Unclaimed property reported under Ventura, Pedro
59 records · $98,706 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 59. Search by name and address to narrow it to yours.
Ventura, PedroCA
9190 West Olympic Boulevard 293, Beverly Hills, CA, 90212
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$86,784.46
Ventura, PedroTX
702 Innsdale Drive, Houston, TX, 77076
$3,870.80
Ventura, PedroTX
12631 Sandlewood Creek Trail, Houston, TX, 77014
$1,843.84
Ventura, PedroCA
9190 West Olympic Boulevard 293, Beverly Hills, CA, 90212
Held by National Financial Services LLC
Credit balances
$1,372.44
Ventura, PedroTX
4811 Coachman Drive, Baytown, TX, 77521
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$662.60
Ventura, PedroTX
6724 Little Ranch Road, N Richland Hills, TX, 76182
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$643.83
Ventura, PedroTX
##### County Road ####, Gladewater, TX, 75647
$438.57
Ventura, PedroCA
1934 9th Avenue M, Oakland, CA, 94606
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$400.00
Ventura, PedroTX
2210 East Old Highway 80, White Oak, TX, 75693
$389.15
Ventura, PedroCA
105 East Seaward Avenue Apt A, San Ysidro, CA, 92173
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$261.65
Ventura, PedroTX
### East State Highway ### ##, Lewisville, TX, 75057
$189.76
Ventura, PedroTX
827 Casa Loma, Houston, TX, 77018
Held by St Tammany Parish Sheriffs Office
Utility refund or rebate (UT03) · Reported 2018
$175.00
Ventura, PedroCA
229 North Carondelet Street, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$150.00
Ventura, PedroTX
1816 Martin Luther Drive A, Arlington, TX, 76010
$124.25
Ventura, PedroTX
3015 Carson Street Apt D, Edinburg, TX, 78539
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$112.00
Ventura, PedroTX
1925 East Grauwyler Road, Irving, TX, 75061
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$109.70
Ventura, PedroCA
43619 Ponderosa Street, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.53
Ventura, PedroTX
8001 West Tidwell Road, Houston, TX, 77040
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Ventura, PedroTX
2210 East Old Highway 80, White Oak, TX, 75693
$92.17
Ventura, PedroCA
11938 Battle Street, Norwalk, CA, 90260
Held by State Comp Insurance Fund
Insurance claim checks
$77.14
Ventura, PedroTX
7810 Breezeway Street, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.67
Ventura, PedroCA
6515 1/2 Brynhurts Avenue, Los Angeles, CA, 90043
Held by Pls Group Inc
Accounts payable
$73.00
Ventura, PedroCA
27072 Quail Slope Drive, Temecula, CA, 92591
Held by Western Union Financial Services Inc
Misc outstanding checks
$71.76
Ventura, PedroCA
43619 Ponderosa Street, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.71
Ventura, PedroTX
12631 Sandlewood Creek Trail, Houston, TX, 77014
$64.06
$55.00
Ventura, PedroTX
##### County Road ####, Gladewater, TX, 75647
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Ventura, PedroCA
440 Raminda Avenue, La Puente, CA, 91744
Held by Foremost Insurance Company
Premium refunds
$49.31
Ventura, PedroTX
##### Wunderlich Drive Apt ###, Houston, TX, 77069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$47.19
Ventura, PedroCA
28054 Margarite F, Mission Viejo, CA, 92692
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$37.58
Ventura, PedroCA
10257 Sample Street, San Diego, CA, 92124
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$32.13
Ventura, PedroTX
PO Box 687, Judson, TX, 75660
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$32.00
Ventura, PedroTX
#### North Nursery Road ###, Irving, TX, 75061
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$29.00
Ventura, PedroCA
337 West 88th Place, Los Angeles, CA, 90003
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$27.82
Ventura, PedroCA
3419 Santa Fe Street, Riverbank, CA, 95367
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.18
Ventura, PedroCA
6515 1/2 Brynhurst Avenue # 19, Los Angeles, CA, 90043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$14.90
Ventura, PedroCA
4525 34th Street Apt 5, San Diego, CA, 92116
Held by Infinity Insurance Company
Premium refunds
$13.64
Ventura, PedroCA
1001 West 23rd Street Apt 102, Los Angeles, CA, 90007
Held by Time Warner Cable Inc
Refunds or rebates
$11.36
$4.16
Ventura, PedroCA
4588 Benton Way, Shingle Springs, CA, 95682
Held by Bristol West Holdings Inc
Premium refunds
$3.59
Ventura, PedroCA
12086 Riparian Way, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.14
Ventura, PedroCA
812 83rd Street 6, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$2.91
Ventura, PedroCA
1040 Wernli Court, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
Ventura, PedroCA
1608 Kirby Court, Redlands, CA, 92374
Held by The Bancorp Bank
Misc intangible property
$1.00
Ventura, PedroCA
4530 Coliseum Street Apt 15, Los Angeles, CA, 90016
Held by Hsbc Finance Corporation
Customer overpayments
$0.80
Ventura, PedroCA
1003 Amalia Avenue, Los Angeles, CA, 90022
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.62
Ventura, PedroCA
12086 Riparian Way, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Ventura, PedroCA
978 Dichdor Boulevard, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$0.25
Ventura, PedroCA
1003 Amalia Avenue, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$0.20
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