Unclaimed property reported under Venegas, Ana
51 records · $2,465 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 51. Search by name and address to narrow it to yours.
Venegas, AnaCA
504 East 1st Street, National City, CA, 91950
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$246.21
Venegas, AnaCA
1987 Inglewood Boulevard, Inglewood, CA, 90313
Held by Paypal Inc
Misc intangible property
$231.12
Venegas, AnaCA
337 West Myers Avenue, Fresno, CA, 93706
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$212.43
Venegas, AnaCA
16981 Blue Water Lane, Huntington Beach, CA, 92649
Held by National Geographic Society
Checking accounts
$200.00
Venegas, AnaCA
16981 Blue Water Lane, Huntington Beach, CA, 92649
Held by National Geographic Society
Checking accounts
$200.00
Venegas, AnaCA
16981 Blue Water Lane, Huntington Beach, CA, 92649
Held by National Geographic Society
Checking accounts
$200.00
$154.25
Venegas, AnaTX
16526 Lost Quail Drive, Missouri City, TX, 77489
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$107.80
Venegas, AnaTX
2412 Mona Avenue, McAllen, TX, 78504
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$107.30
Venegas, AnaCA
1644 Manor Drive, Vista, CA, 92084
Held by Gonzales V Cardinal Health 200
Wages, payroll, salaries
$70.93
Venegas, AnaTX
500 West Lincoln, Marfa, TX, 79843
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.67
Venegas, AnaCA
337 West Myers Avenue, Fresno, CA, 93706
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$61.62
Venegas, AnaCA
12875 Concord Avenue, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$60.66
Venegas, AnaCA
4670 Tajo Drive, Santa Barbara, CA, 93110
Held by Allstate Indemnity Company
Premium refunds
$53.73
Venegas, AnaTX
1845 West 8th Street, Freeport, TX, 77541
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.99
Venegas, AnaTX
727 Montclair Boulevard, Sugar Land, TX, 77478
$50.00
Venegas, AnaCA
13430 Saint Andrews Drive, Seal Beach, CA, 90740
Held by Paypal Inc
Misc intangible property
$39.64
Venegas, AnaTX
4826 Aldine Mail Route Apt 53, Houston, TX, 77039
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$38.08
Venegas, AnaTX
2916 Santa Barbara Street, Laredo, TX, 78043
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$34.29
Venegas, AnaCA
14482 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Venegas, AnaCA
14482 East Los Angeles Avenue, Moorpark, CA, 93021
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Venegas, AnaCA
PO Box 6311, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.08
$28.41
Venegas, AnaTX
2921 Market Street Apt 4, Laredo, TX, 78043
Held by Doctors Hospital Of Laredo
Refund due (MS11) · Reported 2021
$25.00
Venegas, AnaCA
4860 Elizabeth Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.13
Venegas, AnaCA
1234 Pennsylvania Avenue, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.00
Venegas, AnaCA
732 East 29th Street, San Bernardino, CA, 92404
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.83
Venegas, AnaCA
4613 North Bellflower Boulevard Apt 6, Long Beach, CA, 90808
Held by Lbs Financial Credit Union
Savings accounts
$11.26
Venegas, AnaCA
410 South Harbor East, Fullerton, CA, 92832
Held by Tenet Healthcare Corporation
Refunds due
$10.00
Venegas, AnaCA
4289 Bluebell Avenue, Olivehurst, CA, 95961
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Venegas, AnaCA
4860 Elizabeth Street, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.82
Venegas, AnaCA
283 Montalvin Drive, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts payable
$9.38
Venegas, AnaCA
2606 West 9th Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Venegas, AnaCA
505 Transit Avenue, Riverside, CA, 92507
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$5.10
Venegas, AnaCA
27541 Vanilla Court, Sun City, CA, 92585
Held by Trans World Entertainment
Misc outstanding checks
$5.00
Venegas, AnaCA
744 North Denair Street, Tulare, CA, 93274
Held by Ebay Inc.
Accounts-receivable credit balance
$3.72
Venegas, AnaCA
5200 Coe Avenue Apt 1084, Seaside, CA, 93955
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.09
Venegas, AnaCA
14487 Avendia Colonia, Moorpark, CA, 93021
Held by Allstate Indemnity Company
Premium refunds
$2.60
Venegas, AnaCA
8990 San Luis Avenue, South Gate, CA, 90280
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$2.24
$2.01
Venegas, AnaCA
412 North Philadelphia Street, Anaheim, CA, 92805
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$1.97
Venegas, AnaCA
505 Transit Avenue, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$1.85
Venegas, AnaCA
2682 76th Avenue, Oakland, CA, 94605
Held by Hsbc Finance Corporation
Customer overpayments
$1.43
Venegas, AnaCA
12631 Lewis Street Apt 49, Garden Grove, CA, 92840
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.41
Venegas, AnaCA
5238 Hayter Avenue Apt 4, Lakewood, CA, 90712
Held by Bank Of The West
Checking accounts
$1.00
Venegas, AnaCA
535 Grape Avenue Apt 28, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments
$0.92
Venegas, AnaCA
337 West Myers Avenue, Fresno, CA, 93706
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$0.88
Venegas, AnaCA
8990 San Luis Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.36
Venegas, AnaCA
118 East Truslow Avenue Apt B, Fullerton, CA, 92832
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.18
$0.10
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