Unclaimed property reported under Ontiveros, Carlos

66 records · $5,144 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 66. Search by name and address to narrow it to yours.

Ontiveros, CarlosTX
#### Fm ###, Cedar Creek, TX, 78612
$1,915.95
Ontiveros, CarlosCA
15761 Farmstead Street, Moreno Valley, CA, 92551
Held by Bank Of America - Home Loans
Escrow accounts
$684.11
Ontiveros, CarlosCA
2562 North Sepulveda Avenue, San Bernardino, CA, 92404
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$352.11
Ontiveros, CarlosCA
Unknown
Held by Fire Insurance Exchange
Other
$246.93
Ontiveros, CarlosTX
8542 West Spring Valley Road, Dallas, TX, 75240
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$137.03
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$114.00
Ontiveros, CarlosCA
1656 South Granite Avenue, Ontario, CA, 91762
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Ontiveros, CarlosTX
2001 Burke Road Apt 65, Pasadena, TX, 77502
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Ontiveros, CarlosTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ontiveros, CarlosCA
2029 Guthrie A, San Bdno, CA, 92404
Held by Southern California Edison 4.78%
Refunds
$90.50
Ontiveros, CarlosCA
9109 San Andres Street, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$78.17
Ontiveros, CarlosCA
8426 Gainford Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$78.12
Ontiveros, CarlosTX
308 West Gardenia Avenue, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$77.15
Ontiveros, CarlosCA
860 Woodlawn Apt A, Chula Vista, CA, 91911
Held by Genesco Inc.
Accounts payable
$75.76
Ontiveros, CarlosTX
3513 Zarkana Street, Mission, TX, 78574
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$57.08
Ontiveros, CarlosCA
1938 Henderson, Long Beach, CA, 90806
Held by Southern California Edison 4.78%
Refunds
$56.74
Ontiveros, CarlosTX
4520 Toronto Avenue, McAllen, TX, 78503
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$55.00
Ontiveros, CarlosCA
9551 Edelweiss Street, Rch Cucamonga, CA, 91730
Held by New Millennium Bank
Outstanding official checks
$53.00
Ontiveros, CarlosTX
5700 Regal Way Trlr 16N, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.91
Ontiveros, CarlosTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.60
Ontiveros, CarlosTX
#### Grissom Road Apt ###, Leon Valley, TX, 78238
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.20
Ontiveros, CarlosCA
237 C Street, So San Fran, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$39.50
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$38.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$38.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$38.00
Ontiveros, CarlosCA
8426 Gainford Street, Downey, CA, 90240
Held by Health Net Federal Services
Premium refunds
$37.12
Ontiveros, CarlosCA
1510 Rock Glen Avenue Apt 217, Glendale, CA, 91205
Held by Southern California Gas Company
Refunds or rebates
$33.31
Ontiveros, CarlosCA
1656 South Granite, Ontario, 91761
Held by Ge Money
Drafts
$30.00
Ontiveros, CarlosCA
6930 Agra Street, Commerce, CA, 90040
Held by Frontier Communications Corporation
Refunds or rebates
$26.28
Ontiveros, CarlosCA
15070 Granada Avenue, La Mirada, CA, 90638
Held by Sunrise Banks
Wages, payroll, salaries
$19.24
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
Suite 100 11919 Foundation Place, Gold River, CA, 95670
Held by Humana Inc And Subsidiaries
Commissions
$19.00
Ontiveros, CarlosCA
8426 Gainford Street, Downey, CA, 90240
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$13.07
Ontiveros, CarlosCA
8426 Gainford Street, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$12.79
Ontiveros, CarlosCA
15070 Granada Avenue, La Mirada, CA, 90638
Held by Sunrise Banks
Wages, payroll, salaries
$11.53
Ontiveros, CarlosCA
6928 12 Agra Street, Los Angeles, CA, 90040
Held by H & R Block Tax Services
Accounts payable
$10.00
Ontiveros, CarlosCA
253 11th North Street, San Jose, CA, 95112
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Ontiveros, CarlosCA
2636 Hopranch Road, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.76
Ontiveros, CarlosCA
5550 Surfrider Way Apt 4342, San Diego, CA, 92154
Held by Paypal
Commissions
$9.05
Ontiveros, CarlosCA
Unknown, Bonsall, CA, 92921
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Ontiveros, CarlosCA
5550 Surf Rider Way Apt 342, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00

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