Unclaimed property reported under Venegas, Ramon
60 records · $9,685 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 60. Search by name and address to narrow it to yours.
Venegas, RamonCA
687 West 17th Street, Costa Mesa, CA, 92627
Held by Arches Restaurant Inc The
Pensions, retirement funds
$3,964.56
$830.35
Venegas, RamonTX
1605 South McElroy Street, Crane, TX, 79731
$709.65
Venegas, RamonCA
157 North Claremont Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$698.04
Venegas, RamonCA
1405 North Riverside Avenue, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Savings accounts
$352.52
Venegas, RamonTX
5001 Mulholland Drive, Plano, TX, 75074
$282.40
Venegas, RamonCA
PO Box 6923, Fullerton, CA, 92834
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$251.35
Venegas, RamonTX
2203 Salinas Street, Mission, TX, 78572
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$224.89
Venegas, RamonCA
10427 San Leandro Street, Oakland, CA, 94603
Held by Wm Corporate Services Inc
Customer overpayments
$217.34
Venegas, RamonTX
PO Box 82, McCamey, TX, 79752
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$198.37
Venegas, RamonCA
PO Box 6923, Fullerton, CA, 92834
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$177.64
$155.66
Venegas, RamonCA
702 West Lee Drive, Santa Maria, CA, 93458
Held by Cshc Intermediate Holdings Inc
Accounts payable
$128.00
Venegas, RamonCA
21055 Yucca Loma Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$105.00
Venegas, RamonCA
6655 Woodley Avenue Apt 9, Van Nuys, CA, 91406
Held by Time Warner Cable Inc
Refunds or rebates
$98.56
$94.29
Venegas, RamonTX
1420 West Adams Street, Levelland, TX, 79336
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$94.00
Venegas, RamonCA
16641 Butano Place, Fontana, CA, 92336
Held by Sun West Mortgage Company Inc.
Accounts payable
$91.16
Venegas, RamonCA
925 Glenimere, West Covina, CA, 91790
Held by Hacienda Escrow Corporation - San Dimas
Escrow check/Deposit/Disputed
$91.00
Venegas, RamonCA
930 Euclid, Los Angeles, CA, 90023
Held by Bank Of America N A
Checking accounts, demand deposit
$71.80
Venegas, Ramon IIICA
6577 Redbud Place, Rancho Cucamong, CA, 91739
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$70.35
$65.00
Venegas, RamonCA
PO Box 6923, Fullerton, CA, 92834
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$60.70
$55.26
Venegas, RamonTX
PO Box 30414, Amarillo, TX, 79120
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Venegas, RamonCA
PO Box 6923, Fullerton, CA, 92834
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$41.98
Venegas, RamonCA
2046 Park Rose Avenue Building, Duarte, CA, 91010
Held by Frontier Communications Corporation
Refunds or rebates
$40.77
$39.78
Venegas, RamonCA
234 South Voluntario C, Santa Barbara, CA, 93103
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.53
Venegas, RamonCA
3748 20th Avenue, Sacramento, CA, 95820
Held by Topa Insurance Company
Court settlements
$39.39
$30.84
Venegas, RamonTX
201 East 4th Street, Crane, TX, 79731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.74
$27.74
Venegas, RamonTX
110 Barry Avenue, Dallas, TX, 75214
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.02
Venegas, RamonCA
8224 White Sands Way, Sacramento, CA, 95828
Held by Citibank N. A.
Misc outstanding checks
$23.17
Venegas, RamonCA
21055 Yucca Loma Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$22.00
Venegas, RamonCA
8295 Almomd Avenue, Fontana, CA, 92335
Held by Burrtec Waste Industries Inc.
Refunds due
$20.00
Venegas, RamonCA
6248 Vineland Avenue Apt 305, N Hollywood, CA, 91606
Held by Southern California Gas Company
Refunds or rebates
$20.00
Venegas, RamonCA
922 1/2 Euclid, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.39
Venegas, RamonCA
157 North Claremont Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.84
Venegas, RamonCA
21622 Marguerite Parkway Apt 375, Mission Viejo, CA, 92692
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Venegas, RamonCA
8357 Stonybeck Circle, Sacramento, CA, 95828
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Venegas, RamonCA
1336 Thomas Street, Modesto, CA, 95351
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$10.13
Venegas, RamonCA
11875 Harvester Street, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Venegas, RamonCA
784 South Currier Street, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$9.35
Venegas, RamonCA
702 West Lee Drive, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Venegas, RamonCA
18081 Birch Street, Hesperia, CA, 92345
Held by Carnegie General Insurance Age
Premium refunds
$3.94
$3.56
Venegas, RamonCA
925 Glenmere Street, West Covina, CA, 91790
Held by Ocwen Loan Servicing LLC
Escrow accounts
$3.32
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