Unclaimed property reported under Venegas, Anthony
63 records · $3,175 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 63. Search by name and address to narrow it to yours.
Venegas, AnthonyTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2014
$400.00
Venegas, AnthonyCA
3689 Pleiku Street Unit B, Fort Irwin, CA, 92310
Held by Frontier Communications Corporation
Utility deposit
$250.00
Venegas, AnthonyCA
314 West Guinida Lane Apt B, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Venegas, AnthonyCA
6210 Reseda, Reseda, CA, 91335
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$170.99
Venegas, AnthonyTX
8010 Aeromedical Road, San Antonio, TX
$147.88
Venegas, AnthonyCA
513 North 13th Street, Santa Paula, CA, 92509
Held by Morales V Paschen Management Corp
Misc outstanding checks
$146.92
Venegas, AnthonyCA
755 Las Casitas Drive, Salinas, CA, 93905
Held by Integon National Insurance Company
Premium refunds
$125.53
Venegas, AnthonyCA
10726 East Harney Lane, Lodi, CA, 95240
Held by Capital One NA
Unidentified remittances
$120.25
Venegas, AnthonyTX
#### Fm ### South, San Leon, TX, 77539
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$117.92
Venegas, AnthonyCA
2151 Oakland Road #236, San Jose, CA, 95131
Held by Jamba Juice LLC
Wages, payroll, salaries
$113.53
Venegas, AnthonyCA
20333 Elkwood Street, Winnetka, CA, 91306
Held by The Pep Boys
Misc outstanding checks
$107.16
Venegas, AnthonyTX
1828 Avenue J Suite 4, Galveston, TX, 77550
$96.72
Venegas, AnthonyCA
1733 South Briar Avenue, Ontario, CA, 91762
Held by New American Funding LLC
Refunds due
$88.95
Venegas, AnthonyTX
137 Tamarack Loop, Laredo, TX, 78045
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$87.27
Venegas, AnthonyCA
1500 East San Rafael, Palm Springs, CA, 92262
Held by Airport Terminal Services Inc
Wages, payroll, salaries
$85.65
Venegas, AnthonyCA
2151 Oakland Road #236, San Jose, CA, 95131
Held by Jamba Juice LLC
Wages, payroll, salaries
$80.29
$79.14
Venegas, AnthonyTX
2102 Fort Drive, Longview, TX, 75604
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$72.00
Venegas, AnthonyCA
2151 Oakland Road #236, San Jose, CA, 95131
Held by Jamba Juice LLC
Wages, payroll, salaries
$71.90
Venegas, AnthonyTX
1763 Susan Edge Place, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Venegas, AnthonyCA
2408 Heather Liaf, Martinez, CA, 94553
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Venegas, AnthonyCA
3689 Pleiku Street Apt B, Fort Irwin, CA, 92310
Held by Midcountry Bank
Misc outstanding checks
$44.88
Venegas, AnthonyTX
8010 Aeromedical Road Apt 12306, San Antonio, TX, 78235
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$43.33
$40.00
Venegas, AnthonyCA
1916 Lakeshore Drive, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.87
Venegas, AnthonyTX
#### Fm ### South Bay Rv Park Site 30, Dickinson, TX, 77539
$35.94
Venegas, AnthonyCA
PO Box 1555, Lebec, CA, 93243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.72
Venegas, AnthonyCA
7520 Wadsworth Avenue, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.00
Venegas, AnthonyCA
1733 South Briar Avenue, Ontario, CA, 91762
Held by New American Funding LLC
Refunds due
$28.47
$26.15
Venegas, AnthonyCA
4222 Zamora Street, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$25.70
Venegas, AnthonyCA
15209 Nesthorn Way, Frazier Park, CA, 93225
Held by Draftkings Inc.
Misc intangible property
$25.00
Venegas, AnthonyCA
7520 Wadsworth Avenue, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.99
Venegas, AnthonyCA
4222 Zamora Street, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.66
$14.55
Venegas, AnthonyCA
10409 San Jose Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$12.00
Venegas, AnthonyCA
198 Minot Avenue Unite B, Chula Vista, CA, 91910
Held by Weatherproofing Technologies Inc
Accounts payable
$10.90
Venegas, AnthonyCA
10409 San Jose Avenue, South Gate, CA, 90280
Held by Clarus Commerce LLC
Misc outstanding checks
$9.89
Venegas, AnthonyCA
17177 Hawthorne Avenue, Fontana, CA, 92335
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$6.67
Venegas, AnthonyCA
1500E San Rafael 102, Palm Springs, CA, 92262
Held by Paypal Inc
Misc intangible property
$6.52
Venegas, AnthonyCA
1500 East San Rafael Drive 102, Palm Springs, CA, 92262
Held by Loya Casualty Insurance Company
Premium refunds
$6.34
$6.29
Venegas, AnthonyCA
38696 Road 68, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Venegas, AnthonyCA
210 James Street, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.12
Venegas, AnthonyCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Accounts-receivable credit balance
$2.46
Venegas, AnthonyCA
8032 Norton Avenue, Los Angeles, CA, 90046
Held by The Bancorp Bank
Misc intangible property
$2.35
Venegas, AnthonyCA
11112 Barclay Drive Working Alternatives, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$2.07
Venegas, AnthonyCA
10409 San Jose Avenue, South Gate, CA, 90280
Held by Clarus Commerce LLC
Misc outstanding checks
$2.04
Venegas, AnthonyCA
15577 Garo Street, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property
$2.00
Venegas, AnthonyCA
6835 1/2 Wilcox Avenue, Bell, CA, 90201
Held by Citibank NA
Accounts-receivable credit balance
$1.92
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