Unclaimed property reported under Velasco, William
54 records · $2,969 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 54. Search by name and address to narrow it to yours.
Velasco, WilliamTX
613 Stoneybrook Drive, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$637.69
$200.00
Velasco, WilliamCA
1761 East Avenue R12, Palmdale, CA, 93550
Held by Gmac Insurance Management Corp
Accounts payable
$174.75
$165.45
Velasco, WilliamCA
1414 West Vine Street Apt D, Alhambra, CA, 91801
Held by Managed Risk Medical Insurance Board
Insurance premiums
$134.00
Velasco, WilliamCA
Unknown, Kingsburg, CA, 00000
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$133.05
Velasco, WilliamCA
9966 Duffy Street, Temple City, CA, 91780
Held by Optumrx
Group policy benefit/Clm payments
$120.00
Velasco, WilliamCA
3240 Shasta Circle South, Los Angeles, CA, 90065
Held by Pmi Mortgage Insurance Co
Refunds
$117.94
Velasco, WilliamCA
309 North Virgil Avenue, Los Angeles, CA, 90004
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
$100.00
Velasco, WilliamCA
1761 East Avenue R12, Palmdale, CA, 93550
Held by Bureau Of Consumer Financial Protection V Peaks Trust 2009-1
Suspense accounts
$100.00
Velasco, WilliamCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$75.00
Velasco, WilliamTX
1106 West Jefferson Boulevard, Dallas, TX, 75208
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$68.99
Velasco, WilliamCA
435 West Los Feliz Road Unit 236, Glendale, CA, 91204
Held by Southern California Edison Company
Utility deposit
$61.25
Velasco, WilliamTX
424 South Cesar Chavez Boulevard, Dallas, TX, 75201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$60.53
Velasco, WilliamCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$56.55
Velasco, WilliamTX
1104 West Jefferson Boulevard Null, Dallas, TX, 75208
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$53.29
Velasco, WilliamTX
3112 Poplar Hill Trail, Mansfield, TX, 76063
$50.53
$50.00
$44.98
Velasco, WilliamCA
430 North Wilmington Boulevard Apt 206, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$43.32
$39.00
Velasco, WilliamTX
##### Fm ###, Floresville, TX, 78114
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$38.30
Velasco, WilliamCA
4113 Ironwood Drive, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$36.07
Velasco, WilliamCA
1542 Valley View Road, Glendale, CA, 91202
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Velasco, WilliamTX
936 Maysey, San Antonio, TX, 78227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.75
Velasco, WilliamCA
1681 Dalewood Court, Fairfield, CA, 94534
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$33.27
Velasco, WilliamCA
1725 Ocean Front Walk Apt 316, Santa Monica, CA, 90401
Held by Southern California Edison Company
Utility deposit
$29.05
Velasco, WilliamCA
157 East 220th Street, Carson, CA, 90745
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$27.50
Velasco, WilliamCA
1210 North Bronson Avenue, Los Angeles, CA, 90038
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Velasco, WilliamCA
3657 Sunbird Way, San Diego, CA, 92124
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.64
Velasco, WilliamCA
3805 East Ridgeway Road, Orange, CA, 92867
Held by La Financial Fcu
Savings accounts
$18.69
Velasco, WilliamCA
7458 Cahill Drive, San Diego, CA, 92114
Held by (21100) Capital One National Association
Accounts payable
$9.87
Velasco, WilliamCA
4215 Virginia Pine Court, Fairfield, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.24
$6.47
Velasco, WilliamCA
1038 Ascot Court, San Dimas, CA, 91773
Held by Honda Federal Credit Union
Unredeemed gift certificate
$6.43
Velasco, WilliamCA
1761 East Avenue R12, Palmdale, CA, 39550
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Velasco, WilliamCA
8310 Gaynor Avenue, North Hills, CA, 91343
Held by Truist Bank 0102
Outstanding official checks
$4.77
Velasco, WilliamCA
1504 F Street, Reedley, CA, 93654
Held by Progressive Select Insurance C
Premium refunds
$4.74
Velasco, WilliamCA
25800 Industrial Boulevard D332, Hayward, CA, 94545
Held by Stride Bank N.a.
Payments for goods & Services
$4.73
$4.12
Velasco, WilliamCA
8005 Bugatti Court, Sacramento, CA, 95828
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$3.65
Velasco, WilliamCA
430 North Wilmington Boulevard Apt B106, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.56
Velasco, WilliamCA
3805 East Ridgeway Road, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.32
Velasco, WilliamCA
PO Box 3666, Glendale, CA, 91221
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.25
Velasco, WilliamCA
6482 Melia Street, Simi Valley, CA, 93063
Held by First American Title Co
Escrow accounts
$0.96
$0.83
Velasco, WilliamCA
6482 Melia Street, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance
$0.43
Velasco, WilliamCA
8156 Cottonridge Circle, Sacramento, CA, 95828
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$0.36
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