Unclaimed property reported under Ventura, Juan
224 records · $22,716 reported · filed in 3 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 224. Search by name and address to narrow it to yours.
Ventura, JuanCA
6640 Steiffer Road, Magalia, CA, 95954
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$3,025.29
Ventura, JuanCA
741 South Pacific, San Pedro, CA, 90731
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$2,113.54
$1,102.78
Ventura, JuanTX
Aka Juan Salome Ventura 102276 Airline, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2015
$950.00
Ventura, JuanTX
##### Preston Road Apt ###, Dallas, TX, 75252
$933.81
Ventura, JuanTX
42 Lakeview Drive, Galveston, TX, 77551
$590.24
Ventura, JuanTX
5525 Swan Drive, Galveston, TX, 77551
$569.72
Ventura, JuanTX
11555 Bissonett 1413, Houston, TX, 77099
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$556.92
Ventura, JuanTX
4938 Kasosi Island Drive, Spring, TX, 77388
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$547.38
Ventura, JuanTX
1012 10th, Galveston, TX, 77550
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1995
$500.00
Ventura, JuanTX
810 12th Street, Galveston, TX, 77550
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1995
$500.00
Ventura, JuanTX
3308 Broadway, Galveston, TX, 77550
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2008
$491.73
Ventura, JuanCA
10421 Cantara Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$400.00
Ventura, JuanTX
327 College Drive, Houston, TX, 77545
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$372.56
Ventura, JuanTX
5600 Palm Circle, Galveston, TX, 77551
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$335.63
Ventura, JuanCA
1263 South Oxnard Boulevard, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$324.29
Ventura, JuanTX
244 Kirk Place, San Antonio, TX, 78225
$305.87
Ventura, JuanTX
2526 45th Street, Galveston, TX, 77550
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$287.92
Ventura, JuanCA
4890 Hamilton Avenue, CA, 95130
Held by Primerica Shareholder Services
Mutual fund shares
$287.63
Ventura, JuanTX
3310 McDermott, Irving, TX, 75061
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$253.54
Ventura, JuanTX
520CHAMBERLAINST, Irving, TX, 75060
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$242.81
Ventura, JuanTX
1014 51st Street, Galveston, TX, 77551
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$238.64
Ventura, JuanCA
1041 West 54 Street, Los Angeles, CA, 90032
Held by Barrett Business Services Inc
Wages, payroll, salaries
$224.72
Ventura, JuanCA
814 Circle Street Space 7, Coalinga, CA, 93210
Held by Quest Diagnostics Incorporated
Customer overpayments
$218.65
Ventura, JuanCA
1648 North 1st Street, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Ventura, JuanTX
3101 West Nornandale Street, Fort Worth, 76116
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Ventura, JuanTX
8120 Wier Street, Houston, TX, 77017
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$166.01
Ventura, JuanCA
1451 Balhan Drive 101, Concord, CA, 94521
Held by Dsi Assignee FBO Creditors Of Value Star Inc
Salaries/Wages
$165.64
Ventura, JuanCA
1789 Everglade Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.87
$154.45
Ventura, JuanTX
618 Elm Street, Fresno, TX, 77545
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Ventura, JuanTX
2811 Greenridge Drive A1, Houston, TX, 77057
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$142.90
Ventura, JuanTX
7960 Adobe Drive, Fort Worth, TX, 76123
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$140.00
Ventura, JuanTX
919 Redwood Drive, Richardson, TX, 75080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$125.24
Ventura, JuanTX
214 West Miller Street, Falfurrias, TX, 78355
Held by National Farm Life Insurance Co
Insurance premium refund (IN05) · Reported 2017
$116.50
Ventura, JuanTX
TX
$115.69
Ventura, JuanTX
520 Chamberlain Street, Irving, TX, 75060
$108.00
Ventura, JuanCA
330 East Sonora Street, Stockton, CA, 95203
Held by Port City Operating Company, LLC
Refunds due
$106.61
Ventura, JuanTX
2815 Greenridge Apartment 1, Houston, TX, 77057
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2007
$101.10
Ventura, JuanTX
#### Little Brook ####, Arlington, TX, 76010
Held by City Of Arlington
Accounts payable (MS08) · Reported 2014
$100.00
Ventura, JuanTX
#### Highway ## Apt ####, Port Arthur, TX, 77642
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Ventura, JuanTX
96 Put 2376, Mount Pleasant, TX, 75455
$100.00
Ventura, JuanCA
1789 Everglade Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$93.62
Ventura, JuanTX
7160 Skillman 1613, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$92.94
Ventura, JuanTX
1614 53rd Street, Galveston, TX, 77551
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$90.06
Ventura, JuanCA
501 North Quay Avenue, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Refunds due
$90.01
Ventura, JuanTX
8507 Apothecary Lane, Houston, TX, 77064
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$87.18
Ventura, JuanCA
913 West 50th Place, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$83.85
Ventura, JuanTX
2510 Beatty, Houston, TX, 77023
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$83.11
Ventura, JuanCA
8164 Tokay Avenue, Fontana, CA, 92335
Held by Adir Money Transfer Corp
Property type not otherwise identified
$80.00
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