Unclaimed property reported under Ventura, Javier
57 records · $10,480 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 57. Search by name and address to narrow it to yours.
Ventura, JavierCA
388 Sierra Avenue, Moorpark, CA, 93021
Held by Caliber Home Loans Inc
Customer overpayments
$6,150.91
Ventura, JavierTX
#### County Road ###, Colorado City, TX, 79512
$973.84
Ventura, JavierTX
14125 Cornerstone Village Drive A, Houston, TX, 77014
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$547.94
Ventura, JavierCA
12547 Oak Knoll Road 7, Poway, CA, 92064
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$302.11
Ventura, JavierTX
14125 Cornestone Village Drive 719, Houston, TX, 77014
$300.00
Ventura, JavierCA
388 Sierra Avenue, Moorpark, CA, 93021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Ventura, JavierTX
14125 Cornestone Village Drive 719, Houston, TX, 77014
$179.00
$150.60
Ventura, JavierTX
13355 Northborough Drive, Houston, TX, 77067
$117.16
Ventura, JavierTX
#### Cr ###, Colorado City, TX, 79512
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$113.42
Ventura, JavierTX
14125 Cornestone Village Drive 719, Houston, TX, 77014
$106.00
Ventura, JavierTX
14125 Cornestone Village Drive 719, Houston, TX, 77014
$106.00
$105.87
Ventura, JavierCA
1054 East Avenue, Chico, CA, 95926
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$100.00
Ventura, JavierTX
#### County Road ###, Colorado City, TX, 79512
$86.32
Ventura, JavierTX
3006 Lee Trevino No A C/o Ventura TV Svc Co, El Paso, TX, 79936
Held by American Express
Payment for goods or services (MS04) · Reported 2003
$85.82
Ventura, JavierTX
###### Cornerstone ####, Houston, TX, 77014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
Ventura, JavierTX
24206 Silver Maple Drive, Huffman, TX, 77336
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$70.01
$67.90
$67.67
Ventura, JavierTX
#### County Road ###, Colorado City, TX, 79512
$65.30
Ventura, JavierCA
8949 Carlisle Avenue, Sacramento, CA, 95829
Held by Draftkings Inc.
Misc intangible property
$54.42
Ventura, JavierTX
11300 David Carrasco, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1996
$53.68
Ventura, JavierCA
4955 1 2 Pickford, Los Angeles, CA, 90019
Held by Sprint United Management
Misc outstanding checks
$50.00
Ventura, JavierCA
1788 Tampa Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$42.43
Ventura, JavierTX
#### Lockfield Street Apt ###, Houston, TX, 77092
$38.65
$35.62
Ventura, JavierTX
24206 Silver Maple Drive, Huffman, TX, 77336
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$25.20
Ventura, JavierCA
76 West Palmetto Drive, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.14
Ventura, JavierCA
4115 West 182nd Street, Torrance, CA, 90504
Held by Office Depot Inc
Misc outstanding checks
$21.89
$20.00
Ventura, JavierCA
P O 672, Brawley, CA, 92227
Held by Zenith Insurance Company
Individual policy benefit/Clm
$19.62
Ventura, JavierCA
2451 Church Lane, San Pablo, CA, 94806
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ventura, JavierCA
17941 Devonshire Street Apt 2, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ventura, JavierCA
388 Sierra Avenue, Moorpark, CA, 93021
Held by Delta Dental Of California
Refunds due
$13.99
Ventura, JavierCA
37510 30th Street East, Palmdale, CA, 93550
Held by Infinity Insurance Company
Premium refunds
$10.46
Ventura, JavierCA
8243 Exbourne Circle, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$10.10
Ventura, Javier JRCA
3473 West Shields Avenue Spc 30, Fresno, CA, 93722
Held by Bristol West Holdings Inc
Premium refunds
$8.30
Ventura, JavierCA
4333 East Fountain Way 220, Fresno, CA, 93726
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Ventura, JavierCA
308 Dover Street, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$7.39
Ventura, JavierCA
945 Rodeo Queen Drive, Fallbrook, CA, 92028
Held by Mhn Services LLC
Individual policy benefit/Clm
$7.00
Ventura, JavierCA
76 West Palmetto Drive, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
$3.00
$3.00
$2.60
Ventura, JavierCA
639 East Velmont, Ontario, CA, 91761
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.06
Ventura, JavierCA
270 Sierra Avenue, Moorpark, CA, 93021
Held by General Motors Financial Comp
Refunds due
$1.33
Ventura, JavierCA
4333 East Fountain Way 220, Fresno, CA, 93726
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.12
Ventura, JavierCA
639 East Velmont, Ontario, CA, 91761
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.00
Ventura, JavierCA
6661 Val Verde Avenue, Buena Park, CA, 90621
Held by Pennymac Loan Services LLC
Refunds due
$1.00
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