Unclaimed property reported under Ontiveros, Daniel
87 records · $9,966 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 87. Search by name and address to narrow it to yours.
Ontiveros, DanielTX
6533 Boulder Ridge, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,451.36
Ontiveros, DanielCA
16371 Cntry Side Avenue, Delhi, CA, 95315
Held by Dolex Dollar Express Inc.
Unidentified remittances
$990.00
Ontiveros, DanielTX
14429 Escalera Drive, Horizon City, TX, 79928
$727.00
Ontiveros, DanielCA
925 Market Street, Yuba City, CA, 95991
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$524.69
$522.83
Ontiveros, DanielCA
410 Transit Avenue, Riverside, CA, 92507
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$497.71
Ontiveros, DanielTX
1111 Shiloh Drive Apt 4B, Laredo, TX, 78045
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$398.37
Ontiveros, DanielCA
7108 Sandrinilla Street, Bakersfield, CA, 93313
Held by California Physicians Service
Refunds due
$327.85
Ontiveros, DanielTX
21233 Louis Lane, New Caney, TX, 77357
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$298.50
Ontiveros, DanielCA
7802 Bishop Drive, Earlimart, CA, 93256
Held by Southern California Gas Company
Refunds or rebates
$277.83
Ontiveros, DanielTX
##### Highland Tornillo Tx####, Tornillo, TX, 79853
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$209.10
Ontiveros, DanielTX
13050 Champions Park Drive, Houston, TX, 77069
$199.80
Ontiveros, DanielTX
6118 Power Drive, Dallas, TX, 75227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$191.59
Ontiveros, DanielCA
2275 Lincoln Road, Yuba City, CA, 95993
Held by Tri Counties Bank
Checking accounts
$146.20
Ontiveros, DanielTX
6118 Power Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.91
Ontiveros, DanielCA
410 Transit Avenue, Riverside, CA, 92507
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$125.39
Ontiveros, DanielTX
9530 Salisbury Drive, El Paso, TX, 79924
$121.94
Ontiveros, DanielTX
### County Road ####, Orange Grove, TX, 78372
$120.00
Ontiveros, DanielTX
8305 Homewood Lane, Houston, TX, 77028
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$108.69
Ontiveros, DanielCA
40553 Stetson Avenue, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$100.11
Ontiveros, DanielTX
00101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$100.00
Ontiveros, DanielTX
101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$100.00
Ontiveros, DanielCA
925 Market Street, Yuba City, CA, 95991
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ontiveros, DanielTX
4822 Brooklawn Drive, Houston, TX, 77066
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$97.48
Ontiveros, DanielTX
268 County Road 323, Orange Grove, TX, 78372
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$89.27
Ontiveros, DanielTX
7407 Cuba, El Paso, TX, 79915
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$80.00
Ontiveros, DanielCA
502 East Opp Street, Wilmington, CA, 90744
Held by Trueblue Inc
Wages, payroll, salaries
$74.18
$73.69
Ontiveros, DanielTX
13661 Horizon, El Paso, TX, 79928
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2020
$72.75
Ontiveros, DanielTX
00101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$70.00
Ontiveros, DanielTX
00101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$70.00
Ontiveros, DanielTX
00101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$70.00
Ontiveros, DanielTX
00101 Landin, Eagle Pass, TX, 78852
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2006
$70.00
Ontiveros, DanielTX
1221 West Hopkins --, San Marcos, TX, 78666
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.54
Ontiveros, DanielTX
6118 Power Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.64
Ontiveros, DanielTX
2214 West Bridge Street, New Braunfels, TX, 78130
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$59.00
Ontiveros, DanielCA
1126 South J Street, Oxnard, CA, 93033
Held by The Children'S Place Inc.
Wages, payroll, salaries
$57.59
Ontiveros, DanielTX
6118 Power Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.00
Ontiveros, DanielCA
608 Lemoore Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds
$56.85
Ontiveros, DanielTX
#### South Flores ####, San Antonio, TX, 78221
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.20
Ontiveros, DanielCA
925 Market Street, Yuba City, CA, 95991
Held by Paypal Inc
Misc intangible property
$52.09
Ontiveros, DanielTX
513 Shiloh Drive Apt 6, Laredo, TX, 78045
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2022
$50.00
Ontiveros, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
$49.00
$48.41
Ontiveros, DanielTX
4822 Brooklawn Drive, Houston, TX, 77066
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$47.64
Ontiveros, DanielCA
423 West Gutierrez Street Apt 3, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Ontiveros, DanielTX
5106 Caprock Drive, Pearland, TX, 77584
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$42.61
Ontiveros, DanielCA
3019 1/2 J Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.84
Ontiveros, DanielTX
9530 Salisbury, El Paso, TX, 79924
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.91
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