Unclaimed property reported under Ventura, Guadalupe
59 records · $4,547 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 59. Search by name and address to narrow it to yours.
Ventura, GuadalupeCA
6118 Atlantic Avenue, Maywood, CA, 90270
Held by Carrington Mortgage Services
Vendor checks
$2,340.39
Ventura, GuadalupeTX
24303 Rain Creek, Porter, TX, 77365
$630.86
Ventura, GuadalupeTX
2300 North 83rd Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$348.90
Ventura, GuadalupeCA
2094 North Katy Lane, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Cashier's checks
$163.28
Ventura, GuadalupeTX
2118 Vermont Glen Court, Katy, TX, 77493
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$90.91
Ventura, GuadalupeTX
921 East Hattie Street, Fort Worth, TX, 76104
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$90.00
Ventura, GuadalupeCA
7158 1 2 Firmament Avenue, Van Nuys, CA, 91406
Held by Western Union Financial Services, Inc.
Refunds due
$89.75
Ventura, GuadalupeTX
PO Box 1063, Edinburg, TX, 78540
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$69.65
Ventura, GuadalupeCA
8762 Langdon Avenue Apt 203, North Hills, CA, 91343
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$68.85
Ventura, GuadalupeTX
P O Box 1063, Edinburg, TX, 78540
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.29
Ventura, GuadalupeTX
1808 Nicole Circle Apt B, Round Rock, TX, 78664
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$58.44
Ventura, GuadalupeTX
2300 North 83rd Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$54.24
Ventura, GuadalupeTX
PO Box 1063, Edinburg, TX, 78540
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$53.39
Ventura, GuadalupeTX
PO Box 1053, Edinburg, TX, 78540
$51.82
Ventura, GuadalupeTX
2118 Vermont Glen Court, Katy, TX, 77493
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.58
Ventura, GuadalupeTX
PO Box 1063, Edinburg, TX, 78540
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$43.70
Ventura, GuadalupeCA
4041 Pedley Road Spc 25, Riverside, CA, 92509
Held by Amway Corp.
Outstanding official checks
$34.95
Ventura, GuadalupeTX
2300 North 83rd Street, Edinburg, TX, 78542
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$28.13
Ventura, GuadalupeCA
11734 South Budlong Avenue #5, Los Angeles, CA, 90044
Held by Ramonas Mexican Food Products Inc
Other
$26.47
Ventura, GuadalupeCA
10182 Clarina Way, Elk Grove, CA, 95758
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Ventura, GuadalupeCA
10182 Clarina Way, Elk Grove, CA, 95758
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Ventura, GuadalupeCA
32553 Cedar Springs Court, Wildomar, CA, 92595
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Ventura, GuadalupeCA
883 West Plumas Avenue, Portola, CA, 96122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$18.36
Ventura, GuadalupeCA
8123 Langdon Avenue 4, Van Nuys, CA, 91406
Held by Princess House Inc.
Commissions
$18.22
Ventura, GuadalupeCA
7401 Power Inn Road, Sacramento, CA, 95828
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Ventura, GuadalupeCA
33855 Harvest Way, Wildomar, CA, 92595
Held by Doterra International LLC
Misc outstanding checks
$12.05
Ventura, GuadalupeCA
10182 Clairina Way, Elk Grove, CA, 95757
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$11.50
Ventura, GuadalupeCA
4856 West 137th Place, Hawthorne, CA, 90250
Held by Kmart Corporation
Misc outstanding checks
$10.00
Ventura, Guadalupe JRCA
171 Avenida Espana, San Jose, CA, 95139
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.96
Ventura, GuadalupeCA
24 West 5th Street Apt A, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ventura, GuadalupeCA
3347 East Nevada Avenue, Fresno, CA, 93702
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$4.50
Ventura, GuadalupeCA
2094 North Katy Lane, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$3.82
Ventura, JR GuadalupeCA
4576 Jonquil Drive, San Jose, CA, 95136
Held by Medco Health Solutions Inc
Payments for goods & Services
$3.09
Ventura, GuadalupeCA
10182 Clairina Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.64
Ventura, GuadalupeCA
4309 1 4 Clara Street, Cudahy, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.53
Ventura, GuadalupeCA
1484 Oro Vista Road 97, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.26
Ventura, GuadalupeCA
6200 Cushing Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$1.66
Ventura, GuadalupeCA
336 East 120th Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.14
Ventura, GuadalupeCA
834 East Cypress Avenue, Visalia, CA, 93292
Held by Capital One Bank, National Association
Misc outstanding checks
$1.10
$1.00
Ventura, GuadalupeCA
1825 Haaz Way, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.79
Ventura, GuadalupeCA
1484 Oro Vista Road 97, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$0.68
Ventura, GuadalupeCA
1240 South 5th Street, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Ventura, GuadalupeCA
2638 North Hayes Avenue, Fresno, CA, 93723
Held by Capital One NA
Customer overpayments
$0.65
Ventura, GuadalupeCA
2638 North Hayes Avenue, Fresno, CA, 93723
Held by Capital One NA
Customer overpayments
$0.62
Ventura, GuadalupeCA
883 West Plumas Avenue, Portola, CA, 96122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Ventura, GuadalupeCA
1541 North Wall Avenue, Sn Bernrdno, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$0.43
Ventura, GuadalupeCA
1250 North H Street Apt 214, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.39
Ventura, GuadalupeCA
10182 Clairina Way, Elk Grove, CA, 95757
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Ventura, GuadalupeCA
2638 North Hayes Avenue, Fresno, CA, 93723
Held by Capital One NA
Customer overpayments
$0.31
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