Unclaimed property reported under Velasco, Oscar
100 records · $6,940 reported · filed in 3 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
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Velasco, OscarTX
3600 Santa Lucia, Mission, TX, 78572
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$1,225.95
Velasco, OscarCA
8456 Columbus Avenue 19, North Hills, CA, 91343
Held by Carfinance Capital LLC
Vendor checks
$685.38
Velasco, OscarTX
3309 San Ricardo, Mission, TX, 78572
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$434.44
Velasco, OscarTX
3600 Santa Lucia, Mission, TX, 78572
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$424.26
$323.16
Velasco, OscarTX
2719 East Griffin Parkway, Mission, TX, 78572
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$218.40
$208.67
Velasco, OscarCA
465 Buena Vista Avenue Apt #214, Alameda, CA, 94501
Held by Metabank NA
Misc intangible property
$199.53
$180.18
Velasco, Oscar JRCA
210 Summerfield Drive, Bay Point, CA, 94565
Held by Travis Federal Credit Union
Savings accounts
$157.12
$157.12
Velasco, OscarCA
14985 Titanium Circle, Moreno Valley, CA, 92555
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$150.00
Velasco, OscarCA
1111 Camino Del Cerritos, San Dimas, 91773
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$146.12
Velasco, OscarTX
3600 Santa Lucia, Mission, TX, 78572
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$121.27
Velasco, OscarCA
3360 Elizabeth Avenue Apt B, Lynwood, CA, 90262
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$120.58
Velasco, OscarTX
### Lazy Brook #####, Grand Prairie, TX, 75050
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$112.56
Velasco, OscarTX
220820 Imperial Vly, Houston, TX, 77073
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$107.17
Velasco, OscarCA
921 North Rose Avenue Apt A, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$106.77
Velasco, OscarCA
560 West Putnam Avenue 5, Porterville, CA, 93257
Held by Health Net Of California Inc
Insurance claim checks
$96.89
Velasco, OscarCA
5880 Aurora Avenue, Jurupa Valley, CA, 91752
Held by Primerica Life Insurance Company
Premium refunds
$95.00
Velasco, OscarCA
2138 Hickory Way Apt B, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$93.90
Velasco, OscarCA
10189 Rincon Avenue, Pacoima, CA, 91331
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$81.37
Velasco, OscarCA
1742 Lone Tree Road, Chula Vista, CA, 91913
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
Velasco, OscarCA
1346 East Walnut Street 220, Pasadena, CA, 91106
Held by Trinity Universal Insurance
Premium refunds
$74.17
Velasco, OscarCA
8104 Compton Avenue Apt 3, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$69.94
Velasco, OscarCA
107 Glencoe Street, Compton, CA, 90220
Held by Amig Claims Administration
Misc intangible property
$69.19
Velasco, OscarTX
4211 Theo Street, Big Spring, TX, 79720
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$68.42
Velasco, OscarCA
5880 Aurora Avenue, Mira Loma, CA, 91752
Held by Fidelity Investments Institutional Opera
Pension checks
$67.53
Velasco, OscarCA
238 Poplar Avenue 1, Redwood City, CA, 94061
Held by Csaa Insurance Group
Misc outstanding checks
$66.00
Velasco, OscarCA
618 South Lemon Avenue Apt A, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Velasco, OscarCA
124 East Elm, Fullerton, CA, 92632
Held by United Catholics Federal Cu
Savings accounts/Credit union shrs
$61.35
Velasco, OscarCA
5524 Ridgeview Avenue, Jurupa Valley, CA, 91752
Held by Pathward
Misc intangible property
$58.60
Velasco, OscarTX
2100 Tannehill 2095, Houston, TX, 77008
$50.00
$49.13
Velasco, OscarCA
5880 Aurora Avenue, Mira Loma, CA, 91752
Held by Fidelity Investments Institutional Opera
Pension checks
$42.78
Velasco, OscarCA
618 South Lemon Avenue Apt A, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$41.33
Velasco, OscarCA
2556 Flower Street, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$37.83
Velasco, OscarCA
14078 Astoria Street 214, Sylmar, CA, 91342
Held by Radioshack Corporation
Accounts payable
$35.25
Velasco, OscarTX
829 Redondo Drive, Houston, TX, 77015
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Velasco, OscarTX
110 Cypress Station Drive Suite 202, Houston, TX, 77090
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$34.18
Velasco, OscarCA
39415 Ardenwood Way Apt 378, Lake Elsinore, CA, 92532
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$31.39
Velasco, OscarTX
1105 Park Street Apt 101, El Paso, TX, 79901
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.92
Velasco, OscarCA
710 Greenbriar Circle Apt C, Petaluma, CA, 94954
Held by Draftkings Inc.
Misc intangible property
$30.00
Velasco, OscarCA
679 West San Jose Avenue, Claremont, 91711
Held by Great Western Savings
Checking accounts, demand deposit
$29.65
Velasco, OscarCA
414 Almond Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.73
Velasco, OscarCA
4831 McCormack Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$23.74
Velasco, OscarCA
14365 Foothill Boulevard Unit 4, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasco, OscarCA
2245 Lanai Avenue Apt 46, San Jose, CA, 95122
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Velasco, OscarCA
414 Almond Avenue Apt A, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.87
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