Unclaimed property reported under Velasco, Nicole

55 records · $2,070 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 55. Search by name and address to narrow it to yours.

Velasco, NicoleCA
1925 Crenshaw Boulevard Spc F2, Torrance, CA, 90501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$728.22
Velasco, NicoleCA
12523 Ramona Avenue #101, Hawthorne, CA, 90250
Held by First Entertainment Credit Union
Savings accounts
$282.36
Velasco, NicoleCA
00000
Held by State Farm General Insurance Company
Premium refunds
$139.73
Velasco, NicoleCA
00000
Held by California Earthquake Authority
Premium refunds
$127.00
Velasco, NicoleTX
#### Forest Park Boulevard Apt ###, Ft Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$118.02
Velasco, NicoleTX
#### Empire Drive Apt ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$89.00
Velasco, NicoleTX
14821 Silver Blades Court, Fort Worth, TX, 76052
$86.52
Velasco, NicoleTX
#### Empire Drive Apt ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$69.00
Velasco, NicoleCA
12523 Ramona Avenue Apt 101, Hawthorne, CA, 90250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$55.71
Velasco, NicoleCA
5246 Florence Avenue Spc 150, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.31
Velasco, NicoleCA
12523 Ramona Avenue Apt 101, Hawthorne, CA, 90250
Held by Discover Bank
Unredeemed gift certificate
$47.50
Velasco, NicoleCA
32265 Park Place, Temecula, CA, 00000
Held by Google, LLC
Accounts payable
$38.94
Velasco, NicoleCA
440 West C Street, Brawley, CA, 92227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.85
Velasco, NicoleCA
12523 Ramona Avenue Apt 101, Hawthorne, CA, 90250
Held by Union Bank N.a.
Savings accounts
$35.08
Velasco, NicoleCA
5246 Florence Avenue Spc 150, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.53
Velasco, NicoleCA
8146 Grandview, South Gate, CA, 90280
Held by Cvs Pharmacy Inc
Refunds due
$29.35
Velasco, NicoleCA
2226 Fushia Avenue, Ontario, CA, 91762
Held by Cg Frg Ontario LLC A Ca LLC (mnt-J)
Security deposit
$26.73
Velasco, NicoleCA
12523 Ramona Avenue Apt 101, Hawthorne, CA, 90250
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Velasco, NicoleCA
2368 North Robinhood Place, Orange, CA, 92867
Held by Western Union Financial Svcs Inc
Refunds due
$19.75
Velasco, NicoleCA
Apt 101 12523 Ramona Avenue, Hawthorne, CA, 90250
Held by Northrop Grumman Federal Credit Union
Checking accounts
$11.49
Velasco, NicoleCA
8527 Graves Avenue Apt 216, Santa Fe, CA, 92071
Held by Pathward, National Association
Outstanding official checks
$10.00
Velasco, NicoleCA
518 Railway 276, San Jose, CA, 95008
Held by Union Bank N.a.
Money on deposi to secure fund
$1.69
Velasco, NicoleCA
181 North Acacia Avenue, Rialto, CA, 92376
Held by Automatic Data Processing Inc
Misc outstanding checks
$1.52
Velasco, NicoleCA
2276 Sun Glory Lane Unit A, San Jose, CA, 95124
Held by California Automobile Insurance Company
Premium refunds
$1.00
Velasco, NicoleCA
8302 Commonwealth Avenue Apt 1, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1.00
Velasco, NicoleCA
12523 Ramona Avenue Apt 101, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Customer overpayments
$0.92
Velasco, NicoleCA
13665 Van Horn Circle West, Chino, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.81
Velasco, NicoleCA
1335 Hillside Drive, Fallbrook, CA, 92028
Held by Capital One NA
Customer overpayments
$0.57
Velasco, NicoleCA
1335 Hillside Drive, Fallbrook, CA, 92028
Held by (21100) Capital One National Association
Customer overpayments
$0.56
Velasco, NicoleCA
5972 Seacrest View Road, San Diego, CA, 92121
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.16
Velasco, NicoleCA
2368 North Robinhood Place, Orange, CA, 92867
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Velasco, NicoleCA
12523 Ramina Avenue Apt 101, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10

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