Unclaimed property reported under Velasco, Ricardo

88 records · $5,211 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 88. Search by name and address to narrow it to yours.

Velasco, RicardoCA
716 West Nevada Street Apt B, Ontario, CA, 91762
Held by Nextel Communications
Refunds or rebates
$1,432.84
Velasco, RicardoCA
318 South Voluntario, Santa Barbara, CA, 93103
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$934.80
Velasco, RicardoCA
1710 South Fourth Street, El Centro, CA, 92243
Held by Pnc Bank National Association
Outstanding official checks
$308.00
Velasco, RicardoCA
1452 Quiet Crt, Merced, CA, 95340
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Velasco, RicardoCA
365 Fortuna Boulevard 46, Fortuna, CA, 95540
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$251.12
Velasco, RicardoTX
8415 Blankenship Drive, Houston, TX, 77080
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$204.94
Velasco, Ricardo JRCA
1314 Folsom Avenue, San Pablo, CA, 94806
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Velasco, RicardoCA
1730 North Temple #220, Anaheim, CA, 92806
Held by Denny'S Inc.
Other
$166.27
Velasco, RicardoCA
11750 Mount Vernon Avenue #107, Grand Terrace, CA, 92313
Held by California Physicians Service
Refunds due
$111.76
Velasco, RicardoCA
3236 Malabar Street, Los Angeles, CA, 90063
Held by Broker Solutions Inc Settlement
Credit checks or memos
$102.90
Velasco, RicardoCA
330 West Orchard Street, Santa Maria, CA, 93454
Held by Darensberries LLC
Wages, payroll, salaries
$92.50
Velasco, RicardoCA
65 North Allen Avenue #124, Pasadena, CA, 91106
Held by F&a Federal Credit Union
Checking accounts
$86.77
Velasco, RicardoCA
609 Lookout Drive Apt B, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$68.12
Velasco, RicardoCA
13600 Doty Avenue 17 13600 Doty Avenue 17, Hawthorne, CA, 90250
Held by Southern California Edison Co
Utility deposit
$65.06
Velasco, RicardoCA
825 West 148th Street, Gardena, 90247
Held by Ge Money
Drafts
$61.75
Velasco, RicardoTX
12831 East Greenwick Loop, Houston, TX, 77085
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$61.23
Velasco, RicardoCA
7225 Perry Road, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.04
Velasco, RicardoCA
8300 Oceanview Terrace, San Francisco, CA, 94132
Held by Saxon Mortgage Services Inc
Customer overpayments
$51.27
Velasco, RicardoCA
18 North Forth Street, Alhambra, CA, 91801
Held by Hewlett-Packard Company
Refunds
$50.00
Velasco, RicardoCA
18 North Forth Street, Alhambra, CA, 91801
Held by Hewlett-Packard Company
Refunds
$50.00
Velasco, RicardoCA
18 North Forth Street, Alhambra, CA, 91801
Held by Hewlett-Packard Company
Refunds
$50.00
Velasco, RicardoTX
3517 South University Drive Ap, Fort Worth, TX, 76109
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.96
Velasco, RicardoCA
1831 West Hall Avenue, Santa Ana, CA, 92704
Held by Ecount Inc.
Wages, payroll, salaries
$31.54
Velasco, RicardoCA
9885 Erma Road #326, San Diego, CA, 92131
Held by San Diego Gas And Electric
Refunds or rebates
$30.43
Velasco, RicardoCA
1282 Alma Court, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasco, RicardoTX
1212 North Creek Circle, Waxahachie, TX, 75165
$29.00
Velasco, Ricardo JRCA
64 Whittier Street, Milpitas, CA, 95035
Held by Hsbc Finance Corporation
Cashier's checks
$28.00
Velasco, RicardoCA
Her Pasia 64 Whittier Street, Milpitas, CA, 95035
Held by Hsbc Finance Corporation
Cashier's checks
$28.00
Velasco, RicardoTX
3130 Ashfield Drive, Houston, TX, 77082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$25.25
Velasco, RicardoCA
1219 North Beachwood Drive, Los Angeles, CA, 90038
Held by Esis Inc.
Individual policy benefit/Clm
$24.36
Velasco, RicardoCA
782 El Cerrito Way A, Gilroy, CA, 95020
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$22.70
Velasco, RicardoCA
782 El Cerrito Way Apt A, Gilroy, CA, 95020
Held by Technology Credit Union
Savings accounts
$16.14
Velasco, RicardoCA
3236 Malabar Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$15.37
Velasco, RicardoCA
619 West Hermosa Street, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$12.94
Velasco, RicardoCA
119 South Kellogg Avenue Apt D, Goleta, CA, 93117
Held by Ge Money
Refunds due
$12.90
Velasco, RicardoCA
205 1 2 West Heald Avenue, La, CA, 92530
Held by Western Union Financial Svcs Inc
Refunds due
$11.50
Velasco, RicardoCA
1275 Alma Court, San Jose, CA, 95112
Held by Shaklee U.s. LLC
Vendor checks
$10.00
Velasco, RicardoCA
782 El Cerrito Way #a, Gilroy, CA, 95020
Held by US Healthworks Inc
Accounts payable
$10.00
Velasco, RicardoCA
1282 Nieves Court, Milpitas, CA, 95035
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Velasco, RicardoCA
1011 East Laurel Drive Apt East, Salinas, CA, 93905
Held by Integon National Insurance Company
Premium refunds
$8.92
Velasco, RicardoCA
484 Lake Park Avenue, Oakland, CA, 94610
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$8.48
Velasco, RicardoCA
2647 1/2 Redondo Boulevard, Los Angeles, CA, 90004
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.12
Velasco, RicardoCA
7950 Etiwanda Avenue Apt-47202, Rancho Cucamonga, CA, 91739
Held by Barrett Business Services Inc
Wages, payroll, salaries
$7.82
Velasco, RicardoCA
226 South Ashdale Street, West Covina, CA, 91790
Held by Primerica Life Insurance Company
Premium refunds
$7.12
Velasco, RicardoCA
5728 Ashwell Court, Corona, CA, 9288
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.17
Velasco, RicardoCA
10224 Evergreen Road, Pinon Hills, CA, 92372
Held by At&t Mobility Settlement Fund// Closed
Drafts
$5.42
Velasco, RicardoCA
223 North Breed Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$5.20
Velasco, RicardoCA
9710 Amboy Avenue, Pacoima, CA, 91331
Held by Directv Inc.
Refunds due
$4.66
Velasco, RicardoCA
467 West Greenleaf Boulevard, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.51
Velasco, RicardoCA
619 West Hermosa Street, Santa Maria, CA, 93458
Held by Frontier Communications Corporation
Refunds or rebates
$4.33

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