Unclaimed property reported under Ontiveros, Maria
255 records · $17,188 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 255. Search by name and address to narrow it to yours.
Ontiveros, MariaCA
601 Ridgeway Lane, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,142.80
Ontiveros, MariaTX
1808 Marion Street, Houston, TX, 77009
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$1,073.01
Ontiveros, MariaTX
1808 Marion Street, Houston, TX, 77009
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2017
$1,072.89
Ontiveros, MariaCA
501 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Allstate Indemnity Company
Premium refunds
$798.33
Ontiveros, MariaCA
Abraham Gonzalez 1041, Las Quintas Sinaloa
Held by Bank Of America-California-South
Savings accounts
$571.86
Ontiveros, MariaTX
617 Van Cleve, Corpus Christi, TX, 78409
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$529.00
$377.61
Ontiveros, MariaCA
145 Foussat Drive, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$357.00
Ontiveros, MariaCA
5114 Clark Street Apt 4, Lynwood, CA, 90262
Held by Union Bank N A
Outstanding official checks
$300.00
Ontiveros, MariaCA
865 Carlisle Way Apt 53, Sunnyvale, CA, 94087
Held by Capital One Auto Finance Inc
Accounts payable
$278.81
Ontiveros, MariaCA
221 Eula Drive, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$265.00
Ontiveros, MariaTX
109 Poplar Street, Harlingen, TX, 78552
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$236.64
Ontiveros, MariaCA
Maria Ontiveros PO Box 60663, Los Angeles, CA, 90060
Held by Balboa Insurance Company
Court settlements
$210.98
Ontiveros, MariaTX
4936 Rockport Drive, Dallas, TX, 75232
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$202.87
Ontiveros, MariaCA
1328 1/2 West Carson, Torrance, CA, 90501
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$202.08
$200.00
Ontiveros, MariaTX
15033 McCracken Drive, El Paso, TX, 79938
$200.00
Ontiveros, MariaCA
11687 Barrington Street, Victorville, CA, 92392
Held by Time Warner Cable Inc
Refunds or rebates
$200.00
Ontiveros, MariaCA
16246 Septo Street, North Hills, CA, 91343
Held by Federal Escrow Inc. - Valencia
Escrow funds
$198.00
Ontiveros, MariaTX
4501 Belton Place, Midland, TX, 79707
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$189.67
Ontiveros, MariaTX
1921 Steamboat Springs Drive, Garland, TX, 50446
$184.30
Ontiveros, MariaTX
4421 Knowledge Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$183.36
$160.00
Ontiveros, MariaTX
1605 Main Street, Big Spring, TX, 79720
Held by Cafeteria Operators LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$151.31
Ontiveros, MariaTX
##### Woodmeadow Parkway ####, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$145.00
$143.50
Ontiveros, MariaCA
216 Magdalena Apt A Corona, Corona, CA, 92882
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Ontiveros, MariaTX
8500 Viscount Boulevard Apt 4O, El Paso, TX, 79925
$130.61
Ontiveros, MariaTX
P O Box 931, Grulla, TX, 78548
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$123.96
Ontiveros, MariaCA
15202 South Williams Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Escrow accounts
$122.87
Ontiveros, MariaTX
151 Harry Hines Boulevard 39, Dallas, TX, 75220
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$118.86
Ontiveros, MariaTX
3306 Bond Street, Pasadena, TX, 77503
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$112.36
Ontiveros, MariaTX
2212 Chippewa Drive, Harker Heights, TX, 76548
$106.70
Ontiveros, MariaTX
3306 Bond Street, Pasadena, TX, 77503
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$106.36
Ontiveros, MariaTX
113 West Shasta Avenue, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$100.00
Ontiveros, MariaTX
309 Beacon Drive, Jacksonville, TX, 75766
Held by Harrison County Hosp Assoc
Refund due (MS11) · Reported 2020
$100.00
Ontiveros, MariaCA
1223 Monterey Avenue, Hanford, CA, 93230
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Ontiveros, MariaCA
15145 Beckner, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ontiveros, MariaTX
#### Garland Road Suite ###, Dallas, TX, 75218
$99.20
Ontiveros, MariaCA
145 Foussat Drive, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Ontiveros, MariaTX
2806 Sanders Avenue Front, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$92.32
Ontiveros, MariaCA
235 East Puente Street Apt A, Covina, CA, 91723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ontiveros, MariaTX
127 Greenjay, Pharr, TX, 78577
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$89.00
Ontiveros, MariaTX
1305 Street John, Austin, TX, 78752
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$82.61
Ontiveros, MariaTX
3400 Baylor Street, Fort Worth, TX, 76119
$78.00
Ontiveros, MariaTX
1921 Steamboat Springs Drive, Garland, TX, 75044
$75.00
Ontiveros, MariaTX
503 Cancun Drive, Los Fresnos, TX, 78566
Held by Germania Cu
Savings account (AC02) · Reported 2024
$73.12
Ontiveros, MariaCA
12140 Rives Avenue, Downey, CA, 90242
Held by Kmart Corporation
Misc outstanding checks
$73.00
Ontiveros, MariaTX
113 West Shasta Avenue, McAllen, TX, 78504
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$72.00
$70.30
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