Unclaimed property reported under Ventura, Jorge
84 records · $11,191 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 84. Search by name and address to narrow it to yours.
Ventura, JorgeTX
38 Whetstone Ridge Way, The Woodlands, TX, 77382
$4,508.23
Ventura, JorgeTX
38 Whetstone Ridge Way, The Woodlands, TX, 77382
$2,064.28
Ventura, JorgeCA
8922 Beach Street, Los Angeles, CA, 90002
Held by Travelers Indemnity Company
Premium refunds
$407.00
Ventura, JorgeTX
38 Whitestone Ridge Way, The Woodlands, TX, 77382
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$289.72
Ventura, JorgeCA
551 North Yucca Avenue, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$277.72
Ventura, JorgeTX
19730 Oakwood Falls Trail, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$244.69
Ventura, JorgeCA
960 Denver Drive, Costa Mesa, CA, 92626
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$243.42
Ventura, JorgeCA
5265 Palm Avenue, Riverside, CA, 92506
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$203.17
Ventura, JorgeCA
7817 Pacific Boulevard, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ventura, JorgeCA
16571 Gala Avenue, Fontana, CA, 92337
Held by Wawanesa General Insurance
Premium refunds
$165.80
Ventura, JorgeCA
16571 Gala Avenue, Fontana, CA, 92337
Held by Wawanesa General Insurance
Premium refunds
$165.80
Ventura, JorgeCA
459 Willow Street Apt 1, San Jose, CA, 95125
Held by Capital One Bank USA NA
Customer overpayments
$156.64
Ventura, JorgeCA
2140 Baja Court, Stockton, CA, 94015
Held by Bank Of America - Home Loans
Escrow accounts
$150.80
Ventura, JorgeCA
443 West Victoria Street, Rialto, CA, 92376
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$148.00
Ventura, JorgeTX
38 Whetstone Ridge Way, The Woodlands, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$134.94
$122.13
$102.34
Ventura, JorgeCA
8835 Tobias Avenue 10, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$90.00
Ventura, JorgeTX
#### West Airport Boulevard #####, Houston, TX, 77071
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.37
Ventura, JorgeCA
Jorge Ventura 24852 Newhall Avenue #6, Newhall, CA, 91321
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$78.76
Ventura, JorgeTX
11922 Taylor Leigh Lane, Houston, TX, 77066
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$75.91
$73.00
Ventura, JorgeCA
1265 West Banyon Street, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.50
Ventura, JorgeTX
38 Whetstone Ridge Way, The Woodlands, TX, 77382
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Ventura, JorgeCA
11733 Mayes Drive, Whittier, CA, 90604
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$61.72
Ventura, JorgeCA
462 North Winchester Boulevard Apt 8, Santa Clara, CA, 95050
Held by Southern California Gas Co.
Refunds or rebates
$60.00
Ventura, JorgeCA
459 Willow Street 1, San Jose, CA, 95125
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Ventura, JorgeCA
68175 Espada Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.09
Ventura, JorgeTX
7114 El Dorado Drive, Humble, TX, 77396
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$50.00
Ventura, JorgeCA
1741 West Banyon Street, Rialto, CA, 92377
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
Ventura, JorgeCA
1303 Elywood Drive Apt 2, San Bernardino, CA, 92404
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$49.94
Ventura, JorgeCA
68175 Espada Road, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.30
Ventura, JorgeTX
38 Whetstone Ridge Way, The Woodlands, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$43.10
Ventura, JorgeCA
4237 Cobblestone Drive, Concord, CA, 94521
Held by Credit Control Services Inc
Credit checks or memos
$40.68
$40.43
Ventura, JorgeCA
1265 West Banyon Street, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.45
Ventura, JorgeTX
##### Cf Hawn Fwy ##, Dallas, TX, 75253
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2019
$33.00
Ventura, JorgeCA
1265 West Banyon Street, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.25
Ventura, JorgeCA
6009 Arbutus Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Ventura, JorgeTX
7400 Hillmont Street Apt 3803, Houston, TX, 77040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ventura, JorgeCA
220 Ledesma Street, Soledad, CA, 93960
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, JorgeCA
4424 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, JorgeCA
11733 Mayes Drive, Whittier, CA, 90604
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$29.12
Ventura, JorgeCA
1919 South Corning Street, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$26.00
Ventura, JorgeCA
314 South Alexanadria, La, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Ventura, JorgeCA
2203 East Bermuda Street A, Long Beach, CA, 90814
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Ventura, JorgeCA
740 El Segundo Boulevard, Gardena, CA, 90247
Held by Westside Investments
Customer overpayments
$18.00
Ventura, JorgeCA
24850 Newhall Avenue Apt 1, Newhall, CA, 91321
Held by Wm Corporate Services Inc
Accounts payable
$17.47
Ventura, JorgeCA
333 East Enos Drive Apt 197, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.96
Ventura, JorgeCA
1100 Lincoln Avenue Apt 36, Walnut Creek, CA, 94596
Held by Bristol West Holdings Inc
Premium refunds
$16.90
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