Unclaimed property reported under Venegas, Carlos
158 records · $16,201 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 158. Search by name and address to narrow it to yours.
Venegas, CarlosCA
355 Berry Street Apt 215, San Francisco, CA, 94158
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,653.55
Venegas, CarlosCA
PO Box 1742, San Pedro, CA, 90733
Held by Bank Of America - California
Matured CD or save cert
$1,104.94
Venegas, CarlosCA
3902 West 176th Street, Torrance, CA, 90504
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,000.00
Venegas, CarlosTX
2004 Yost Road, San Benito, TX, 78586
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$832.69
Venegas, CarlosTX
2217 Honeylocust Drive, Irving, TX, 75063
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$582.22
Venegas, CarlosCA
850 East Ocean Boulevard Unit 1207, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.14
$559.59
Venegas, CarlosTX
2404 Canterbury Street, Austin, TX, 78702
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$532.80
Venegas, CarlosTX
3905 Frutas Avenue, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$514.10
Venegas, CarlosTX
2217 Honeylocust Drive, Irving, TX, 75063
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$501.88
Venegas, CarlosTX
1169 Amber Morgan Drive, El Paso, TX, 79936
$468.40
Venegas, CarlosCA
2530 Cass Place, Huntington Park, CA, 90255
Held by Georgeson Securities Corporation
Dividends
$365.40
Venegas, CarlosCA
15003 Sunburst Street, Sepulveda, CA, 91343
Held by Interinsurance Exchange Of The Automobil
Court settlements
$327.56
$309.29
Venegas, CarlosCA
920 Chestwood Street Apt 1, San Pedro, CA, 90731
Held by Allstate Indemnity Company
Premium refunds
$270.54
Venegas, CarlosCA
14238 Bora Drive, La Mirada, CA, 90638
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$270.00
Venegas, CarlosCA
6656 Rosecrans Avenue C25, Paramount, CA, 90723
Held by U.s. Bank - Pars
Pension & Profit sharing
$245.04
Venegas, CarlosCA
3162 Helms Avenue, Los Angeles, CA, 90034
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$232.69
Venegas, CarlosTX
10440 North Central Expressway Suite 800, Dallas, TX, 75231
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$232.48
Venegas, CarlosTX
1410 East Ramon Ayala Drive, Hidalgo, TX, 78557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$227.00
Venegas, CarlosCA
11885 Wallflower Court, Adelanto, CA, 92301
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$218.76
$200.39
Venegas, CarlosTX
South Verne Street, Rockport, TX, 78382
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$190.00
Venegas, CarlosWI
3920 South 2nd Street, Milwaukee, WI, 53207
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2020
$187.20
Venegas, CarlosCA
3416 Seabreeze Walk, Oceanside, CA, 92056
Held by Staples Inc
Wages, payroll, salaries
$186.50
Venegas, CarlosCA
9427 Heiner Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$182.26
Venegas, CarlosTX
601 West Yandell 11, El Paso, TX, 79902
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2014
$163.38
Venegas, CarlosTX
8302 Gibbons, Houston, TX, 77012
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$142.37
Venegas, CarlosCA
6656 Rosecrans Avenue C25, Paramount, CA, 90723
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
$117.75
Venegas, CarlosTX
10440 North Central Expressway Suite 800, Dallas, TX, 75231
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$117.71
$111.42
Venegas, CarlosCA
56 Black Bird Circle, Watsonville, CA, 95076
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$109.44
Venegas, CarlosTX
833 Cipriani Drive, Frisco, TX, 75036
$109.29
Venegas, CarlosTX
141 Tallant Street, Houston, TX, 77076
$103.54
Venegas, CarlosCA
871 South Lucerne Boulevard Apt 7, Los Angeles, CA, 90005
Held by Capital One NA
Accounts-receivable credit balance
$102.79
Venegas, CarlosTX
2292 Frankfurt Street, Brownsville, TX, 78520
Held by State Of California
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.67
$100.00
Venegas, CarlosTX
3032 Brandwood, El Paso, TX, 79925
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$97.50
$88.63
Venegas, CarlosTX
2217 Honeylocust Drive, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$88.32
$78.11
Venegas, CarlosCA
4724 Verona Street, Los Angeles, CA, 90022
Held by Fund For Public Interest Research
Wages, payroll, salaries
$77.96
Venegas, CarlosTX
No address on file
$73.61
Venegas, CarlosTX
10316 Boedeker Street, Dallas, TX, 75230
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$73.48
Venegas, CarlosCA
1119 Albany #138, Los Angeles, CA, 90015
Held by Insurance Company Of The West
Court settlements
$73.00
$72.06
Venegas, CarlosCA
6305 Stanley Avenue 3, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$68.25
Venegas, CarlosCA
PO Box 565, Placentia, CA, 92871
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.59
Venegas, CarlosCA
315 West Bush Street 315 West Bush Street, Hanford, CA, 93230
Held by Southern California Edison Co
Utility deposit
$64.20
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