Unclaimed property reported under Velasco, Rafael
110 records · $6,795 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 110. Search by name and address to narrow it to yours.
Velasco, RafaelCA
PO Box 1518, Fort Bragg, CA, 95437
Held by State Of California Savings Plus
Pensions, retirement funds
$1,078.36
Velasco, RafaelCA
2159 Beatrice Drive, Corona, CA, 92879
Held by Loancare LLC
Outstanding official checks
$1,047.84
Velasco, RafaelCA
17 Madero, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Velasco, RafaelCA
11734 Navel Avenue, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$344.58
Velasco, RafaelCA
932 69th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$270.00
Velasco, RafaelTX
15620 Aiken Lane, Houston, TX, 77032
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$266.68
Velasco, RafaelCA
2451 Olivera Road #b6, Concord, CA, 94520
Held by Panda Restaurant Group
Wages, payroll, salaries
$199.69
Velasco, RafaelCA
17418 Ivy Avenue, Fontana, CA, 92335
Held by Gmac Mortgage LLC
Misc outstanding checks
$189.63
Velasco, RafaelCA
3019 Sastre Avenue DBA Velasco Transmission, El Monte, CA, 91733
Held by At&t Services Inc.
Refunds due
$175.88
Velasco, RafaelTX
3017 South Buenavista, Laredo, TX, 78046
$154.37
Velasco, RafaelTX
446 Forestridge Drive, Fate, TX, 75087
$150.00
$145.05
Velasco, RafaelTX
1210 South Mary Street, Crane, TX, 79731
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$142.65
$136.25
Velasco, JR RafaelTX
3001 South Buena Vista Avenue, Laredo, TX, 78046
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Velasco, RafaelTX
P O Box 6417, Laredo, TX, 78042
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1997
$97.04
Velasco, RafaelCA
2451 Olivera Road #b6, Concord, CA, 94520
Held by Panda Restaurant Group
Wages, payroll, salaries
$93.06
Velasco, RafaelCA
17418 Ivy Avenue, Fontana, CA, 92335
Held by Acc Capital Holdings Inc
Customer overpayments
$84.00
Velasco, RafaelTX
##### Glenora Drive Apt ###, Houston, TX, 77065
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$80.60
Velasco, RafaelTX
1857 Bingle Road, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Velasco, RafaelCA
932 69th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Velasco, Rafael JRCA
13369 Filmore Street, Pacoima, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$74.45
Velasco, RafaelTX
PO Box 6417, Laredo, TX, 78042
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 1998
$66.50
Velasco, RafaelTX
19642 Enchanted Oaks Drive, Spring, TX, 77388
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$65.40
Velasco, RafaelTX
##### Glenora Drive Apt ###, Houston, TX, 77065
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$60.54
$59.20
Velasco, RafaelTX
3017 South Buena Vista Avenue, Laredo, TX, 78046
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$57.75
$53.10
Velasco, RafaelTX
9230 Una Street, Houston, TX, 77022
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$52.00
Velasco, RafaelCA
640 Sutter Avenue, Modesto, CA, 95351
Held by Panda Restaurant Group
Wages, payroll, salaries
$51.40
Velasco, RafaelCA
18121 Mindanao Street, Bloomington, CA, 92316
Held by Adt LLC
Misc outstanding checks
$50.00
Velasco, RafaelCA
11734 Navel Avenue, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$47.09
Velasco, RafaelTX
5210 Breckenridge Drive, Houston, TX, 77066
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$40.08
Velasco, RafaelCA
1340 Stoney Creek Road, Paso Robles, CA, 93446
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
Velasco, RafaelCA
18121 Mindanao Street, Bloomington, CA, 92316
Held by Adt LLC
Accounts-receivable credit balance
$39.99
Velasco, RafaelCA
2211 South Genesee Avenue Apt 8, Los Angeles, CA, 90016
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$37.82
Velasco, RafaelCA
1054 Atlantic Avenue 27, Salinas, CA, 93905
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Velasco, RafaelCA
13141 Ottoman Street, Arleta, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.63
Velasco, RafaelCA
1440 Creekside Drive Apt 46, Walnut Creek, CA, 94596
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.06
Velasco, RafaelCA
961 Newcastle Way, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velasco, RafaelCA
55551 Tamarack Road, Whitewater, CA, 92282
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.85
Velasco, RafaelCA
21411 Paintree Lane, Santa Clarita, CA, 91321
Held by State Farm Life Insurance Company
Other amounts due under policy
$26.53
Velasco, RafaelCA
151 West Green Street, Claremont, CA, 91711
Held by Southern California Gas Company
Vendor checks
$25.00
Velasco, RafaelCA
17337 Malaga Street, Fontana, CA, 92335
Held by Loma Linda University Medical Center
Refunds due
$20.00
Velasco, RafaelCA
37 Hazelwood Court, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasco, RafaelCA
932 69th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, RafaelCA
932 69th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, RafaelCA
260 South Sycamore Avenue 23, Los Angeles, CA, 90036
Held by Extra Space Management Inc.
Refunds due
$18.00
Velasco, RafaelCA
17 Madero, El Monte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
Velasco, RafaelCA
3342 Vichy Avenue, Napa, CA, 94558
Held by Farmers Insurance Exchange
Premium refunds
$17.34
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