Unclaimed property reported under Ventura, Jaime
72 records · $4,740 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 72. Search by name and address to narrow it to yours.
Ventura, JaimeCA
75 Harvest Park Court Ap, Chico, CA, 95926
Held by Pacific Dental Services LLC
Refunds due
$1,500.00
$1,008.00
Ventura, JaimeTX
3701 Shady Valley Drive, Arlington, TX, 76013
$311.50
Ventura, JaimeCA
3565 Larchwood Place, Riverside, CA, 92506
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$235.46
Ventura, JaimeCA
3401 Robinwood Street, Bakersfield, CA, 93309
Held by Government Employees Insurance Co
Premium refunds
$210.72
Ventura, JaimeCA
9252 Garden Grove Boulevard Suite 29, Garden Grove, CA, 92844
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Ventura, JaimeTX
#### Northaven Road Apt ####, Dallas, TX, 75229
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$174.48
Ventura, JaimeCA
4319 Rosewood Place, Riverside, CA, 92506
Held by Block Inc
Payments for goods & Services
$113.77
Ventura, JaimeCA
3527 Tanglewood Avenue, Rosemond, CA, 93560
Held by Bakersfield Memorial Hospital
Refunds due
$100.00
Ventura, JaimeCA
3565 Larchwood Place, Riverside, CA, 92506
Held by Jpmorgan Chase & Co
Cash for fractional shares
$93.09
Ventura, JaimeCA
76STBRADWAWA M, Broadway Manchester, CA, 90003
Held by Educational Testing Service
Vendor checks
$81.00
Ventura, JaimeCA
9231 Fairview Road, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$67.98
Ventura, JaimeCA
400 East Dollie Street Apt 3, Oxnard, CA, 93033
Held by Csg Systems International Inc
Refunds or rebates
$54.94
Ventura, JaimeCA
1692 North Mollison Avenue, El Cajon, CA, 92021
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ventura, JaimeTX
6130 Southwest Freeway, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Ventura, JaimeCA
1692 North Mollison Avenue, El Cajon, CA, 92021
Held by Nortonlifelock Inc
Refunds due
$40.00
Ventura, JaimeCA
408 Milo Avenue, Buttonwillow, CA, 93206
Held by Hsbc Remediation
Other court deposits
$37.74
$30.97
Ventura, JaimeTX
18610 Juniors Map Court, Cypress, TX, 77433
$30.00
Ventura, JaimeTX
18610 Juniors Map Court, Cypress, TX, 77433
$30.00
Ventura, JaimeCA
1139 North Bronson Avenue, Los Angeles, CA, 90038
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, JaimeCA
5523 Blackthorne Avenue, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.23
Ventura, JaimeTX
18610 Juniors Map Court, Cypress, TX, 77433
$25.84
Ventura, JaimeCA
12 South Blosser East, Santa Maria, CA, 93458
Held by Nintendo Of America Inc.
Accounts payable
$25.00
Ventura, JaimeTX
3505 Casaverde Avenue, Dallas, TX, 75234
$25.00
Ventura, JaimeCA
45 Ortega Drive, Watsonville, CA, 95076
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$22.84
Ventura, JaimeCA
1126 San Bernardino Avenue, Pomona, CA, 91767
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Ventura, JaimeCA
701 North 6th Street, Fowler, CA, 93625
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$18.41
Ventura, JaimeCA
542 Pitscottie Lane, Patterson, CA, 95363
Held by Mortgageit Inc
Unrefunded overcharges
$15.48
Ventura, JaimeCA
1139 North Bronson Avenue, Los Angeles, CA, 90038
Held by New Asurion Corporation
Vendor checks
$15.10
Ventura, JaimeCA
3184 Williamsburg Drive 1, San Jose, CA, 95117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.17
Ventura, JaimeCA
25275 Potrero Valley Road 2151, Potrero, CA, 91963
Held by Commerce West Insurance Co
Premium refunds
$9.59
Ventura, JaimeCA
3565 Larchwood Place, Riverside, CA, 92506
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.79
$6.00
Ventura, JaimeCA
19850 East Arrow Highway Apt B, Covina, CA, 91722
Held by Dolex Dollar Express Inc.
Unidentified remittances
$5.99
Ventura, JaimeCA
906 Gonzales Street, Placentia, CA, 92870
Held by American Honda Finance Corporation
Misc outstanding checks
$5.92
Ventura, JaimeCA
25275 Potreo Valley Road 2151, Potrero, CA, 91963
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.47
Ventura, JaimeCA
1289 Community Building Road, Dulzura, CA, 91917
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.62
Ventura, JaimeCA
227 North Loma Drive, Lodi, CA, 95242
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$3.53
Ventura, JaimeCA
5523 Blackthorne Avenue, Lakewood, CA, 90712
Held by Textron Financial Corp
Vendor checks
$2.91
Ventura, JaimeCA
4760 East Butler Avenue Apt 110, Fresno, CA, 93702
Held by Oportun Inc
Credit checks or memos
$2.61
Ventura, JaimeCA
25275 Potrero Valley Road Spc 21, Potrero, CA, 91963
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.05
$1.22
$1.22
$1.15
$1.03
$1.03
Ventura, JaimeCA
8921 Anthony Avenue 3, Garden Grove, CA, 92841
Held by Tenet Healthcare Corporation
Refunds due
$1.00
Ventura, JaimeCA
1139 North Bronson Avenue, Los Angeles, CA, 90038
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$0.99
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