Unclaimed property reported under Ontiveros, Jose
275 records · $29,960 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 275. Search by name and address to narrow it to yours.
Ontiveros, JoseTX
5530 Glenmont Drive H28, Houston, TX, 77081
$2,475.96
Ontiveros, JoseTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,669.47
Ontiveros, JoseTX
5618 Deertail Crk, San Antonio, TX, 78251
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,528.43
Ontiveros, JoseTX
1414 Hall Street, Fort Worth, TX, 76105
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,011.39
Ontiveros, JoseCA
P.o. Box 10490, Earlimart, CA, 93219
Held by Majestic Insurance Company
Worker's compensation benefits
$902.24
Ontiveros, JoseTX
4501 Tyler Avenue, McAllen, TX, 78503
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$848.00
Ontiveros, JoseCA
2311 East 107th Street, Los Angeles, CA, 90002
Held by McGraw Insurance Services LP
Premium refunds
$839.64
Ontiveros, JoseTX
119 Drury Lane, San Antonio, TX, 78221
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$743.40
Ontiveros, JoseCA
C O Law Ofc Of Marc Bierderman 900 West 17th Street Suite F, Santa Ana, CA, 92706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$659.39
Ontiveros, JoseTX
#### Royal Lane Apt####, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$617.85
Ontiveros, JoseCA
11053 Ranchito Street 5, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$616.67
Ontiveros, JoseTX
2804 Bear Rock Place, El Paso, TX, 79938
$570.99
Ontiveros, JoseTX
2010 Haymeadow, Carrollton, TX, 75007
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2019
$502.23
Ontiveros, JoseCA
84455 Rosal Avenue, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Ontiveros, JoseCA
16913 Meekland Avenue, Hayward, CA, 94541
Held by Metabank NA
Misc intangible property
$435.14
Ontiveros, JoseTX
5530 Glenmont Drive H28, Houston, TX, 77081
$432.87
$398.40
$359.71
Ontiveros, JoseCA
12056 South Vermont Avenue Apt, Los Angeles, CA, 90044
Held by Principal Life Insurance Co
Pensions, retirement funds
$356.61
Ontiveros, JoseCA
10027 Susan Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Ontiveros, JoseCA
816 6th Avenue, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ontiveros, JoseTX
2955 Layton Street Apt Gar, Haltom City, TX, 76117
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$280.91
Ontiveros, JoseTX
509 Northwest 7th Street, Big Spring, TX, 79720
$266.33
Ontiveros, JoseTX
349 South Helen Moore Road Apt 1, San Benito, TX, 78586
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$258.94
Ontiveros, JoseCA
4233 East Grant Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$253.82
Ontiveros, JoseCA
663 Parker Street, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$246.74
$246.64
Ontiveros, JoseCA
11053 Ranchito Street 5, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$240.52
Ontiveros, JoseTX
515 North Oak Street 214, Arlington, TX, 76011
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$240.00
Ontiveros, JoseTX
6805 Pasatiempo Circle, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$216.04
Ontiveros, JoseTX
349 South Helen Moore Road Apt 1, San Benito, TX, 78586
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$214.95
Ontiveros, JoseTX
119 Drury Lane, San Antonio, TX, 78221
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$204.04
Ontiveros, JoseCA
1973 Tate Street Aptf209, East Palo Alto, CA, 94303
Held by Carolina Manufacturer Services
Refunds due
$200.00
Ontiveros, JoseCA
8543 Newland Street, Garden Grove, CA, 92844
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ontiveros, JoseTX
#### Stone Drive ####, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$198.00
Ontiveros, JoseCA
4032 Luneta Drive, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Premium refunds
$198.00
Ontiveros, JoseCA
16246 Septo Street, North Hills, CA, 91343
Held by Federal Escrow Inc. - Valencia
Escrow funds
$198.00
Ontiveros, JoseTX
1204 Saint Louis Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$170.40
Ontiveros, JoseTX
4605 Timothy Road, Fort Worth, TX, 76115
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$164.65
Ontiveros, JoseCA
1700 North Lemon Street Apt A1, Fullerton, CA, 92832
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$161.05
Ontiveros, JoseTX
1204 Saint Louis Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$159.96
$159.44
Ontiveros, JoseCA
315 Olson Avenue, Shafter, CA, 93263
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$153.91
Ontiveros, JoseTX
708 Lake Corolyn Parkway #412w, Irving, TX, 75039
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$150.00
Ontiveros, JoseCA
8709 De Costa Avenue, Whittier, CA, 90602
Held by Farmers Home Mutual Insurance Company
Other
$150.00
Ontiveros, JoseTX
6006 Hunnington Drive, Conroe, TX, 77303
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$149.70
Ontiveros, JoseCA
8182 4th Street Apt 28, Buena Park, CA, 90621
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$143.99
Ontiveros, JoseCA
13656 Fenton Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.20
Ontiveros, JoseTX
1110 Del Rio Drive, Odessa, TX, 79761
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$132.15
$131.32
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