Unclaimed property reported under Velasco, Veronica
78 records · $2,896 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 78. Search by name and address to narrow it to yours.
Velasco, VeronicaTX
809 Yale Drive, Pflugerville, TX, 78660
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$308.88
Velasco, VeronicaCA
1002 Miwok Drive, Lodi, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$297.00
Velasco, VeronicaTX
6447 Calle Del Sol Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$265.32
$250.00
Velasco, VeronicaCA
382 North Smith Road, Tipton, CA, 93272
Held by Wells Fargo Bank National Assocation
Misc intangible property
$239.72
$177.00
Velasco, VeronicaCA
6282 Indiana Street Apt 5, Buena Park, CA, 90621
Held by Mercury Insurance Company
Premium refunds
$135.80
Velasco, VeronicaCA
625 North State Street Apt 40, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.24
Velasco, VeronicaCA
20000 Plum Canyon Road Unit 1011, Santa Clarita, CA, 91350
Held by Upromise LLC
Misc intangible property
$104.85
Velasco, VeronicaTX
516 East Slaughter Lane, Austin, 78744
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2020
$85.00
Velasco, VeronicaCA
614 Prior Street, Valinda, CA, 91744
Held by State Of District Of Columbia
Salaries/Wages
$72.00
Velasco, VeronicaCA
1411 Waterloo Street, Los Angeles, CA, 90026
Held by Hsn General Partner LLC
Refunds
$59.13
$53.32
Velasco, VeronicaTX
8406 Coriander Lane, Baytown, TX, 77521
Held by Spring Meadows Mud
Utility deposit (UT01) · Reported 2020
$50.00
Velasco, VeronicaCA
701 North Granada Drive, Madera, CA, 93637
Held by Office Depot Inc
Wages, payroll, salaries
$49.66
Velasco, VeronicaCA
3011 Nevada Avenue, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$45.85
Velasco, VeronicaCA
PO Box 945, Calistoga, CA, 94515
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Velasco, VeronicaCA
1210 Echo Avenue Apt B, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.88
Velasco, VeronicaTX
1514 Campanula Court, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$34.21
Velasco, VeronicaCA
34888 11th Street Apt 3, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$34.00
$32.46
Velasco, VeronicaCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.80
Velasco, VeronicaCA
3923 York Boulevard, Los Angeles, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Velasco, VeronicaCA
701 North Granada Drive Apt 69, Madera, CA, 93637
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$29.13
Velasco, VeronicaCA
9525 Sepulveda Boulevard Unit 2, North Hills, CA, 91343
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.96
Velasco, VeronicaTX
416 Peaceful Hvn Way, Hutto, TX, 78634
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$28.00
Velasco, VeronicaTX
6447 Calle Del Sol Drive, El Paso, TX, 79912
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.48
Velasco, VeronicaCA
11456 8th Avenue, Hesperia, CA, 92345
Held by Verizon Financial Services LLC
Refunds or rebates
$24.62
Velasco, VeronicaCA
625 North State Street Apt 40, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.28
Velasco, VeronicaCA
9249 Cypress Avenue, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property
$16.00
Velasco, VeronicaCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$14.88
Velasco, VeronicaCA
1980 Blenheim Street, Riverside, CA, 92507
Held by Southern California Edison Company
Utility deposit
$12.13
$12.00
Velasco, VeronicaCA
5728 Ashwell Court, Corona, CA, 9288
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.16
Velasco, VeronicaCA
814 North Muscatel Avenue, Rosemead, CA, 91770
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.23
Velasco, VeronicaCA
34888 11th Street Apt 30, Union City, CA, 94587
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Velasco, VeronicaCA
1274 North Wilson, Fresno, CA, 93728
Held by Sun Healthcare Group Inc.
Aggregate misc property
$9.15
Velasco, VeronicaCA
31606 Saddle Ridge Drive, Lake Elsinore, CA, 92532
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Velasco, VeronicaCA
29116 Summer Oak Court, Santa Clarita, CA, 91390
Held by Simplicity Bank
Outstanding official checks
$7.27
Velasco, VeronicaCA
27235SLEEPYHOLLOW Avenue, Hayward, CA, 94545
Held by Avon Products Inc.
Commissions
$7.20
$6.53
$6.53
Velasco, VeronicaCA
24612 Theda Street, Perris, CA, 92570
Held by Golden 1 Credit Union
Cashier's checks
$6.00
Velasco, VeronicaCA
843 Brunswick Street, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$5.65
Velasco, VeronicaCA
6060 Indiana Street, Buena Park, CA, 90621
Held by Mercury Insurance Company
Premium refunds
$5.00
Velasco, VeronicaCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Partners Federal Credit Union
Savings accounts
$5.00
Velasco, VeronicaCA
843 Brunswick Street, Daly City, CA, 94014
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$5.00
Velasco, VeronicaCA
6282 Indiana Street Apt 5, Buena Park, CA, 90621
Held by Mercury Insurance Services
Premium refunds
$5.00
Velasco, VeronicaCA
4503 Delancy Drive, Yorba Linda, CA, 92886
Held by Partners Federal Credit Union
Checking accounts
$4.73
Velasco, VeronicaCA
255 Washington Road Apt 513, Chowchilla, CA, 93610
Held by Golden 1 Credit Union
Savings accounts
$4.00
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