Unclaimed property reported under Venegas, Mario
55 records · $4,286 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 55. Search by name and address to narrow it to yours.
Venegas, MarioTX
12549 Arrow Weed Drive, El Paso, TX, 79928
$1,258.87
Venegas, MarioCA
17240 East Millburgh Road, Azusa, CA, 92115
Held by Bickley V Schneider National
Misc outstanding checks
$913.77
Venegas, MarioCA
100 Hermosa Avenue Apt 2B, Long Beach, CA, 90802
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$366.00
$221.00
Venegas, MarioTX
3356 Pendleton Street, El Paso, TX, 79936
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$207.96
Venegas, MarioCA
3415 Lexington Avenue, El Monte, CA, 91731
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$177.24
Venegas, MarioTX
1023 Waverly Street, Houston, TX, 77008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$143.71
Venegas, MarioTX
P O Box 1666, Rockdale, TX, 76567
Held by Nbc Bank
Savings account (AC02) · Reported 1990
$100.68
Venegas, MarioCA
24042 Whistling Swan Road, Murrieta, CA, 92562
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Venegas, MarioTX
6301 South Mars Lane, Pharr, TX, 78577
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$70.00
Venegas, MarioTX
15065 McCracken Drive, El Paso, TX, 79938
$67.20
Venegas, MarioTX
2344 Tierra Negra Drive, El Paso, TX, 79938
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Venegas, MarioCA
436 Lime Avenue Apt 5, Long Beach, CA, 90802
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$59.78
Venegas, MarioCA
7030 Irondale Avenue, Winnetka, CA, 91306
Held by Commerce West Insurance Co
Premium refunds
$58.96
Venegas, MarioCA
4837 Faith Home Road Spc 203, Ceres, CA, 95307
Held by Costco Wholesale Corporation
Misc outstanding checks
$50.00
Venegas, MarioTX
P O Box 68, Corrigan, TX, 75939
Held by Champion Intl Corp
Property type not otherwise identified (ZZZZ) · Reported 1987
$44.30
Venegas, MarioCA
1435 Jackson Court, Merced, CA, 95340
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$41.93
Venegas, MarioTX
8646 Rayson Road, Houston, TX, 77086
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$41.54
Venegas, MarioCA
4024 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Venegas, MarioTX
228 Irene, Del Rio, TX, 78840
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$36.45
Venegas, MarioCA
628 East Abbott Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$30.33
Venegas, MarioCA
3913 Martin Luther King JR Boulevard, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Venegas, MarioTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$28.91
Venegas, MarioTX
12026 Jasamin Path, Houston, TX, 77044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.00
Venegas, MarioCA
264 North Beverly Street, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$10.50
Venegas, MarioCA
8837 Ardindale Avenue, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Venegas, MarioCA
6210 Canobie Avenue, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$9.00
Venegas, MarioCA
1435 Jackson Court, Merced, CA, 95340
Held by Cdk Global LLC
Accounts-receivable credit balance
$9.00
Venegas, MarioCA
3108 Jacqueline Lane, Oceanside, CA, 92056
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$8.36
Venegas, MarioCA
4726 West Avenue L14, Quartz Hill, CA, 93536
Held by 21st Century Insurance Company
Premium refunds
$8.00
$5.10
Venegas, MarioCA
4024 Walnut Grove Avenue, Rosemead, CA, 91775
Held by Union Bank N.a.
Outstanding official checks
$3.90
Venegas, MarioCA
1436 North Pinebrook Avenue, Upland, CA, 91786
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.29
$2.52
Venegas, MarioCA
4737 East Donner Avenue, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.21
$2.05
Venegas, MarioCA
27785 Moonridge Drive, Sun City, CA, 92585
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.39
Venegas, Mario JRCA
628 East Abbott Avenue, Reedley, CA, 93654
Held by Selma Auto Mall III Inc
Refunds due
$1.00
$1.00
Venegas, MarioCA
7030 Irondale Avenue, Winnetka, CA, 91306
Held by Commerce West Insurance Co
Premium refunds
$0.92
Venegas, MarioCA
20932 Ambushers Street, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Venegas, MarioCA
10409 San Jose Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Venegas, MarioCA
27785 Moonridge Drive, Sun City, CA, 92585
Held by Safeco Ins Co Of America
Premium refunds
$0.67
Venegas, MarioCA
2120 Dufour Avenue Unit 26, Redondo Beach, CA, 90278
Held by Farmers Group Inc.
Other court deposits
$0.57
Venegas, MarioCA
3404 North Mariposa Street, Fresno, CA, 93726
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.45
Venegas, MarioCA
6210 Canobie Avenue, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$0.21
Venegas, MarioCA
3404 North Mariposa Street, Fresno, CA, 93726
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.19
Venegas, MarioCA
628 East Abbott Avenue, Reedley, CA, 93654
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.