Unclaimed property reported under Ontiveros, Francisco
70 records · $6,240 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 70. Search by name and address to narrow it to yours.
Ontiveros, FranciscoCA
Barrio 1 De Mayo - Calle Alem Mza 206 Solar 38, Las Heras 9017, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,271.81
Ontiveros, FranciscoTX
#### Estrada Pkw ###, Irving, TX, 75061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$982.00
Ontiveros, FranciscoTX
4312 Monterey Street, San Antonio, TX, 78207
$671.47
Ontiveros, FranciscoCA
86752 Ortiz Street, Coachella, CA, 92236
Held by Hsbc Finance Corporation
Cashier's checks
$500.78
Ontiveros, FranciscoCA
975 Laguna Drive, Carlsbad, CA, 92008
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$286.51
Ontiveros, FranciscoTX
C/o 1101 Market Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1989
$273.75
Ontiveros, FranciscoCA
2300 Victoria Court, Imperial, CA, 92251
Held by Nationstar Mortgage, LLC
Escrow accounts
$239.45
Ontiveros, FranciscoTX
2469 Barilla Road, Pecos, TX, 79772
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$174.00
Ontiveros, FranciscoTX
4825 Hamlett Drive, Corpus Christi, TX, 78415
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$169.25
Ontiveros, FranciscoCA
5009 North Banna Avenue, Covina, CA, 91724
Held by At&t Services Inc
Refunds due
$148.75
Ontiveros, FranciscoTX
3608 Willing Avenue, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$132.05
Ontiveros, FranciscoCA
730 Barron Avenue Spc 41, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Cashier's checks
$123.00
Ontiveros, FranciscoCA
P O Box 9206, Salinas, CA, 93915
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$107.00
Ontiveros, FranciscoTX
16735 Duck Lane, Terrell, TX, 75161
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$72.81
Ontiveros, FranciscoTX
Houston, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$70.75
Ontiveros, FranciscoCA
401 7th Avenue A, Menlo Park, CA, 94025
Held by California Water Service Company
Customer overpayments
$61.18
Ontiveros, FranciscoCA
6952 Westpark Place #2a, Westminster, CA, 92683
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$61.11
Ontiveros, FranciscoCA
2300 Victoria Court, Imperial, CA, 92251
Held by Wilshire Commercial Capital LLC
Refunds due
$60.79
Ontiveros, FranciscoCA
35358 Prairie Road, Wildomar, CA, 92595
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
Ontiveros, FranciscoTX
4412 Buckingham Drive, El Paso, TX, 79902
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$59.35
Ontiveros, FranciscoTX
PO Box 404, Buchanan Dam, TX, 78609
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$55.39
Ontiveros, FranciscoTX
4023 Antoinette Street, Houston, TX, 77087
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$52.25
$42.91
Ontiveros, FranciscoTX
7175 Fatima Avenue, El Paso, TX, 79915
$41.73
Ontiveros, FranciscoTX
El Paso, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$41.50
Ontiveros, FranciscoTX
901 West Caffery Avenue Apt 2, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$40.26
Ontiveros, FranciscoCA
406 Abbie Street, Modesto, CA, 95357
Held by Wm Corporate Services Inc
Customer overpayments
$37.50
Ontiveros, FranciscoCA
5009 North Banna Avenue, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$36.36
Ontiveros, FranciscoTX
12278 Tierra Bella Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2019
$35.14
Ontiveros, FranciscoTX
4023 Antoinette Street, Houston, TX, 77087
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$34.38
Ontiveros, FranciscoTX
8500 Viscount Boulevard Apt 11, El Paso, TX, 79925
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$29.49
Ontiveros, FranciscoTX
PO Box 404, Buchanan Dam, TX, 78609
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$25.90
Ontiveros, FranciscoTX
13119 Rosstown Drive, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.08
Ontiveros, FranciscoCA
5009 North Banna Avenue, Covina, CA, 91724
Held by Infinity Select Insurance Company
Premium refunds
$24.10
Ontiveros, FranciscoCA
1311 South Montebello Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$21.82
Ontiveros, FranciscoCA
35358 Prairie Road, Wildomar, CA, 92595
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$21.00
Ontiveros, FranciscoCA
PO Box 1701, Huron, CA, 93234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.85
$16.36
Ontiveros, FranciscoCA
11600 West Larch Road, Tracy, CA, 95304
Held by Synchrony Bank
Accounts-receivable credit balance
$15.88
Ontiveros, FranciscoCA
17740 Merrill Avenue, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.27
Ontiveros, FranciscoCA
207 North Riverside Drive, Modesto, CA, 95354
Held by Tennille V Western Union Qsf
Refunds due
$14.62
Ontiveros, FranciscoCA
4568 East Garland Avenue, Fresno, CA, 93726
Held by Amco Insurance Co
Premium refunds
$9.00
Ontiveros, FranciscoCA
182 Broadway Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Cashier's checks
$7.94
Ontiveros, FranciscoCA
690 Leahy Street Apt 8, Redwood City, CA, 94061
Held by The Pep Boys
Misc outstanding checks
$5.49
Ontiveros, FranciscoCA
11016 Kittridge Street 23, North Hollywood, CA, 91606
Held by Progressive West Insurance Com
Premium refunds
$5.00
Ontiveros, FranciscoCA
431 Hyland Street, Salinas, CA, 93907
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.66
Ontiveros, FranciscoCA
431 Hyland Street, Salinas, CA, 93907
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.61
$4.08
$3.72
Ontiveros, FranciscoCA
271 North 22nd Street, El Centro, CA, 92243
Held by The Bancorp Bank
Misc intangible property
$2.70
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