Unclaimed property reported under Ventura, Carlos
172 records · $19,592 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 172. Search by name and address to narrow it to yours.
Ventura, CarlosTX
2116 Savanna Court North, League City, TX, 77573
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$4,121.81
Ventura, CarlosTX
2116 Savanna Court North, League City, TX, 77573
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$1,171.00
Ventura, CarlosCA
4131 Lennox Boulevard, Inglewood, CA, 90304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$843.61
Ventura, CarlosTX
17401 Cozumel, Conroe, TX, 77306
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$799.50
Ventura, CarlosTX
9327 Willowod Lane, Houston, TX, 77086
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$537.50
Ventura, CarlosTX
9822 Eblen, Houston, TX, 77040
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Ventura, CarlosCA
42178 Stonewood 11D, Temecula, CA, 92591
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$500.00
Ventura, CarlosCA
22960 Gold Rush Place, Canyon Lake, CA, 92587
Held by Pathward
Misc intangible property
$492.00
Ventura, CarlosTX
1305 Damon Street, Rosenberg, TX, 77471
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2019
$485.19
Ventura, CarlosTX
##### King Park Apt ###, Houston, TX, 77058
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$458.00
Ventura, CarlosTX
12015 Carvel Lane, Houston, TX, 77072
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$400.00
Ventura, CarlosTX
14241 Hillsboro Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$379.72
Ventura, CarlosTX
5850 Park Front, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$350.00
Ventura, CarlosCA
656-658 West 68th Street, Los Angeles, CA, 90044
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$336.60
Ventura, CarlosTX
#### De Zavala Road Apt ###, San Antonio, TX, 78249
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$324.00
Ventura, CarlosTX
1926 English Elm, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$300.00
Ventura, CarlosTX
1209 West Pyron Avenue, San Antonio, TX, 78211
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$291.83
Ventura, CarlosTX
##### Beechnut Street ####, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$252.96
Ventura, CarlosCA
Carlos Ventura 1841 Laguna Street, Concord, CA, 94570
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$238.96
Ventura, CarlosTX
7304 Ridgewick Drive, Dallas, TX, 75217
$200.00
Ventura, CarlosCA
2057 North Cornelia Avenue, Fresno, CA, 93722
Held by Pathward
Misc intangible property
$195.80
Ventura, CarlosTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$184.72
Ventura, CarlosCA
44348 Olive Avenue, Hemet, CA, 92544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$175.50
Ventura, CarlosCA
2424 Hurley Way #29, Sacramento, CA, 95825
Held by The Pointe Apartments LLC
Refunds due
$171.66
Ventura, CarlosCA
10604 Kalmia Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.12
Ventura, CarlosCA
No address on file
Held by Richard J. Donovan Correctional Facility
Property type not otherwise identified
$163.62
Ventura, CarlosTX
535 West Nasa Parkway 1118, Webster, TX, 77598
$158.54
Ventura, CarlosCA
912 West 82nd Street, Los Angeles, CA, 90044
Held by Anthem Inc
Group policy benefit/Clm payments
$152.00
Ventura, CarlosCA
10834 Dalerose Avenue, Inglewood, CA, 90304
Held by Nationwide Life & Annuity
Other amounts due under policy
$150.00
Ventura, CarlosTX
11807 Champions Grove, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$148.74
Ventura, CarlosTX
3124 Tularosa, El Paso, TX, 79903
Held by Pjs Of El Paso Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$133.79
Ventura, CarlosCA
15251 Village Drive, Victorville, CA, 92394
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Ventura, CarlosTX
1305 Damon Street, Rosenberg, TX, 77471
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$119.86
Ventura, CarlosTX
2000 Skyline Drive, McKinney, TX, 75070
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2016
$116.94
Ventura, CarlosTX
9327 Willowod Lane, Houston, TX, 77086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$109.75
Ventura, CarlosCA
11825 Justine Way, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.19
Ventura, CarlosCA
1115 Victory Lane, Concord, CA, 94520
Held by Topa Insurance Company
Individual policy benefit/Clm
$98.29
Ventura, CarlosTX
723 Beaschcomber, Houston, TX, 77062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$97.50
$95.43
Ventura, CarlosCA
Carlos East Ventura 1535 Resort Street, Upland, CA, 91784
Held by Herbalife International Of America Inc.
Checking accounts, demand deposit
$87.11
Ventura, CarlosCA
1201 West 228th Street #15, Torrance, CA, 90502
Held by Taco Bell Corp
Salaries/Wages
$87.07
Ventura, CarlosCA
22960 Gold Rush Place, Canyon Lake, CA, 92587
Held by Foremost Insurance Company
Premium refunds
$85.20
Ventura, CarlosTX
3124 Tularosa, El Paso, TX, 79903
Held by Pjs Of El Paso Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.78
Ventura, CarlosTX
4715 Sharman, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$83.00
Ventura, CarlosCA
507 Nectarine Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$79.81
Ventura, CarlosTX
#### County Road ###, Terrell, TX, 75161
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$73.32
Ventura, CarlosTX
1114 North 8 Th Street, Conroe, TX, 77301
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$71.16
$70.93
Ventura, CarlosCA
578 Washington Boulevard Suite 292, Marina Del Rey, CA, 90292
Held by Bank Of America NA
Customer overpayments
$70.12
Ventura, CarlosTX
121 Holly Tree Court, Irving, TX, 75063
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
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