Csg Systems International Inc
Refunds or rebates
$1.12
Velasco, MichelleCA
13308 Spinning Avenue, Gardena, CA, 90249
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.70
Velasco, MichelleCA
PO Box 4262, Redondo Beach, CA, 90277
Held by Word & Brown Insurance Administrators I
Commissions
$0.57
Velasco, MichelleCA
1905 Orchard Road, Holtville, CA, 92250
Held by Vs Direct Fulfillment LLC
Refunds due
$0.29
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