Unclaimed property reported under Velasco, Ruben
81 records · $13,299 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 81. Search by name and address to narrow it to yours.
Velasco, RubenTX
TX, 00000
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2003
$6,292.36
Velasco, RubenCA
10244 Arrow Rte Apt 70, Rancho Cucamonga, CA, 91730
Held by Peerless Insurance Company
Individual policy benefit/Clm
$1,863.91
Velasco, RubenCA
10244 Arrow Rte 70, Ranch Cucamonga, CA, 91730
Held by Citibank NA Cca
Savings accounts
$592.61
Velasco, RubenCA
570 South Rengstorff Avenue, Mountain View, CA, 94040
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Velasco, RubenCA
570 South Rengstorff Avenue, Mountain View, CA, 94040
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Velasco, RubenTX
3508 Endless Shore Lane, Pflugerville, TX, 78660
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$367.90
Velasco, RubenCA
1716 Cedar Street Apt A, Alhambra, CA, 91801
Held by Sonic Automotive
Underlying shares or outstanding certificates
$366.88
Velasco, RubenTX
2631 Tristian Court, Dallas, TX, 75211
Held by Huffines Dodge Lewisville Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$299.63
Velasco, RubenCA
8258 Beech Avenue, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$295.70
Velasco, RubenTX
3808 North 1st Lane East, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$162.00
Velasco, RubenCA
8560 Oleander Avenue Apt 17, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasco, RubenCA
526 South Ross Street, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Outstanding official checks
$130.12
Velasco, RubenCA
3221 Bancroft Drive 2, Spring Valley, CA, 91977
Held by San Diego Gas & Electric C0
Other
$126.07
Velasco, RubenCA
3206 Brookfield LP, Bakersfield, CA, 93311
Held by Labor Ready Southwest Inc
Salaries/Wages
$120.00
$100.00
Velasco, RubenTX
1825 Morrow Lane, Abilene, TX, 79601
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$100.00
Velasco, RubenCA
Western Central Finance Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$100.00
Velasco, RubenCA
United States Treasury 24000 Avila Road Mail Stop 591, Laguna Niguel, CA, 92677
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$100.00
Velasco, RubenCA
Antelope 1542, Salinas`, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Velasco, RubenTX
1825 Morrow Lane, Abilene, TX, 79601
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$89.17
Velasco, RubenCA
1455 Gibson, San Diego, CA, 92114
Held by Mitsubishi Bank Of California The
Savings accounts/Credit union shrs
$76.34
Velasco, RubenCA
721 South B Street 221, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.12
Velasco, RubenCA
3933 Pontiac Street, Bakersfield, CA, 93304
Held by Golden Bear Insurance
Premium refunds
$50.50
Velasco, RubenTX
2225 Honour Point Place, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Velasco, RubenCA
5515 Amethyst Street, Alta Loma, CA, 91737
Held by Synchrony Bank
Accounts-receivable credit balance
$47.50
$40.69
Velasco, RubenTX
2109 Delwood Drive, Abilene, TX, 79603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.90
Velasco, RubenCA
526 South Ross Street, Santa Ana, CA, 92701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$34.89
Velasco, RubenCA
526 South Ross Street, Santa Ana, CA, 92701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$34.89
Velasco, RubenCA
5173 Revere Street 1, Chino, CA, 91710
Held by Allstate Indemnity Company
Premium refunds
$33.96
Velasco, RubenCA
14093 Ticonderoga Court, Fontana, CA, 92336
Held by Aeropostale Inc
Wages, payroll, salaries
$33.90
Velasco, RubenCA
14090 Candler Avenue, San Jose, CA, 95127
Held by Progressive West Insurance Com
Premium refunds
$33.30
Velasco, RubenCA
9651 Washington Boulevard, Pico Rivera, CA, 90660
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.21
Velasco, RubenCA
105 Crown Lane, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.45
Velasco, RubenTX
2225 Honour Point Place, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.00
Velasco, RubenTX
2225 Honour Point Place, El Paso, TX, 79938
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Velasco, RubenTX
Unknown, Plano, TX, 75024
$25.00
Velasco, Ruben JRCA
17346 Sierra Sunrise Lane, Santa Clarita, CA, 91387
Held by Empire Fire And Marine
Premium refunds
$24.00
Velasco, RubenCA
526 South Ross Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$21.86
Velasco, RubenCA
8741 Dublin Drive, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.10
Velasco, RubenCA
526 South Ross Street, Santa Ana, CA, 92701
Held by Carmax Auto Superstores California LLC
Vendor checks
$18.00
$17.00
Velasco, RubenCA
4001 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Velasco, RubenCA
2344 East Vine Street, Stockton, CA, 95205
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Velasco, RubenCA
2055 Greentree Street, Lancaster, CA, 93535
Held by Primerica Life Insurance Company
Other amounts due under policy
$10.86
Velasco, RubenCA
Unknown, Taft, CA, 93268
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Velasco, RubenCA
3206 Brookfield Loop Apt C, Bakersfield, CA, 93311
Held by Ds Services Of America Inc.
Refunds due
$9.95
Velasco, RubenCA
803 East Lavonia Avenue, Pixley, CA, 93256
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Velasco, RubenCA
306 North Bonita Avenue, Oxnard, CA, 93030
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.57
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