Unclaimed property reported under Velasco, Sergio
109 records · $10,187 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 109. Search by name and address to narrow it to yours.
Velasco, SergioCA
American Honda Fin C Unknown, Fontana, CA, 92336
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$2,665.43
Velasco, SergioCA
2042 3 4 Johnston Street, Los Angeles, CA, 90031
Held by United Financial Casualty Co
Individual policy benefit/Clm
$2,500.00
Velasco, SergioCA
26481 Calle San Luis, San Juan Capistrano, CA, 92675
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$657.12
Velasco, SergioCA
17062 Dolphin Court, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$500.00
Velasco, SergioTX
3511 Puesta De Sol, San Antonio, TX, 78261
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$308.30
Velasco, SergioCA
3353 Artesia Boulevard Apt 3, Torrance, CA, 90504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasco, SergioCA
10306 Paramount Boulevard, Downey, CA, 90241
Held by Metabank NA
Misc intangible property
$297.26
Velasco, SergioCA
238 Calle Del Sol Unit 16, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$212.63
Velasco, SergioTX
12252 Tierra Inca Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$166.00
Velasco, SergioCA
867 West San Ysidro Boulevard 3, Lemon Grove, CA, 91945
Held by The Learning Choice Academy
Expense checks
$158.00
Velasco, SergioTX
12252 Tierra Inca, El Paso, TX, 79938
Held by Arizona State Land Dept
Warrant (CK06) · Reported 2018
$153.00
Velasco, SergioCA
3167 Tourmaline Lane, Palmdale, CA, 93550
Held by Rexhall Industries Inc No Pv Common Co # 601-0
Securities
$151.49
Velasco, SergioCA
120 Robin Street, Penn Valley, CA, 95946
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Velasco, SergioCA
00000
Held by Universal North America Insurance Company
Individual policy benefit/Clm
$142.50
Velasco, SergioCA
3353 Artesia Boulevard 3 3, Torrance, CA, 90504
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Velasco, SergioTX
PO Box 642, South Houston, TX, 77587
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$106.27
Velasco, SergioCA
6220 Orange Avenue, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$103.28
Velasco, SergioCA
669 Fraser, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.03
Velasco, SergioTX
3511 Puesta De Sol, San Antonio, TX, 78261
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.07
Velasco, SergioTX
3511 Puesta De Sol, San Antonio, TX, 78261
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.07
Velasco, SergioTX
324 Ashley Drive, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.79
Velasco, SergioCA
2621 Turquoise Street Apt 104, Riverside, CA, 92507
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$62.55
Velasco, SergioCA
7323 Luxor Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.59
Velasco, SergioCA
295 Parkshore Road, Folsom, CA, 95630
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasco, SergioCA
107 West Transit Street Apt 306, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$48.12
Velasco, SergioCA
669 Fraser, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.73
Velasco, SergioCA
13614 Thunderbird Place, Victorville, CA, 92392
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$44.99
Velasco, SergioCA
505 West Quinto Street, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.78
Velasco, SergioCA
139 North Nearglen Avenue Apt O, Covina, CA, 91724
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$44.38
$41.28
Velasco, SergioCA
1500 26th Avenue, Oakland, CA, 94601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$40.00
Velasco, SergioCA
1500 26th Avenue, Oakland, CA, 94601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$40.00
Velasco, SergioCA
1742 Freedom Crt, Fort Ord, CA, 93941
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
$37.79
Velasco, SergioCA
669 Fraser, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.02
Velasco, SergioCA
2621 Turquoise Street Apt 104, Riverside, CA, 92507
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$36.30
Velasco, SergioCA
25825 Hinckley Street, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.10
Velasco, SergioCA
3575 Beechwood Avenue Apt South, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$28.25
Velasco, SergioCA
15711 Freeman Avenue, Lawndale, CA, 90260
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Velasco, SergioCA
13650 Chivers Avenue, Sylmar, CA, 91342
Held by Frontier Communications Corporation
Refunds or rebates
$27.64
Velasco, SergioCA
674 Findlay Avenue, Los Angeles, CA, 90022
Held by Midland Credit Management Inc
Vendor checks
$25.00
Velasco, SergioCA
287 1/2 Santa Fe Avenue, Long Beach, CA, 90745
Held by Southern California Edison Company
Utility deposit
$24.59
Velasco, SergioCA
1361 South Highland Avenue Apt A, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$23.71
Velasco, Sergio JRCA
805 South Sycamore Street, Santa Ana, CA, 92701
Held by Altaone Federal Credit Union
Savings accounts
$23.35
Velasco, SergioCA
8140 Redwood Boulevard, California City, CA, 93505
Held by First American Title Company
Escrow accounts
$20.00
Velasco, SergioCA
8437 Cedros Avenue Apt 216A, Panorama City, CA, 91402
Held by 21st Century Security Ins Co
Premium refunds
$20.00
Velasco, SergioCA
25825 Hinckley Street, Loma Linda, CA, 92354
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.00
Velasco, SergioCA
632 South Glendora Avenue Apt A, West Covina, CA, 91790
Held by Infinity Insurance Company
Premium refunds
$18.12
Velasco, SergioCA
1114 South Garnsey Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Velasco, SergioCA
3102 Peacle, Santa Monica, CA, 90405
Held by T-Mobile USA
Accounts-receivable credit balance
$15.26
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