Unclaimed property reported under Venegas, Roberto
65 records · $6,417 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 65. Search by name and address to narrow it to yours.
Venegas, RobertoCA
1280 Sunset Drive, Vista, CA, 92083
Held by Nationwide Mutual Insurance
Premium refunds
$2,484.45
Venegas, RobertoTX
Pedro Baranda 19, Mexico Df, 00000
Held by Nbc
Checking account (AC01) · Reported 1987
$741.43
Venegas, RobertoTX
500 Quarry Street Suite 5, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$516.65
Venegas, RobertoCA
13700 Doolittle Drive, San Leandro, CA, 94577
Held by Truck Insurance Exchange
Refunds
$314.00
Venegas, RobertoCA
663 Santa Maria Road, El Sobrante, CA, 94803
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$231.65
Venegas, RobertoCA
782 Pamela Kay Lane, Whittier, CA, 90601
Held by First Interstate Bank
Savings accounts/Credit union shrs
$199.42
Venegas, RobertoCA
9500 Belford Avenue Apt 3, Los Angeles, CA, 90045
Held by At&t Mobility LLC
Refunds due
$148.90
Venegas, RobertoTX
715 West Holmes Street, Nixon, TX, 78140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$144.50
Venegas, RobertoTX
Rr 32 Box 3900, Mission, TX, 78572
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$136.51
Venegas, RobertoCA
10924 South Figueroa Street Apt 2, Los Angeles, CA, 90061
Held by Countrywide Home Loans Inc
Escrow accounts
$131.81
$125.75
Venegas, RobertoCA
16138 Via Arriba, San Lorenzo, CA, 94580
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$121.88
Venegas, RobertoTX
4800 High Plains Court, Fort Worth, TX, 76179
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$93.00
Venegas, RobertoCA
No address on file
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$75.00
Venegas, RobertoTX
3220 Bonnie Brae Avenue, Fort Worth, TX, 76111
$64.82
Venegas, RobertoTX
3503 East Missouri Avenue, El Paso, TX, 79903
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$63.98
Venegas, RobertoCA
33023 1 2 Manzanita Road, Ivanhoe, CA, 93235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$61.73
$57.36
Venegas, RobertoCA
16138 Via Arriba, San Lorenzo, CA, 94580
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$56.40
$50.00
Venegas, RobertoCA
16138 Via Arriba, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Checking accounts
$50.00
Venegas, RobertoTX
4800 High Plains Court, Fort Worth, TX, 76179
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$48.00
Venegas, RobertoTX
##### Pine Circle South Lot ##, Conroe, TX, 77304
Held by Customers Bank
Checking account (AC01) · Reported 2020
$45.58
Venegas, RobertoCA
1716 North Dollner, Visalia, CA, 93291
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Venegas, RobertoCA
2051 Nome Street, San Leandro, CA, 94577
Held by Aaa Ncnu Insurance Exchange
Court settlements
$38.00
Venegas, RobertoCA
83 360 Tourmaline, Indio, CA, 92201
Held by Allstate Indemnity Company
Insurance premiums
$38.00
Venegas, RobertoCA
32931 Avenue 159, Ivanhoe, CA, 93235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.27
Venegas, RobertoCA
33023 1 2 Manzanita Road, Ivanhoe, CA, 93235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.95
Venegas, RobertoCA
5541 East Dakota Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.58
Venegas, RobertoCA
1312 North Leslie Street, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Venegas, RobertoTX
Calle Vereda 120, Houston, TX, 77089
$25.00
Venegas, RobertoCA
5541 East Dakota Avenue, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.79
Venegas, RobertoCA
11928 Algardi, Norwalk, CA, 90650
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$21.21
Venegas, RobertoCA
17874 Marigold Avenue 27, Bloomington, CA, 92316
Held by Coast National Insurance Co
Individual policy benefit/Clm
$16.00
Venegas, RobertoCA
4086 West 130th Street, Hawthorne, CA, 90250
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Venegas, RobertoCA
4086 West 130th Street, Hawthorne, CA, 90250
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Venegas, RobertoCA
1280 Sunset Drive, Vista, CA, 92081
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Venegas, RobertoCA
1205 North Santa Fe Avenue Spc 42, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Venegas, RobertoCA
83360 Tourmaline Avenue, Indio, CA, 92201
Held by Burrtec Waste And Recycling Services
Refunds due
$11.77
Venegas, RobertoCA
4092 West 129th Street, Hawthorne, CA, 90250
Held by Comenity Capital Bank
Refunds due
$10.70
Venegas, RobertoCA
Avenue Palomar Puerto Nuevo, Rosarito, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Venegas, RobertoCA
5234 Hoyal Drive, Santa Rosa, CA, 95409
Held by T-Mobile USA
Accounts-receivable credit balance
$8.55
$6.97
Venegas, RobertoCA
32931 Road 159, Ivanhoe, CA, 93235
Held by Progressive West Insurance Com
Premium refunds
$6.00
$5.50
Venegas, RobertoCA
Unknown, Pasadena, CA, 91103
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Venegas, RobertoCA
548 North Palm, Woodlake, CA, 93286
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Venegas, RobertoCA
548 North Palm, Woodlake, CA, 93286
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Venegas, JR RobertoCA
1716 North Dollner Court, Visalia, CA, 93291
Held by Loya Casualty Insurance Company
Premium refunds
$2.89
Venegas, RobertoCA
10924 South Figueroa Street A, Los Angeles, CA, 90061
Held by Mid Century Insurance Company
Premium refunds
$2.64
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