Unclaimed property reported under Venegas, Fernando
57 records · $22,018 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 57. Search by name and address to narrow it to yours.
Venegas, FernandoTX
624 Brooks Street, Crowley, TX, 76036
Held by Bank Of America - California
Savings account (AC02) · Reported 2019
$17,261.40
Venegas, FernandoCA
9341 South Hoover Street, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$733.25
Venegas, FernandoCA
1624 Ironside Drive, Modesto, CA, 95358
Held by Bank Of America - Home Loans
Escrow accounts
$730.93
Venegas, FernandoCA
233 Paulin Avenue Pmb 7615, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$438.50
Venegas, FernandoTX
#### Lcr ###, Mexia, TX, 76667
Held by Centex Citizens Cu
Savings account (AC02) · Reported 2019
$357.01
Venegas, FernandoCA
1241 East Glenwood Avenue, Anaheim, CA, 92805
Held by Tristar Risk Management No. 2
Insurance claim checks
$280.00
Venegas, FernandoTX
#### Mo Pac South ###, Austin, TX, 78749
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$240.64
Venegas, FernandoTX
1514 Mayse Street, San Angelo, TX, 76903
$212.47
Venegas, FernandoTX
#### North Highway ####, Fort Stockton, TX, 79735
Held by Pecos County State Bank
Savings account (AC02) · Reported 2018
$163.74
Venegas, FernandoCA
3904 Gagos Drive, Modesto, CA, 95356
Held by Old Republic Title Company
Escrow funds
$150.17
Venegas, FernandoCA
1679 Whispering Wind Drive, Tracy, CA, 95377
Held by Bank Of America - North Carolina
Refunds due
$149.90
Venegas, FernandoCA
965 Owsley Avenue, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$145.27
Venegas, FernandoCA
Bank Of America 3180 North, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$130.99
Venegas, FernandoCA
535 Seville Way, Merced, CA, 95341
Held by Foster Farms LLC
Wages, payroll, salaries
$109.99
Venegas, FernandoCA
1875 Sarrasota Way, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Venegas, FernandoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$67.61
Venegas, FernandoTX
835 Rayfield Road #21, The Woodlands, TX, 77386
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$61.98
Venegas, FernandoTX
#### Deer Avenue Apt ###, El Paso, TX, 79924
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$58.77
$57.57
Venegas, FernandoTX
1011 West Emil Street Trail, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$52.24
Venegas, FernandoCA
1251 East 56th Street, Los Angeles, CA, 90011
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Venegas, FernandoTX
419 Canones Boulevard, Laredo, TX, 78046
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Venegas, FernandoTX
10406 Carter Scott Place, El Paso, TX, 79927
$50.00
Venegas, FernandoCA
443 Divisadero Street, Mendota, CA, 93640
Held by Western Union Financial Services Inc
Money orders
$39.00
Venegas, FernandoCA
2450 North Harbor Boulevard Apt B12, Fullerton, CA, 92835
Held by Allstate Indemnity Company
Premium refunds
$36.62
Venegas, FernandoCA
9073 Lismore Drive, Elk Grove, CA, 95624
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.89
Venegas, FernandoCA
20717 Belshire Avenue, Lakewood, CA, 90715
Held by Lbs Financial Credit Union
Savings accounts
$35.44
Venegas, FernandoCA
3665 Gillig Avenue, Los Angeles, CA, 90031
Held by Carnegie Agency Inc
Premium refunds
$24.24
Venegas, FernandoCA
5618 Tilton Avenue Apt 122, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$23.98
Venegas, FernandoCA
2400 Don Pedro Road, Ceres, CA, 95307
Held by Invo Peo Inc. III
Wages, payroll, salaries
$23.75
Venegas, FernandoCA
405 Palmcrest Drive, Daly City, CA, 94015
Held by Bank Of America - California NA (318)
Checking accounts
$23.31
Venegas, FernandoCA
524 Elm Court, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$18.86
Venegas, FernandoCA
83360 Tourmaline Street, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$13.25
$11.23
Venegas, FernandoCA
693 Via Cielito, Ventura, CA, 93003
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.78
$7.71
Venegas, FernandoCA
301 Weston Circle # 2, Vista, CA, 92083
Held by Automatic Data Processing Inc
Misc intangible property
$7.70
Venegas, FernandoCA
3362 Liberty Island, Rio Vista, CA, 94571
Held by Fifth Third Bancorp
Checking accounts
$7.25
Venegas, FernandoCA
2509 East Lincoln Avenue, Fresno, CA, 93703
Held by Foster Poultry Farms
Vendor checks
$7.03
Venegas, FernandoCA
307 Weston Circle 2, Vista, CA, 92083
Held by Automatic Data Processing Inc
Misc intangible property
$6.87
Venegas, FernandoCA
83360 Tourmaline Avenue, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$5.67
Venegas, FernandoCA
524 Elm Court, South San Francisco, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$5.34
Venegas, FernandoCA
7 North Kenton Avenue, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.27
Venegas, FernandoCA
29371 Dixon Street Apt 109, Hayward, CA, 94544
Held by Apoyo Financiero Inc
Customer overpayments
$5.02
Venegas, FernandoCA
C/o Marisol Venegas 5170 Monterey Highway Apt D201, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.99
Venegas, FernandoCA
11021 Nebraska Avenue, Riverside, CA, 92505
Held by Southern California Gas Co.
Aggregate utilities
$4.58
Venegas, FernandoCA
833 Imperial Avenue, Modesto, CA, 95358
Held by Sears Roebuck And Co
Misc outstanding checks
$3.99
Venegas, FernandoCA
850 North Hillside Street Apt 2, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$3.90
Venegas, FernandoCA
7608 McMullen Way, Sacramento, CA, 95828
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$3.77
Venegas, FernandoCA
43682 Smurr Street, Indio, CA, 92201
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.