Unclaimed property reported under Venegas, Francisco
141 records · $6,750 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 141. Search by name and address to narrow it to yours.
Venegas, FranciscoTX
7011-A Mike Street, Wallis, TX, 77485
Held by Botts Title Co
Escrow account (TR04) · Reported 2011
$500.00
Venegas, FranciscoCA
2437 Kellogg Park Drive, Pomona, CA, 91768
Held by Cenlar FSB
Misc outstanding checks
$286.61
Venegas, FranciscoCA
3582 Sunset Lane Unit 128, San Ysidro, CA, 92173
Held by Childrens Primary Care Medical Group
Customer overpayments
$280.80
Venegas, FranciscoTX
6928 Red Cedar, Brownsville, TX, 78526
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Venegas, FranciscoTX
9110 East Mount Houston, Houston, TX, 77050
$190.00
Venegas, FranciscoTX
3930 Los Arroyos Court, Harlingen, TX, 78550
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$185.66
Venegas, FranciscoCA
9617 3/4 Grande Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$167.00
Venegas, FranciscoTX
#### Knights Drive Apt ###, Elpaso, TX, 79915
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$164.66
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$155.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$155.00
Venegas, FranciscoCA
111 Holland Street, Palo Alto, CA, 94303
Held by Southern California Discount Tire Co Inc
Salaries/Wages
$147.16
Venegas, FranciscoCA
61 East Tuolumne Street, Fresno, CA, 93706
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$143.04
Venegas, Francisco JRCA
90 Small Street, Susanville, CA, 96130
Held by Lassen Community Hospital
Refunds
$124.76
Venegas, FranciscoCA
38378 High Ridge Drive, Beaumont, CA, 92223
Held by Pathward
Misc intangible property
$120.00
Venegas, FranciscoCA
1721 Soto Street, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$117.83
Venegas, FranciscoCA
366 Avocado Street Apt C108, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$104.00
Venegas, FranciscoTX
18726 Denise Dale Lane, Houston, TX, 77084
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1999
$101.89
Venegas, Francisco JRTX
6928 Red Cedar, Brownsville, TX, 78526
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$100.00
Venegas, FranciscoCA
10415 Dempster Avenue, Cupertino, CA, 95014
Held by Insurance Company Of The West
Court settlements
$92.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$90.00
$87.69
Venegas, FranciscoCA
5036 Florence Avenue # 12, Bell, CA, 90201
Held by Century National Insurance
Premium refunds
$85.33
Venegas, FranciscoCA
2755 Arrow Highway Spc 65, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Venegas, FranciscoCA
2026 Ilex Avenue, San Diego, CA, 92154
Held by Empower Trust Company LLC
Pension & Profit sharing
$76.39
Venegas, FranciscoCA
12700 Elliott Avenue Spc 199, El Monte, CA, 46256
Held by Mendoza V Hit Mobile
Misc outstanding checks
$72.90
Venegas, FranciscoCA
870 Market Street Apt 2000, San Francisco, CA, 94102
Held by T-Mobile USA
Accounts-receivable credit balance
$70.64
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$70.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$70.00
Venegas, FranciscoCA
1205 Grand Avenue, Santa Rosa, CA, 95404
Held by Western Union Financial Svcs Inc
Refunds due
$69.75
$67.82
Venegas, FranciscoTX
5524 Bridgemont Avenue, Dallas, TX, 75206
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2011
$60.00
Venegas, FranciscoCA
2108 East Bliss Street, Compton, CA, 90222
Held by Century National Insurance Prop 103
Premium refunds
$57.69
$56.92
Venegas, FranciscoCA
11101 Imperial Highway Spc 93, Norwalk, CA, 90650
Held by The Home Depot
Refunds due
$55.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$55.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$55.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc US Holdings Inc
Vendor checks
$55.00
Venegas, FranciscoCA
366 Avocado Street, Costa Mesa, CA, 92627
Held by Tnc (us) Holdings Inc.
Vendor checks
$55.00
Venegas, FranciscoTX
2001 Ojeman Road, Houston, TX, 77080
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.09
Venegas, FranciscoCA
514 Sunset Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$52.00
Venegas, FranciscoCA
Harbor Boat Building Co 247 Fish Harbor, San Pedro, CA, 90731
Held by Principal Life Insurance Co
Pensions, retirement funds
$51.10
Venegas, FranciscoTX
18726 Denise Dale Lane, Houston, TX, 77084
Held by Nationsbank
Savings account (AC02) · Reported 1995
$50.93
Venegas, FranciscoCA
616 Forest Avenue, Los Angeles, CA, 90033
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$50.49
Venegas, FranciscoCA
2337 Eastlake Avenue Apt 12, Los Angeles, CA, 90031
Held by Orlandi Valuta Inc.
Money orders
$50.00
Venegas, FranciscoCA
2013 Dairy Mart Road Apt 11, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Venegas, FranciscoCA
417 North Maple Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Venegas, FranciscoTX
7819 Alvin Lane, Houston, TX, 77071
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Venegas, FranciscoTX
209 Wildwood Place, Allen, TX, 75013
Held by Illinois Tollway
Refund due (MS11) · Reported 2024
$46.25
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