Unclaimed property reported under Ontiveros, Manuel
104 records · $9,377 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 104. Search by name and address to narrow it to yours.
Ontiveros, ManuelCA
2110 Ogden Street, San Bernardino, CA, 92407
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,303.36
Ontiveros, ManuelCA
7650 Balboa Boulevard Unit 141, Van Nuys, CA, 91406
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$600.77
Ontiveros, ManuelCA
8213 Bertal, Lamont, CA, 93241
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$540.00
$354.30
Ontiveros, ManuelCA
19330 Sweetwood Court, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ontiveros, ManuelTX
3842 Highgrove Drive, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$293.20
Ontiveros, ManuelCA
13524 Agua Street, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.16
Ontiveros, ManuelTX
6011 Southmont, Houston, TX, 77033
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$250.00
Ontiveros, ManuelCA
1608 Calle De La Flor, Chula Vista, CA, 91913
Held by Bank Of America - North Carolina
Refunds due
$247.47
Ontiveros, ManuelCA
8213 Bertal, Lamont, CA, 93241
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$240.00
Ontiveros, ManuelCA
7 Amapola Court, Alpine, CA, 91901
Held by Safeco Ins Co Of America
Court settlements
$180.02
$170.84
Ontiveros, ManuelTX
00000
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2003
$157.61
$148.75
$148.75
Ontiveros, ManuelCA
747 Beckville, Duarte, CA, 91010
Held by Bank Of America Nt&sa Branch:0511-Duarte Branch
Savings accounts/Credit union shrs
$145.00
Ontiveros, ManuelCA
1660 North East Street #11, San Bernardino, CA, 92405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$141.60
Ontiveros, ManuelCA
10 Starboard Drive, Suisun City, CA, 94585
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Ontiveros, ManuelTX
TX
$118.73
Ontiveros, ManuelCA
16838 Ivy Avenue, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$116.33
Ontiveros, ManuelCA
3311 West 113th Street, Inglewood, CA, 90303
Held by Southern California Gas Co.
Refunds
$114.72
Ontiveros, ManuelCA
3149 Belmont Avenue, San Bernardino, CA, 92407
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$107.46
Ontiveros, ManuelCA
4740 East 56th Street Apt 3, Maywood, CA, 90270
Held by Silverscript Insurance Company
Accounts payable
$107.40
Ontiveros, ManuelCA
906 East 4th Street, Pomona, CA, 91766
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$101.00
Ontiveros, ManuelTX
1100 Montorey, Odessa, TX, 79761
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Ontiveros, ManuelTX
1312 Provincetown Lane, Richardson, TX, 75080
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
$100.00
Ontiveros, JR ManuelCA
140 Stanford Avenue Apt 140A, Fullerton, CA, 92831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ontiveros, ManuelTX
PO Box 1980, El Paso, TX, 79950
Held by Pacificare Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$90.63
Ontiveros, ManuelTX
#### Tremont ###, Midland, TX, 79707
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$79.00
Ontiveros, ManuelTX
El Paso, TX, 79905
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$78.90
Ontiveros, ManuelCA
11436 Tiara Street #9, North Hollywood, CA, 91601
Held by Universal City Studios Credit Union
Savings accounts/Credit union shrs
$75.74
Ontiveros, ManuelTX
4218 Dixon Street, Big Spring, TX, 79720
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$70.65
Ontiveros, ManuelCA
73373 Country Club Drive Apt 1402, Palm Desert, CA, 92260
Held by Liberty Mutual Insurance Co.
Premium refunds
$61.68
Ontiveros, ManuelCA
785 12 State Street, San Jose, CA, 95110
Held by Pacificare Of California
Vendor payments
$50.00
$48.00
Ontiveros, ManuelCA
4740 East 56th Street Apt 3, Maywood, CA, 90270
Held by Caremarkpcs L L C
Accounts payable
$42.35
Ontiveros, ManuelCA
250 Quintard Street 49, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$42.33
Ontiveros, ManuelCA
890 West 15th Street Trlr 39, Newport Beach, CA, 92663
Held by Citibank NA
Accounts-receivable credit balance
$42.30
$40.50
Ontiveros, ManuelTX
428 Ulster Drive, Tyler, TX, 75703
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Ontiveros, ManuelCA
4191 Delta Street, San Diego, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Ontiveros, ManuelTX
6101 Melody Lane, Dallas, TX, 75231
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$38.75
$38.00
Ontiveros, ManuelCA
1401 East 90th Street, Los Angeles, CA, 90002
Held by Premera Blue Cross
Group policy benefit/Clm payments
$37.52
Ontiveros, JR ManuelTX
3400 South Brahma Boulevard Apt33c, Kingsville, TX, 78363
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.81
Ontiveros, ManuelCA
8132 Firestone Bl No 856, Downey, CA, 90241
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.75
Ontiveros, ManuelCA
4740 East 56th Street, Maywood, CA, 90270
Held by Caremarkpcs L L C
Accounts payable
$34.67
Ontiveros, ManuelTX
PO Box 740, Cactus, TX, 79013
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$34.00
Ontiveros, ManuelCA
905 Easton, Placentia, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.90
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