Unclaimed property reported under Ontiveros, Leticia
50 records · $1,361 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 50. Search by name and address to narrow it to yours.
Ontiveros, LeticiaTX
8613 Summer Tree Lane, N Richlnd Hls, TX, 76180
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$179.51
Ontiveros, LeticiaCA
2361 Grove Avenue, San Diego, CA, 92154
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$149.63
Ontiveros, LeticiaCA
569 Grape Street, Foley, CA, 92021
Held by Integon Indemnity Insurance Co
Premium refunds
$106.10
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Prematic Service Corp - Ca
Refunds due
$99.54
Ontiveros, LeticiaTX
1798 Billy Casper, El Paso, TX, 79936
$71.00
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$69.38
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$68.00
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$61.71
Ontiveros, LeticiaCA
PO Box 32, Dunnigan, CA, 95937
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.38
Ontiveros, LeticiaCA
PO Box 32, Dunnigan, CA, 95937
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$55.29
Ontiveros, LeticiaCA
35343 Fortuna Court, Littlerock, CA, 93543
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ontiveros, LeticiaCA
35343 Fortuna Court, Littlerock, CA, 93543
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$38.60
$36.00
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.20
Ontiveros, LeticiaTX
2512 Gold, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Mid Century Insurance Company
Premium refunds
$26.44
Ontiveros, LeticiaCA
569 Grape Street, El Cajon, CA, 92021
Held by Integon National Insurance Company
Premium refunds
$25.00
Ontiveros, LeticiaCA
PO Box 32, Dunnigan, CA, 95937
Held by Citibank N A
Accounts-receivable credit balance
$22.69
Ontiveros, LeticiaCA
4492 Camino De La Plaza # 1302, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Ontiveros, LeticiaCA
321 North Orange Avenue, La Puente, CA, 91744
Held by Prematic Service Corp - Ca
Refunds due
$18.37
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$15.84
Ontiveros, LeticiaCA
3909 Camden Avenue, San Jose, CA, 95124
Held by Merial LLC
Misc outstanding checks
$12.00
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Integon National Insurance Company
Premium refunds
$10.47
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$7.00
Ontiveros, LeticiaCA
5222 West 4th Street, Santa Ana, CA, 92703
Held by Jcpenney Corporation Inc
Refunds due
$6.47
$6.00
$5.00
Ontiveros, LeticiaCA
151 Lyric Lane, Santa Barbara, CA, 93110
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$4.56
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$2.95
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$2.42
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by American Express Company
Refunds due
$1.94
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Mid Century Insurance Company
Premium refunds
$1.84
Ontiveros, LeticiaCA
820 Lanny Avenue, La Puente, CA, 91744
Held by Comenity Bank
Misc outstanding checks
$1.80
$1.19
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$1.15
$1.04
Ontiveros, LeticiaCA
13 Vega Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$0.95
$0.94
Ontiveros, LeticiaCA
3144 Highland, Selma, CA, 93662
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.85
$0.58
Ontiveros, LeticiaCA
569 Grape Street, El Cajon, CA, 92021
Held by Capital One Bank USA NA
Customer overpayments
$0.50
Ontiveros, LeticiaCA
PO Box 32, Dunnigan, CA, 95937
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Ontiveros, LeticiaCA
2371 West Main Street Spc 6, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.29
$0.22
Ontiveros, LeticiaCA
569 Grape Street, El Cajon, CA, 92021
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ontiveros, LeticiaCA
535 Wentworth Avenue, Santa Barbara, CA, 93101
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$0.12
$0.10
Ontiveros, LeticiaCA
1502 Kirkmichael Circle, Riverside, CA, 92507
Held by Citibank N A
Accounts-receivable credit balance
$0.09
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