Unclaimed property reported under Ventura, Luis
140 records · $19,925 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 140. Search by name and address to narrow it to yours.
Ventura, LuisTX
5078 Camellia Drive, Brownsville, TX
Held by Operating Engineers Fcu
Savings account (AC02) · Reported 2022
$5,542.72
Ventura, LuisCA
8039 Radford Avenue, North Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,300.00
$1,400.00
Ventura, LuisCA
1856 Street Phillip Court, Concord, CA, 94519
Held by Amig Claims Administration
Dissolution or liquidation
$1,169.79
Ventura, LuisCA
9410 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Southern California Gas Company
Wages, payroll, salaries
$1,103.16
Ventura, LuisCA
Los Angeles, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$588.72
Ventura, LuisTX
2935 Bahia, Grand Prairie, TX, 75054
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$576.89
Ventura, LuisTX
#### Oakland Drive Apt ###, Irving, TX, 75060
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$547.00
Ventura, LuisTX
#### Oakland Drive Apt ###, Irving, TX, 75060
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$547.00
Ventura, LuisCA
9410 Millergrove Drive, Santa Fe Springs, CA, 90670
Held by Southern California Gas Company
Wages, payroll, salaries
$437.48
Ventura, LuisTX
5706 West Airport Boulevard, Houston, TX, 77035
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$401.02
Ventura, LuisTX
4009 Paraguay Circle, Pasadena, TX, 77504
Held by Capital One
Accounts payable (MS08) · Reported 2023
$313.56
Ventura, LuisTX
243 Barclay Avenue, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$283.57
Ventura, LuisTX
1326 Flatrock Creek Drive, Houston, TX, 77067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$275.00
Ventura, LuisTX
8502 Easton Commons Drive Apt 40, Houston, TX, 77095
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$242.68
Ventura, LuisCA
10998 Standard Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$219.35
Ventura, LuisTX
#### Finley Road Apt ###, Irving, TX, 75062
$208.23
Ventura, LuisTX
3847 Tanglewilde Street, Houston, TX, 77063
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$200.13
Ventura, LuisTX
#### West Rochelle ###, Irving, TX, 75062
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$191.80
Ventura, LuisTX
10219 Kittrell, Houston, TX, 77034
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$168.26
Ventura, LuisCA
23316 Cavanaugh Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$165.42
Ventura, LuisTX
12706 Cinder Cone Trail, Houston, TX, 77044
$158.00
Ventura, LuisCA
315 Ellis Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ventura, LuisTX
1520 Terminal Road, Fort Worth, TX, 76106
$113.95
Ventura, LuisCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$110.00
Ventura, LuisCA
1027 West Morrison Avenue Apt 10, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.26
Ventura, LuisCA
23316 Cavanaugh Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$98.33
Ventura, LuisTX
2935 Bahia, Grand Prairie, TX, 75054
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$95.00
Ventura, LuisTX
##### Antoine #####, Houston, TX, 77067
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$90.08
Ventura, LuisCA
1306 Clipper Hills Drive, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$88.25
Ventura, LuisTX
2935 Bahia, Grand Prairie, TX, 75054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$82.23
Ventura, LuisCA
984 South Oxford Avenue Apt 126, Los Angeles, CA, 90006
Held by Csg Systems International Inc
Refunds or rebates
$80.92
Ventura, LuisCA
45647 Barham Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.30
Ventura, LuisTX
16218 Wisteria Hill Street, Houston, TX, 77073
Held by M&t Bank Corporation
Cash paid for a fractional share (SC09) · Reported 2018
$71.27
Ventura, LuisTX
5706 West Airport Boulevard, Houston, TX, 77035
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$69.60
Ventura, LuisCA
1216 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$64.89
Ventura, LuisTX
3028 England Parkway, Grand Prairie, TX, 75054
Held by U S Bank NA
Draft (CK05) · Reported 2024
$60.63
Ventura, LuisCA
3612 Starwood Lane, Bakersfield, CA, 93309
Held by Zenith Insurance Company
Individual policy benefit/Clm
$60.00
Ventura, LuisCA
23097 Road 242 A, Lindsay, CA, 93247
Held by Wells Fargo Bank National Assocation
Misc intangible property
$59.00
Ventura, LuisTX
5706 West Airport Boulevard, Houston, TX, 77035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Ventura, LuisTX
12800 Jupiter Road, Dallas, TX, 75238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$56.87
Ventura, LuisTX
9611 Nueces Canyon, San Antonio, TX, 78251
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$55.54
Ventura, LuisTX
8115 Bronson Street, Houston, TX, 77034
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$51.12
Ventura, LuisTX
2620 16th Street, Irving, TX, 75060
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2005
$50.74
Ventura, LuisTX
2306 Haldane Drive, Houston, TX, 77055
$45.00
Ventura, LuisCA
45647 Barham Avenue, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.20
Ventura, LuisCA
333 East Enos Drive Apt 264, Santa Maria, CA, 93454
Held by Comcast Cable Communications LLC
Refunds due
$42.10
Ventura, LuisCA
1021 West 17th Street Apt 2, Los Angeles, CA, 90015
Held by Century National Insurance
Premium refunds
$41.25
Ventura, LuisTX
14515 County Cress Drive, Houston, TX, 77047
$41.01
Ventura, LuisTX
13927 Bonnercrest Drive, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
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