Unclaimed property reported under Venegas, Ruben
56 records · $3,128 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 56. Search by name and address to narrow it to yours.
Venegas, RubenTX
5201 University Boulevard, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$990.00
$421.55
Venegas, RubenCA
5016 West 120th Street, Hawthorne, CA, 90250
Held by Union Bank Of California N.a.
Pension & Profit sharing
$391.74
Venegas, RubenTX
4927 Forest Hurst Drive, Spring, TX, 77373
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$249.14
Venegas, RubenCA
315 South Garden Avenue, Fresno, CA, 93727
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
$93.76
Venegas, RubenCA
7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$86.95
Venegas, RubenCA
PO Box 113, Cantua Creek, CA, 93608
Held by Allstate Indemnity Company
Premium refunds
$85.15
Venegas, RubenTX
7330 Tall Pines Drive, Houston, TX, 77088
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Venegas, RubenTX
2526 Silverton Wind, San Antonio, TX, 78261
Held by Bank Of America California North
Savings account (AC02) · Reported 2012
$55.78
Venegas, RubenTX
C/o Dowell Schlumberger PO Box 4378, Houston, TX, 77001
Held by Schlumberger Ltd
Dividend (SC01) · Reported 1999
$48.00
Venegas, RubenTX
213 Quail Crossing, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$47.75
Venegas, RubenTX
4927 Forest Hurst Drive, Spring, TX, 77373
Held by Consumer Credit And Budget Counseling
Refund due (MS11) · Reported 2021
$42.00
Venegas, RubenTX
C/o Dowell Schlumberger P O Box 4378, Houston, TX, 77001
Held by Schlumberger Ltd
Dividend (SC01) · Reported 1997
$38.40
Venegas, RubenTX
C/o Dowell Schlumberger PO Box 4378, Houston, TX, 77001
Held by Schlumberger Ltd
Dividend (SC01) · Reported 1998
$38.40
Venegas, RubenTX
10931 Almond Grv, Humble, TX, 77396
$34.71
Venegas, RubenCA
732 South Iris Avenue, Rialto, CA, 92376
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$34.06
Venegas, RubenCA
7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
Held by Wells Fargo Bank National Assocation
Cashier's checks
$31.64
Venegas, RubenCA
5201 Laguna Oaks Drive Unit 74, Elk Grove, CA, 95758
Held by Frontier Communications Corporation
Refunds or rebates
$28.67
Venegas, RubenTX
402 Amador Salinas, Laredo, TX, 78045
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$27.00
Venegas, RubenCA
14266 Beckner Street, La Puente, CA, 91746
Held by Solidifi Title Company Of California
Dissolution or liquidation
$24.00
$18.00
Venegas, RubenCA
1810 La Siesta Way, National City, CA, 91950
Held by Intuit Payroll Services
Wages, payroll, salaries
$17.22
$16.35
$15.19
Venegas, RubenCA
7455 Gloria Avenue, Van Nuys, CA, 91406
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Venegas, RubenCA
6726 Woodley Avenue Apt 204, Van Nuys, CA, 91406
Held by Federated Mutual Insurance Co.
Other amounts due under policy
$15.00
Venegas, RubenCA
2391 Fairfield Street Apt B, Sacramento, CA, 95815
Held by Caremarkpcs L L C
Accounts payable
$13.48
Venegas, RubenCA
5201 Laguna Oaks Drive Unit 74, Elk Grove, CA, 95758
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Venegas, RubenCA
2958 Olive Street, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$10.00
$8.69
Venegas, RubenCA
15317 Maidstone Avenue, Norwalk, CA, 90650
Held by Carnegie General Insurance Age
Premium refunds
$8.49
Venegas, RubenCA
509 West Victoria Street, Santa Barbara, CA, 93101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.98
Venegas, RubenCA
348 Pebble Beach Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$7.24
Venegas, RubenCA
902 Belmont Street, Tulare, CA, 93274
Held by Navy Federal Credit Union
Savings accounts
$5.02
Venegas, RubenCA
8001 Irvine Boulevard, Irvine, CA, 92618
Held by Ge Money
Accounts-receivable credit balance
$4.15
Venegas, RubenCA
15317 Maidstone Avenue, Norwalk, CA, 90650
Held by Mendota Insurance Company
Premium refunds
$3.95
Venegas, RubenCA
21239 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property
$3.73
Venegas, RubenCA
PO Box 113, Cantua Creek, CA, 93608
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Venegas, RubenCA
15317 Maidstone Avenue, Norwalk, CA, 90650
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Venegas, RubenCA
3448 Freedom Park Drive Apt 49, North Highlands, CA, 95660
Held by Express Scripts Inc
Customer overpayments
$2.55
Venegas, RubenCA
12743 Downey Avenue, Downey, CA, 90242
Held by Toyota Motor Credit Corporation
Accounts payable
$2.45
Venegas, RubenCA
732 South Iris Avenue, Rialto, CA, 92376
Held by Brown V Nri USA LLC
Misc outstanding checks
$1.71
Venegas, RubenCA
2391 Fairfield Street Apt B, Sacramento, CA, 95815
Held by Caremarkpcs L L C
Accounts payable
$1.20
Venegas, RubenCA
3133 Middlefield Road Apt B, Redwood City, CA, 94063
Held by Paypal Inc
Misc intangible property
$1.11
$0.98
Venegas, RubenCA
1855 West Lincoln Sp 219, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.92
Venegas, RubenCA
PO Box 1422, Goleta, CA, 93116
Held by Citibank N A
Accounts-receivable credit balance
$0.86
$0.43
Venegas, RubenCA
PO Box 113, Cantua Creek, CA, 93608
Held by General Electric Company
Accounts-receivable credit balance
$0.23
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