Unclaimed property reported under Ventura, Roberto

58 records · $3,832 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 58. Search by name and address to narrow it to yours.

Ventura, RobertoCA
617 Park Street, Turlock, CA, 95380
Held by Specialty Escrowinc.
Escrow funds
$500.00
Ventura, RobertoTX
3037 River Ridge Boulevard, Grand Prairie, TX, 75050
Held by Synovus Bank
Accounts payable (MS08) · Reported 2017
$331.00
Ventura, RobertoTX
2028 Royal Lane #1229, Dallas, TX, 75229
Held by Ctx Builders Supply Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$330.41
Ventura, RobertoCA
6390 Gage Avenue Unit 337, Bell Gardens, CA, 90201
Held by Pathward
Misc intangible property
$303.36
Ventura, RobertoCA
7235 Hollywood Boulevard Apt 115, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA
Credit checks or memos
$274.83
Ventura, RobertoCA
917 North Hudson Avenue Apt 7, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Cashier's checks
$251.00
Ventura, RobertoCA
11219 Hatteras Street, North Hollywood, CA, 91601
Held by Centene Management Company LLC
Premium refunds
$200.90
Ventura, RobertoTX
19818 Cypresswood Fls, Spring, TX, 77373
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2024
$196.35
Ventura, RobertoCA
1040 West Vernon Avenue, Los Angeles, CA, 90037
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$188.43
Ventura, RobertoTX
20807 Balmoral Glen Lane, Katy, TX, 77449
$150.00
Ventura, RobertoCA
4903 Layman Avenue, Pico Rivera, CA, 90660
Held by Sprint United Management
Accounts-receivable credit balance
$125.67
Ventura, RobertoTX
6601 Sand Point, Houton, TX, 77074
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Ventura, RobertoCA
5213 West Ballast Avenue, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$95.00
Ventura, RobertoCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$65.00
Ventura, RobertoTX
#### South Braeswood Boulevard #####, Houston, TX, 77031
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$58.27
Ventura, RobertoCA
11219 Hatteras Street, N Hollywood, CA, 91601
Held by At&t Services Inc
Refunds due
$52.60
Ventura, RobertoTX
1109 Threadneedle, Houston, TX, 77079
Held by Randalls Food Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$51.77
Ventura, RobertoTX
4019 Brookhead Trail, Houston, TX, 77066
Held by Fountainhead Mud
Utility deposit (UT01) · Reported 2003
$51.63
Ventura, RobertoCA
7813 Iroquois Street, Fontana, CA, 92336
Held by Sprint United Management
Misc outstanding checks
$50.00
Ventura, RobertoTX
##### Memorial Drive ###, Houston, TX, 77079
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Ventura, RobertoCA
PO Box 283, Del Rey, CA, 93616
Held by Ge
Credit checks or memos
$47.50
Ventura, RobertoTX
3711 Noble Drive, Snyder, TX, 79549
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.35
Ventura, RobertoTX
3037 River Ridge Boulevard, Grand Prairie, TX, 75050
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$37.81
Ventura, RobertoTX
Building ##### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$32.00
Ventura, RobertoTX
11141 Sea View Drive, El Paso, TX, 79936
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$31.45
Ventura, RobertoCA
11219 Hatteras Street, North Hollywood, CA, 91601
Held by Time Warner Cable Inc
Refunds due
$31.30
Ventura, RobertoTX
20807 Balmoral Glen Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.08
Ventura, RobertoTX
1118 Chinner Street, Bonham, TX, 75418
$25.00
Ventura, RobertoCA
5213 West Ballast Avenue, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Ventura, RobertoCA
215 Monument Boulevard, Concord, CA, 94520
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.30
Ventura, RobertoCA
5606 Cecilia Street, Bell Gardens, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance
$14.21
Ventura, RobertoCA
1682 Gould Street, Loma Linda, CA, 92354
Held by Acc Capital Holdings Inc
Accounts payable
$13.00
Ventura, RobertoCA
11609 South Highland Avenue, Selma, CA, 93662
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ventura, RobertoCA
1037 Brewster Avenue Apt C, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.48
Ventura, RobertoCA
2053 Del Rio Drive, Stockton, CA, 95204
Held by Citibank N A
Accounts-receivable credit balance
$5.45
Ventura, RobertoCA
Vallecito Drive 5771, Westminster, CA, 92683
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Ventura, RobertoCA
31648 Los Rios Street, San Juan Capistran, CA, 92675
Held by Union Bank N.a.
Outstanding official checks
$4.05
Ventura, RobertoCA
1037 West Brewster Avenue Apt C, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$2.60
Ventura, RobertoCA
PO Box 465, Penngrove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Ventura, RobertoCA
11219 Hatteras Street, North Hollywood, CA, 91601
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Ventura, RobertoCA
12731 Boulder Creek Road, Victorville, CA, 92392
Held by Citibank NA
Accounts-receivable credit balance
$1.67
Ventura, RobertoCA
114 Powell Street, San Francisco, CA, 94102
Held by T-Mobile USA
Accounts-receivable credit balance
$1.63
Ventura, RobertoCA
3041 North Springdale Drive Apt 50, Long Beach, CA, 93550
Held by Ge Money
Refunds due
$0.96
Ventura, RobertoCA
5771 Vallecito Avenue Apt 204, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Ventura, RobertoCA
Inglewood, CA, 90002
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.90
Ventura, RobertoCA
Unkown, Inglewood, CA, 90002
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.90
Ventura, RobertoCA
12731 Boulder Creek Road, Victorville, CA, 92392
Held by Capital One Bank USA NA
Customer overpayments
$0.80
Ventura, RobertoCA
646 West 111th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Ventura, RobertoCA
Unknown, Unincorporated, CA, 92065
Held by Google Payment Corporation
Unredeemed gift certificate
$0.68
Ventura, RobertoCA
5213 West Ballast Avenue, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65

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