Unclaimed property reported under Ventura, Miguel
72 records · $6,967 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 72. Search by name and address to narrow it to yours.
Ventura, MiguelCA
600 Bohna Street, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$2,171.00
Ventura, MiguelTX
18727 Denise Dale, Houston, TX, 77084
$1,033.53
Ventura, MiguelTX
1006 Condor Drive, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ventura, MiguelTX
9825 Starlight Drive Apt 218, Dallas, TX, 75220
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$300.00
Ventura, MiguelTX
18727 Denise Dale, Houston, TX, 77084
$275.16
Ventura, MiguelCA
4217 Carlin Avenue Apt 18, Lynwood, CA, 90262
Held by Southern California Edison Company
Utility deposit
$270.21
Ventura, MiguelTX
3202 Cottonshire Drive, Spring, TX, 77373
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$192.10
Ventura, MiguelTX
#### County Road ###, Terrell, TX, 75161
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$186.38
Ventura, MiguelTX
18727 Denise Dale Lane, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2020
$184.03
Ventura, MiguelTX
6010 Belinda Street, Rosharon, TX, 77583
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$178.80
Ventura, MiguelCA
1690 Kentfield Avenue Apt 15, Redwood City, CA, 94061
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$151.80
Ventura, MiguelTX
#### Briargrove Drive ###, Houston, TX, 77057
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$126.81
$126.00
Ventura, MiguelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$124.64
Ventura, MiguelCA
985 North 7th Street, San Jose, CA, 95112
Held by Macys West Stores Inc
Wages, payroll, salaries
$121.55
Ventura, MiguelCA
5020 Sweetwood Drive, El Sobrante, CA, 94803
Held by Invo Peo Inc. III
Wages, payroll, salaries
$108.81
Ventura, MiguelCA
260 East Newburgh Street 36, Azusa, CA, 91702
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Ventura, MiguelCA
1923 17th Street, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$88.22
Ventura, MiguelTX
18727 Denise Dale, Houston, TX, 77084
$88.03
Ventura, MiguelTX
18727 Denise Dale Lane, Houston, TX, 77084
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$64.19
Ventura, MiguelTX
201 Mustang Street, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$53.50
Ventura, MiguelTX
1929 East Grauwyler, Irving, TX, 75061
Held by Galveston Houston Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$52.85
$50.00
Ventura, MiguelCA
918 South Garnsey, Santa Ana, CA, 92701
Held by Target Corporation
Wages, payroll, salaries
$50.00
Ventura, MiguelCA
13785 East Manning Avenue Apt 216, Parlier, CA, 93648
Held by Hy Cite Enterprises LLC
Customer overpayments
$50.00
Ventura, MiguelCA
2121 Palisade Avenue Apt 1, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.14
Ventura, MiguelCA
9176 South Temperance Avenue, Fowler, CA, 93625
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.96
Ventura, MiguelTX
2503 Harvard Street North, Irving, TX, 75062
Held by T Mobile USA
Vendor check (CK13) · Reported 2017
$40.00
$40.00
$35.40
Ventura, MiguelCA
2509 West Century Boulevard, Inglewood, CA, 90303
Held by Central Ford Automotive Inc
Refunds due
$33.00
Ventura, MiguelTX
6610 Chantalle Drive, Katy, TX, 77449
Held by Capital One
Savings account (AC02) · Reported 2020
$32.35
Ventura, MiguelCA
4217 Carlin Avenue 7, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Ventura, MiguelCA
768 Salem Avenue, Oxnard, CA, 93036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, MiguelCA
901 East 20th Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, MiguelCA
6346 Middleton Street Apt M, Huntington Pk, CA, 90255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ventura, MiguelTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
$25.00
Ventura, MiguelCA
45 Woodland Avenue Apt 18, San Rafael, CA, 94901
Held by Capital One NA
Unidentified remittances
$23.82
Ventura, MiguelCA
1020 North Serrano Avenue, Los Angeles, CA, 90029
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Ventura, MiguelCA
2139 Tammy Lane, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$8.10
Ventura, MiguelCA
92 East Hillsdale Boulevard, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$6.51
$6.08
Ventura, MiguelCA
4950 Indio Avenue, Yucca Valley, CA, 92284
Held by The Bancorp Bank
Unredeemed gift certificate
$6.07
Ventura, MiguelCA
501 North Indiana Street, Los Angeles, CA, 90063
Held by Bank Of America - California
Savings accounts
$4.89
Ventura, MiguelCA
1356 West Stoneridge Court Apt 6, Ontario, CA, 91762
Held by American Express Company
Accounts-receivable credit balance
$4.85
Ventura, MiguelCA
945 Persian Lane, Turlock, CA, 95380
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$4.40
Ventura, MiguelCA
1844 California, Stockton, CA, 95206
Held by Fanduel Deposits LLC
Misc intangible property
$4.32
Ventura, MiguelCA
13720 Valley Boulevard Spc 35, La Puente, CA, 91746
Held by Express Scripts Inc
Customer overpayments
$4.30
Ventura, MiguelCA
13720 Valley Boulevard Spc 35, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$3.70
Ventura, MiguelCA
7862 Kristin Circle A, Huntington Beach, CA, 92647
Held by Bristol West Holdings Inc
Premium refunds
$2.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.