Unclaimed property reported under Venegas, Guadalupe

97 records · $8,752 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 97. Search by name and address to narrow it to yours.

Venegas, GuadalupeTX
715 Upson Drive, El Paso, TX, 79902
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,524.76
Venegas, GuadalupeTX
718 Stonyridge Street, Channelview, TX, 77530
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,361.50
Venegas, GuadalupeTX
715 Upson Drive, El Paso, TX, 79902
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$702.63
Venegas, GuadalupeTX
715 Upson Drive, El Paso, TX, 79902
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Venegas, GuadalupeTX
715 Upson Drive, El Paso, TX, 79902
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$491.69
Venegas, GuadalupeCA
7121 Miles Avenue Apt C, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$332.18
Venegas, GuadalupeCA
365 South Frankfurt Avenue, West Covina, CA, 91792
Held by Ally Bank
Misc outstanding checks
$308.00
Venegas, GuadalupeTX
718 Stoneyridge Street, Channelview, TX, 77530
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$274.00
Venegas, GuadalupeCA
4806 Pagaling Drive, Guadalupe, CA, 93434
Held by US Bank NA
Escrow accounts
$246.03
Venegas, GuadalupeTX
2649 Las Villas Avenue, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.05
Venegas, GuadalupeCA
782 Pamela Kay Lane, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$217.20
Venegas, GuadalupeCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$152.90
Venegas, GuadalupeTX
309 Mardi Gras, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$150.00
Venegas, GuadalupeTX
2364 Hamburg Street, Brownsville, TX, 78520
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$148.10
Venegas, GuadalupeTX
1800 3rd Street, Brownwood, TX, 76801
Held by Pathward
Health savings account (AC09) · Reported 2024
$129.41
Venegas, GuadalupeTX
1218 East 6th Street, Pecos, TX, 79772
$100.20
Venegas, GuadalupeCA
782 Pamela Key Lane, Writtier, CA, 90601
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Venegas, GuadalupeCA
0000
Held by Aames Investment Corporation
Other
$99.80
Venegas, GuadalupeCA
15207 Cantara Street, Panorama City, CA, 91402
Held by Sears Roebuck And Co
Other
$96.95
Venegas, GuadalupeCA
851 1st Avenue, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$96.36
Venegas, GuadalupeTX
16111 Gavin Lane, Houston, TX, 77049
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$93.68
Venegas, GuadalupeTX
1800 3rd Street, Brownwood, TX, 76801
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.55
Venegas, GuadalupeTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$78.07
Venegas, GuadalupeCA
15811 Pasadena Avenue Apt 10, Tustin, CA, 92780
Held by Sce
Utility deposit
$71.81
Venegas, GuadalupeTX
715 Upson Drive, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2021
$65.91
Venegas, GuadalupeCA
2105 East Larkwood Street, West Covina, CA, 91791
Held by Capital One NA
Unidentified remittances
$55.83
Venegas, GuadalupeCA
1288 Main Street, Ventura, CA, 93001
Held by Target Corporation
Salaries/Wages
$55.54
Venegas, GuadalupeTX
1923 West 10th Street, Dallas, TX, 75208
Held by United Fashions Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$52.84
Venegas, GuadalupeCA
558 James Street, Alisal, CA, 93905
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Venegas, GuadalupeTX
Suite G Bty Salon Nails By Lupita, Houston, TX, 77012
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$48.74
Venegas, GuadalupeTX
16111 Gavin Lane, Houston, TX, 77049
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$46.43
Venegas, GuadalupeCA
733 North Resh Street, Anaheim, CA, 92805
Held by American Express Company
Refunds due
$41.18
Venegas, GuadalupeCA
2739 Willow Place, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$37.38
Venegas, GuadalupeTX
204B Street Anne, Pharr, TX, 78577
Held by State Farm County Mutual Ins Co Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 1986
$36.48
Venegas, GuadalupeTX
1802 Fuller Drive, Dallas, TX, 75228
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.28
Venegas, GuadalupeCA
10327 Atlantic Avenue, South Gate, CA, 90280
Held by Dandelion Payments Inc
Misc intangible property
$35.01
Venegas, GuadalupeTX
2743 East 11th Street, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$31.05
Venegas, GuadalupeCA
266 East Woodbury Road, Altadena, CA, 91001
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$30.86
Venegas, GuadalupeTX
715 South Oregon 1, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$30.83
Venegas, GuadalupeCA
920 Dst Apt F, Merced, CA, 95341
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$28.45
Venegas, GuadalupeTX
811 East 9th Street, Pecos, TX, 79772
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$28.06
Venegas, GuadalupeTX
16111 Gavin Lane, Houston, TX, 77049
$28.00
Venegas, GuadalupeTX
129 San Angelo, San Antonio, TX, 78212
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$27.62
Venegas, GuadalupeCA
817 South Sycamore Street Apt 1, Santa Ana, CA, 92701
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$25.60
Venegas, GuadalupeCA
782 Pamela Kay Lane, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Venegas, GuadalupeCA
1646 Chadwell Drive, Santa Maria, CA, 93454
Held by California Agribusiness Credit Union
Savings accounts
$24.20
Venegas, GuadalupeCA
2105 East Larkwood Street, West Covina, CA, 91791
Held by Fidelity Investments Institutional Opera
Pension checks
$24.19
Venegas, GuadalupeCA
1058 East Laurel Drive Apt 18, Salinas, CA, 93905
Held by Department Of Health Care Services
Refunds or rebates
$24.00
Venegas, GuadalupeCA
3115 East 63rd Street, Long Beach, CA, 90805
Held by American Family Life Assurance Co
Premium refunds
$20.68
Venegas, GuadalupeCA
550 North 5th Street Unit 2, El Centro, CA, 92243
Held by Southern California Gas Co.
Aggregate utilities
$20.38

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