Unclaimed property reported under Velasco, Raul

112 records · $9,460 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 112. Search by name and address to narrow it to yours.

Velasco, RaulTX
1810 Vogel Prairie Way, Richmond, TX, 77469
$2,448.54
Velasco, RaulTX
23754 Pullin Market Drive, Richmond, TX, 77469
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,038.29
Velasco, RaulCA
129 El Dorado Avenue Apt 318, Sylmar, CA, 91342
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$939.24
Velasco, RaulTX
7709 Broadview Drive, Houston, TX, 77061
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$545.00
Velasco, RaulTX
7709 Broadview Drive, Houston, TX, 77061
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$328.56
Velasco, RaulTX
11959 River Meadow Lane, Meadows Place, TX, 77477
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$324.44
Velasco, RaulTX
2011 Forest Hill Boulevard, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$254.56
Velasco, RaulCA
8645 Columbus Avenue 14, N Hills, CA, 91343
Held by Bank Of America N A
Savings accounts/Credit union shrs
$207.20
Velasco, RaulTX
2011 Forest Hill Boulevard, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$163.00
Velasco, Raul SRCA
1601 16 Th Street, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Cashier's checks
$135.07
Velasco, RaulTX
23754 Pullin Market Drive, Richmond, TX, 77469
$122.08
Velasco, RaulTX
19923 Lions Gate Drive, Humble, TX, 77338
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$100.00
Velasco, RaulCA
683 Cazorla Avenue, National City, CA, 91950
Held by At&t Corp
Other
$100.00
Velasco, RaulCA
4286 Brewster Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$91.91
Velasco, RaulCA
51970 Avenida Rubio, La Quinta, CA, 92253
Held by Loancare LLC
Outstanding official checks
$84.92
Velasco, RaulCA
4286 Brewster Avenue, Lynwood, CA, 90262
Held by Correctional Industrial Facility
Refunds
$68.37
Velasco, RaulCA
32 Richland Avenue, San Francisco, CA, 94110
Held by Sears Roebuck And Co
Refunds due
$65.00
Velasco, RaulCA
17635 Daley Road, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.00
Velasco, RaulTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$61.80
Velasco, RaulCA
4494 San Benito Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.60
Velasco, RaulTX
1810 Vogel Prairie Way, Richmond, TX, 77469
$57.17
Velasco, RaulCA
18840 Vista Del Canon Unit H, Newhall, CA, 91321
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.58
Velasco, RaulCA
1602 Nisson Road, Tustin, CA, 92780
Held by Sears Roebuck And Co
Refunds due
$50.00
Velasco, RaulCA
Unknown, CA, 00000
Held by Western Union Financial Svcs
Money orders
$50.00
Velasco, RaulCA
146 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Velasco, RaulCA
1706 Reagan Circle, Simi Valley, CA, 93065
Held by Bristol West Holdings Inc
Premium refunds
$45.53
Velasco, RaulTX
19923 Lions Gate Drive, Humble, TX, 77338
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$45.00
Velasco, RaulCA
6704 Backman Avenue, Panorama City, CA, 91606
Held by El Pollo Loco Inc
Wages, payroll, salaries
$39.13
Velasco, RaulCA
4494 San Benito Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.99
Velasco, RaulCA
131 Sheila Court, Vallejo, CA, 94591
Held by Amco Insurance Co
Premium refunds
$36.00
Velasco, RaulCA
11350 South Dorest Avenue, Pomona, CA, 91766
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Velasco, RaulTX
11959 River Meadow Land, Stafford, TX, 77477
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$33.25
Velasco, RaulCA
PO Box 566, Redwood Valley, CA, 95470
Held by Liberty Mutual Insurance Co.
Other
$32.00
Velasco, RaulTX
2850 Fisher Field, San Antonio, TX, 78245
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$31.05
Velasco, RaulCA
453 East Sherman Street, Calexico, CA, 92231
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.36
Velasco, RaulTX
11959 River Meadow Lane, Meadows Place, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.95
Velasco, RaulTX
1802 Berkley Avenue, Dallas, TX, 75224
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$28.69
Velasco, RaulTX
10010 Overview Drive, Sugar Land, TX, 77478
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$28.67
Velasco, RaulCA
1601 16th Street, San Pablo, CA, 94806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Velasco, RaulTX
11959 River Meadow Lane, Meadows Place, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.86
Velasco, RaulTX
970 West Yellow Jacket Lane Apt 727, Rockwall, TX, 75087
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$26.00
Velasco, RaulCA
2435 Lincoln Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.55
Velasco, RaulCA
2435 Lincoln Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$25.50
Velasco, RaulCA
4286 Brewster Avenue, Lynwood, CA, 90262
Held by Sprint Spectrum
Vendor checks
$25.00
Velasco, RaulCA
11128 Harris Avenue, Lynwood, CA, 90262
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$25.00
Velasco, RaulCA
146 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.73
Velasco, RaulCA
719 Barbara Way, Woodland, CA, 95776
Held by Csaa Insurance Exchange
Premium refunds
$22.80
Velasco, RaulCA
422 Brooks Street Apt 7, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$21.66
Velasco, RaulCA
14246 Minnehaha Street, Mission Hills, CA, 91345
Held by Paypal Inc
Misc intangible property
$21.40
Velasco, RaulCA
4286 Brewster Avenue, Lynwood, CA, 90262
Held by 21st Century Security Ins Co
Premium refunds
$19.24

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