Unclaimed property reported under Olguin, Maria
139 records · $9,163 reported · filed in 3 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 139. Search by name and address to narrow it to yours.
Olguin, MariaTX
No address on file
Held by Patten Title Holdings #1
Escrow account (TR04) · Reported 2023
$1,000.00
Olguin, MariaTX
TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
Olguin, MariaTX
600 Bellaire Drive Apt 17, Hurst, TX, 76053
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$810.29
Olguin, MariaTX
913 Presa Arriba Road, Austin, TX, 78733
Held by Kemper Corporate Services
Accounts payable (MS08) · Reported 2022
$500.00
Olguin, MariaTX
3019 Hurley Street, Houston, TX, 77093
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$290.91
Olguin, MariaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$289.38
Olguin, MariaCA
8213 Wheatland Avenue, Sun Valley, CA, 91352
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$250.44
$244.00
Olguin, MariaTX
115 Pine Street, Los Fresnos, TX, 78566
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$214.34
$200.00
Olguin, MariaTX
1001 Waverly, Houston, TX, 77008
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2016
$168.94
Olguin, MariaTX
405 North Betty Avenue, Monahans, TX, 79756
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$168.00
Olguin, MariaCA
8213 Wheatland Avenue, Sun Valley, CA, 91352
Held by Mortgage Connect Escrow - Holding
Escrow funds
$165.00
Olguin, MariaTX
### Hcr #### Mount Calm, Birome, TX, 76673
Held by Texas Western Mgt Prop
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$156.72
Olguin, MariaTX
1617 West 20th Street, Odessa, TX, 79763
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$154.50
Olguin, MariaTX
416 South 8th Street, Donna, TX, 78537
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$145.25
$129.00
Olguin, MariaCA
13210 Dart Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.73
Olguin, MariaTX
1920 Sunnybrook Drive, Tyler, TX, 75701
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$113.95
$113.24
$108.97
Olguin, MariaTX
1602 Wedgewood Drive, Lockhart, TX, 78644
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2020
$100.22
$100.20
Olguin, MariaTX
735 Marbach Road 94991, Somerset, TX, 78069
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Olguin, MariaTX
1602 Wedgewood Drive, Lockhart, TX, 78644
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$100.00
Olguin, MariaTX
2400 North Goodwin Road T#9, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$99.22
Olguin, MariaTX
1920 Sunnybrook, Tyler, TX, 75701
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$98.20
$95.00
Olguin, MariaTX
2101 Hardy Road Trlr 16, Grand Prairie, TX, 75051
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$93.55
$86.80
Olguin, MariaTX
518 Spruce Wood Lane, San Antonio, TX, 78216
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$84.69
$79.22
Olguin, MariaTX
102 Vanessa Lane, Victoria, TX, 77901
$78.45
Olguin, MariaCA
962 Will Avenue, Oxnard, CA, 93036
Held by Travelers Indemnity Company
Worker's compensation benefits
$67.56
Olguin, MariaCA
3111 Jerrold Zanzi Lane, Tracy, CA, 95377
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.71
Olguin, MariaTX
#### Kingsway ####, Del Rio, TX, 78840
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$59.62
Olguin, MariaCA
4907 Lante Street, Baldwin Park, CA, 91706
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$57.56
Olguin, MariaTX
4222 Vista Del Sol Drive Lot 5, Fort Worth, TX, 76119
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Olguin, MariaCA
14561 Del Amo Avenue # B, Tustin, CA, 92780
Held by Dwwto Inc. DBA Toyota Of Orange
Refunds due
$49.00
Olguin, MariaCA
8846 Valencia Street, Spring Valley, CA, 91977
Held by Bank Of America - North Carolina
Refunds due
$47.96
Olguin, MariaTX
7126 Troulon Drive, Houston, TX, 77074
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$47.90
Olguin, MariaTX
1920 Sunnybrook Drive, Tyler, TX, 75701
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$47.65
$45.73
Olguin, MariaTX
748 Bridle Trail, Saginaw, TX, 76179
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$45.00
Olguin, MariaTX
#### Kings Way Apt ####, Del Rio, TX, 78840
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$44.34
Olguin, MariaCA
49 Blanca Lane Spc 207, Watsonville, CA, 95076
Held by Herbalife International Of America Inc
Commissions
$41.23
Olguin, MariaTX
610 Moonlight, Garland, TX, 75040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$40.86
Olguin, MariaTX
700 Verhalen Road Trlr 3, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$40.16
$40.00
Olguin, MariaCA
20 12th Street 309, Sf, CA, 94103
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.75
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