Unclaimed property reported under Venegas, Pedro
92 records · $11,127 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 92. Search by name and address to narrow it to yours.
Venegas, PedroCA
P.o. Box 111742, Los Angeles, CA, 90011
Held by State Department Of Financial Institutions
Refunds
$1,633.26
Venegas, PedroCA
13708 Cordary Avenue Apt 112, Hawthorne, CA, 90250
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$1,528.72
Venegas, PedroTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,425.00
Venegas, PedroCA
2714 Twin Bridges Drive, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds
$1,287.40
Venegas, PedroCA
12534 Inglewood Avenue Apt 10, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.25
Venegas, PedroTX
707 East Cedro Street, Pharr, TX, 78577
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$673.34
Venegas, PedroCA
446 East Anderson Street, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Venegas, PedroTX
12221 East Sam Houston Pwky North, Houston, TX, 77044
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$408.50
Venegas, PedroCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$370.56
Venegas, PedroTX
PO Box 1532, San Elizario, TX, 79849
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$323.90
Venegas, PedroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$219.58
Venegas, PedroCA
848 North Wiliam Avenue, Fontana, CA, 92336
Held by Ultimate Escrow Services Inc.
Escrow funds
$213.00
Venegas, Pedro JRCA
4086 West 130th Street, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.81
Venegas, PedroTX
2958 Rogerdale, Houston, TX, 77042
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2004
$118.50
$100.00
Venegas, PedroTX
##### Kuykendahl ###, Houston, TX, 77068
$94.00
Venegas, PedroTX
14414 Investment Avenue, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$85.89
Venegas, PedroCA
6745 Meadowlark Avenue, Winton, CA, 95388
Held by Bank Of America - North Carolina
Refunds due
$80.99
$79.58
$79.00
Venegas, PedroTX
#### Moulin Rouge Drive Apt ###, Dallas, TX, 75211
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$78.15
Venegas, PedroCA
336 West Ramona Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.23
Venegas, PedroCA
848 North Willow Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Venegas, PedroCA
2432 East Nazelton Avenue, Stockton, CA, 95206
Held by The Pep Boys
Misc outstanding checks
$47.00
Venegas, PedroTX
707 East Cedro Street, Pharr, TX, 78577
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$46.36
Venegas, PedroTX
8075 Disney Drive, El Paso, TX, 79907
$45.50
Venegas, PedroCA
12534 Inglewood Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Services, Inc.
Refunds due
$45.50
Venegas, PedroCA
20851 Sage Street, Perris, CA, 92570
Held by State Farm Life Insurance Company
Other amounts due under policy
$42.00
Venegas, PedroTX
223 Flora Street, Nacogdoches, TX, 75964
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$39.00
Venegas, PedroCA
848 North Willow Avenue, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.06
Venegas, PedroCA
336 West Ramona Street, Ventura, CA, 93001
Held by Foremost Insurance Company
Premium refunds
$35.00
Venegas, PedroTX
619 Easy Street 25, Cleveland, TX, 77327
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$33.58
Venegas, PedroTX
707 East Cedro Street, Pharr, TX, 78577
$32.75
Venegas, PedroCA
9702 Madison Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Aggregate utilities
$32.48
Venegas, PedroTX
Senovia Venegas 1305 Hampton, San Juan, TX, 78589
$29.48
Venegas, PedroCA
859 Summerway Avenue, Fontana, CA, 92335
Held by Citibank NA
Accounts-receivable credit balance
$28.62
Venegas, PedroCA
127 West Calle La Guerra Court, Camarillo, CA, 93010
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$28.26
Venegas, PedroTX
619 Easy Street 25, Cleveland, TX, 77327
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$27.52
Venegas, PedroCA
8710 Oleander Avenue Apt C6, Fontana, CA, 92335
Held by Motor Vehicle Software Corporation
Refunds due
$26.00
Venegas, PedroCA
919 South Prairie Avenue Apt 39, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$25.59
Venegas, PedroCA
1160 West Guava Street, Oxnard, CA, 93033
Held by Cellco Partnership
Customer overpayments
$20.43
Venegas, PedroCA
3145 Webster Avenue, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Venegas, PedroCA
9511 Jefferson Street, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$19.52
Venegas, PedroCA
9233 Flora Vista, Bellflower, CA, 90706
Held by Allstate Insurance Company
Premium refunds
$19.00
Venegas, PedroCA
8126 Tunney Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.08
Venegas, PedroCA
4385 West Kingdon Road, Lodi, CA, 95242
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.34
$14.69
Venegas, PedroCA
2065 West 6th Street Suite 116, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$14.66
Venegas, PedroCA
7935 2nd Street, Downey, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.49
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