Unclaimed property reported under Oliva, Jose
212 records · $16,270 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 212. Search by name and address to narrow it to yours.
$1,311.00
Oliva, JoseCA
14608 Eastwood Avenue, Lawndale, CA, 90260
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,010.21
Oliva, JoseTX
430 Highway 332 Apt 452, Lake Jackson, TX, 77566
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$887.63
Oliva, JoseCA
1821 One And Half East 68th Street, Los Angeles, CA, 90001
Held by Citicapital Commercial Corp.
Credit balances
$767.43
Oliva, JoseTX
6923 Eagle Ridge Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$708.00
Oliva, JoseCA
1051 Stone Street, Los Angeles, CA, 90063
Held by State Comp Insurance Fund
Insurance claim checks
$700.00
Oliva, JoseTX
#### # # Michigan Street #, South Houston, TX, 77587
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$500.00
$388.60
Oliva, JoseTX
#### South #th Suite ###, McAllen, TX, 78503
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$309.20
Oliva, JoseTX
#### South #th Suite ###, McAllen, TX, 78503
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$309.20
Oliva, JoseCA
12879 Adelphia Avenue, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$293.60
Oliva, JoseTX
811 Keeneland Court, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$270.17
Oliva, JoseTX
16307 Bantam Ridge Court, Houston, TX, 77053
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$265.76
$250.00
Oliva, JoseCA
1403 4th Street, Clovis, CA, 93611
Held by Farmers New World Life
Other amounts due under policy
$240.00
Oliva, JoseCA
6702 Vineland Avenue # 32, North Hollywood, CA, 91606
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$237.00
Oliva, JoseTX
5915 Silkbay Meadow Drive, Katy, TX, 77494
Held by Rockland Federal Credit Union
Checking account (AC01) · Reported 2022
$233.83
Oliva, JoseTX
1115 Georgetown Street, Arlington, TX, 76015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$210.84
$189.00
Oliva, JoseTX
2619 Smith Street, Tyler, TX, 75702
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$184.27
Oliva, JoseTX
#### Camino Del Rey ####, Houston, TX, 77081
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$182.51
Oliva, JoseTX
2670 Bolivar Street, Beaumont, TX, 77701
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$180.89
Oliva, JoseTX
### North ### Lot #, Boyd, TX, 76023
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$176.52
Oliva, JoseCA
4820 West 118th Street Apt 19, Hawthorne, CA, 90250
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$174.47
Oliva, JoseCA
5542 Barton Avenue, Los Angeles, CA, 90038
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$173.67
Oliva, JoseCA
8140 Priscilla Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.09
$157.68
Oliva, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$152.01
Oliva, JoseTX
1847 Jackson Court, Paris, TX, 75460
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$150.00
Oliva, JoseTX
#### South County Road ####, Midland, TX, 79706
$148.40
Oliva, JoseCA
2920 South Fairfax Road, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.42
$137.50
Oliva, JoseCA
716 West 137th Street, Compton, CA, 90222
Held by United Guaranty Corporation
Premium refunds
$135.38
Oliva, JoseTX
6923 Eagle Ridge Drive, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$129.82
Oliva, JoseCA
5541 Gothan Street, Bell Garden, CA, 90201
Held by Sprint United Management
Credit balances
$126.29
Oliva, JoseTX
6923 Eagle Ridge Drive, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$120.63
Oliva, JoseCA
6714 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Sprint United Management
Refunds or rebates
$116.88
Oliva, JoseCA
13151 Yorba Avenue Apt 194, Chino, CA, 91710
Held by Brinker International Payroll Company
Wages, payroll, salaries
$115.87
Oliva, JoseCA
13801 Paramount Boulevard Building 5 Ap, Paramount, CA, 90723
Held by Liberty Mutual Insurance Co.
Premium refunds
$114.34
Oliva, JoseTX
2116 North Moore Avenue, Tyler, TX, 75702
$104.10
Oliva, JoseTX
811 Keeneland Court, Dallas, TX, 75211
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
$100.00
Oliva, JoseCA
1829 Curtner Avenue, San Jose, CA, 95124
Held by Blupeak Credit Union
Savings accounts/Credit union shrs
$99.64
Oliva, JoseTX
2716 Gilbraltar Street, Brownsville, TX, 78520
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2024
$97.01
Oliva, JoseCA
7408 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Autozone Inc
Wages, payroll, salaries
$96.44
$92.78
Oliva, JoseCA
93 Castro Street Apt 106, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.62
Oliva, JoseTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.78
Oliva, JoseTX
4454 Posada Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.70
Oliva, JoseTX
3502 Darlinghurst Drive Trlr 160, Houston, TX, 77045
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$85.25
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