Unclaimed property reported under Venegas, Daniel
94 records · $5,620 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 94. Search by name and address to narrow it to yours.
Venegas, DanielCA
1376 Cloverglen Drive, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Refunds due
$2,025.00
Venegas, DanielCA
882 San Nicholas Drive, Walnut, CA, 91789
Held by Conam Management Corporation
Vendor checks
$473.46
$400.00
$300.00
Venegas, DanielTX
7404 Phoenix Avenue Apt 322, El Paso, TX, 79915
Held by El Paso Community College
Refund due (MS11) · Reported 2022
$270.90
Venegas, DanielCA
1376 Cloverglen Drive, La Puente, CA, 91744
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Venegas, Daniel JRCA
103 Camino Ruiz Apt 13, Camarillo, CA, 93012
Held by United Services Automobile Association
Premium refunds
$189.49
$157.00
Venegas, DanielCA
7452 Whitmore Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$128.00
Venegas, DanielCA
355 North Lantana Street 559, Camarillo, CA, 93010
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$85.68
Venegas, DanielCA
10721 Telechron Avenue Apt3, Whittier, CA, 90605
Held by Metabank NA
Misc intangible property
$84.73
Venegas, DanielTX
7710 West 65th Place, Bedford Park, IL, 60501
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022
$75.00
Venegas, DanielCA
Poplar, CA, 93257
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.21
Venegas, DanielCA
920 Ranlett Avenue, La Puente, CA, 91744
Held by T-Mobile USA
Accounts-receivable credit balance
$58.02
Venegas, DanielCA
1318 West Elowen Street, Visalia, CA, 93291
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.00
Venegas, DanielCA
7117 Silverwood Drive, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$52.12
Venegas, Daniel IIICA
3586 Beyer Boulevard Apt 205, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.60
Venegas, DanielTX
#### Mallard Way Apt ###, Kerrville, TX, 78028
$50.69
Venegas, DanielCA
PO Box 650, San Luis Rey, CA, 92068
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Venegas, DanielTX
5137 Royatlon Drive, Corpus Christi, TX, 78413
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Venegas, DanielTX
1908 1st Street, Brownwood, TX, 76801
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$48.97
Venegas, DanielCA
10002 Avenue 400, Dinuba, CA, 93618
Held by Cigna Health & Life Insurance Company
Refunds due
$48.90
Venegas, DanielCA
923 North Central Avenue, Upland, CA, 91786
Held by Western Union Financial Services
Refunds due
$46.13
Venegas, DanielTX
8371 Dawnwood Drive, San Antonio, TX, 78250
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$41.00
Venegas, DanielCA
355 North Lantana Street Suite, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Premium refunds
$40.97
Venegas, DanielTX
3100 Vere Leasure Drive, El Paso, TX, 79936
Held by Heaggans V G2 Secure Staff LLC Et Al
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$37.97
$34.05
Venegas, DanielCA
PO Box 1210, Indio, CA, 92202
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Venegas, DanielCA
15450 Nisqualli Road Apt F203, Victorville, CA, 92395
Held by Capital One Auto Finance Inc
Accounts payable
$27.89
Venegas, DanielCA
7452 Whitmore Street, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.93
Venegas, DanielTX
5115 Baton Rouge Boulevard 75035, Frisco, TX, 76052
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$25.00
Venegas, DanielCA
623 South Philadelphia Street, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$25.00
Venegas, DanielCA
8452 Variel Avenue, Canoga Park, CA, 91304
Held by Multi-State General Agency Inc.
Premium refunds
$21.81
Venegas, DanielCA
841 Sheffield Lane, Lincoln, CA, 95648
Held by California Earthquake Authority
Premium refunds
$18.00
Venegas, DanielCA
Ventura, CA, 93004
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$16.94
Venegas, DanielCA
3654 West Dakota Avenue, Fresno, CA, 93722
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$15.00
Venegas, DanielCA
3491 Hoytt Street, Riverside, CA, 92504
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$14.84
Venegas, DanielCA
39924 Penina Way, Palmdale, CA, 93551
Held by Optumrx
Group policy benefit/Clm payments
$14.20
Venegas, DanielCA
6119 Cashio Street Apt 2, Los Angeles, CA, 90035
Held by Ecount Inc.
Wages, payroll, salaries
$13.50
Venegas, DanielCA
9636 Dearborn Avenue, South Gate, CA, 90280
Held by Google Payment Corporation
Misc intangible property
$13.00
Venegas, DanielCA
104 Pleasant Street, Modesto, CA, 95354
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Venegas, DanielCA
9104 Strub Avenue, Whittier, CA, 90605
Held by The Hamilton Collection Inc.
Refunds due
$11.99
Venegas, DanielCA
39924 Penina Way, Palmdale, CA, 93551
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.72
Venegas, DanielCA
1106 Prospect Avenue 117, Santa Rosa, CA, 95409
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$10.68
Venegas, DanielCA
1551 McGinness Avenue, San Jose, CA, 95127
Held by Infinity Insurance Company
Premium refunds
$10.11
$10.00
$10.00
Venegas, DanielCA
9636 Dearborn Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Checking accounts
$10.00
Venegas, DanielCA
1414 Minnie Street Apt 3, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Venegas, DanielCA
Apt #b 2668 Prather Street, Simi Vally, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$9.31
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