Unclaimed property reported under Velasco, Victor
104 records · $47,173 reported · filed in 4 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 104. Search by name and address to narrow it to yours.
Velasco, VictorAK
18827 Whirlaway Road Co McConville, Eagle River, AK, 99577-7200
Held by Morgan Stanley & Co LLC
Underlying shares of other outstanding certificates · Reported 2021
$40,284.21
Velasco, VictorTX
7645 Normal Avenue Apt D, Kerrville, TX, 91941
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$955.36
Velasco, VictorCA
20 South Felice Street, Salinas, CA, 93905
Held by State Comp Insurance Fund
Insurance claim checks
$453.32
Velasco, VictorCA
668 Paris Street, San Francisco, CA, 94112
Held by Searsroebuck And Co.
Misc outstanding checks
$433.99
Velasco, VictorTX
Attn Hold Undeliverable, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$344.97
$314.05
Velasco, VictorCA
327 1/2 Burlington, Los Angeles, CA, 90036
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$311.00
Velasco, VictorCA
2010 South Oakland Avenue, Ontario, CA, 91762
Held by Barrett Business Services Inc
Wages, payroll, salaries
$270.57
$269.00
Velasco, VictorCA
3470 East 4th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$267.71
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Rust Consulting Inc
Misc outstanding checks
$230.14
Velasco, VictorCA
1822 Harper Street Apart B, Santa Cruz, CA, 95062
Held by Paypal Inc
Misc intangible property
$209.99
$205.16
Velasco, VictorCA
18521 Prairie Street #202, Northridge, CA, 91324
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$200.89
Velasco, VictorCA
PO Box 1716, Fallbrook, CA, 92028
Held by Pilgrims Pride Corp
Liquidating fund earnings
$199.50
$192.00
$163.75
Velasco, VictorCA
10560 Padre Court, Riverside, CA, 92505
Held by State Farm General Insurance Company
Insurance claim checks
$158.06
Velasco, VictorCA
1208 Calle Tesoro, Chula Vista, 91915
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$126.75
Velasco, VictorCA
1330 Pleasant Avenue, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$110.75
Velasco, VictorCA
3707 Virginia Street, Lynwood, CA, 90262
Held by Blue Cross Of California
Insurance claim checks
$105.00
Velasco, VictorCA
3463 Robinette Avenue, Baldwin Park, CA, 91706
Held by Cdk Global LLC
Accounts payable
$92.00
Velasco, VictorCA
1221 South El Camino Real Apt 307, San Mateo, CA, 94402
Held by Paypal Inc
Misc intangible property
$82.21
Velasco, VictorTX
4901 Titanic Avenue Apt 7, El Paso, TX, 79904
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$62.27
Velasco, VictorCA
C/o North Velasco Aceves 13269 Laureldale Avenue, Downey, CA, 90242
Held by Waste Connections US Inc
Wages, payroll, salaries
$57.28
Velasco, VictorCA
2101 South Sta Fe Avenue B, Vista, CA, 92083
Held by San Diego Gas & Electric C0
Other
$53.47
$52.83
Velasco, VictorCA
371 East Ross Road Spc 603, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$50.84
Velasco, VictorTX
1423 Ambush Creek, San Antonio, TX, 78245
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$45.00
Velasco, VictorCA
3463 Robinette Avenue, Baldwin Park, CA, 91706
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$45.00
Velasco, VictorCA
145 South Western Avenue Apt 235, Anaheim, CA, 92804
Held by Macys West Stores Inc
Wages, payroll, salaries
$42.21
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Velasco, VictorCA
12102 Algardi Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$38.97
Velasco, VictorCA
8039 Cheyenne Avenue, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$37.80
Velasco, VictorCA
635 Annie Way, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.68
Velasco, VictorTX
9220 Mountain Cabin Road, Dallas, TX, 75217
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$34.25
Velasco, VictorCA
1473 Trouville Lane, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$33.51
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.00
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.02
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.02
Velasco, VictorCA
23545 Norma Drive, Canyon Lake, CA, 92587
Held by Mortgageit Inc
Unrefunded overcharges
$30.05
Velasco, VictorCA
7890 Claybeck Avenue, Sun Valley, CA, 91352
Held by Medco Health Solutions Inc
Customer overpayments
$29.99
Velasco, VictorCA
1520 North California Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Velasco, VictorCA
9058 Lemoran Avenue, Downey, CA, 90240
Held by Mercury Insurance Services
Premium refunds
$27.00
Velasco, VictorCA
25186 Patterson Road, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.44
Velasco, VictorCA
1208 Calle Tesoro, Chula Vista, 91915
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$23.99
Velasco, VictorCA
4367 West 139th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$23.48
Velasco, VictorCA
13514 Mocassin, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$19.00
Velasco, VictorCA
1575 East 41st Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Velasco, VictorCA
1330 Pleasent Avenue, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.00
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