Unclaimed property reported under Velasco, Roberto

88 records · $9,746 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, RobertoCA
601 East San Ysidro Boulevard 303, San Ysidro, CA, 92173
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$2,683.74
Velasco, RobertoTX
1424 Kokopelli Drive, Edinburg, TX, 78541
$1,114.28
Velasco, RobertoCA
3096 Sastre Avenue, El Monte, CA, 91733
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,026.35
Velasco, RobertoCA
7844 Crocker Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$403.07
Velasco, RobertoCA
148 West Imperial Highway, Los Angeles, CA, 90061
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Velasco, RobertoCA
5724 Blossom Avenue, San Jose, CA, 95123
Held by Western Union Financial Services
Refunds due
$390.75
Velasco, RobertoCA
8815 Maple Street, Bellflower, CA, 90706
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$310.71
Velasco, RobertoCA
148 West Imperial Highway, Los Angeles, CA, 90061
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, RobertoCA
1209 Kennedy Street, Madera, CA, 93638
Held by Oregon Law Center
Funds held in a fiduciary capacity
$290.00
Velasco, RobertoCA
452 West Windsor Road, Glendale, CA, 91204
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$272.34
Velasco, RobertoTX
7200 North Mo Pac Expy Suite 215, Austin, TX, 78731
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$147.00
Velasco, RobertoCA
4903 Elizabeth Street, Cudahy, CA, 90201
Held by California Fair Plan Association
Premium refunds
$143.00
Velasco, RobertoCA
230 College Avenue, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$142.95
Velasco, RobertoCA
148 West Imperial Highway, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$101.41
Velasco, RobertoTX
807 Easy Street, Burkburnett, TX, 76354
$100.00
Velasco, RobertoCA
1666 East 41st Place, L A, CA, 90011
Held by Fire Insurance Exchange
Other
$96.90
Velasco, RobertoCA
148 West Imperial Highway, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$90.00
Velasco, RobertoCA
No address on file
Held by California Institution For Men
Inmates trust funds
$85.47
Velasco, RobertoCA
1758 Topiary Drive, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$83.31
Velasco, RobertoTX
2425 West Loop South Suite 333, Houston, TX, 77027
$81.00
Velasco, RobertoCA
PO Box 512, Brookdale, CA, 95007
Held by Western Union Financial Svcs
Money orders
$79.00
Velasco, RobertoTX
11629 Woodland Hills Trail, Austin, TX, 78732
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$75.30
Velasco, RobertoCA
000
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$73.12
Velasco, RobertoCA
311 Eucalyptus Avenue, El Centro, CA, 92243
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$70.92
Velasco, RobertoCA
PO Box 826, Bellflower, CA, 90707
Held by Google LLC And Affiliates
Accounts payable
$70.23
Velasco, RobertoCA
601 East San Ysidro Boulevard 303, San Ysidro, CA, 92173
Held by National Financial Services LLC
Credit balances
$65.92
Velasco, RobertoCA
2935 West Edinger Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.75
Velasco, RobertoCA
186 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$62.24
Velasco, RobertoTX
#### West Loop South Suite ###, Houston, TX, 77027
$58.00
Velasco, RobertoTX
50 Briar Hollow Lane Suite 125W, Houston, TX, 77027
$58.00
Velasco, RobertoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$57.01
Velasco, RobertoCA
1327 East Levin Avenue, Tulare, CA, 93274
Held by Pentagon Federal Credit Union
Savings accounts
$53.68
Velasco, RobertoTX
7538 Inwood Drive, Houston, TX, 77063
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$52.90
Velasco, RobertoTX
1424 Kokopelli Drive, Edinburg, TX, 78541
$50.00
Velasco, RobertoCA
615 West Colden Avenue, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$47.90
Velasco, RobertoTX
6728 Park Vista Boulevard Apt 3202, Watauga, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$46.05
Velasco, RobertoTX
501 Chickering, San Antonio, TX, 78210
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Velasco, RobertoCA
601 East San Ysidro Boulevard 303, San Ysidro, CA, 92173
Held by National Financial Services LLC
Cash for fractional shares
$44.98
Velasco, RobertoTX
1900 South 38 Street, McAllen, TX, 78501
$38.00
Velasco, RobertoTX
50 Briar Hollow Lane Suite 125W, Houston, TX, 77027
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Velasco, RobertoCA
2136 White Chapel Way, Porterville, CA, 93257
Held by Draftkings Inc.
Misc intangible property
$30.00
Velasco, RobertoCA
5017 Match Court, Richmond, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Velasco, RobertoCA
230 College Avenue, San Francisco, CA, 94112
Held by The Police Credit Union
Savings accounts
$25.52
Velasco, RobertoTX
8800 South Cage, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$25.15
Velasco, RobertoCA
PO Box 4776, Hayward, CA, 94540
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Velasco, RobertoCA
8815 Maple Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasco, RobertoCA
7844 Crocker Street, Los Angeles, CA, 90003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Velasco, RobertoCA
3507 West Boulevard, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$12.67
Velasco, RobertoCA
6008 Harmon Avenue 4, Oakland, CA, 94621
Held by Mhn Services LLC
Individual policy benefit/Clm
$12.00
Velasco, RobertoCA
C/o Vzw Concession Acct Retail 880 North Imperial Avenue Verizonwireless, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.59

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