Unclaimed property reported under Ontiveros, David

65 records · $4,721 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 65. Search by name and address to narrow it to yours.

Ontiveros, DavidTX
3005 Justus, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Ontiveros, DavidCA
2082 Applewood Street, Colton, CA, 92324
Held by Safeco Ins Co Of America
Premium refunds
$564.00
Ontiveros, DavidCA
7717 East Haven Street, Los Angeles, CA, 90012
Held by Time Warner Cable
Salaries/Wages
$485.98
Ontiveros, DavidCA
894 Silverwood Avenue, Upland, CA, 91786
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$280.06
Ontiveros, DavidTX
3605 6th Street, Sachse, TX, 75048
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$270.23
Ontiveros, DavidTX
8016 Susan Way, El Paso, TX, 79915
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2014
$214.30
Ontiveros, DavidTX
PO Box 700303, San Antonio, TX, 78270
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$205.15
Ontiveros, DavidCA
15 North Acacia Circle, Salinas, CA, 93901
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$191.00
Ontiveros, DavidTX
5747 Laurel Creek, Houston, TX, 77017
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2017
$157.70
Ontiveros, DavidCA
2325 North H Street, Oxnard, CA, 93030
Held by Calfarm Insurance Company
Court settlements
$150.67
Ontiveros, DavidTX
8016 Susan Way, El Paso, TX, 79915
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$149.72
Ontiveros, DavidCA
5929 Middleton Street Apt 42, Huntington Park, CA, 90255
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.49
Ontiveros, DavidCA
1055 Georgia Street Apt 2 0, Imperial Bch, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Ontiveros, DavidCA
131 1/2 South Avenue 49, Los Angeles, CA, 90042
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$100.00
Ontiveros, DavidCA
131 1/2 South Avenue 49, Los Angeles, CA, 90042
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$100.00
Ontiveros, DavidTX
7310 Kingman Drive, El Paso, TX, 79915
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$93.75
Ontiveros, JR DavidCA
2409 South Laguna Court, Visalia, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$75.06
Ontiveros, DavidTX
#####hempstead Road Trlr T## #/#, Houston, TX, 77092
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$70.89
Ontiveros, David JRCA
2409 South Laguna Court, Visalia, CA, 93292
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$60.08
Ontiveros, DavidCA
182 West Romona Street, Ventura, CA, 93001
Held by Target Corporation
Salaries/Wages
$55.94
Ontiveros, DavidTX
1814 East Tucker Boulevard, Arlington, TX, 76010
$40.00
Ontiveros, DavidTX
3005 Justus Street, El Paso, TX, 79930
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ontiveros, DavidCA
1124 Holly Avenue, Imperial Beach, CA, 92032
Held by San Diego Gas & Electric C0
Other
$29.29
Ontiveros, DavidCA
1384 Cedar Street, Sn Bernrdno, CA, 92404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ontiveros, DavidTX
8218 Meadow Sun, San Antonio, TX, 78251
$28.71
Ontiveros, JR DavidCA
13126 El Moro Avenue, La Mirada, CA, 90638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ontiveros, DavidCA
5606 Fortuna Street, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.99
Ontiveros, DavidCA
840 North Curtis Avenue, Alhambra, CA, 91801
Held by Ebay Inc.
Accounts-receivable credit balance
$13.65
Ontiveros, DavidCA
1107 Sendero Avenue, Escondido, CA, 92027
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$11.38
Ontiveros, DavidCA
4027 Pacheco Boulevard Apt 4, Martinez, CA, 94553
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Ontiveros, DavidCA
131 1/2 South Avenue 49, Los Angeles, CA, 90042
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.50
Ontiveros, DavidCA
131 1/2 South Avenue 49, Los Angeles, CA, 90042
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$9.50
Ontiveros, DavidCA
1757 Darby Street, San Bernardino, CA, 92407
Held by Lendup Loans LLC
Refunds due
$9.00
Ontiveros, DavidCA
15 North Acacia Circle, Salinas, CA, 93901
Held by Continental American Insurance Company
Premium refunds
$8.92
Ontiveros, DavidCA
15 North Acacia Circle, Salinas, CA, 93901
Held by Continental American Insurance Company
Premium refunds
$8.92
Ontiveros, DavidCA
323 North Rose Street Apt C, Anaheim, CA, 92805
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Ontiveros, DavidCA
165 North Catalina Avenue Apt 2, Pasadena, CA, 91106
Held by Government Employees Insurance Company
Premium refunds
$5.30
Ontiveros, DavidCA
5402 Los Amigos Drive, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.05
Ontiveros, DavidCA
12016 Ramsey Drive, Whittier, CA, 90605
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Ontiveros, JR DavidCA
2409 South Laguna Court, Visalia, CA, 93292
Held by Navy Federal Credit Union
Savings accounts
$5.00
Ontiveros, DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Ontiveros, DavidCA
10160 Bausel Court, San Diego, CA, 92124
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.90
Ontiveros, DavidCA
320 Geranium Place, Oxnard, CA, 93036
Held by California Capital Ins Company
Premium refunds
$4.00
Ontiveros, DavidCA
5402 Los Amigos Drive, Bakersfield, CA, 93307
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$3.56
Ontiveros, DavidCA
1262 Pequeno Place, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.16
Ontiveros, DavidCA
7347 Cascade Court, Rancho Cucamonga, CA, 91730
Held by Greensky
Credit checks or memos
$3.10
Ontiveros, DavidCA
1001 Mantelli Drive, Gilroy, CA, 95020
Held by Draftkings Inc.
Misc intangible property
$2.50
Ontiveros, DavidCA
1757 Darby Street, San Bernardino, CA, 92407
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Ontiveros, DavidCA
7347 Cascade Court, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.34
Ontiveros, DavidCA
4522 5th Avenue, Los Angeles, CA, 90043
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$1.05

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