Unclaimed property reported under Venegas, Gerardo
66 records · $2,824 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 66. Search by name and address to narrow it to yours.
Venegas, GerardoCA
5634 Dodd Street, Mira Loma, CA, 91752
Held by First American P & C Ins Agcy
Premium refunds
$409.00
Venegas, GerardoCA
Palm Desert, CA, 92260
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$324.86
Venegas, GerardoTX
10333 Wood Heights Drive, Dallas, TX, 75227
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$238.55
Venegas, GerardoTX
3006 Jerome, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Venegas, GerardoCA
103 Olive Street Apt 2, Santa Rosa, CA, 95401
Held by Bank Of America - North Carolina
Refunds due
$130.99
Venegas, GerardoCA
1176 West Chatzon Avenue, Anaheim, CA, 92804
Held by The Pep Boys
Misc outstanding checks
$130.49
Venegas, GerardoTX
#### County Road ###, Floresville, TX, 78114
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$115.38
Venegas, GerardoCA
50140 Mazatlan Drive, Coachella, CA, 92236
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.28
Venegas, GerardoCA
975 Sycamore Avenue 59, Hayward, CA, 94544
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Venegas, GerardoTX
#### County Road ###, Floresville, TX, 78114
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$74.19
Venegas, GerardoCA
484 Bard Street, Moorpark, CA, 93021
Held by Safeway Insurance Company
Premium refunds
$72.98
Venegas, GerardoCA
10415 Kauffman, Southgate, CA, 90280
Held by Bank Of America NA
Misc outstanding checks
$59.51
Venegas, GerardoCA
11885 Wallflower Court, Adelanto, CA, 92301
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.00
Venegas, GerardoCA
484 Bard Street, Moorpark, CA, 93021
Held by Safeway Insurance Company
Premium refunds
$54.97
Venegas, GerardoCA
352 Buckeye Street, Pasadena, CA, 91104
Held by Travelers Indemnity Company
Premium refunds
$50.00
Venegas, GerardoTX
2869 West 12th Street, Dallas, TX, 75211
$50.00
Venegas, GerardoTX
401 Memorial Drive Apt 45, Del Rio, TX, 78840
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.54
$48.00
Venegas, GerardoCA
64605 Highway 111, Mecca, CA, 92254
Held by Southern California Gas Company
Refunds or rebates
$42.47
Venegas, GerardoCA
1355 Selman Street, Long Beach, CA, 90803
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Venegas, GerardoCA
565 San Gabriel Court, Manteca, CA, 95336
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$37.00
Venegas, GerardoCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$32.93
$30.24
$30.04
Venegas, GerardoTX
2217 East Hattie Street, Fort Worth, TX, 76104
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$30.00
Venegas, GerardoCA
4320 Opal Street, Riverside, CA, 92509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Venegas, GerardoCA
1293 West Fernleaf Avenue, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$27.17
$26.76
Venegas, GerardoTX
#### County Road ###, Floresville, TX, 78114
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$26.75
Venegas, GerardoTX
#### County Road ###, Floresville, TX, 78114
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Venegas, GerardoCA
6631 Suva Street, Bell Gardens, CA, 90201
Held by Bank Of America NA
Customer overpayments
$25.00
Venegas, GerardoCA
7107 Glasgow Avenue, Los Angeles, CA, 90045
Held by Integon Indemnity Insurance Company
Premium refunds
$19.92
Venegas, GerardoCA
3190 Laurel Drive, Riverside, CA, 92509
Held by All Star General Insurance Agency LLC
Premium refunds
$18.00
Venegas, GerardoCA
352 Buckeye Street, Pasadena, CA, 91104
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Venegas, GerardoCA
50140 Mazatlan Drive, Coachella, CA, 92236
Held by Infinity Insurance Company
Premium refunds
$14.82
Venegas, GerardoCA
484 Bard Street, Moorpark, CA, 93021
Held by Safeway Insurance Company
Premium refunds
$14.02
Venegas, GerardoCA
7084 Golden Rule Avenue, Winton, CA, 95388
Held by Fiesta Insurance Franchise Corp
Premium refunds
$13.14
Venegas, GerardoCA
7107 Glasgow Avenue, Los Angeles, CA, 90045
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
$9.76
Venegas, GerardoCA
50140 Mazatlan Drive, Coachella, CA, 92236
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.08
Venegas, GerardoCA
8610 Virginia Avenue Apt D, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.17
Venegas, GerardoCA
352 Buckeye Street, Pasadena, CA, 91104
Held by Hsbc Finance Corporation
Customer overpayments
$5.00
Venegas, GerardoCA
38645 Malby Avenue, Palmdale, CA, 93550
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Venegas, GerardoCA
452 Bard Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.95
Venegas, GerardoCA
1830 East Clinton Avenue, Fresno, CA, 93703
Held by Paypal Inc
Misc intangible property
$3.31
Venegas, GerardoCA
352 Buckeye Street, Pasadena, CA, 91104
Held by American Express Company
Accounts-receivable credit balance
$3.06
$2.68
Venegas, GerardoCA
18806 Strathern Street, Reseda, CA, 91335
Held by Oportun Inc
Credit checks or memos
$2.50
Venegas, GerardoCA
484 Bard Street, Moorpark, CA, 93021
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$2.00
Venegas, GerardoCA
50140 Mazatlan Drive, Coachella, CA, 92236
Held by Capital One Bank, National Association
Customer overpayments
$1.99
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