Unclaimed property reported under Olguin, Juan

81 records · $7,740 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 81. Search by name and address to narrow it to yours.

Olguin, JuanCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$3,500.00
Olguin, JuanTX
9710 Hidden Iron Street, San Antonio, TX, 78250
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$665.46
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$281.00
Olguin, JuanTX
PO Box 201, Coolidge, TX, 76635
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024
$255.34
Olguin, JuanTX
2005 Atlantic Street Apt D, Dallas, TX, 75208
Held by State Of New Mexico
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$247.27
Olguin, JuanTX
307 Baldwin Street, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$210.38
Olguin, . JuanCA
507 East 28 Avenue, Los Angeles, CA, 90031
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Olguin, JuanCA
Apt 25 204 Abeyta Court, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$200.00
Olguin, JuanTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.71
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$118.00
Olguin, JuanTX
1813 Nelva Street, Waco, TX, 76711
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.94
Olguin, JuanTX
320 4th Street, Amherst, TX, 79312
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Olguin, JuanCA
7469 Madera Place, Rohnert Park, CA, 94928
Held by Target Corporation
Salaries/Wages
$81.84
Olguin, JuanTX
3616 Boyd, Midland, TX, 79707
Held by Complex Community Fcu
Savings account (AC02) · Reported 2022
$78.80
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Olguin, JuanCA
24952 Walnut Street Apt 52C, Newhall, CA, 91321
Held by Capital One NA
Unidentified remittances
$73.27
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Olguin, JuanCA
28801 Evening Passage Drive, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$62.56
Olguin, JuanTX
17230 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$55.00
Olguin, JuanCA
7546 Kingston Avenue, Hesperia, CA, 92345
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries
$52.44
Olguin, JuanTX
#### Esters Road Apt ####, Irving, TX, 75062
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$51.95
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Sears Roebuck And Co
Refunds due
$50.00
Olguin, JuanCA
839 Emory, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Olguin, JuanTX
131 Fran Fran Street, San Antonio, TX, 78207
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Olguin, JuanTX
326 Whitewood Establishment, San Antonio, TX, 78242
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Olguin, JuanTX
1425 North Shore Drive, San Benito, TX, 78586
$50.00
Olguin, JuanTX
328 Southwest 4th Street, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$49.04
Olguin, JuanTX
2801 Christopher Drive, Denton, TX, 76209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.87
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$39.00
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.26
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.80
Olguin, JuanTX
3910 Forrest Creek, San Antonio, TX, 78230
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.71
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Olguin, JuanCA
7101 Avenida Cala, Rohnert Park, CA, 94928
Held by Westlake Services LLC
Refunds due
$34.31
Olguin, JuanCA
6927 Burning Tree Court, San Jose, CA, 95119
Held by Mid West National Life Ins Co
Premium refunds
$31.79
Olguin, JuanTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$31.46
Olguin, JuanTX
2502 Ethel Avenue, Waco, TX, 76707
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Olguin, JuanTX
2502 Ethel Avenue, Waco, TX, 76707
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Olguin, JuanCA
645 Elm Street Apt 8, Redwood City, CA, 94063
Held by Abt Associates
Checking accounts
$30.00
Olguin, JuanCA
3711 East Verrue Avenue, Fresno, CA, 93702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Olguin, JuanCA
24952 Walnut Street Apt 52C, Newhall, CA, 91321
Held by Bristol West Holdings Inc
Premium refunds
$28.58
Olguin, JuanCA
334 Capitol Street, Salinas, CA, 93901
Held by Strategic Resource Company
Group policy benefit/Clm payments
$25.00
Olguin, JR JuanCA
14747 Georgia Court, Fontana, CA, 92336
Held by Mancia V Schlosser Forge Company Sf
Other court deposits
$24.97
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Olguin, JuanCA
6927 Burning Tree Court, San Jose, CA, 95119
Held by Pacific Gas & Electric Company
Utility deposit
$16.78
Olguin, JuanCA
839 Emory Avenue, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Olguin, JuanCA
460 South Pampas Avenue, Rialto, CA, 92376
Held by Abt Associates
Outstanding official checks
$15.00

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