Unclaimed property reported under Olguin, Jesus
62 records · $4,769 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 62. Search by name and address to narrow it to yours.
Olguin, JesusTX
No address on file
Held by Patten Title Holdings #1
Escrow account (TR04) · Reported 2023
$1,000.00
Olguin, JesusCA
1933 North Delaware Avenue, Tulsa, OK, 74110
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$491.78
Olguin, JesusTX
1713 East 15th Street, Lubbock, TX, 79403
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$404.16
Olguin, JesusCA
1332 North Grove Avenue, Ontario, CA, 91764
Held by Fire Insurance Exchange
Premium refunds
$368.60
Olguin, JesusCA
Olguin Lawn Service 5647 Challen Avenue, Riverside, CA, 92503
Held by Citibank N A
Cashier's checks
$285.00
Olguin, JesusTX
505 East Estes Avenue, Midland, TX, 79701
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$263.51
Olguin, JesusTX
1119 1/2 Mall View, San Antonio, TX, 78233
Held by Floresville Electric Light & Power
Utility deposit (UT01) · Reported 2003
$165.08
Olguin, JesusCA
1101 East Ventura Boulevard Apt 192, Oxnard, CA, 93036
Held by The Bancorp Bank
Outstanding official checks
$124.00
Olguin, JesusTX
812 Mustang Drive, Saginaw, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$109.00
Olguin, JesusCA
1221 Garbo Way Apt 105, San Jose, CA, 95117
Held by Kellogg Company
Wages, payroll, salaries
$102.88
Olguin, JesusTX
202 Southcross, San Antonio, TX, 78221
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Olguin, JesusCA
2444 Houston Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities exchanged for cash
$98.33
Olguin, JesusCA
1329 Garner Avenue Apt 9, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$93.72
Olguin, JesusTX
2120 Birch Bnd, Mesquite, TX, 75181
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$86.60
Olguin, JesusTX
3439 Ebbtide, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Olguin, JesusTX
1010 Harlan Avenue, Wichita Falls, TX, 76306
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$75.00
Olguin, JesusCA
5647 Challen Avenue, Riverside, CA, 92503
Held by New Hampshire Indemnity Co
Premium refunds
$72.20
Olguin, JesusTX
1106 Village West Drive, Bee Cave, TX, 78733
$63.51
Olguin, JesusCA
1329 Garner Avenue Apt 9, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.35
Olguin, JesusCA
00000
Held by San Joaquin Emergency Medical Associates
Accounts-receivable credit balance
$60.00
Olguin, JesusCA
638 East Wilson Street, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$55.74
Olguin, JesusCA
215 Roma Avenue, San Marcos, CA, 92069
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Olguin, JesusTX
522 Hollywood, Dallas, TX, 75208
Held by Baylor Health Care System
Vendor check (CK13) · Reported 2004
$50.00
Olguin, JesusTX
13120 Namiquipa, San Elizario, TX, 79849
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Olguin, JesusTX
1010 Harlan Avenue, Wichita Falls, TX, 76306
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Olguin, JesusTX
1010 Harlan Avenue, Wichita Falls, TX, 76311
$50.00
Olguin, JesusCA
2444 Houston Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$43.51
Olguin, JesusTX
812 Mustang Drive, Saginaw, TX, 76179
$38.74
Olguin, JesusTX
1304 25th, Wichita Falls, TX, 76301
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$33.58
Olguin, JesusCA
886 Helsam Avenue, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$33.28
Olguin, JesusCA
1490 Fir Avenue, Atwater, CA, 95301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Olguin, JesusCA
1329 Garner Avenue Apt 9, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.63
Olguin, JesusTX
913 North Mansfield Street, Pleasanton, TX, 78064
$25.16
$25.00
Olguin, JesusCA
313 South Wilbur Avenue, Covina, CA, 91724
Held by Capital One Bank, National Association
Misc outstanding checks
$11.98
$11.56
Olguin, JesusCA
13583 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$10.78
Olguin, JesusCA
Unknown, Tulare, CA, 93274
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Olguin, JesusCA
811 26th Street Apt 3, San Dego, CA, 92102
Held by Bread Financial Payments Inc.
Refunds due
$6.24
Olguin, JesusCA
4595 East Grant Avenue, Fresno, CA, 93702
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.12
$5.34
$5.34
$5.34
Olguin, JesusCA
313 South Wilbur Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.04
$4.95
$2.99
Olguin, JesusCA
1740 Garner Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.01
Olguin, JesusCA
5258 Almont Street, Los Angeles, CA, 90032
Held by Integon National Insurance Company
Premium refunds
$2.00
Olguin, JesusCA
7876 Del Rosa Avenue, Sn Bernrdno, CA, 92410
Held by Comenity Bank
Misc outstanding checks
$1.65
$1.54
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