Unclaimed property reported under Venegas, Jaime
67 records · $5,768 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 67. Search by name and address to narrow it to yours.
Venegas, JaimeCA
2111 West 17th Street Apt K21, Santa Ana, CA, 92706
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$1,566.92
Venegas, JaimeCA
2732 Minta Lane, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Premium refunds
$586.76
Venegas, JaimeCA
557 Glenheather Drive, San Marcos, CA, 92069
Held by Allstate Insurance Company
Premium refunds
$254.00
Venegas, JaimeTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$240.30
Venegas, JaimeTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$240.30
$230.32
Venegas, JaimeCA
8127 Apperson Street, Sunland, CA, 91040
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Venegas, JaimeCA
815 Central Avenue, Lodi, CA, 95240
Held by Sigue Corporation
Unidentified remittances
$200.00
Venegas, JaimeTX
180 Snow Owl Hollow, Buda, TX, 78610
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$196.40
Venegas, JaimeCA
557 Glenheather Drive, San Marcos, CA, 92069
Held by Allstate Insurance Company
Premium refunds
$169.50
Venegas, JaimeTX
717 South Avenue C, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$160.50
Venegas, JaimeCA
2060 55th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$146.12
Venegas, JaimeTX
##### Walters Road ####, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$144.01
$135.50
Venegas, JaimeTX
13904 Maha Road, Austin, TX, 78719
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$129.42
Venegas, JaimeTX
12825 Travers Trail, Fort Worth, TX, 76244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$103.20
Venegas, JaimeCA
4750 Calle Las Positas Apt J91 0, Oceanside, CA, 92057
Held by Cox Communications Inc
Refunds due
$100.00
Venegas, JaimeCA
5319 Elizabeth Street Apt 8, Cudahy, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$92.14
Venegas, JaimeTX
13904 Maha Road, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.52
Venegas, JaimeTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$73.69
Venegas, JaimeTX
13904 Maha Road, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$60.07
$50.00
Venegas, JaimeTX
717 South Avenue C, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2016
$45.37
Venegas, JaimeCA
2245 Counts Avenue, Commerce, CA, 90040
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
Venegas, JaimeCA
7205 East Street Apt 1, Gilroy, CA, 95020
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$38.40
$35.70
Venegas, JaimeCA
16130 Pocono Street, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$32.72
$32.23
$27.59
Venegas, JaimeCA
2245 Couts Avenue, Commerce, CA, 90040
Held by Csg Systems International Inc
Refunds or rebates
$25.82
Venegas, JaimeCA
2124 Addison Avenue, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$25.15
Venegas, JaimeCA
890 El Cerrito Way Apt A, Gilroy, CA, 95020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.25
Venegas, JaimeCA
2 Vista Diablo, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Venegas, JaimeCA
290 Kingsberry Place, Pittsburg, CA, 94565
Held by Prematic Service Corp - Ca
Refunds due
$15.87
Venegas, JaimeCA
557 Glenheather Drive, San Marcos, CA, 92069
Held by Aqua Finance Inc.
Customer overpayments
$15.55
Venegas, JaimeCA
2124 Addison Avenue, East Palo Alto, CA, 94303
Held by Oportun Inc
Credit checks or memos
$15.00
Venegas, JaimeCA
5 East Geary Street, Fresno, CA, 93706
Held by Infinity Insurance Company
Premium refunds
$13.81
Venegas, JaimeCA
1675 Venice Circle, Stockton, CA, 95206
Held by Capital One Bank National Association
Accounts payable
$12.00
Venegas, JaimeCA
5 East Geary Street, Fresno, CA, 93706
Held by Infinity Insurance Company
Premium refunds
$10.36
Venegas, JaimeCA
PO Box 2484, Oceanside, CA, 92051
Held by Transamerica Life Insurance Company
Pension checks
$10.02
Venegas, JaimeCA
415 East Newlove Drive Spc 40, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$9.04
Venegas, JaimeCA
7205 East Street Apt L, Gilroy, CA, 95020
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Venegas, JaimeCA
2590 Medical Center Drive Spc 28, San Bernardino, CA, 92411
Held by Alticor Inc.
Outstanding official checks
$9.00
Venegas, JaimeCA
2094 Main Street Apt 271, San Diego, CA, 92113
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$7.72
Venegas, JaimeCA
290 Kingsberry Place, Pittsburg, CA, 94565
Held by Prematic Service Corp - Ca
Refunds due
$6.53
Venegas, JaimeCA
16818 East Brookport Street, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Customer overpayments
$6.03
Venegas, JaimeCA
1450 Magnolia Avenue, Escondido, CA, 92027
Held by Toyota Motor Credit Corporation
Accounts payable
$4.31
Venegas, JaimeCA
201 Thomas Way, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Venegas, JaimeCA
12421 Avocado Avenue, Chino, CA, 91710
Held by Phoenix Settlement Admn.(catelli V. Innovative Construction)
Wages, payroll, salaries
$3.91
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