Unclaimed property reported under Oliva, Carlos
111 records · $11,152 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 111. Search by name and address to narrow it to yours.
Oliva, CarlosTX
203 Hensley Drive, Austin, TX, 78738
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$2,986.74
Oliva, CarlosCA
18449 Collins Street, Tarzana, CA, 91356
Held by Primerica Shareholder Services
Mutual fund shares
$1,896.55
Oliva, CarlosTX
24027 Seven Winds, San Antonio, TX, 78258
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$641.74
Oliva, CarlosCA
2009 Half 4th Avenue, Los Angeles, CA, 90018
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$451.93
Oliva, CarlosCA
527 32nd Avenue, San Francisco, CA, 94121
Held by Guitar Center Stores Inc.
Refunds due
$450.60
Oliva, CarlosCA
327 South Astell Avenue, West Covina, CA, 91790
Held by Western Union Financial Services
Refunds due
$338.49
Oliva, CarlosTX
Macy'S Attn: LP Uziel Gamez 2100 South 10th Street, McAllen, TX, 78503
Held by May Dept Stores Co
Vendor check (CK13) · Reported 2019
$276.76
Oliva, CarlosTX
No address on file
Held by Eemployers Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$261.72
Oliva, CarlosTX
519 Marylin Street, Fresno, TX, 77545
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$235.86
Oliva, CarlosCA
12638 Condor Court, Grand Terrace, CA, 92313
Held by Metabank NA
Misc intangible property
$182.66
Oliva, CarlosTX
3837 Summer Hill Drive, Balch Springs, TX, 75180
$173.80
Oliva, CarlosTX
24027 Seven Winds, San Antonio, TX, 78258
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.97
$142.86
Oliva, CarlosTX
2505 Alden Avenue, Dallas, TX, 75211
Held by Lenders First Choice
Escrow account (TR04) · Reported 2012
$130.97
Oliva, CarlosCA
2009 Half 4th Avenue, Los Angeles, CA, 90018
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$126.26
Oliva, CarlosCA
641 Walnut Street, Colton, CA, 92324
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$124.00
Oliva, CarlosTX
2200 Creekside Circle South, Irving, TX, 75063
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$122.68
$116.00
Oliva, CarlosTX
1001 Leah Avenue, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$110.48
Oliva, CarlosTX
P O Box 228, Sullivan City, TX, 78595
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$106.59
Oliva, CarlosCA
Los Angeles, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$101.52
Oliva, CarlosTX
3837 Summer Hill, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
$100.00
Oliva, CarlosCA
1239 West 5th Street, Santa Ana, CA, 92703
Held by Adt Security Services Inc
Accounts-receivable credit balance
$92.12
Oliva, CarlosTX
No address on file
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$87.36
Oliva, CarlosTX
#### South Flores Blg # Apt ##, San Antonio, TX, 78221
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$83.11
$82.74
Oliva, CarlosTX
10323 Hollow Canyon Court, Sugar Land, TX, 77498
Held by Gillman Inc
Accounts payable (MS08) · Reported 2024
$81.75
Oliva, CarlosCA
15680 Crestwood Drive Apt 103, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$81.05
Oliva, CarlosCA
678 San Francisco, Pomona, CA, 91767
Held by Public Storage Inc
Misc outstanding checks
$76.00
Oliva, CarlosCA
2118 West Sonoma Avenue, Stockton, CA, 95204
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$75.82
Oliva, CarlosTX
No address on file
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2023
$71.00
Oliva, CarlosTX
4728 Goldfield Building #2, San Antonio, TX, 78218
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$63.65
Oliva, CarlosCA
2628 1/2 West 16th Place, Los Angeles, CA, 90019
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.00
Oliva, CarlosCA
1805 Ednamary Way, Mountain View, CA, 94041
Held by Michaels Stores Inc
Wages, payroll, salaries
$58.48
Oliva, CarlosCA
1805 Ednamary, Mountain View, CA, 94035
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$58.25
Oliva, CarlosTX
4533 Chaha Road Apt 140, Garland, TX, 75043
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Oliva, CarlosCA
1060 Mangrove Lane, Alameda, CA, 94502
Held by Ebay Inc.
Accounts-receivable credit balance
$50.00
Oliva, CarlosCA
1223 West Frnquto Avenue 127, W Covina, CA, 91792
Held by Southern California Edison 4.78%
Refunds
$48.05
Oliva, CarlosTX
10323 Hollow Canyon Court, Sugar Land, TX, 77478
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$39.18
$36.30
$35.56
Oliva, CarlosCA
527 32nd Avenue, San Francisco, CA, 94121
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.10
Oliva, CarlosCA
10360 Vena Avenue, Areta, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.86
Oliva, CarlosCA
5307 Nort Street, Somis, CA, 93066
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.49
Oliva, CarlosTX
10323 Hollow Canyon Court, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Oliva, CarlosCA
9128 Fontana Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Oliva, CarlosTX
11618 Cotillion Drive, Dallas, TX, 75228
$28.00
Oliva, CarlosCA
540 North Colfax Street, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$27.07
Oliva, II CarlosCA
999 Arcade Boulevard, Sacramento, CA, 95815
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$25.35
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