Unclaimed property reported under Venegas, Claudia
54 records · $2,433 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 54. Search by name and address to narrow it to yours.
Venegas, ClaudiaCA
5300 Paseo Rancho Castilla, Los Angeles, CA, 90032
Held by Cal St La Univ Auxiliary Svc Inc
Payments for goods & Services
$600.00
Venegas,, ClaudiaTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$200.00
Venegas, ClaudiaCA
19852 Sandpiper Place 96, Santa Clarita, CA, 91321
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$146.15
Venegas, ClaudiaCA
PO Box 23042, Encinitas, CA, 92024
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$139.78
Venegas, ClaudiaCA
5562 Alicia Avenue Apt 102, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.42
Venegas, ClaudiaCA
1407 Will Geer Road, Topanga, CA, 90290
Held by Amerigas Propane LP
Accounts-receivable credit balance
$127.33
Venegas, ClaudiaTX
5200 Slope Drive, Amarillo, TX, 79108
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$95.85
Venegas, ClaudiaCA
14442 Pinney Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$84.34
Venegas, ClaudiaCA
10419 McBroom Street, Sunland, CA, 91040
Held by Nationstar Mortgage, LLC
Escrow accounts
$84.05
Venegas, ClaudiaCA
Pob 8538, Santa Rosa, CA, 95407
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$71.53
Venegas, ClaudiaTX
3503 East Missouri, El Paso, TX, 79903
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$65.17
Venegas, ClaudiaCA
10355 La Reina Avenue C, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing
$51.58
Venegas, ClaudiaCA
5820 Sumner Avenue, Chino, CA, 91710
Held by Metropolitan Life Insurance Company
Other
$51.25
Venegas, ClaudiaCA
14442 Pinney Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Venegas, ClaudiaCA
331 West 23rd Street Apt 1, San Bernardino, CA, 92405
Held by Csg Systems International Inc
Refunds or rebates
$48.68
Venegas, ClaudiaCA
306 North Bush Avenue Apt 3, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Venegas, ClaudiaCA
306 North Bush Apt 3, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Venegas, ClaudiaCA
10419 McBroom Street, Sunland, CA, 91040
Held by Nationstar Mortgage, LLC
Escrow accounts
$39.90
Venegas, ClaudiaCA
15404 Roxford Street Rear, Sylmar, CA, 91342
Held by Csg Systems International Inc
Refunds or rebates
$37.26
Venegas, ClaudiaCA
11759 Borden Avenue, Pacoima, CA, 91331
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.42
Venegas, ClaudiaCA
27365 Fahren Court Apt 201, Canyon Country, CA, 91387
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Venegas, ClaudiaTX
530 Era Avenue, San Angelo, TX, 76905
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$25.15
Venegas, ClaudiaCA
306 North Bush Apt 3, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Venegas, ClaudiaCA
413 1/4 South Union Avenue, Los Angeles, CA, 90017
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$20.97
Venegas, ClaudiaCA
5562 Alicia Avenue Apt 102, Olivehurst, CA, 95961
Held by American Eagle Outfitters Inc
Refunds due
$16.11
$15.95
Venegas, ClaudiaCA
1108 East G Street, Ontario, CA, 91764
Held by Pathward, National Association
Outstanding official checks
$15.94
Venegas, ClaudiaCA
27365 Fahren Court 201, Canyon Country, CA, 91387
Held by Bank Of America - Pre-Paid Card
Checking accounts
$15.34
Venegas, ClaudiaCA
306 North Bush Street Apt 3, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
Venegas, ClaudiaCA
16946 Mastodon Place, Victorville, CA, 92394
Held by Incomm Financial Services Inc.
Misc intangible property
$14.96
Venegas, ClaudiaCA
11759 Borden Avenue, Pacoima, CA, 91331
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$14.34
Venegas, ClaudiaCA
Pob 8538, Santa Rosa, CA, 95407
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$12.95
Venegas, ClaudiaCA
306 North Bush Street Apt 3, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Venegas, ClaudiaCA
9166 Cerritos Avenue #20, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.28
$9.07
Venegas, ClaudiaCA
10961 Marklein Avenue, Mission Hills, CA, 91345
Held by Toyota Motor Credit Corporation
Accounts payable
$8.98
Venegas, ClaudiaCA
10729 New Street Apt F, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$6.40
Venegas, ClaudiaCA
9166 Cerritos Avenue #20, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.64
Venegas, ClaudiaCA
9166 Cerritos Avenue #20, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.64
Venegas, ClaudiaCA
9166 Cerritos Avenue #20, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.64
Venegas, ClaudiaCA
11731 Holyoak Lane, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Premium refunds
$4.00
Venegas, ClaudiaCA
3303 Hope Street, Huntingtonpark, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$3.03
Venegas, ClaudiaCA
439 Union Drive # 4, Los Angeles, CA, 90017
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$2.62
Venegas, ClaudiaCA
4718 Live Oak Street, Cudahy, CA, 90201
Held by Transamerica Life Insurance Company
Pension checks
$2.28
Venegas, ClaudiaCA
9538 Beverly Street, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$0.99
$0.99
Venegas, ClaudiaCA
10729 New Street Apt F, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Venegas, ClaudiaCA
7390 Maple Street Apt J, Gilroy, CA, 95020
Held by Capital One NA
Customer overpayments
$0.77
Venegas, ClaudiaCA
5790 Fleet Street Suite 300, Carlsbad, CA, 92008
Held by Comdata Inc.
Misc intangible property
$0.70
Venegas, ClaudiaCA
10729 New Street Apt F, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$0.24
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