Unclaimed property reported under Velasco, Sandra
69 records · $2,953 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 69. Search by name and address to narrow it to yours.
Velasco, SandraCA
1845 Sutro Avenue, Stockton, CA, 95205
Held by Bank Of America - North Carolina
Refunds due
$535.53
Velasco, SandraTX
1234 Evans Road Apt 722, San Antonio, TX, 78258
$402.00
Velasco, SandraCA
4107 Lillian Drive, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.62
$235.05
Velasco, SandraTX
#### Evans Road Apt ###, San Antonio, TX, 78258
$180.14
Velasco, SandraCA
1010 West Sanysidro Boulevard 651, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$120.00
Velasco, SandraTX
9023 Mansfield, San Antonio, TX, 78251
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$97.05
Velasco, SandraCA
1181 North A Street Apt #68, Oxnard, CA, 93030
Held by Republic Indemnity Company Of California
Premium refunds
$83.13
Velasco, SandraCA
2151 Oakland Rdspc 185, San Jose, CA, 95131
Held by Government Employees Insurance Company
Premium refunds
$66.31
$65.00
Velasco, SandraTX
#### East Belknap Street ####, Haltom City, TX, 76117
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$52.41
Velasco, SandraCA
74059 Catalina Way, Palm Desert, CA, 92260
Held by Fire Insurance Exchange
Premium refunds
$51.61
Velasco, SandraCA
2130 West Crescent Avenue Apt 2043, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$50.21
$48.82
Velasco, SandraTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$44.10
Velasco, SandraTX
##### Fondren #####, Missouri City, TX, 77489
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$42.64
Velasco, SandraCA
2222 Coronado Avenue 127, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.49
Velasco, SandraCA
632 San Pable Place, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts payable
$40.00
Velasco, SandraCA
4107 Lillian Drive, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Velasco, SandraCA
PO Box 4204, Panorama City, CA, 91412
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$28.00
Velasco, SandraCA
10596 Modoc Street, Ventura, CA, 93004
Held by Southern California Gas Co.
Aggregate utilities
$26.99
Velasco, SandraCA
2130 West Crescent Avenue Apt 2043, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$25.03
Velasco, SandraCA
4716 Torreys Peak Court, Antioch, CA, 94531
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasco, SandraCA
P O Box 634 Pauma Valley Ca, Pauma Valley, CA, 92061
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Velasco, SandraCA
207 Calle De La Rosa, Camarillo, CA, 93012
Held by Kmart Corporation
Misc outstanding checks
$21.45
Velasco, SandraCA
7910 Willis Avenue # 7, Panorama City, CA, 91402
Held by Facey Medical Foundation
Refunds due
$20.00
Velasco, SandraCA
13024 Bryant Street, Yucaipa, CA, 92399
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Velasco, SandraCA
37471 Magee Road, Pala, CA, 92059
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$19.56
$18.39
Velasco, SandraCA
632 San Pablo Place, Chula Vista, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$18.00
Velasco, SandraCA
1459 Freedom Boulevard Suite 3, Watsonville, CA, 95076
Held by California Automobile Insurance Company
Premium refunds
$18.00
Velasco, SandraCA
1425 South Reservoir Street, Pomona, CA, 91766
Held by National Vision Inc
Accounts-receivable credit balance
$17.80
Velasco, SandraCA
1212 South Townsend Avenue, Los Angeles, CA, 90023
Held by American Honda Finance Corporation
Misc outstanding checks
$17.13
Velasco, SandraCA
10441 Stanford Avenue #1453, Garden Grove, CA, 92842
Held by Circle K Stores Inc.
Wages, payroll, salaries
$14.99
Velasco, SandraCA
650 Moss Street Apt 85, Chula Vista, CA, 91911
Held by Swbg Orlando Corporate
Vendor checks
$14.55
Velasco, SandraCA
9512 Rayo Avenue Apt 3, South Gate, CA, 90280
Held by 4LIFE Research USA LLC
Commissions
$11.70
Velasco, SandraCA
423 Vista Santa Rita, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Velasco, SandraCA
1459 Freedom Boulevard Suite 3, Watsonville, CA, 95076
Held by Mercury Insurance Company
Premium refunds
$11.00
$9.59
Velasco, SandraCA
606 Sunnyside Road, St Helena, CA, 94514
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.60
Velasco, SandraCA
1113 South Sacramento Street, Lodi, CA, 95240
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Velasco, SandraCA
1365 West Banyon Street, Rialto, CA, 92377
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.35
Velasco, SandraCA
3320 Loosmore Street, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Velasco, SandraCA
3912 Mission Boulevard Unit 16, Montclair, CA, 91763
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Velasco, SandraCA
1624 Grove Avenue, Woodland, CA, 95695
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Velasco, SandraCA
2012 Oregon Street # A, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.93
Velasco, SandraCA
1181 North A Street Apt 68, Oxnard, CA, 93030
Held by Ross Stores Inc.
Wages, payroll, salaries
$2.86
Velasco, SandraCA
1180 Peppertree Circle, Saint Helena, CA, 94574
Held by General Electric Company
Accounts-receivable credit balance
$1.67
Velasco, SandraCA
247 Kendall Avenue, San Bernardino, CA, 92410
Held by Capital One Bank USA NA
Customer overpayments
$1.40
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