Unclaimed property reported under Ventura, Anthony
63 records · $2,956 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 63. Search by name and address to narrow it to yours.
Ventura, AnthonyCA
7249 Anatola Avenue, Van Nuys, CA, 91406
Held by Elevance Health Inc
Group policy benefit/Clm payments
$329.00
Ventura, AnthonyCA
7249 Anatola Avenue, Van Nuys, CA, 91406
Held by Elevance Health Inc
Group policy benefit/Clm payments
$256.00
Ventura, AnthonyCA
16060 Ventura Boulevard Suite 105, Encino, CA, 91436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.96
Ventura, AnthonyCA
6870 Whitworth Road, Gustine, CA, 95322
Held by Capital One Bank, National Association
Customer overpayments
$193.46
Ventura, AnthonyTX
7401 Valeda Drive, Deer Park, TX, 77536
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$155.00
$137.50
Ventura, AnthonyTX
2713 Quail Ridge, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.42
Ventura, AnthonyCA
1305 West El Monte Street, Stockton, CA, 95207
Held by Hometown Buffet Inc
Salaries/Wages
$99.73
Ventura, AnthonyTX
27219 Stone Harbour Lane, Katy, TX, 77494
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$98.68
Ventura, AnthonyCA
5015 Cape May Drive 103, San Diego, CA, 92107
Held by Santander Consumer USA Inc
Customer overpayments
$95.93
Ventura, AnthonyCA
15231 McCann Place, La Mirada, CA, 90638
Held by Mercury Casualty Company
Premium refunds
$87.00
$84.57
Ventura, AnthonyTX
#### Cr ###, Nevada, TX, 75173
Held by Britain Chevrolet Cadillac
Refund due (MS11) · Reported 2020
$73.00
Ventura, AnthonyCA
634 West Parr Avenue Unit 205, Los Gatos, CA, 95032
Held by Capital One NA
Unidentified remittances
$70.98
Ventura, AnthonyTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$66.00
Ventura, AnthonyCA
701 West Summer Avenue, Lake Elsinore, CA, 92530
Held by Bbsi
Wages, payroll, salaries
$65.84
$55.00
Ventura, AnthonyCA
8721 Imprial Hy 207, Downey, CA, 90242
Held by Southern California Edison 4.78%
Refunds
$53.22
Ventura, AnthonyTX
4041 Chimney Rock Drive, Prosper, TX, 75078
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$52.81
Ventura, AnthonyTX
2411 Glengariff Drive, Dallas, TX, 75228
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$50.61
Ventura, AnthonyTX
1428 Kingfisher Drive, Fort Worth, TX, 76131
Held by First Colonial Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$46.40
Ventura, AnthonyCA
6870 South Whitworth Road, Gustine, CA, 95322
Held by Nutrien Ag Solutions Inc
Accounts-receivable credit balance
$45.56
Ventura, AnthonyTX
600 Canyon Side Way, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$44.12
Ventura, AnthonyCA
25275 Alessandro Boulevard #928, Moreno Valley, CA, 92553
Held by Csg Systems International Inc
Refunds or rebates
$43.49
Ventura, AnthonyTX
910 Easter Drive, Wylie, TX, 75098
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.25
Ventura, AnthonyCA
6610 Skyfarm Drive, San Jose, CA, 95120
Held by Stewart Title Guaranty Company
Escrow accounts
$39.36
Ventura, AnthonyCA
8630 Cassieri Circle, Sacramento, CA, 95828
Held by Regal Cinemas Inc
Wages, payroll, salaries
$39.25
$38.93
Ventura, AnthonyTX
2411 Glengariff Drive, Dallas, TX, 75228
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
Ventura, AnthonyTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Ventura, AnthonyCA
6521 Murietta Avenue, Van Nuys, CA, 91401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, AnthonyTX
2713 Devonshire Drive, Carrollton, TX, 75007
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$25.00
Ventura, AnthonyCA
16595 Letteau Avenue, Delhi, CA, 95315
Held by Csaa Insurance Exchange
Premium refunds
$21.90
Ventura, AnthonyCA
15 Poncetta Drive 108, Daly City, CA, 94015
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Ventura, AnthonyCA
Pmb 213 16060 Ventura Boulevard Suite 105, Encino, CA, 91436
Held by Met Joint Venture
Group policy benefit/Clm payments
$17.79
Ventura, AnthonyCA
624 San Anselmo Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.01
$10.00
Ventura, AnthonyCA
819 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Humana Inc And Subsidiaries
Accounts payable
$9.25
Ventura, AnthonyCA
PO Box 1026, Santa Paula, CA, 93061
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$9.13
$8.20
Ventura, AnthonyCA
144 Holm Road Spc 6, Watsonville, CA, 95076
Held by American Honda Finance Corporation
Misc outstanding checks
$6.00
Ventura, AnthonyCA
701 Wsumner Avenue, Lake Elsinore, CA, 92530
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Ventura, AnthonyCA
15231 McCann Place, La Mirada, CA, 90638
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.40
Ventura, AnthonyCA
6870 South Witworth Road, Gustine, CA, 95322
Held by Ford Motor Credit Company
Refunds due
$3.55
$3.00
Ventura, AnthonyCA
24545 1 2 Newhall Avenue, Newhall, CA, 91321
Held by Google Payment Corporation
Misc intangible property
$2.73
Ventura, AnthonyCA
1251 South Meadow Lane # 184, Colton, CA, 92324
Held by Brown V Nri USA LLC
Misc outstanding checks
$2.56
Ventura, AnthonyCA
15231 McCann Place, La Mirada, CA, 90638
Held by Mercury Insurance Services
Premium refunds
$2.00
Ventura, AnthonyCA
1237 South 5th Street, Fresno, CA, 93702
Held by Draftkings Inc.
Misc intangible property
$2.00
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