Unclaimed property reported under Venegas, Jose L
56 records · $4,947 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 56. Search by name and address to narrow it to yours.
$2,462.30
Venegas, Jose LTX
25 Rogers Road, La Blanca, TX, 78558
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$737.56
Venegas, Jose LCA
1920 Market Street Apt 1, San Diego, CA, 92102
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$390.92
$200.00
Venegas, Jose LCA
91 Buckinhan Avenue, Redwood City, CA, 94063
Held by Groupex Financial Corporation
Unidentified remittances
$198.00
$160.44
Venegas, Jose LCA
1557 East Benmore Lane Apt 3, Anaheim, CA, 92805
Held by Structural I Company
Salaries/Wages
$109.74
Venegas, Jose LCA
1557 East Benmore Lane Apt 3, Anaheim, CA, 92805
Held by Structural I Company
Salaries/Wages
$109.74
Venegas, Jose LTX
3858 Cross Creek Drive, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$109.06
$57.96
Venegas, Jose LCA
7314 Beach Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.28
Venegas, Jose LTX
105 South Tower Road Apt 12, Alamo, TX, 78516
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$51.17
Venegas, Jose LCA
1920 Market Street Apt 1, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$45.74
Venegas, Jose LCA
6400 San Harco Circle, Buena Park, CA, 90620
Held by First Entertainment
Savings accounts/Credit union shrs
$42.65
Venegas, Jose LCA
1920 Market Street Apt 1, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$31.14
Venegas, Jose LTX
11500 Doris Road, Socorro, TX, 79927
Held by Target Ntl Bank
Refund due (MS11) · Reported 2007
$30.45
Venegas, Jose LCA
1249 1 2 Elysian Park Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Aggregate utilities
$22.18
Venegas, Jose LCA
83962 Avenida La Luna, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Venegas, Jose LCA
14951 Marlin Place, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Venegas, Jose LCA
112 Mountain View Avenue, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Venegas, Jose L IIICA
416 West San Ysidro Boulevard L1307, San Ysidro, CA, 92173
Held by Barclays Bank Delaware
Customer overpayments
$8.94
Venegas, Jose LCA
49225 Tulipan Street, Coachella, CA, 92236
Held by Principal Life Insurance Co
Pension & Profit sharing
$8.45
Venegas, Jose LCA
1016 San Simeon Drive, Salinas, CA, 93901
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.63
Venegas, Jose LCA
32611 Via Destello, Temecula, CA, 92592
Held by American Express Company
Accounts-receivable credit balance
$7.23
Venegas, Jose LCA
1016 San Simeon Drive, Salinas, CA, 93901
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$7.08
Venegas, Jose LCA
PO Box 845, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$4.93
$4.75
$4.00
Venegas, Jose LCA
9773 Whitmore Street, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.90
Venegas, Jose LCA
274 West Sierra Avenue, Clovis, CA, 93612
Held by Hartford Fire Insurance Company
Premium refunds
$3.84
Venegas, Jose LCA
1920 Market Street Apt 1, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$3.82
Venegas, Jose LCA
84842 Sundance Lane, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$3.67
Venegas, Jose LCA
1920 Market Street Apt 1, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$3.63
Venegas, Jose LCA
84842 Sundance Lane, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$3.01
Venegas, Jose LCA
934 West McElhany Avenue, Snta Mra, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$2.57
Venegas, Jose LCA
934 West McElhaney Avenue, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$2.36
Venegas, Jose LCA
14951 Marlin Place, Van Nuys, CA, 91405
Held by Bristol West Holdings Inc
Premium refunds
$2.32
Venegas, Jose LCA
PO Box 1616, Mecca, CA, 92254
Held by Toyota Motor Credit Corporation
Accounts payable
$2.04
$2.00
Venegas, Jose LCA
14951 Marlin Place, Van Nuys, CA, 91405
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.98
Venegas, Jose LCA
32611 Via Destello, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.63
Venegas, Jose L JRCA
1825 North Dejoy, Santa Maria, CA, 93458
Held by Commerce West Insurance Co
Premium refunds
$1.55
Venegas, Jose LCA
2025 Dairy Mart Road Unit 4, San Ysidro, CA, 92173
Held by Toyota Motor Credit Corporation
Accounts payable
$1.54
Venegas, Jose LCA
11533 Dawn Lane, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$1.29
Venegas, Jose LCA
4528 West Princeton Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Checking accounts
$1.13
$1.00
Venegas, Jose LCA
236 Common Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Venegas, Jose LCA
934 West McElhany Avenue, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$0.92
Venegas, JR Jose LCA
321 Inger Drive Unit N135, Santa Maria, CA, 93454
Held by Comenity Bank
Refunds due
$0.58
$0.56
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