Unclaimed property reported under Venegas, Raul
73 records · $6,763 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 73. Search by name and address to narrow it to yours.
Venegas, RaulTX
7326 Ben Hogan Court, San Antonio, TX, 78244
$2,740.77
Venegas, RaulCA
713 East 85th Street, Los Angeles, CA, 90001
Held by Extra Space Management Inc.
Refunds due
$922.55
$662.58
Venegas, RaulCA
176 San Felipe Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$496.98
Venegas, RaulTX
13301 Jonathan Elias Court, El Paso, TX, 79938
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$441.72
$137.64
Venegas, RaulTX
2804 1/2 Ashley Street, Houston, TX, 77017
Held by St Joseph Med Ctr
Payment for goods or services (MS04) · Reported 2012
$127.60
$105.72
Venegas, RaulTX
7326 Ben Hogan Court, San Antonio, TX, 78244
$100.00
Venegas, RaulTX
11971 White Oak Xing, Conroe, TX, 77385
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$93.50
Venegas, RaulCA
22895 Grand Street, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Accounts payable
$92.56
Venegas, RaulCA
7081 Wills Avenue, Visalia, CA, 93291
Held by Families And Schools Together Federal Cr
Savings accounts
$48.00
Venegas, III RaulCA
1019 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.56
Venegas, RaulCA
205 East Williams Street, Barstow, CA, 92311
Held by Amig Claims Administration
Misc intangible property
$40.53
Venegas, RaulTX
4120 Lebanon, Edinburg, TX, 78539
$40.09
Venegas, RaulTX
746 Bloomington, Corpus Christi, TX, 78416
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$39.75
Venegas, RaulCA
2807 Putnam Street, Los Angeles, CA, 90039
Held by Mortgage Connect Escrow - Holding
Escrow funds
$39.00
Venegas, RaulCA
16683 Daley Road, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.95
Venegas, RaulCA
12860 Via Caballo Rojo, San Diego, CA, 92129
Held by Griffin V Lpl Financial
Misc outstanding checks
$35.87
Venegas, RaulTX
2809 Pear Tree Lane, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.60
Venegas, RaulTX
7326 Bend Hogan Crt, San Antonio, TX, 78244
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$31.80
Venegas, RaulCA
14112 Barnsdale Avenue, Bakersfield, CA, 93314
Held by Capital One NA
Accounts-receivable credit balance
$29.92
Venegas, RaulCA
1852 Dahlia Court, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Venegas, Raul JRTX
1311 Twinbrooke, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$29.18
Venegas, RaulTX
2711 Cottage Drive, Brownsville, TX, 78521
Held by Tipton Motors Inc
Refund due (MS11) · Reported 2022
$27.78
Venegas, RaulCA
10821 Larch Avenue Apt C, Inglewood, CA, 90304
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Venegas, RaulCA
120 East Mountain Street, Pasadena, CA, 91103
Held by First American Title Company
Escrow accounts
$20.00
Venegas, RaulCA
PO Box 10556, Terra Bella, CA, 93270
Held by Allstate Indemnity Company
Premium refunds
$19.20
Venegas, RaulCA
206 West Altadena Drive, Altadena, CA, 91001
Held by Gamestop Corp.
Accounts-receivable credit balance
$19.17
Venegas, RaulCA
15334 Avenue 20, Chowchilla, CA, 93610
Held by Union Bank N A
Outstanding official checks
$18.00
Venegas, RaulCA
81540 Santa Inez Avenue, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$15.55
Venegas, RaulCA
10821 Larch Avenue Unit C, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.11
Venegas, RaulCA
10821 Larch Avenue Unit C, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.11
Venegas, RaulCA
8618 Rockhampton Drive, Bakersfield, CA, 93313
Held by Southwest Pediatrics A Medical Corporati
Refunds due
$15.00
Venegas, RaulCA
1133 South 3rd Street, Alhambra, CA, 91801
Held by Southern California Gas Co.
Aggregate utilities
$13.56
Venegas, RaulCA
16335 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.83
Venegas, RaulCA
1401 West Street Gertrude Place Apt 1, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.00
Venegas, RaulCA
1852 Dahlia Court, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$10.04
Venegas, RaulCA
9642 Holly Street, Oakland, CA, 94603
Held by H & R Block Tax Services
Accounts payable
$10.00
Venegas, RaulCA
6610 East Braly Avenue, Fresno, CA, 93727
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.70
Venegas, RaulCA
1852 Dahlia Court, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Venegas, RaulCA
21467 Del Monte Road, Madera, CA, 93638
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.72
Venegas, RaulCA
16335 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$8.46
$6.40
Venegas, RaulTX
4120 Lebanon, Edinburg, TX, 78539
Held by World Wrestling Entertainment Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6.40
$6.00
Venegas, RaulCA
4860 Elizabeth Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.09
$5.00
Venegas, RaulCA
1019 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Venegas, RaulCA
8618 Rockhampton Drive, Bakersfield, CA, 93313
Held by Integon National Insurance Company
Premium refunds
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.