Unclaimed property reported under Ontiveros, Luis
68 records · $5,335 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 68. Search by name and address to narrow it to yours.
Ontiveros, LuisTX
644 Villa Romero, Horizon, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,284.62
Ontiveros, LuisTX
540 Oak Brook Drive, New Braunfels, TX, 78132
$651.00
Ontiveros, LuisTX
818 Independence Circle, Presidio, TX, 79845
Held by Associates In Oral & Implant Surge
Refund due (MS11) · Reported 2023
$356.80
Ontiveros, LuisTX
1311 State Highway 83 West, Denver City, TX, 79323
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$300.00
Ontiveros, LuisCA
PO Box 220, Bonita, CA, 91908
Held by Principal Life Insurance Co
Insurance claim checks
$282.78
Ontiveros, LuisTX
131 Zaragoza Street, Elgin, TX, 78621
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$265.96
Ontiveros, LuisTX
5440 Francisco Roque, El Paso, TX, 79934
$200.00
Ontiveros, LuisTX
4421 Knowledge Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$183.36
Ontiveros, LuisCA
14417 Crossdale Avenue, Norwalk, CA, 90650
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$116.88
Ontiveros, LuisTX
4421 Knowledge Drive, Haltom City, TX, 76117
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$110.04
Ontiveros, LuisTX
#### West #th Street Apt ###, Austin, TX, 78703
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$107.37
Ontiveros, LuisTX
404 Rockport, Canyon Lake, TX, 78133
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Ontiveros, LuisCA
5451 Blackwelder, Los Angelse, CA, 90016
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Ontiveros, LuisTX
316 Emma Street, Fort Worth, TX, 76111
Held by Hlk Auto Group Inc.
Utility refund or rebate (UT03) · Reported 2024
$73.54
Ontiveros, LuisTX
818 Independence Circle, Presidio, TX, 79845
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.12
Ontiveros, LuisCA
4415 Caminito Tecera, Del Mar, CA, 92014
Held by Google LLC And Affiliates
Accounts payable
$61.14
$60.00
Ontiveros, LuisCA
1024 West 16th Street, San Bernerdino, CA, 92411
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$60.00
Ontiveros, LuisCA
49 Blanca Lane Spc 509, Watsonville, CA, 95076
Held by Hsbc Remediation
Other court deposits
$56.25
Ontiveros, LuisTX
2029 Tierney Road, Fort Worth, TX, 76112
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$54.69
Ontiveros, LuisTX
3508 Revere Drive, Haltom City, TX, 76117
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$54.34
Ontiveros, LuisTX
5901 Nina Lane, Haltom City, TX, 76117
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2009
$54.00
Ontiveros, LuisCA
Unknown
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$50.23
Ontiveros, LuisCA
9142 Date Street, Oakland, CA, 94603
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Ontiveros, LuisCA
1931 East Meats Avenue Sp 175, Orange, CA, 92865
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.09
Ontiveros, LuisCA
1840 Nelson, West Covina, CA, 91792
Held by Frontier Communications Corporation
Refunds or rebates
$45.48
Ontiveros, LuisTX
644 Villa Romero, Horizon, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$40.40
Ontiveros, LuisTX
644 Villa Romero, Horizon, TX, 79928
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.33
Ontiveros, LuisTX
1208 Willow Lane #43a, Denton, TX, 76207
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.57
Ontiveros, LuisTX
2726 Mistletoe Avenue, San Antonio, TX, 78228
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.94
Ontiveros, LuisCA
1063ELCAMINOREAL 108, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Ontiveros, LuisTX
119 South San Eduardo Avenue, San Antonio, TX, 78237
$29.00
Ontiveros, LuisCA
233 Encinitas Boulevard, Encinitas, CA, 92231
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$27.86
Ontiveros, LuisTX
5440 Francisco Roque Drive, El Paso, TX, 79934
Held by Gecu
Savings account (AC02) · Reported 2021
$25.25
Ontiveros, LuisCA
1850 Lincoln Avenue Spc 77, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.03
Ontiveros, LuisTX
544 Pecan Drive, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$25.00
Ontiveros, LuisTX
3900 Teasley Lane Lot 23, Denton, TX, 76210
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ontiveros, LuisCA
33352 Nottingham Way Apt C, Dana Point, CA, 92629
Held by Draftkings Inc.
Misc intangible property
$25.00
Ontiveros, LuisCA
697 South Market Road, Earlimart, CA, 93219
Held by Infinity Insurance Company
Premium refunds
$24.00
$15.00
Ontiveros, LuisCA
14062 Rabbit Road, Sylmar, CA, 91342
Held by Draftkings Inc.
Misc intangible property
$13.00
Ontiveros, LuisCA
211 East Orlando Way Apt D, Covina, CA, 91723
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Ontiveros, LuisCA
250 East Pleasant Valley Road Spc 1, Oxnard, CA, 93033
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$11.97
Ontiveros, LuisCA
3852 Brookline Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$11.37
$11.00
Ontiveros, LuisCA
16321 Lyons Valley Road, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.11
Ontiveros, LuisCA
5459 East Olympic Bl, Los Angeles, CA, 90022
Held by Microsoft Corporation
Refunds due
$10.00
Ontiveros, LuisCA
15203 Gridley Road, Norwalk, CA, 90650
Held by Healthcare Partners LLC.
Vendor checks
$10.00
$8.50
$8.50
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