Unclaimed property reported under Venegas, Jose
395 records · $51,353 reported · filed in 3 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 395. Search by name and address to narrow it to yours.
Venegas, JoseTX
Col San Agustin Calle Sauce 25, Dolores Hidalgo Gto 37800
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$28,908.86
Venegas, JoseCA
13586 East Ann Avenue Parlier, Parlier, CA, 93648
Held by Green Dot Bank
Unredeemed gift certificate
$2,052.00
Venegas, JoseTX
506 Richardson Road, Lufkin, TX, 75904
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,292.00
$1,079.56
Venegas, JoseCA
10820 1/2 White Street, Sun Valley, CA
Held by Heritage Escrow Of California Inc
Escrow check/Deposit/Disputed
$699.99
Venegas, JoseCA
9718 San Vincente Avenue, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$662.69
Venegas, JoseCA
833 North Vista Avenue, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$641.47
Venegas, JoseTX
2115 Lincoln Street, Seguin, TX, 78155
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$400.52
Venegas, JoseTX
9300 Northgate Boulevard, Austin, TX, 78758
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$336.34
Venegas, JoseTX
10405 Aaker Street, Socorro, TX, 79927
$336.00
Venegas, JoseCA
2215 East Florence Avenue, Huntington Park, CA, 90255
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$302.25
Venegas, JoseTX
1812 Texas Street, San Antonio, TX, 78228
$300.50
Venegas, JoseTX
125 West Schreiner Street, Kerrville, TX, 78028
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$298.45
$295.00
Venegas, JoseCA
13185 Corcoran Street, San Fernando, CA, 91340
Held by Chase Manhattan Mortgage Corp
Refunds
$293.81
Venegas, JoseCA
912 Hibiscus Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$288.67
Venegas, JoseTX
10405 Aaker Street, Socorro, TX, 79927
$288.00
$268.00
$246.87
Venegas, JoseCA
453 Hemlock Avenue, South San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$231.96
Venegas, JoseTX
No address on file
Held by Colonial Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$229.34
Venegas, JoseCA
6310 Pacific Drive, Commerce, CA, 90040
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$223.65
Venegas, JoseTX
### County Road ####, San Antonio, TX, 78253
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$218.69
Venegas, JoseCA
366 East 51 Street Apt 4, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$213.64
Venegas, JoseTX
1812 Avenue K, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$207.17
Venegas, JoseCA
322 North El Camino Real Suite East DBA Suspension Plus, Encinitas, CA, 92024
Held by At&t Services Inc.
Refunds due
$203.20
Venegas, JoseTX
PO Box 703, Rocksprings, TX, 78880
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Venegas, JoseTX
# 1414 765 Billy Mitchell Boulevard, Brownsville, TX, 78521
$200.00
Venegas, JoseCA
179 Haas Avenue, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$198.83
Venegas, JoseTX
3216 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$187.00
$163.64
$160.00
Venegas, JoseCA
1427 East 90th Street, Los Angeles, CA, 90002
Held by Elevance Health Inc
Group policy benefit/Clm payments
$152.01
Venegas, JoseTX
125 West Schreiner, Kerrville, TX, 78028
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$150.00
Venegas, JoseCA
9693 Cherry Street Apt 2, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$149.05
Venegas, JoseTX
115 Martha Lane, Fort Worth, TX, 76126
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$148.90
Venegas, JoseCA
7407 Parmelee Avenue, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$141.98
Venegas, JoseTX
1601 Towne Crossing Boulevard, Mansfield, TX, 76063
$141.18
Venegas, JoseCA
4224 Abbott Road, Lynwood, CA, 90262
Held by California Fair Plan Association
Insurance premiums
$139.00
Venegas, JoseTX
1602 East Rabbit Run Avenue, Mission, TX, 78572
$132.00
Venegas, JoseCA
5820 Ortega Street, Sacramento, CA, 95824
Held by Western Union Financial Svcs Inc
Refunds due
$128.00
$126.13
Venegas, JoseTX
1700 North Mays Street, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$124.50
Venegas, JoseCA
6310 Pacific Drive, Commerce, CA, 90040
Held by Abm Industries Incorporated
Accounts payable
$122.82
$120.00
Venegas, JoseCA
12106 York Avenue, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$116.29
Venegas, JoseCA
416 West San Ysidro Boulevard L1307, San Ysidro, CA, 92173
Held by Aeropostale Inc
Wages, payroll, salaries
$115.48
$110.70
Venegas, JoseCA
1449 East Avenue I Space D31, Lancaster, CA, 93535
Held by Insurance Company Of The West
Individual policy benefit/Clm
$107.53
Venegas, JoseTX
105 South Tower Road Apt 12, Alamo, TX, 78516
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$107.00
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