Unclaimed property reported under Velasco, Robert
76 records · $3,709 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 76. Search by name and address to narrow it to yours.
Velasco, RobertCA
543 North Birch Avenue, Reedley, CA, 93654
Held by The Bancorp Bank
Treasurer's checks
$765.76
Velasco, RobertCA
1082 South Klein Avenue, Reedley, CA, 93654
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$360.86
Velasco, RobertCA
1651 Mitchell Avenue Apt G1, Tustin, CA, 92780
Held by United Parcel Service Inc
Wages, payroll, salaries
$222.74
Velasco, RobertCA
9871 Bolero Drive, Rancho Cucamonga, CA, 91730
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$195.00
$170.36
$149.83
Velasco, RobertCA
234 North Soto Apt 8, Los Angeles, CA, 90033
Held by Financial Indemnity Company
Court settlements
$138.54
Velasco, RobertCA
1160 Starbright Drive, Corona, CA, 92882
Held by California Credit Union
Checking accounts
$122.23
Velasco, RobertTX
PO Box 332, Banquete, TX, 78339
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$114.40
Velasco, RobertTX
PO Box 332, Banquete, TX, 78339
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$99.89
Velasco, RobertTX
1806 Conquest Drive, Arlington, TX, 76006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$89.21
Velasco, RobertCA
2935 West Edinger Avenue, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.26
Velasco, RobertTX
2935 Thousand Oaks Drive Suite 6, San Antonio, TX, 78247
$77.96
Velasco, RobertCA
1651 Mitchell Avenue Apt G1, Tustin, CA, 92780
Held by United Parcel Service Inc
Wages, payroll, salaries
$73.09
Velasco, RobertCA
9871 Bolero Drive, Rancho Cucamonga, CA, 91730
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$65.00
Velasco, RobertTX
30831 Gaff Road, Magnolia, TX, 77355
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$63.80
Velasco, RobertCA
702 North Spring Avenue, Compton, CA, 90221
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$54.95
Velasco, RobertTX
10759 Limas Drive, El Paso, TX, 79935
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Velasco, RobertTX
30823 Gaff Road, Magnolia, TX, 77355
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$49.03
Velasco, RobertTX
5937 Fox Drive, The Colony, TX, 75056
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.77
Velasco, RobertCA
Attn: Robert Velasco, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$44.40
Velasco, RobertTX
30831 Gaff Road, Magnolia, TX, 77355
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.53
Velasco, RobertTX
#### Willow Glen Circle Apt ###, Fort Worth, TX, 76134
$42.35
Velasco, RobertTX
10200 Scurry Court, Fort Worth, TX, 76108
$41.00
Velasco, RobertCA
1133 Persimmon Avenue Unit#4, El Cajon, CA, 92021
Held by Ford Motor Credit Company
Refunds due
$27.17
Velasco, RobertCA
1122 Orchard Lane, Brawley, CA, 92227
Held by Rabobank N. A.
Outstanding official checks
$27.08
Velasco, RobertCA
3429 East Liberty Avenue, Fresno, CA, 93702
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$26.90
Velasco, JR RobertTX
530 Rice Road, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2000
$26.18
Velasco, Robert IIICA
17916 Strathern Street, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.85
$25.61
$25.52
Velasco, RobertCA
18259 Valley Boulevard, Bloomington, CA, 92316
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
$22.85
Velasco, Robert JRCA
444 North Amelia Avenue Apt 5E, San Dimas, CA, 91773
Held by Time Warner Cable Inc
Refunds or rebates
$22.20
Velasco, RobertCA
4460 Georgia Street Apt 7, San Diego, CA, 92116
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$19.56
Velasco, RobertCA
1123 North Soldano Drive, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$18.95
Velasco, RobertCA
5036 Guava Avenue, La Mesa, CA, 91941
Held by Allstate Indemnity Company
Premium refunds
$18.80
Velasco, RobertCA
1041 1/2 South Norton Avenue, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$18.58
Velasco, RobertCA
3429 East Liberty Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$18.00
Velasco, RobertCA
230 College Avenue, San Francisco, CA, 94112
Held by Republic Services Inc
Accounts-receivable credit balance
$16.42
Velasco, RobertCA
P O Box 455, Calipatria, CA, 92233
Held by Zenith Insurance Company
Individual policy benefit/Clm
$16.24
Velasco, RobertCA
1123 North Soldano Drive, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.43
Velasco, RobertCA
1066 South Reed Avenue, Reedley, CA, 93654
Held by University Faculty Associates
Refunds due
$15.00
$15.00
Velasco, RobertCA
2616 Santa Clara Avenue, Fullerton, CA, 92832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Velasco, Robert JRCA
4933 O Sullivan Drive, Los Angeles, CA, 90032
Held by Popa Federal Credit Union
Savings accounts
$13.80
$11.36
$10.52
Velasco, RobertCA
702 North Spring Avenue, Compton, CA, 90221
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$10.00
Velasco, RobertCA
8481 Etiwanda Avenue Apt C, Rancho Cucamonga, CA, 91739
Held by Hernandez V Classic Distributing
Misc outstanding checks
$7.95
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