Unclaimed property reported under Venegas, Sergio
70 records · $5,882 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 70. Search by name and address to narrow it to yours.
Venegas, SergioCA
166 East Ellis Street, Long Beach, CA, 90805
Held by M & T Bank
Outstanding official checks
$2,232.47
Venegas, SergioTX
1019 Alabama Street, Houston, TX, 77004
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$714.31
Venegas, SergioTX
3023 Casa Bella Drive, Arlington, TX, 76010
Held by Constellation Retail
Accounts-receivable credit balance (MS09) · Reported 2024
$620.84
Venegas, SergioTX
1500 Basil Street 0, Pharr, TX, 78577
$193.44
Venegas, SergioTX
4560 Cattle Guard Road, Cuero, TX, 77954
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$185.58
Venegas, SergioTX
6054 Via De Los Arboles, El Paso, TX, 79932
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$185.49
Venegas, SergioTX
4118 Springdale Drive, Odessa, TX, 79762
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$181.92
Venegas, SergioTX
120 Hornsby Trail, Bastrop, TX, 78602
Held by Eled Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$97.47
Venegas, JR SergioTX
3445 Saratoga Boulevard #34, Corpus Christi, TX, 78415
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$93.26
Venegas, SergioTX
2401 Truman Street, Odessa, TX, 79763
$90.00
Venegas, SergioTX
301 North Greenville, Allen, TX, 75002
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$89.76
Venegas, SergioCA
230 State Street Apt A, San Mateo, CA, 94401
Held by The Bancorp Bank
Misc intangible property
$86.48
$82.14
Venegas, SergioTX
252 East Street Anne Drive, Pharr, TX, 78577
Held by American Pet Ins Co
Insurance premium refund (IN05) · Reported 2018
$70.10
Venegas, SergioTX
13434 Bristow Dawn, San Antonio, TX, 78217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.49
Venegas, SergioCA
2343 Morningside Street, San Diego, CA, 92139
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$60.00
Venegas, SergioCA
238 East 8th Street, Bakersfield, CA, 93306
Held by Host Marriott Corp
Salaries/Wages
$56.29
Venegas, SergioCA
757 North H Street 40, San Bdno, CA, 92410
Held by Southern California Edison 4.78%
Refunds
$52.68
Venegas, SergioCA
17999 Lariat Drive, Chino Hills, CA, 91709
Held by Countrywide Home Loans Inc
Escrow accounts
$52.46
Venegas, SergioCA
915 West Orangethrope 26, Fullerton, CA, 92832
Held by Sprint United Management
Misc outstanding checks
$50.00
Venegas, SergioCA
6469 Frank Avenue, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Venegas, SergioCA
9818 Anzac Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.04
Venegas, SergioTX
3104 San Bernardo Avenue, Laredo, TX, 78040
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
Venegas, SergioTX
7416 Amarillo Lane, Pharr, TX, 78577
Held by Unum Lic Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$34.82
$33.04
Venegas, SergioCA
21817 Lanark Avenue, Canoga Prk, CA, 91304
Held by Southern California Gas Co.
Refunds
$32.74
Venegas, Sergio JRCA
4804 Mecca Place, Bakersfield, CA, 93308
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$32.68
Venegas, SergioCA
6727 Miles Avenue B, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$32.13
Venegas, SergioTX
120 Hornsby Trail, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.02
Venegas, SergioCA
9719 La Docena Lane, Pico Rivera, CA, 90660
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Venegas, SergioCA
15806 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Discover Bank
Misc outstanding checks
$23.82
Venegas, SergioCA
413 East 61st Street, Los Angeles, CA, 90003
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$22.87
Venegas, SergioCA
1107 Alamitos Avenue, Long Beach, CA, 90813
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$21.91
$20.00
Venegas, SergioCA
9229 Colonsay Way, Sacramento, CA, 95829
Held by Acc Capital Holdings Inc
Accounts payable
$18.00
Venegas, SergioCA
15806 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Infinity Insurance Company
Premium refunds
$13.17
Venegas, SergioCA
83360 Tourmaline Avenue, Indio, CA, 92201
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$11.84
Venegas, SergioCA
15806 Rosaline Avenue, Ivanhoe, CA, 93235
Held by State Farm Fire And Casualty Company
Premium refunds
$11.72
Venegas, SergioCA
9719 Lane Docena Lane, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Venegas, SergioCA
6154 Bonner Avenue, North Hollywood, CA, 91606
Held by The Pep Boys
Misc outstanding checks
$10.00
$10.00
Venegas, SergioCA
15806 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Infinity Insurance Company
Premium refunds
$9.88
Venegas, SergioCA
83360 Tourmaline Avenue, Indio, CA, 92201
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$8.16
Venegas, SergioCA
24115 Cottonwood Avenue P183, Moreno Valley, CA, 92553
Held by Bp America Inc
Vendor checks
$8.00
Venegas, SR SergioCA
83360 Tourmaline Avenue, Indio, CA, 92201
Held by Civil Service Employees Insurance Compan
Premium refunds
$6.00
Venegas, SergioCA
Apt 190 1651 South Broadmoor Avenue, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$5.38
Venegas, SergioCA
124 West 127th Street, Los Angeles, CA, 90061
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Venegas, SergioCA
124 West 127th Street, Los Angeles, CA, 90061
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Venegas, SergioCA
1630 Jonathan Place, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.69
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