Unclaimed property reported under Ventura, Armando
53 records · $2,610 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 53. Search by name and address to narrow it to yours.
$404.49
Ventura, ArmandoCA
409 South Glendale Avenue #202, Glendale, CA, 91205
Held by Explorer Insurance Company
Individual policy benefit/Clm
$290.18
$267.35
Ventura, ArmandoCA
2469 South Poppy Avenue, Fresno, CA, 93706
Held by Foster Poultry Farms
Wages, payroll, salaries
$210.04
$143.73
Ventura, ArmandoCA
8772 Hinds Avenue, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$140.00
Ventura, ArmandoTX
4424 Las Haciendas Drive, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$139.00
Ventura, ArmandoCA
2113 West 11 Th, Santa Ana, CA, 85954
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Ventura, ArmandoCA
13160 Branford Street, Panorama City, CA, 91331
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Ventura, ArmandoTX
6240 Antoine Drive Apt 2, Houston, TX, 77091
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$99.00
Ventura, ArmandoCA
9903 Paramount Boulevard 483, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
$69.95
Ventura, ArmandoTX
6531 Reamer Street 6200 Renwick, Houston, TX, 77074
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$69.62
Ventura, ArmandoCA
9959 Guatemala Avenue, Downey, CA, 90240
Held by Carnival Cruise Lines Inc.
Refunds due
$67.33
Ventura, ArmandoCA
41661 Road 126, Orosi, CA, 93647
Held by Citimortgage Inc.
Outstanding official checks
$36.65
Ventura, ArmandoCA
17854 Roscoe Boulevard, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.89
Ventura, ArmandoTX
#### Broadway Street ####, Houston, TX, 77061
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$34.62
Ventura, ArmandoTX
8767 Port Of Call Drive, San Antonio, TX, 78242
$33.01
Ventura, ArmandoCA
Cedar Street 112, Redwood City, CA, 94063
Held by Denny'S Inc.
Wages, payroll, salaries
$31.68
Ventura, ArmandoCA
525 South Oleander Road, Palm Springs, CA, 92264
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Ventura, ArmandoCA
6745 Alvina Avenue, Bell Gardens, CA, 90201
Held by Prospectors Federal Credit Union
Savings accounts/Credit union shrs
$28.04
Ventura, ArmandoCA
2042 East Wellington Avenue, Santa Ana, CA, 92701
Held by Mechanics Bank
Customer overpayments
$27.35
Ventura, ArmandoCA
41661 Road 126, Orosi, CA, 93647
Held by Citibank NA
Accounts-receivable credit balance
$25.00
Ventura, ArmandoTX
1006 Laura Avenue, La Marque, TX, 77568
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ventura, ArmandoCA
12337 Twin Peaks Court, Orosi, CA, 93647
Held by First American Title Co
Escrow accounts
$25.00
Ventura, ArmandoCA
9911 Paramount Boulevard, Downey, CA, 90240
Held by Western Union Financial Services Inc
Misc outstanding checks
$18.49
Ventura, ArmandoCA
1296 Koe Street, San Diego, CA, 92114
Held by Pentagon Federal Credit Union
Savings accounts
$17.54
Ventura, ArmandoCA
9911 Paramount Boulevard 43, Downey, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds
$10.00
$8.00
Ventura, ArmandoCA
1126 East 17th Street Unit Q, Santa Ana, CA, 92701
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.40
$5.39
Ventura, ArmandoCA
224 Waunita Way, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Premium refunds
$4.15
Ventura, ArmandoCA
41661 Road 126, Orosi, CA, 93647
Held by Capital Community Bancorporation
Cashier's checks
$4.11
$4.05
Ventura, ArmandoCA
224 Waunita Way, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Premium refunds
$3.99
Ventura, ArmandoCA
9911 Paramount Boulevard 43, Downey, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds
$3.41
Ventura, ArmandoCA
1720 West Wilshire Avenue, Santa Ana, CA, 92704
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.93
Ventura, ArmandoCA
224 Waunita Way, Sacramento, CA, 95838
Held by Bristol West Holdings Inc
Premium refunds
$2.72
Ventura, ArmandoCA
407 West Cedar Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.72
Ventura, ArmandoCA
1840 Brookline Street, San Diego, CA, 92102
Held by Mission Federal Credit Union
Savings accounts
$2.30
Ventura, ArmandoCA
28348 Connie Court, Canyon Country, CA, 91387
Held by Kaiser Foundation Health Plan
Customer overpayments
$1.65
Ventura, ArmandoCA
41661 Road 126, Orosi, CA, 93647
Held by Western Union Financial Services, Inc.
Refunds due
$1.00
Ventura, ArmandoCA
3157 Kimball Hills Drive, Ceres, CA, 95307
Held by The Bancorp Bank
Misc intangible property
$0.85
$0.60
Ventura, ArmandoCA
1333 East Windsor Road, Glendale, CA, 91205
Held by Foremost Insurance Company
Premium refunds
$0.48
Ventura, ArmandoCA
3734 Harris Street Apt 5, La Mesa, CA, 91941
Held by Capital One Bank, National Association
Aggregate misc property
$0.44
Ventura, ArmandoCA
10429 Bexley Drive, Whittier, CA, 90606
Held by Ocwen Loan Servicing LLC
Escrow accounts
$0.19
Ventura, ArmandoCA
2020 1/4 South Sherbourne Drive # 5, Los Angeles, CA, 90034
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ventura, ArmandoCA
4901 Green River Road Spc 303, Corona, CA, 92880
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ventura, ArmandoCA
1296 Koe Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.06
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