Unclaimed property reported under Ontiveros, Jorge
50 records · $3,977 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 50. Search by name and address to narrow it to yours.
Ontiveros, JorgeTX
1009 West Green Jay Avenue, Pharr, TX, 78577
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$1,000.00
Ontiveros, JorgeCA
1654 Parrot Street, San Diego, CA, 92105
Held by Extra Space Management Inc.
Refunds due
$799.69
Ontiveros, JorgeWI
1106 East Knapp Street, Milwaukee, WI, 53202
Held by The Bank Of New York Mellon
Health savings account · Reported 2023
$337.84
Ontiveros, JorgeTX
1519 Pebblewood Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$288.76
Ontiveros, JorgeTX
2010 Johanna #22, Houston, TX, 77055
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$158.42
Ontiveros, JorgeTX
#### Sue Hall Drive Apt ###, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$140.00
Ontiveros, JorgeCA
79 Nance Lane Avenue Apt #9, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.00
Ontiveros, JorgeCA
1502 East Carson Street #85, Carson, CA, 90745
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$127.31
Ontiveros, JorgeTX
2620 San Diego Avenue, El Paso, TX, 79930
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.57
Ontiveros, JorgeCA
1510 Matlick Lane, Bishop, CA, 93514
Held by Tennille V Western Union Qsf
Refunds due
$69.42
Ontiveros, JorgeCA
1804 Royston Drive, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Cashier's checks
$63.05
Ontiveros, JorgeCA
1510 Matlick Lane, Bishop, CA, 93514
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Ontiveros, JorgeTX
909 Clarissa Lane #3, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$60.91
Ontiveros, JorgeTX
11936 Mesquite Lake Lane, El Paso, TX, 79934
$59.85
Ontiveros, JorgeCA
407 Foussat Road, Oceanside, CA, 92054
Held by Old American County Mutual Fir
Refunds
$57.00
Ontiveros, JorgeCA
3007 30th Street, San Diego, CA, 92104
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ontiveros, JorgeCA
407 Foussat Road, Oceanside, CA, 92054
Held by Lkn Communications Inc
Accounts-receivable credit balance
$50.00
$46.04
Ontiveros, JorgeTX
159 Kenny Street, Diboll, TX, 75941
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.05
Ontiveros, JorgeTX
6320 Denham Drive, Dallas, TX, 75217
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$39.54
Ontiveros, JorgeCA
329 South G Street, Ventura, CA, 93030
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$39.32
Ontiveros, JorgeCA
1053 North 6th Street, Port Hueneme, CA, 93041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.82
Ontiveros, JorgeTX
PO Box 2024, Addison, TX, 75001
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$34.01
Ontiveros, JorgeCA
1510 Matlick Lane, Bishop, CA, 93514
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.00
Ontiveros, JorgeTX
PO Box 2024, Addison, TX, 75001
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$28.84
Ontiveros, JorgeCA
413 East Rivera Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.49
Ontiveros, JorgeCA
1510 Matlick Lane Spc 92, Bishop, CA, 93514
Held by Foremost Insurance Company
Premium refunds
$21.67
Ontiveros, JorgeCA
329 South G, Oxnard, CA, 93030
Held by Citifinancial Credit Company
Misc outstanding checks
$20.56
Ontiveros, JorgeCA
201 Imperial Avenue, Modesto, CA, 95358
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.00
Ontiveros, JorgeCA
329 South G Street, Oxnard, CA, 93030
Held by Nature'S Sunshine Products Inc.
Commissions
$14.18
Ontiveros, JR JorgeCA
1510 Matlick Lane, Bishop, CA, 93514
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$12.75
Ontiveros, JorgeCA
407 Foussat Road, Oceanside, CA, 92054
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$5.00
$5.00
Ontiveros, JorgeCA
1510 Matlick Lane, Bishop, CA, 93514
Held by Aaa Life Insurance Company
Premium refunds
$4.50
Ontiveros, JorgeCA
1522 Crows Landing Road 379, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$3.46
Ontiveros, JorgeCA
337 Paulin Avenue Suite 1B Pmb 2001, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.21
Ontiveros, JorgeCA
1344 De Neve Lane, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.65
Ontiveros, JorgeCA
1331 Vanegas Lane 114, Los Angeles, CA, 90033
Held by Green Dot Bank
Checking accounts
$1.36
Ontiveros, JorgeCA
5 Graywood Court, Sacramento, CA, 95823
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1.24
Ontiveros, JorgeCA
413 East Rivera Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.12
Ontiveros, JorgeCA
329 South G Street, Oxnard, CA, 93030
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.11
Ontiveros, JorgeCA
4913 Oldstead Court, Bakersfield, CA, 93307
Held by Oportun Inc
Credit checks or memos
$1.00
Ontiveros, JorgeCA
1331 Vanegas Lane Apt 114, Los Angeles, CA, 90033
Held by Paypal Inc
Misc intangible property
$0.99
Ontiveros, JorgeCA
1522 Crows Landing Road 379, Modesto, CA, 95358
Held by Capital One NA
Customer overpayments
$0.72
Ontiveros, JorgeCA
1521 Crowslanding Road Pmb379, Modesto, CA, 95358
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.40
Ontiveros, JorgeCA
407 Foussat Road, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Premium refunds
$0.38
Ontiveros, JorgeCA
11650 Pimlico Way, Moreno Valley, CA, 92557
Held by Capital One Bank USA NA
Customer overpayments
$0.13
Ontiveros, JorgeCA
407 Foussat Road, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Premium refunds
$0.05
Ontiveros, JorgeCA
701 South Brown Street, Bakersfield, CA, 93307
Held by Tri Counties Bank
Checking accounts
$0.02
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