Unclaimed property reported under Venegas, Rafael
58 records · $5,682 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 58. Search by name and address to narrow it to yours.
Venegas, RafaelCA
2147 Montana Street, Los Angeles, CA, 90026
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$3,500.00
Venegas, RafaelCA
204 Peach Street, Exeter, CA, 93221
Held by American Modern Home Ins Co
Payments for goods & Services
$384.95
Venegas, RafaelCA
19520 Hartland Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$218.16
Venegas, RafaelCA
645 North Cypress Street, Orange, CA, 92867
Held by Motorola Solutions Inc
Accounts-receivable credit balance
$157.10
Venegas, RafaelTX
8502 Kingsway Drive, Canutillo, TX, 79835
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$127.75
Venegas, RafaelTX
4042 7th Street, Port Arthur, TX, 77642
Held by Groves Pallet Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.73
Venegas, RafaelTX
PO Box 121, Fabens, TX, 79838
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$99.07
Venegas, RafaelTX
8502 Kingsway Drive, Canutillo, TX, 79835
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$96.75
Venegas, RafaelCA
2407 South Park Avenue, Pomona, CA, 91766
Held by Federal Express Corporation
Wages, payroll, salaries
$84.52
Venegas, RafaelCA
2407 South Park Avenue, Pomona, CA, 91766
Held by Federal Express Corporation
Wages, payroll, salaries
$81.49
Venegas, RafaelCA
1121 North Abbott Avenue, Milpitas, CA, 95035
Held by Consumer Portfolio Services Inc
Customer overpayments
$80.14
$70.64
Venegas, RafaelCA
1748 Tampa Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$66.00
Venegas, RafaelCA
238 East 8th Street, Bakersfield, 93307
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$57.53
Venegas, RafaelCA
3609 Canadian Street, Bakersfield, CA, 93304
Held by United States Cellular Corporation
Accounts payable
$53.00
Venegas, RafaelTX
1048 Canbrook, El Paso, TX, 79838
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Venegas, RafaelCA
2420 North Michael Street, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.08
Venegas, RafaelCA
125 North Benton Way, Los Angeles, CA, 90026
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$36.94
Venegas, RafaelCA
125 North Benton Way, Los Angeles, CA, 90026
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$36.94
Venegas, RafaelCA
12348 Snapping Turtle Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Venegas, RafaelCA
1850 Club Center Drive Apt 123, Sacramento, CA, 95835
Held by Safe Credit Union
Checking accounts
$28.18
$27.33
Venegas, RafaelTX
3030 9th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2016
$25.38
Venegas, RafaelTX
1909 Dorothy Drive, Grand Prairie, TX, 75051
$25.00
Venegas, RafaelCA
3113 Napier Drive, Modesto, CA, 95350
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Venegas, RafaelCA
1121 North Abbott Avenue, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$21.38
Venegas, RafaelCA
466 3rd Street 01, Richmond, CA, 94801
Held by Principal Life Insurance Co
Pension & Profit sharing
$18.55
Venegas, RafaelCA
1748 Tampa Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$13.50
$11.72
$11.00
Venegas, RafaelCA
11154 Debby Street, N Hollywood, CA, 91606
Held by Capital One Bank, National Association
Customer overpayments
$10.79
Venegas, RafaelCA
1013 Melwood Street, Bakersfield, CA, 93307
Held by Workmens Auto Insurance Company
Premium refunds
$10.50
$10.00
Venegas, RafaelCA
2800 Orange Street, Riverside, CA, 92501
Held by Medianews Group Inc
Accounts payable
$10.00
Venegas, RafaelCA
1748 Tampa Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$9.18
Venegas, RafaelCA
405 South Dexter, La Habra, CA, 90631
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.54
Venegas, RafaelCA
405 South Dexter Street, La Habra, CA, 90631
Held by Optumrx
Group policy benefit/Clm payments
$7.00
Venegas, RafaelCA
1121 North Abbott Avenue, Milpitas, CA, 95035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.46
Venegas, RafaelCA
22686 Avenue 80, Porterville, CA, 93257
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.28
Venegas, RafaelCA
405 Dexter Street South, La Habra, CA, 90631
Held by American Honda Finance Corporation
Misc outstanding checks
$3.54
Venegas, RafaelCA
1748 Tampa Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$3.38
Venegas, RafaelCA
22686 Avenue 80, Porterville, CA, 93257
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance
$3.33
Venegas, RafaelCA
1826 Glen Avenue, Pasadena, CA, 91103
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.10
Venegas, RafaelCA
1121 No Abott Avenue, Milpitas, CA, 95035
Held by United Fire & Casualty Company
Premium refunds
$2.00
$1.83
Venegas, RafaelCA
324 East Alberta Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
$1.00
Venegas, RafaelCA
2937 Grand Avenue, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Checking accounts
$0.75
Venegas, RafaelCA
5396 Pistachio Grove Court, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.65
Venegas, RafaelCA
17630 Fisher Street, Victorville, CA, 92395
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.60
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