Unclaimed property reported under Venegas, Leticia
53 records · $1,107 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 53. Search by name and address to narrow it to yours.
Venegas, LeticiaCA
No address on file
Held by Civil Service Employees Insurance Compan
Insurance premiums
$152.04
Venegas, LeticiaTX
112 Palm Lane, Roanoke, TX, 76262
Held by Pilot Travel Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$123.51
Venegas, LeticiaCA
78 Novato Street #34, San Rafael, CA, 94901
Held by Great American Insurance Compa
Court settlements
$97.94
Venegas, LeticiaCA
1612 East Robidoux Street, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$71.29
Venegas, LeticiaCA
4262 Narraganset Way, Mather, CA, 95655
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Venegas, LeticiaCA
370 Palomino Drive, Bakersfield, CA, 93306
Held by Lawyers Title Company
Escrow check/Deposit/Disputed
$54.00
Venegas, LeticiaTX
419 Sunset Boulevard, Lufkin, TX, 75904
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$50.73
Venegas, LeticiaCA
16419 Darlington Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$45.00
$42.71
Venegas, LeticiaCA
1545 Thrush Avenue, San Leandro, CA, 94578
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$41.76
Venegas, LeticiaCA
724 West 5th Street, Stockton, CA, 95206
Held by American Express Company
Refunds due
$33.97
$31.37
Venegas, LeticiaTX
710 South Big Spring Street Apt 03, Midland, TX, 79701
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Venegas, LeticiaTX
8109 Canyon Oaks Drive, North Richland Hills, TX, 76180
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$29.00
Venegas, LeticiaTX
223 Mount Carmel Road, Lufkin, TX, 75904
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$27.50
Venegas, LeticiaCA
512 Williams Sp 3, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$25.98
Venegas, LeticiaCA
8208 A Street, Oakland, CA, 94621
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Venegas, LeticiaCA
Hollywood Blvrd, San Rafael, CA, 94901
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.59
$17.76
$13.54
Venegas, LeticiaCA
13741 Clinton Street Spc 45, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Venegas, LeticiaCA
184 Cliffhill Place, Riverside, CA, 92501
Held by Golden 1 Credit Union
Savings accounts
$9.01
Venegas, LeticiaCA
40400 Calle Real, Murrieta, CA, 92563
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Venegas, LeticiaCA
1216 Lomita Road, San Bernardino, CA, 92405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.15
Venegas, LeticiaCA
1201 Santa Cruz Avenue, Tulare, CA, 93274
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$6.98
$5.77
$5.76
Venegas, LeticiaCA
1108 South Cleveland Street H, Oceanside, CA, 92054
Held by Progressive Choice Insurance Co
Premium refunds
$5.50
$5.40
$5.05
Venegas, LeticiaCA
1024 Stichman Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Venegas, LeticiaCA
184 Cliffhill Place, Riverside, CA, 92501
Held by Td Bank NA Administration
Misc outstanding checks
$4.65
Venegas, LeticiaCA
1716 Cobblestone Drive, Marysville, CA, 95901
Held by Hsbc Bank USA NA
Customer overpayments
$4.13
Venegas, LeticiaCA
44828 Redwood Avenue, Lancaster, CA, 93534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.01
Venegas, LeticiaCA
25647 Sunnyvale Court, Menifee, CA, 92584
Held by Toyota Motor Credit Corporation
Accounts payable
$3.66
Venegas, LeticiaCA
104 Curran Street, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.02
$2.99
Venegas, LeticiaCA
152 Sycamore Road, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$2.41
Venegas, LeticiaCA
1108 South Cleveland Street H, Oceanside, CA, 92054
Held by United Financial Casualty Co
Premium refunds
$2.16
Venegas, LeticiaCA
1716 Cobblestone Drive, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.03
Venegas, LeticiaCA
5971 Crestmont Drive, Chino Hills, CA, 91709
Held by McGraw Insurance Services LP
Premium refunds
$1.97
Venegas, LeticiaCA
370 Palomino Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.95
Venegas, LeticiaCA
16419 Darlington Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$1.72
Venegas, LeticiaCA
16419 Darlington Street, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Venegas, LeticiaCA
310 1/2 Park Street, Salinas, CA, 93901
Held by Fifth Third Bancorp
Checking accounts
$0.99
Venegas, LeticiaCA
1317 South Margate Place, Anaheim, CA, 92805
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.58
Venegas, LeticiaCA
10315 Birmingham Way Apt 2, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.57
Venegas, LeticiaCA
8423 Andromeda Lane, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Venegas, LeticiaCA
310 1/2 Park Street, Salinas, CA, 93901
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Venegas, LeticiaCA
925 West Cook Street, Santa Maria, CA, 93458
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.10
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