Unclaimed property reported under Venegas, Maria
427 records · $20,028 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 427. Search by name and address to narrow it to yours.
Venegas, MariaTX
No address on file
$2,838.37
Venegas, MariaTX
3790 North Walker Road, Cleveland, TX, 77328
$1,275.50
Venegas, MariaTX
748 Kessler Lake Drive, Dallas, TX, 75208
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2020
$976.92
Venegas, MariaTX
815 East 4th Street, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$799.36
Venegas, MariaCA
6929 North Star Avenue, Twentynine Palms, CA, 92277
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$361.05
Venegas, MariaCA
624 West Cedar Street, Ontario, CA, 91762
Held by Lawyers Title Insurance Corporation
Escrow accounts
$350.00
Venegas, MariaCA
624 West Cedar Street, Ontario, CA, 91762
Held by Lawyers Title Insurance Corporation
Escrow accounts
$316.00
Venegas, MariaTX
PO Box 720827, Houston, TX, 77272
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$310.04
$247.21
Venegas, MariaTX
1804 Paul Avenue, Lufkin, TX, 75901
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$241.29
$218.00
Venegas, MariaTX
#### South Vernon ####, Dallas, TX, 75224
Held by Ta Operating LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$214.85
Venegas, MariaTX
1016 Avenue D D, Houston, TX, 77587
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$213.00
Venegas, MariaCA
1101 East Ventura Boulevard Apartment 152, Oxnard, CA, 93036
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$210.33
Venegas, MariaCA
9336 San Vincente Avenue, South Gate, CA, 90280
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$200.64
Venegas, MariaCA
1546 C Street Apt, Fresno, CA, 93706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Venegas, MariaCA
6027 1 2 Cleon Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.60
Venegas, MariaCA
PO Box 5038, Bear Valley, CA, 95223
Held by Amguard Insurance Company
Accounts payable
$192.57
Venegas, MariaCA
502 North Philadelphia Street, Anaheim, CA, 92805
Held by Ecount Inc.
Misc intangible property
$191.25
Venegas, MariaTX
1010 Hidalgo Street, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$175.61
Venegas, MariaTX
1211 Karen Lane, Groesbeck, TX, 76642
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$168.09
Venegas, MariaCA
1800 West Badillo Street, West Covina, CA, 91790
Held by Dandelion Payments Inc
Misc intangible property
$159.01
Venegas, MariaTX
1003 Twin Falls Road, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.43
Venegas, MariaTX
3607 Susan Drive, Mesquite, TX, 75150
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$150.00
Venegas, MariaTX
#### Almeda Road ###, Hale Center, TX, 77004
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Venegas, MariaTX
##### Greencreek Circle ####, Houston, TX, 77070
$150.00
Venegas, MariaCA
5390 Meredith Avenue, Palmdale, CA, 93552
Held by Southern California Edison Company
Utility deposit
$144.54
Venegas, MariaCA
37072 Boxleaf Road, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$144.00
Venegas, MariaTX
201 Lawton, El Paso, TX, 79902
Held by Norwest Bank
Savings account (AC02) · Reported 1993
$140.12
Venegas, MariaTX
507 Cousart Street, Lufkin, TX, 75901
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2018
$137.30
Venegas, MariaTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$137.20
$136.50
Venegas, MariaCA
1720 Navarro Avenue, Pasadena, CA, 91103
Held by Barrett Business Services Inc
Wages, payroll, salaries
$128.47
Venegas, MariaCA
8327 Vista Del Rosa Street, Downey, CA, 90240
Held by General Anesthesia Specialists Partnersh
Refunds due
$124.82
Venegas, MariaCA
4444 Lockwood Avenue #103, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$124.72
Venegas, MariaCA
2795 Tapo Street, Simi Valley, CA, 93063
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$120.36
Venegas, MariaTX
8334 Winkler, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Venegas, MariaCA
1016 Deodar Street Apt 4, Ontario, CA, 91764
Held by Pomona Valley Hospital Medical Center
Refunds
$120.00
Venegas, MariaCA
Sonoma 3325, Willows, CA, 95988
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Venegas, MariaTX
PO Box 720827, Houston, TX, 77272
$113.45
Venegas, MariaTX
Rr 3 Box 27BB, Laredo, TX, 78043
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$110.00
Venegas, MariaTX
106 Tropical Breeze Lane, Aransas Pass, TX, 78336
$106.85
$106.50
Venegas, MariaTX
101 Barton Valley Circle, Dripping Springs, TX, 78620
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$106.13
Venegas, MariaTX
1303 Cloverleaf Drive, Austin, TX, 78723
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$101.96
Venegas, MariaCA
322 Fontanelle Drive, San Jose, CA, 95111
Held by Herbalife International Of America Inc.
Misc outstanding checks
$101.96
Venegas, MariaTX
511 Southwest 3rd Street, Andrews, TX, 79714
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2024
$100.20
Venegas, MariaTX
1212 North Campbell Street, El Paso, TX, 79902
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Venegas, MariaTX
109 Rose Court, Northlake, TX, 76262
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Venegas, MariaTX
1604 Geraldine Lane, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
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