Unclaimed property reported under Venegas, Arturo
82 records · $4,083 reported · filed in 3 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 82. Search by name and address to narrow it to yours.
Venegas, Arturo JRCA
2414 Del Paso Road, Sacramento, CA, 95834
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$410.74
Venegas, ArturoCA
9880 Somerset Boulevard, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$406.00
Venegas, ArturoCA
620 West Imperial Highway, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Venegas, ArturoCA
1103 West Robidoux Street, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$261.58
Venegas, ArturoCA
312 West Glencoe Street, Compton, CA, 90220
Held by Discover Bank
Misc outstanding checks
$200.00
Venegas, ArturoCA
1815 East Valley Parkway, Escondido, CA, 92027
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$150.00
Venegas, ArturoCA
39321 Via Curvado, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$129.59
Venegas, ArturoTX
TX, 00000
Held by Karnes County Correctional Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2012
$120.30
Venegas, ArturoCA
2608 Banyan Way, Santa Maria, CA, 93455
Held by Aurora Loan Services LLC
Escrow accounts
$105.04
Venegas, ArturoCA
9880 Somerset Boulevard, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.97
Venegas, Arturo JRCA
9880 Somerset Boulevard, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.71
Venegas, ArturoCA
2088 East Lakeshore Drive Apt 226, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$92.92
Venegas, Arturo JRCA
7917 Baldur Court, Elk Grove, CA, 95758
Held by Republic Services Inc
Accounts-receivable credit balance
$91.20
Venegas, ArturoCA
16257 Doublegrove Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$90.31
$83.06
Venegas, JR ArturoCA
4175 42nd Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Venegas, ArturoCA
1850 Batson Avenue Apt 118, Rowland Heights, CA, 91748
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$72.61
Venegas, ArturoCA
9538 Beverly Street, Bellflower, CA, 90706
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$68.88
Venegas, ArturoTX
#### Nelms Drive ####, Austin, TX, 78744
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$65.81
Venegas, JR ArturoTX
PO Box 183, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$61.57
$57.66
Venegas, ArturoTX
3508 Alpine Circle, Austin, TX, 78704
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$57.06
Venegas, ArturoCA
13976 Facade Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
$50.99
$50.00
Venegas, ArturoCA
16257 Doublegrove Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins
Premium refunds
$47.92
Venegas, ArturoTX
3508 Alpine Circle, Austin, TX, 78704
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$46.57
Venegas, ArturoTX
900 Totonaca Lane, El Paso, TX, 79912
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$46.41
Venegas, ArturoTX
13750 Maham Road, Dallas, TX, 75240
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$46.26
Venegas, ArturoTX
1022 Francis Drive, College Station, TX, 77840
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.88
$34.91
Venegas, ArturoTX
#### East Grand Avenue ####, Dallas, TX, 75214
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.90
Venegas, ArturoTX
1824 Grandview Avenue Apt 1, El Paso, TX, 79902
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$32.90
$30.85
Venegas, ArturoTX
3508 Alpine Circle, Austin, TX, 78704
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$30.57
Venegas, ArturoTX
2010 La Cantera Street Apt B, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$29.00
$28.58
Venegas, ArturoCA
432 Lucas Court, Merced, CA, 95341
Held by Farmers Insurance Exchange
Premium refunds
$28.47
$20.00
Venegas, ArturoCA
9880 Sommerset Boulevard, Bellflower, CA, 90706
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Venegas, ArturoCA
622 West Imperial Highway, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$19.33
Venegas, ArturoCA
10270 Bordelon, San Diego, CA, 92124
Held by Cox Communications Inc
Refunds or rebates
$16.33
$16.00
Venegas, ArturoCA
9880 Somerset Boulevard, Bellflower, CA, 90706
Held by Bank Of America - California NA (318)
Checking accounts
$15.25
Venegas, ArturoCA
2052 West Linden Street Apt 31, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$13.81
$8.46
Venegas, ArturoCA
1066 West 3rd Street, Santa Ana, CA, 92703
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Venegas, ArturoCA
789 North Reservoir Street, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.62
Venegas, ArturoCA
789 North Reservoir Street, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.62
Venegas, ArturoCA
1026 South Brown Two, Bakersfield, CA, 93307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.57
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