Unclaimed property reported under Ventura, Jose L
69 records · $135,994 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 69. Search by name and address to narrow it to yours.
$34,220.23
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$18,754.11
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$10,479.01
$8,405.92
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$7,384.39
$7,047.43
$6,772.16
$6,633.73
$5,806.68
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$5,525.52
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$5,275.90
$4,527.69
$3,474.73
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$2,860.54
Ventura, Jose LCA
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po)
$2,534.05
$1,878.80
Ventura, Jose LCA
1857 Cordova Street F, Los Angeles, CA, 90007
Held by Farmers Insurance Exchange
Premium refunds
$655.04
Ventura, Jose LCA
1857 Cordova Street East, Los Angeles, CA, 90007
Held by Farmers Insurance Exchange
Premium refunds
$498.20
Ventura, Jose LCA
2015 West Adrin Way, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$495.30
Ventura, Jose LTX
402 Santa Street, Pasadena, TX, 77504
Held by Primeway Fcu
Savings account (AC02) · Reported 2016
$432.64
Ventura, Jose LCA
1857 Cordova Street C, Los Angeles, CA, 90007
Held by Farmers Insurance Exchange
Premium refunds
$399.47
$278.36
Ventura, Jose LCA
1313 Thoroughbred Street, Patterson, CA, 95363
Held by Allstate Insurance Company
Premium refunds
$220.00
Ventura, Jose LCA
3134 Pine Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$158.36
Ventura, Jose LCA
1210 North Kenwood Place, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$147.63
Ventura, Jose LTX
327 College, Fresno, TX, 77545
Held by Dave & Busters Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.98
Ventura, Jose LTX
8970 Dawn Ridge, Houston, TX, 77071
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$109.00
Ventura, Jose LCA
No address on file
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$99.47
Ventura, Jose LCA
3932 Portola Avenue, Los Angeles, CA, 90032
Held by Suntrust Mortgage 888
Outstanding official checks
$75.00
Ventura, Jose LTX
2226 North G, Harlingen, TX, 78550
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$64.00
Ventura, Jose LTX
8970 Dawnridge Drive, Houston, TX, 77071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$53.82
Ventura, Jose LCA
8853 Crestmore Avenue, Spring Valley, CA, 91977
Held by Hsbc Finance Corporation
Refunds
$53.80
$52.48
Ventura, Jose LCA
20801 Skouras Drive, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Ventura, Jose LTX
PO Box 153494, Irving, TX, 75015
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Ventura, Jose LCA
7018 Tyroue Avenue, Van Nuys, CA, 91405
Held by Home Savings Of America Wdlnd Hls/topanga Branch
Savings accounts/Credit union shrs
$39.84
$34.16
$24.67
$24.30
$22.03
$21.15
$20.20
$19.83
$14.95
Ventura, Jose L SRCA
131 South Burlington Avenue Apt 212, Los Angeles, CA, 90057
Held by Hsbc Remediation
Other court deposits
$13.77
Ventura, Jose LCA
4110 Ellis Street, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$13.22
Ventura, Jose LCA
4279 Juniper Street Apt 2, San Diego, CA, 92105
Held by Sears Roebuck And Co
Misc outstanding checks
$10.65
Ventura, Jose LCA
3332 Kansas Avenue Apt F, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$10.65
Ventura, Jose LCA
7730 Arroyo Vista Avenue, Rancho Cucamonga, CA, 91730
Held by McGraw Insurance Services LP
Premium refunds
$10.00
Ventura, Jose LCA
19962 Roscoe Boulevard Apt 38, Winnetka, CA, 91306
Held by Southern California Gas Co.
Aggregate utilities
$9.35
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