Unclaimed property reported under Venegas, David
99 records · $3,224 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 99. Search by name and address to narrow it to yours.
Venegas, DavidCA
10019 East Avenue, Little Rock, CA, 93543
Held by Waste Management Inc.
Salaries/Wages
$374.01
Venegas, DavidTX
1607 Garfield Street, Wichita Falls, TX, 76309
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.39
Venegas, DavidTX
No address on file
Held by Kilgore Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$261.64
Venegas, DavidTX
#### Fm ####, Mc Camey, TX, 79752
$215.11
$127.11
Venegas, DavidCA
6336 Heliotrope Avenue, Bell, CA, 90201
Held by State Of California Savings Plus
Pensions, retirement funds
$103.21
Venegas, DavidCA
7616 El Paso Street, La Mesa, CA, 91942
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$103.03
Venegas, DavidCA
38300 30th Street East Apt 365, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$101.54
Venegas, DavidCA
13156 Fran Street, Edwards, CA, 93523
Held by Government Employees Insurance Company
Premium refunds
$96.23
Venegas, DavidCA
37753 52nd Street East, Palmdale, CA, 93552
Held by Southern California Edison Company
Utility deposit
$86.93
Venegas, DavidCA
35637 Avenue 13, Madera, CA, 93636
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$82.06
Venegas, DavidTX
1009 South Sue Street, Crane, TX, 79731
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$81.61
Venegas, DavidCA
3491 Hoytt Street, Torrance, CA, 90504
Held by Microsoft Corp/accounts Payable
Refunds due
$79.95
Venegas, DavidCA
13156 Fran Street, Edwards, CA, 93523
Held by Government Employees Insurance Company
Premium refunds
$76.79
Venegas, DavidTX
11800 Braesview, San Antonio, TX, 78213
$69.00
Venegas, DavidTX
PO Box 174, McCamey, TX, 79752
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$68.73
Venegas, DavidTX
702 Bell Street, Kilgore, TX, 75662
Held by General Electric Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.33
Venegas, DavidCA
David Venegas 18881 Von Karman #800, Irvine, CA, 92312
Held by Ceridian Hcm Holding Inc
Vendor payments
$62.50
Venegas, DavidTX
#### Country Clb Drive West Apt ####, Irving, TX, 75038
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$55.41
Venegas, DavidTX
3727 West Jefferson Boulevard, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$53.39
Venegas, DavidCA
24416 South Avalon Avenue, Wilmintong, CA, 90744
Held by Acapulco Restaurants, Inc
Salaries/Wages
$52.81
Venegas, DavidTX
1458 Wagon Wheel Road, Eagle Pass, TX, 78852
$50.76
$50.00
Venegas, DavidTX
##### Fm #### Road ##, Pattison, TX, 77423
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$50.00
Venegas, DavidCA
29265 3rd Street Lake, Elsinore, CA, 92532
Held by Tyco Healthcare Group LP
Salaries/Wages
$46.05
Venegas, DavidCA
2081 West La Loma Drive Apt 98, Rancho Cordova, CA, 95670
Held by Auto Club Enterprises
Vendor checks
$32.00
Venegas, DavidCA
37753 52nd Street East, Palmdale, CA, 93552
Held by Southern California Gas Company
Refunds or rebates
$31.82
Venegas, DavidCA
13156 Fran Street, Edwards, CA, 93523
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.19
Venegas, DavidTX
#### Country Clb Drive West Apt ####, Irving, TX, 75038
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$28.87
Venegas, DavidCA
11878 Paseo Lucido 768, San Diego, CA, 92128
Held by L.a. Fitness International LLC
Refunds due
$28.20
Venegas, DavidTX
#### Fm #### PO Box ###, McCamey, TX, 79752
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$28.00
$27.86
Venegas, DavidTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$27.53
Venegas, DavidTX
TX
$26.00
Venegas, DavidCA
13870 Foothill Boulevard, Sylmar, CA, 91342
Held by Paypal Inc
Misc intangible property
$19.88
Venegas, DavidCA
13156 Fran Street, North Edwards, CA, 93523
Held by Bmw Financial Services NA LLC
Accounts payable
$18.65
Venegas, DavidCA
3131 Willow Avenue Apt 152, Clovis, CA, 93612
Held by Csaa Insurance Exchange
Premium refunds
$17.50
Venegas, DavidCA
764 West Carlton Street, Ontario, CA, 91762
Held by Federal Express Corporation
Wages, payroll, salaries
$15.47
Venegas, DavidCA
147 Florida Street, San Francisco, CA, 94103
Held by Devries V Zesty Inc
Wages, payroll, salaries
$12.58
Venegas, DavidCA
13156 Fran Street, North Edwards, CA, 93523
Held by Motor Vehicle Software Corporation
Refunds due
$12.00
Venegas, DavidCA
4251 Keefer Road, Chico, CA, 9597
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.64
Venegas, DavidCA
17350 Carlisle Drive, Tehachapi, CA, 93561
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Venegas, DavidCA
1142 East 222nd Street, Carson, CA, 90745
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Venegas, DavidCA
2130 North Marks Avenue Apt 208, Fresno, CA, 93722
Held by Allstate Indemnity Company
Premium refunds
$9.40
Venegas, DavidCA
9451 Rendalia Street, Bellflower, CA, 90706
Held by Nw Retirement Solutions
Individual policy benefit/Clm
$8.52
Venegas, DavidCA
2306 Willowbrook Lane, Perris, CA, 92571
Held by Farmers Group Inc.
Other court deposits
$7.21
Venegas, DavidCA
12408 South Mona Boulevard, Compton, CA, 90222
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$6.36
Venegas, DavidCA
1533 Hoover Avenue, Chowchilla, CA, 93610
Held by Farmers Insurance Exchange
Premium refunds
$6.31
$5.79
Venegas, DavidCA
4015 West 167th Street, Lawndale, CA, 90260
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.67
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