Unclaimed property reported under Olguin, Jose
126 records · $12,458 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 126. Search by name and address to narrow it to yours.
Olguin, JoseCA
529 West Ofarrell Street, San Pedro, CA, 90731
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,762.00
Olguin, JoseTX
905 East Owen Street, Lubbock, TX, 79403
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,016.28
Olguin, JoseCA
136 Lassen Place Apt B, Ontario, CA, 91764
Held by Lumbermens Mutual Casualty Company
Other
$980.00
Olguin, JoseTX
1917 San Francisco Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$657.00
$576.12
Olguin, JoseTX
#### Hundall Street ####, Dallas, TX, 75235
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$538.09
Olguin, JoseCA
136 North Lassen Place B, Ontario, CA, 91764
Held by Lumbermens Mutual
Unidentified remittances
$340.00
Olguin, JoseCA
136 North Lassen Place B, Ontario, CA, 91764
Held by Lumbermens Mutual
Unidentified remittances
$340.00
Olguin, JoseCA
136 North Lassen Place B, Ontario, CA, 91764
Held by Lumbermens Mutual
Unidentified remittances
$340.00
Olguin, JoseCA
136 North Lassen Place B, Ontario, CA, 91764
Held by Lumbermens Mutual
Unidentified remittances
$340.00
Olguin, JoseCA
136 North Lassen Place B, Ontario, CA, 21764
Held by Lumbermens Mutual
Unidentified remittances
$340.00
$299.33
Olguin, JoseCA
308 Knutson Street, Patterson, CA, 95363
Held by Optumrx
Group policy benefit/Clm payments
$253.34
Olguin, JoseTX
8008 Running Water Drive, Austin, TX, 78613
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2022
$240.00
Olguin, JoseCA
529 West Ofarrell Street, San Pedro, CA, 90731
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$191.66
Olguin, JoseTX
#### Cr ####, Quinlan, TX, 75474
Held by Combined Consumers Sud
Utility deposit (UT01) · Reported 2023
$191.04
Olguin, JoseTX
959 West Brand Road Apt 89, Garland, TX, 75040
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$158.86
Olguin, JoseTX
5208 White Creek Drive, Haltom City, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.55
Olguin, JoseTX
1319 East Gustavus Street 3, Laredo, TX, 78040
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$151.50
$151.48
Olguin, JoseCA
963 West 8th Street, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Olguin, JoseTX
2800 Ruben Torres Boulevard 2022, Brownsville, TX, 78521
$113.00
Olguin, JoseCA
1714 Chestnut Street, Livermore, CA, 94551
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.53
Olguin, JoseTX
1602 Finfeather No 25, Bryan, TX, 77801
Held by Wells Fargo Bank Minnesota
Cashier’s check (CK01) · Reported 2002
$106.38
Olguin, JR JoseTX
1520 25th Street, Lubbock, TX, 79411
Held by First State Bank
Savings account (AC02) · Reported 2016
$101.78
Olguin, SR JoseTX
1520 25th Street, Lubbock, TX, 79411
Held by First State Bank
Savings account (AC02) · Reported 2016
$101.78
Olguin, JoseTX
4483 Park Street, Beaumont, TX, 77705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$100.00
Olguin, JoseTX
14193 Spanish Point Drive, El Paso, TX, 79938
$100.00
Olguin, JoseCA
11203 Linard Street, South El Monte, CA, 91733
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Olguin, JoseCA
22 Ashton Avenue B, San Francisco, CA, 94112
Held by Sprint United Management
Misc outstanding checks
$100.00
$95.17
Olguin, JoseTX
333 Crooked Creek, Garland, TX, 75043
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$91.76
Olguin, JoseCA
31276 Fretwell Avenue, Homeland, CA, 92548
Held by Southern California Edison Co
Utility deposit
$85.62
Olguin, JoseTX
2015 Cooper Corner Circle #13, Arlington, TX, 76010
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$80.00
Olguin, JoseTX
1100 Turkey Creek Road Lt 1, Bryan, TX, 77801
Held by Verizon Sw
Utility deposit (UT01) · Reported 2001
$76.10
Olguin, JoseTX
#### Hildago PO Box ###, Laredo, TX, 78040
$75.24
Olguin, JoseTX
515 Delphinium Drive, Dallas, TX, 75217
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$75.00
Olguin, JoseTX
14039 Ambrose Street, Houston, TX, 77045
$75.00
Olguin, JoseTX
PO Box 64153, Fort Worth, TX, 76164
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$74.50
$74.00
Olguin, JoseTX
714 Primrose Drive, Mexia, TX, 76667
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$70.11
$62.51
Olguin, JoseTX
1211 Cr, Tyler, TX, 75703
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$61.28
Olguin, JoseTX
1307 North Buchanan, Amarillo, TX, 79107
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$60.94
Olguin, JoseTX
1740 Old Ranch Road Apt #534, San Marcos, TX, 78666
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.52
Olguin, JoseTX
9303 Woodfair Drive, Houston, TX, 77036
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Olguin, JoseTX
9303 Woodfair Drive, Houston, TX, 77036
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Olguin, JoseTX
905 East Owen Street, Lubbock, TX, 79403
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$55.99
Olguin, JoseTX
1305 Miami Drive, Austin, TX, 78733
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$55.64
Olguin, JoseTX
7345 Fairway, Houston, TX, 77087
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$55.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.