Unclaimed property reported under Venegas, Ricardo
82 records · $9,716 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 82. Search by name and address to narrow it to yours.
Venegas, RicardoTX
PO Box 7783, Corp Christi, TX, 78467
$4,623.03
$1,828.82
Venegas, RicardoTX
551 Steves Road, San Antonio, TX, 78204
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Venegas, RicardoTX
342 West Railroad Street, Buffalo, TX, 75831
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$500.00
Venegas, RicardoCA
4015 Cherry Blossom, National City, CA, 92050
Held by State Farm Fire And Casualty Company
Other
$120.50
Venegas, RicardoTX
210 Homcrest, San Antonio, TX, 78204
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$106.50
Venegas, RicardoCA
1814 Gable Lane, Santa Maria, CA, 93458
Held by Sprint United Management
Misc outstanding checks
$100.00
Venegas, RicardoCA
9511 Jefferson Street, Bellflower, CA, 90706
Held by Unify Financial Federal Credit Union
Savings accounts
$75.97
Venegas, RicardoTX
6717 Woods Garden Apt A, Brownsville, TX, 78526
$74.16
Venegas, RicardoCA
1767 Shaver Lake Avenue, Tulare, CA, 93274
Held by Loancare LLC
Outstanding official checks
$69.65
Venegas, RicardoTX
1704 Avenue P, Del Rio, TX, 78840
$62.20
Venegas, RicardoTX
306 Middle Lane, Austin, TX, 78753
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$61.04
Venegas, RicardoCA
20106 Brightwood Road, Madera, CA, 93638
Held by Anthem Inc
Group policy benefit/Clm payments
$60.00
Venegas, RicardoTX
2201 South Jackson Road Apt 24L, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.05
Venegas, RicardoTX
1091 Woods Drive, Liberty, TX, 77575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$50.68
Venegas, RicardoCA
82345 Lemon Grove Avenue, Oxnard, CA, 93036
Held by Scra Contribution Fund
Misc outstanding checks
$50.00
Venegas, RicardoTX
200 West 8th Street, Del Rio, TX, 78840
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$48.28
$47.09
Venegas, RicardoTX
4401 Aspen Way, Haltom City, TX, 76137
Held by United Texas Credit Union
Savings account (AC02) · Reported 2023
$41.21
Venegas, RicardoCA
14522 Grevillea Avenue, Lawndale, CA, 90260
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Venegas, RicardoTX
812 West Gramercy Place, San Antonio, TX, 78212
$37.90
Venegas, RicardoTX
305 North Louisiana Street, Amarillo, TX, 79106
Held by Canyon Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$34.54
Venegas, JR RicardoTX
No address on file
Held by Val Verde Correctional Facility
Miscellaneous outstanding check (MS16) · Reported 2023
$33.93
Venegas, RicardoCA
1777 Mitchell Avenue Apt 114, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$33.90
Venegas, RicardoTX
406 Avenida Del Sol, Brownsville, TX, 78526
Held by My Community Fcu
Savings account (AC02) · Reported 2019
$31.49
Venegas, RicardoTX
405 Main Street Suite A, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$31.37
Venegas, RicardoTX
531 Rigsby Avenue, San Antonio, TX, 78210
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$30.75
Venegas, RicardoCA
7240 Dwight Way, San Bernardino, CA, 92404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.08
Venegas, RicardoTX
4401 Aspen Way, Haltom City, TX, 76137
$28.23
Venegas, RicardoCA
722 Kroeber Walk Apt 104, Goleta, CA, 93117
Held by Sirius Xm Inc
Accounts-receivable credit balance
$27.62
Venegas, RicardoCA
7240 Dwight Way, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.15
Venegas, RicardoCA
460 East Washington Avenue Apt 107, Escondido, CA, 92025
Held by Pathward
Misc intangible property
$25.36
Venegas, RicardoCA
10333 Atlantic Avenue C, South Gate, CA, 90280
Held by Bbva Bancomer USA
Savings accounts
$25.23
Venegas, RicardoCA
5421 North Paramount Boulevard #205, Long Beach, CA, 90805
Held by Cec Entertainment Inc
Wages, payroll, salaries
$25.00
Venegas, RicardoCA
5319 Camino Real, Riversider, CA, 92509
Held by Randstad North America Inc
Wages, payroll, salaries
$25.00
Venegas, RicardoCA
5319 Camino Real, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Venegas, RicardoCA
196 Guava Avenue 5, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$24.67
Venegas, RicardoCA
1670 Ferran Avenue, Sacramento, CA, 95832
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$18.94
Venegas, RicardoCA
344 West 83rd Street, Los Angeles, CA, 90003
Held by Musicians' Interguild Credit Union
Savings accounts
$18.00
Venegas, RicardoCA
344 West 83rd Street, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Venegas, RicardoCA
554 Ben Alder Avenue, Whittier, CA, 90601
Held by The Gillette Company
Misc outstanding checks
$14.99
Venegas, RicardoCA
156 Hartford Court, American Canyon, CA, 94589
Held by Gmac Mortgage LLC.
Misc outstanding checks
$14.46
$10.00
Venegas, RicardoCA
460 East Washington Avenue 107, Escondido, CA, 92025
Held by Centene Management Company LLC
Vendor checks
$10.00
Venegas, RicardoCA
1580 Home Avenue, San Bernardino, CA, 92411
Held by Carnegie General Insurance Age
Premium refunds
$7.73
Venegas, RicardoCA
621 Hampshire Road, Westlake Village, CA, 91361
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Venegas, RicardoCA
2040 O Avenue, National City, CA, 91950
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.55
Venegas, RicardoCA
6822 Fry Street Apt C, Bell Gardens, CA, 90201
Held by Caremarkpcs L L C
Accounts payable
$6.04
Venegas, RicardoCA
1670 Ferran Avenue, Sacramento, CA, 95832
Held by Trinity Universal Insurance
Premium refunds
$6.00
Venegas, RicardoCA
4954 Collis Avenue, S Pasadena, CA, 91030
Held by The Bancorp Bank
Checking accounts
$5.92
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