Unclaimed property reported under Venegas, Alfredo
55 records · $6,914 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 55. Search by name and address to narrow it to yours.
Venegas, AlfredoTX
4355 Peston Drive, San Antonio, TX, 78232
Held by Cameron County Dist Clerk
Other court deposit (CT05) · Reported 2009
$1,950.00
Venegas, AlfredoCA
2223 Myrtle Avenue Apt 11, Long Beach, CA, 90806
Held by Sps Technologies LLC DBA Pb Fasteners
Wages, payroll, salaries
$1,181.52
Venegas, AlfredoCA
73432 Braunell Street, San Fernando, CA, 91340
Held by Julio V Anthony Inc. Fund Usdccdc
Misc outstanding checks
$588.20
Venegas, AlfredoTX
5439 Senisa Springs, San Antonio, TX, 78251
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$504.00
$416.27
Venegas, AlfredoTX
503 North Iowa, Brownsville, TX, 78521
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$382.10
$344.09
Venegas, AlfredoCA
13432 Brownell Street, San Fernando, CA, 91340
Held by The Bancorp Bank
Outstanding official checks
$169.00
Venegas, AlfredoCA
PO Box 442, Perris, CA, 92572
Held by Mendoza V United Production Framing LLC Fund
Misc outstanding checks
$147.89
Venegas, AlfredoCA
801 North Laura Str Apt 76, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$113.67
Venegas, AlfredoTX
819 East Nowlin Street, Mexia, TX, 76667
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.56
Venegas, AlfredoTX
5439 Senisa Spgs, San Antonio, TX, 78251
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$91.72
Venegas, AlfredoCA
13432 Braunell Street, San Fernando, CA, 91340
Held by Dover Corporation
Wages, payroll, salaries
$87.48
Venegas, AlfredoTX
5138 Heatherbloom Drive, Houston, TX, 77045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$78.00
Venegas, AlfredoCA
12743 Daventry Street, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.60
Venegas, AlfredoCA
1229 West Lynne Avenue Apt 6, Anaheim, CA, 92802
Held by Century National Insurance
Premium refunds
$77.45
Venegas, AlfredoCA
21637 Nance Street, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$73.18
Venegas, Alfredo JRCA
42222 Rancho Las Palm Drive, Rancho Mirage, CA, 92270
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Venegas, AlfredoCA
21637 Nance Street, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.93
Venegas, AlfredoCA
8481 San Carlos Avenue, South Gate, CA, 90280
Held by Adp Totalsource Inc
Wages, payroll, salaries
$56.12
Venegas, AlfredoCA
84580 Via Durango, Coachella, CA, 92236
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.33
$34.62
Venegas, AlfredoCA
3034 Hilldale Avenue, Simi Valley, CA, 93063
Held by United Parcel Service Inc. (oh)
Accounts payable
$27.43
Venegas, AlfredoCA
164 South Beth Circle, Anaheim, CA, 92806
Held by Republic Services Inc
Accounts-receivable credit balance
$26.16
Venegas, AlfredoCA
2103 Sspinnaker Street, Anaheim, CA, 92802
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$23.91
Venegas, AlfredoCA
2538 Gaines Lane, Tracy, CA, 95377
Held by Sirius Xm Inc
Accounts-receivable credit balance
$23.00
Venegas, AlfredoCA
42222 Rancho Las Palmas Drive Uni, Rancho Mirage, CA, 92270
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.27
Venegas, AlfredoCA
13185 Corcoran Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Venegas, AlfredoCA
504 Ward Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$15.08
Venegas, AlfredoCA
42222 Rancho Las Palmas Drive Uni, Rancho Mirage, CA, 92270
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.05
Venegas, AlfredoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.07
Venegas, AlfredoCA
605 Warne Street, La Habra, CA, 90631
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Venegas, AlfredoCA
150 Sarah Street, Madera, CA, 93638
Held by Foremost Insurance Company
Premium refunds
$9.00
Venegas, AlfredoCA
9801 Prunedale South Road Unit A, Prunedale, CA, 93907
Held by Wm Corporate Services Inc
Accounts payable
$7.79
Venegas, AlfredoCA
14545 Dinard Avenue, Norwalk, CA, 90650
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$7.50
Venegas, AlfredoCA
504 Ward Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.20
Venegas, AlfredoCA
21637 Nance Street, Perris, CA, 92570
Held by United Financial Casualty Co
Premium refunds
$6.11
Venegas, AlfredoCA
300S First Street Unit 4, El Cajon, CA, 92019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.01
Venegas, AlfredoCA
13185 Corcoran Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$3.96
Venegas, AlfredoCA
30261 Miller Road, Valley Center, CA, 92082
Held by The Bancorp Bank
Misc intangible property
$3.61
Venegas, AlfredoCA
13185 Corcoran Street, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Venegas, AlfredoCA
8481 San Carlos Avenue, South Gate, CA, 90280
Held by Homeserve USA Corp
Accounts payable
$2.00
Venegas, AlfredoCA
1943 22nd Avenue, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Venegas, AlfredoCA
12874 Borden Avenue, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$1.27
Venegas, AlfredoCA
12743 Daventry Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Venegas, AlfredoCA
8481 San Carlos Avenue, South Gate, CA, 90280
Held by L.a. Fitness International LLC
Accounts-receivable credit balance
$1.00
Venegas, AlfredoCA
1298 Kings River Road, Livermore, CA, 94550
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Venegas, AlfredoCA
10112 Traylor Way, Garden Grove, CA, 92843
Held by The Bancorp Bank
Checking accounts
$1.00
Venegas, AlfredoCA
1834 3rd Street, Wasco, CA, 93280
Held by Progressive West Insurance Com
Premium refunds
$0.90
Venegas, AlfredoCA
30261 Miller Road, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.75
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