Unclaimed property reported under Velasco, Richard
82 records · $4,204 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 82. Search by name and address to narrow it to yours.
Velasco, RichardTX
604 Baltimore Street Apt 3, Laredo, TX, 78041
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$850.00
Velasco, RichardCA
1759 Oceanside Boulevard Suite I, Oceanside, CA, 92054
Held by Integon Indemnity Insurance Company
Premium refunds
$308.00
Velasco, RichardTX
1258 Olga Mapula Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$241.53
Velasco, RichardCA
7860 Westbury Avenue, San Diego, CA, 92126
Held by Capital One N.a.
Savings accounts
$236.37
Velasco, RichardCA
5353 Welland Avenue, Temple City, CA, 91780
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$235.63
Velasco, RichardTX
2017 Jasmine Lane, Plano, TX, 75074
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$225.00
Velasco, RichardCA
1759 Oceanside Boulevard Suite I, Oceanside, CA, 92054
Held by Integon Indemnity Insurance Company
Premium refunds
$181.01
Velasco, RichardCA
1379 McGinness Avenue, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$132.00
Velasco, RichardTX
### East Greenbriar Lane Apt ####, Dallas, TX, 75203
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$108.59
Velasco, RichardCA
652 San Angelo Avenue, La Puente, CA, 91746
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Velasco, RichardTX
#### East #th Street Apt #####, Austin, TX, 78702
$99.00
Velasco, RichardCA
353 Hagaru Street, Oceanside, CA, 92058
Held by Integon National Insurance Company
Premium refunds
$92.40
Velasco, RichardTX
8022 Saragosa Blue Lane, Richmond, TX, 77407
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$79.25
Velasco, RichardCA
1327 East Levin, Tulare, CA, 93274
Held by Progressive West Insurance Com
Premium refunds
$78.20
$72.60
Velasco, RichardCA
1616 Belmont Avenue, West Covina, CA, 91790
Held by Empower Trust Company LLC
Pension & Profit sharing
$71.76
Velasco, RichardTX
1258 Olga Mapula, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2013
$68.64
$62.00
Velasco, RichardCA
401 Fischer Street Apt 3, Glendale, CA, 91205
Held by Navient Corporation
Refunds due
$58.97
Velasco, RichardCA
16223 Dalark Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$55.54
Velasco, RichardCA
401 Fischer Street Apt 3, Glendale, CA, 91205
Held by State Farm General Insurance Company
Premium refunds
$52.73
Velasco, RichardCA
2358 Bunker Avenue, El Monte, CA, 91732
Held by (12000) Capital One Services LLC
Aggregate misc property
$48.21
Velasco, RichardCA
1616 Belmont Avenue, West Covina, CA, 91790
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Velasco, RichardCA
1226 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$47.24
Velasco, RichardCA
16120 Blue Lagoon Street, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts
$43.56
$42.10
Velasco, RichardCA
3901 Q Street Apt 107A, Bakersfield, CA, 93301
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries
$40.01
$40.00
Velasco, RichardTX
### East Greenbriar Lane Apt ####, Dallas, TX, 75203
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$33.90
Velasco, JR. RichardTX
117 Paso Dale, El Paso, TX, 79907
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$33.04
Velasco, RichardCA
13626 Thunderbird Place, Victorville, CA, 92392
Held by De Luz Housing LLC
Accounts payable
$32.38
Velasco, JR RichardTX
6765 Geyser Trail, Watauga, TX, 76137
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.35
Velasco, RichardCA
5353 Welland Avenue, Temple City, CA, 91780
Held by Caremarkpcs L L C
Accounts payable
$29.38
Velasco, RichardCA
12247 Hartland Street, North Hollywood, CA, 91605
Held by Cedars-Sinai Medical Center
Accounts payable
$29.00
Velasco, RichardCA
3201 Northview Drive, Sacramento, CA, 95833
Held by T-Mobile USA
Credit checks or memos
$26.89
Velasco, RichardCA
13626 Thunderbird Place, Victorville, CA, 92392
Held by De Luz Housing LLC
Accounts payable
$26.72
Velasco, RichardCA
PO Box 614, San Juan Bautista, CA, 95045
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$26.00
$22.50
Velasco, RichardCA
23 Pepper Tree Lane, Santa Paula, CA, 93060
Held by State Of California Savings Plus
Aggregate account balances
$22.14
Velasco, RichardCA
38007 Floral Circle, Murrieta, CA, 92563
Held by First American Title Company
Escrow accounts
$20.00
Velasco, RichardCA
13496 Copper Street Victorville Ca 92394, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$15.63
Velasco, RichardCA
4427 Estrella Avenue Apt G, San Diego, CA, 92115
Held by Google LLC And Affiliates
Unredeemed gift certificate
$11.18
Velasco, RichardCA
603 Augusta Drive, San Marcos, CA, 92069
Held by Citifinancial Auto Corporation
Customer overpayments
$10.34
Velasco, RichardCA
9533 Bickley Drive, Huntington Beach, CA, 92646
Held by Discover Bank
Misc outstanding checks
$9.52
$9.07
$8.94
Velasco, RichardCA
417 A Street Apt 225, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Accounts payable
$8.26
Velasco, RichardCA
4427 Estrella Avenue G, San Diego, CA, 92115
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.12
Velasco, RichardCA
15775 Maplegrove Street, La Puente, CA, 91744
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Velasco, RichardCA
16223 Dalark Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$6.74
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