Unclaimed property reported under Ventura, Daniel
88 records · $10,033 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 88. Search by name and address to narrow it to yours.
Ventura, DanielTX
Psc ### Box ####, Fpo, AE, 09627
Held by Plano B&t
Checking account (AC01) · Reported 2018
$3,180.53
Ventura, DanielTX
1236 Holt Avenue, De Soto, TX, 75115
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$1,985.84
Ventura, DanielTX
601 North Westmoreland Road, Desoto, TX, 75115
Held by Providence Title Co
Escrow account (TR04) · Reported 2022
$1,000.00
$495.13
Ventura, DanielCA
939 Valencia Street Apt 106, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.17
$247.59
Ventura, DanielCA
9445 Carlton Oaks Drive Unit East, Santee, CA, 92071
Held by Esurance Insurance Company
Premium refunds
$189.07
Ventura, DanielTX
1207 Logansport Street, Center, TX, 75935
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$171.60
Ventura, DanielCA
1079 Los Alamitos Boulevard, Los Alamitos, CA, 90720
Held by Countrywide Home Loans Inc
Vendor payments
$165.48
Ventura, DanielTX
161 Lakeside Cove, Hawkins, TX, 75765
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$135.15
Ventura, DanielTX
19607 Enchanted Oaks, Spring, TX, 77388
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$133.70
Ventura, DanielTX
1511 Crowley Road, Arlington, TX, 76012
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Ventura, DanielTX
1511 Crowley Road, Arlington, TX, 76012
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Ventura, DanielCA
450 South Farber Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.32
Ventura, DanielTX
1406 Spillers Lane, Houston, TX, 77043
$105.64
Ventura, DanielCA
450 South Farber Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.64
Ventura, DanielCA
25515 26th Street, San Bernardino, CA, 92404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.14
Ventura, DanielTX
7422 Parkland Manor Drive, Cypress, TX, 77433
Held by Bank Of America- New Hampshire
Customer overpayment (MS05) · Reported 2020
$70.00
Ventura, DanielTX
4302 John Stockbauer Drive Lot 12, Victoria, TX, 77904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$67.04
$66.20
Ventura, DanielTX
1503 Alpine Circle Apt C, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$61.30
Ventura, DanielCA
1261 Alexander Street, Simi Valley, CA, 93065
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$59.93
Ventura, DanielCA
15780 Castroville Boulevard, Castroville, CA, 95012
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$59.78
Ventura, DanielTX
16629 Cordillera Drive, Round Rock, TX, 78681
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$57.61
Ventura, DanielCA
33613 Thyme Lane, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$56.49
$55.15
Ventura, DanielCA
2573 Wallyford Court, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ventura, DanielCA
7420 Ostrom Avenue, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ventura, DanielTX
4093 Hogan Drive Apt 4303, Tyler, TX, 75709
$50.00
Ventura, DanielTX
147 West Palfrey Street, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.14
Ventura, DanielCA
136 Avenida San Fernando, San Clemente, CA, 92672
Held by Farmers Insurance Exchange
Premium refunds
$43.48
$39.94
Ventura, DanielTX
19607 Enchanted Oaks, Spring, TX, 77388
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.91
Ventura, DanielCA
26629 Evergreen Avenue, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$35.56
Ventura, DanielTX
1511 Crowley Road, Arlington, TX, 76012
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$33.07
Ventura, DanielCA
Unknown, La Habra Heights, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$32.03
Ventura, DanielTX
311 Paramata Lane L201, Houston, TX, 77073
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2017
$31.01
$29.00
Ventura, DanielCA
17912 Nearbrook Street, Canyon Country, CA, 91387
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Ventura, DanielCA
6550 Yucca Street Apt 109, Los Angeles, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.75
Ventura, DanielTX
1902 Meadowcrest Drive, Garland, TX, 75042
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.00
Ventura, DanielCA
2109 Lewis Street, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.03
Ventura, DanielCA
2109 Lewis Street, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.55
Ventura, DanielCA
19026 Gledhill Street, Northridge, CA, 91324
Held by Google LLC And Affiliates
Accounts payable
$21.78
Ventura, DanielCA
219 1 2 South Bradford Avenue, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.56
Ventura, DanielCA
911 Teakwood Drive, Lake Arrowhead, CA, 92352
Held by First American Title Company
Escrow accounts
$20.00
Ventura, DanielCA
1061 Camellia Court, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$18.73
Ventura, DanielCA
8228 Argos Road Apt East, Twentynine Palms, CA, 92277
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.21
$15.67
Ventura, DanielCA
4112 Teresa Street, Oceanside, CA, 92056
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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