Unclaimed property reported under Venegas, Juan
267 records · $23,409 reported · filed in 4 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 267. Search by name and address to narrow it to yours.
Venegas, JuanTX
58 Hankla Street, Houston, TX, 77076
$1,891.00
Venegas, JuanTX
906 Main Street, Liberty, TX, 77575
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,867.93
Venegas, JuanCA
1422 West 60th Street, Los Angeles, CA, 90047
Held by Rocket Mortgage LLC
Misc outstanding checks
$987.96
Venegas, JuanTX
52 Hankla, Houston, TX, 77076
$824.62
Venegas, JuanCA
334 Stonewood Drive, Los Banos, CA, 93635
Held by Safeco Ins Co Of America
Premium refunds
$794.15
Venegas, JuanCA
9933 Woodman Avenue Apt A108, Mission Hills, CA, 91345
Held by Anthem Inc
Group policy benefit/Clm payments
$666.66
Venegas, JuanTX
531 West Obion, Houston, TX, 77091
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2015
$629.62
Venegas, JuanCA
8329 Fillmore Avenue, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$609.72
Venegas, JuanCA
15633 Seville Avenue, Visalia, CA, 93292
Held by Financial Title Company
Escrow accounts
$547.00
$520.91
Venegas, JuanTX
6305 East County Road 75, Midland, TX, 79706
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Venegas, JuanCA
824 South Dakota Street 4, Anaheim, CA, 92805
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$499.44
Venegas, JuanCA
4632 Whitewood Avenue, Long Beach, CA, 90808
Held by Kinecta Federal Credit Union
Savings accounts
$442.72
Venegas, JuanCA
13252 Welch Street, Waterford, CA, 95386
Held by Bank Of America - North Carolina
Refunds due
$400.67
$400.00
Venegas, JuanCA
30936 De La Vis, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services Inc
Money orders
$379.00
Venegas, JuanTX
7005 Culver Avenue, Fort Worth, TX, 76116
$364.03
$334.00
Venegas, JuanCA
30936 De La Vis, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services Inc
Money orders
$320.00
Venegas, JuanTX
531 West Obion Road, Houston, TX, 77091
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$303.69
Venegas, JuanCA
4077 Lonnie Street, Oceanside, CA, 92056
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$296.39
Venegas, JuanTX
4826 Raven Ridge Drive, Houston, TX, 77053
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$253.10
Venegas, JuanTX
3620 Northeast 12th Avenue, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Venegas, JuanTX
2649 Las Villas Avenue, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.05
Venegas, JuanCA
9494 Carroll Canyon Road #29, San Diego, CA, 92126
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$223.95
Venegas, Juan JRCA
2154 Tasman Drive Apt 130, Santa Clara, CA, 95054
Held by Frontwave Credit Union
Checking accounts
$220.76
Venegas, JuanTX
1305 Elaine Place, Fort Worth, TX, 76106
Held by Unity One Fcu
Savings account (AC02) · Reported 2021
$201.37
Venegas, JuanCA
2814 Maple Avenue, Los Angeles, CA, 90011
Held by Green Dot Bank
Credit checks or memos
$192.05
Venegas, JuanTX
11509 La Poblana Drive, El Paso, TX, 79927
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2005
$188.93
Venegas, JuanCA
315 Alden Avenue, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$188.91
Venegas, JuanCA
18609 Bryant Street, Northridge, CA, 91324
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$183.00
Venegas, JuanTX
7805 Lantana Lane, Beaumont, TX, 77713
$176.32
Venegas, JuanCA
1020 West Road, La Habra Heights, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$168.67
Venegas, JuanCA
35461 Dumbarton Court, Newark, CA, 94560
Held by Truck Insurance Exchange
Premium refunds
$161.78
Venegas, JuanCA
37332 Elm Street Apt B, Newark, CA, 94560
Held by Pathward, National Association
Outstanding official checks
$151.78
Venegas, JuanCA
1020 West Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA
Escrow accounts
$151.05
Venegas, JuanCA
642 East 91st Street, Los Angeles, CA, 90002
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Venegas, JuanCA
42845 Wisconsin Avenue, Palm Desert, CA, 92211
Held by Charter Communications Inc
Accounts-receivable credit balance
$146.00
Venegas, JuanTX
1845 West 8th Street, Freeport, TX, 77541
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$142.85
$142.70
Venegas, JuanTX
5103 Blue Haven Drive, Midland, TX, 79703
$140.00
$138.75
Venegas, JuanTX
507 Cousart Street, Lufkin, TX, 75901
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2018
$137.30
Venegas, JuanTX
3605 North 25th Street, Waco, TX, 76708
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$132.98
Venegas, JuanTX
2373 Wise Street Unit 3, Bridge City, TX, 77611
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$123.20
Venegas, JuanWI
PO Box 417, New Richmond, WI, 54017
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2015
$117.23
Venegas, JuanTX
5364 Colony Hill Road, Fort Worth, TX, 76112
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2022
$113.66
$112.00
Venegas, JuanCA
2506 Bath Street, Santa Barbara, CA, 93105
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$108.50
Venegas, JuanTX
2801 Stanford, Irving, TX, 75062
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2012
$102.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.