Unclaimed property reported under Ontiveros, Juan
113 records · $10,804 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 113. Search by name and address to narrow it to yours.
Ontiveros, JuanCA
2002 Ida Street, Napa, CA, 94558
Held by Dandelion Payments Inc
Misc intangible property
$2,242.15
Ontiveros, JuanTX
509 Link Drive, El Paso, TX, 79907
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$783.45
Ontiveros, JuanTX
7930 Hughes Ranch Road, Pearland, TX, 77581
Held by Stellar Bank
Cashier’s check (CK01) · Reported 2024
$596.61
Ontiveros, JuanTX
1005 Avenue J, South Houston, TX, 77587
$400.00
Ontiveros, Juan JRCA
12328 Magnolia Boulevard, Valley Village, CA, 91607
Held by Frontwave Credit Union
Checking accounts
$376.39
Ontiveros, JuanTX
5406 Yaupon Drive, Arlington, TX, 76018
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$300.00
Ontiveros, JuanCA
3458 Ethel Court, Newbury Park, CA, 91320
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$276.87
$264.06
Ontiveros, JuanTX
1907 Laredo Street, Corpus Christi, TX, 78405
Held by Bridge Cu
Savings account (AC02) · Reported 1990
$214.89
Ontiveros, JuanCA
1425 Auseon Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.24
Ontiveros, JuanTX
15033 McCracken Drive, El Paso, TX, 79938
$200.00
$190.00
Ontiveros, JuanCA
1149 Hilby Avenue, Seaside, CA, 93955
Held by Express Scripts Inc
Customer overpayments
$186.98
Ontiveros, JuanTX
1821 Oak Hill Circle, Dallas, TX, 75217
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$170.87
Ontiveros, JuanTX
921 North Zaragoza Road Apt 432, El Paso, TX, 79907
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$159.98
Ontiveros, JuanCA
12612 Choisser Road, Garden Grove, CA, 92840
Held by Loancare LLC
Outstanding official checks
$150.01
$150.00
Ontiveros, JuanTX
2515 Broad Haven Drive, Houston, TX, 77067
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$149.09
Ontiveros, JuanTX
3608 Tierra Avenue, El Paso, TX, 79938
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$131.10
Ontiveros, JuanTX
4701 Cherokee Drive, Midland, TX, 79703
$128.15
Ontiveros, JuanTX
12764 Olive Branch Circle, Tyler, TX, 75709
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$121.91
Ontiveros, JuanTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$116.67
Ontiveros, JuanTX
3307 Chapel Creek Drive 223, Dallas, TX, 75220
Held by Komatsu America Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$112.15
Ontiveros, JuanTX
P O Box 1364, Lake Dallas, TX, 75065
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$109.30
Ontiveros, JuanTX
##### Ferguson #####, Dallas, TX, 75228
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.05
Ontiveros, JuanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$103.42
Ontiveros, JuanTX
#### Cypress Club Drive Apt ####, Arlington, TX, 76010
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$102.15
Ontiveros, JuanTX
2515 Broad Haven Drive, Houston, TX, 77067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$100.37
Ontiveros, JuanTX
7906 Hidalgo Street, Pharr, TX, 78577
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2023
$100.00
Ontiveros, JuanTX
#### Vz County Road ####, Canton, TX, 75103
Held by United Ntl Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
Ontiveros, JuanCA
6840 Thornton Avenue, Newark, CA, 94560
Held by Sigue Corporation
Unidentified remittances
$100.00
Ontiveros, JuanCA
1736 South Oakgreen Avenue, West Covina, CA, 91792
Held by Pathward
Misc intangible property
$92.73
Ontiveros, JuanTX
7023 North Serrano, Grand Prairie, TX, 75054
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$91.66
Ontiveros, JuanTX
#### Blue Springs Drive #####, Austin, TX, 78744
Held by Dpr Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.93
Ontiveros, JuanTX
South State Highway 121, Lewisville, TX, 75067
$78.37
Ontiveros, JuanTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$74.37
Ontiveros, JuanTX
#### Fm ###, Princeton, TX, 75407
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.93
Ontiveros, JuanCA
1191 South El Camino Real, Oceanside, CA, 92054
Held by Mendota Insurance Company
Premium refunds
$70.07
Ontiveros, JuanTX
7023 North Serrano, Plano, TX, 75024
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$70.00
Ontiveros, JuanTX
9740 Naomi Drive, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.89
Ontiveros, JuanTX
9740 Naomi Drive, El Paso, TX, 79927
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.89
Ontiveros, JuanTX
416 Gladewood Place, Plano, TX, 75075
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$66.89
Ontiveros, JuanTX
1821 Oak Hill Circle, Dallas, TX, 75217
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.74
Ontiveros, JuanTX
#### County Road ###, Angleton, TX, 07751
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.33
Ontiveros, JuanCA
29376 Cherrywood, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.63
Ontiveros, JuanCA
11107 Freeman Avenue, Inglewood, CA, 90304
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$61.86
Ontiveros, JuanTX
21902 Reddingwood Court, Spring, TX, 77373
$57.25
Ontiveros, JuanTX
#### Fm ###, Princeton, TX, 75407
$57.16
Ontiveros, JR JuanCA
4055 Pulitzer Place Apt 4, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.40
Ontiveros, JuanTX
104 Falcon Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.24
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