Unclaimed property reported under Venegas, Luis
169 records · $89,715 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 169. Search by name and address to narrow it to yours.
Venegas, LuisTX
120 Hornsby Trail, Bastrop, TX, 78602
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2015
$21,303.41
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$21,289.96
Venegas, LuisTX
120 Hornsby Trail, Bastrop, TX, 78602
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$10,800.61
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$9,457.20
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$5,059.45
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$3,176.50
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$2,324.70
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$2,221.44
Venegas, LuisCA
13406 The Square, Poway, CA, 92064
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$1,955.78
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,593.75
Venegas, LuisTX
#### Dyer Street Apt ####, El Paso, TX, 79924
$1,336.57
Venegas, LuisCA
1906 Tavern Road, Alpine, CA, 91901
Held by Travelers Indemnity Company
Premium refunds
$1,170.00
$1,000.00
Venegas, LuisCA
511 East San Ysidro Boulevard 5420, San Ysidro, CA, 92173
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$650.38
Venegas, LuisCA
3625 Harbor Crest Way, Oceanside, CA, 92056
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$400.00
$356.18
Venegas, LuisTX
108 Lee Street, Wichita Falls, TX, 76301
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$338.40
$300.00
Venegas, LuisTX
1215 South Tower Road, Alamo, TX, 78516
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$283.00
Venegas, LuisCA
908 South Russeell #j, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Premium refunds
$206.92
Venegas, LuisTX
5493 Rustic Manor Drive, Brownsville, TX, 78526
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
$192.12
Venegas, LuisCA
329 East 52nd Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$186.97
Venegas, LuisTX
PO Box 387, McCamey, TX, 79752
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$160.88
Venegas, LuisTX
30 Riverstone Parkway, Morgans Point Resort, TX, 76513
$158.11
Venegas, LuisTX
214 North Morocco Avenue, Dallas, TX, 75211
$150.00
Venegas, LuisTX
717 Barrett Street, Richmond, TX, 77469
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$148.12
Venegas, LuisTX
#### #/# Burnett Street Apt #, Wichita Falls, TX, 76301
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$138.03
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$112.10
Venegas, LuisTX
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011
$110.83
$100.00
$99.99
Venegas, LuisCA
358 Sarah Avenue, Moorpark, CA, 93021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Venegas, LuisTX
PO Box 1510, Presidio, TX, 79845
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$90.00
Venegas, LuisCA
1868 West Sonora Street 4, Stockton, CA, 95206
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
Venegas, LuisCA
14982 Venado Drive, Sloughhouse, CA, 95683
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$78.51
Venegas, LuisTX
Billing Department 5493 Rustic Manor Drive, Brownsville, TX, 78526
Held by Equian LLC
Refund due (MS11) · Reported 2022
$78.28
Venegas, LuisCA
14982 Venado Drive, Rncho Murieta, CA, 95683
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$76.25
Venegas, LuisTX
214 North Morocco Avenue, Dallas, TX, 75211
$75.19
Venegas, LuisCA
3929 Juniper Drive, Denair, CA, 95316
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$73.36
Venegas, JR LuisTX
### Northpoint Drive ####, Houston, TX, 77060
Held by Gillman Imports North Inc
Accounts payable (MS08) · Reported 2014
$68.50
Venegas, LuisTX
2014 Bennett Avenue Apt 2100, Dallas, TX, 75206
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$60.08
Venegas, LuisCA
405 Esplanada Drive, Pacifica, CA, 94044
Held by Allstate Indemnity Company
Premium refunds
$59.77
Venegas, LuisCA
405 Esplanada Drive Apt 8, Pacifica, CA, 94044
Held by Allstate Indemnity Company
Premium refunds
$57.77
Venegas, LuisCA
903 East 28th Street # Ve, National City, CA, 91950
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$57.05
Venegas, LuisCA
3019 South Normandie Avenue Apt 8, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$57.00
Venegas, LuisCA
14982 Venado Drive, Rncho Murieta, CA, 95683
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$56.25
Venegas, LuisCA
9901 Lurline Avenue Apt 115, Chatsworth, CA, 91311
Held by Audi Of Beverly Hills
Refunds due
$55.00
Venegas, LuisCA
27751 De Norte, Hayward, CA, 94545
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Venegas, LuisTX
3802 Luton Park Drive, Houston, TX, 77082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.14
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