Unclaimed property reported under Oliva, Juan
91 records · $9,415 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 91. Search by name and address to narrow it to yours.
Oliva, JuanTX
704 El Dora Road, San Juan, TX, 78589
$1,323.97
Oliva, JuanTX
#### Sumter Drive Apt ###, Dallas, TX, 75220
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,132.24
Oliva, JuanTX
4745 Laverda Drive, Haltom City, TX, 76111
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2024
$679.00
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$620.00
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$520.00
Oliva, JuanCA
3915 North Harlan Avenue, Baldwin Park, CA, 91706
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$352.07
Oliva, JuanCA
3915 North Harlan Avenue, Baldwin Park, CA, 91706
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$352.07
Oliva, JuanTX
835 Ruiz Street, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Oliva, JuanTX
7282 Camino Del Sol, El Paso, TX, 79911
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$285.61
$227.78
Oliva, JuanTX
709 Metker, Irving, TX, 75062
Held by First Nationwide Bank
Savings account (AC02) · Reported 1990
$220.31
Oliva, JuanTX
#### Gulf Freeway ####, Houston, TX, 77023
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$202.31
Oliva, JuanTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Oliva, JuanTX
3314 Perez, San Antonio, TX, 78207
$167.00
Oliva, JuanTX
#### Gulf Freeway ####, Houston, TX, 77023
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.92
Oliva, JuanTX
704 El Dora Road, San Juan, TX, 78589
$161.03
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$159.00
Oliva, JuanTX
704 East El Dora Road, San Juan, TX, 78589
$145.76
Oliva, JuanTX
Crossway Drive, Laredo, TX, 78040
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$140.02
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$138.19
Oliva, JuanTX
7282 Camino Del Sol Drive, El Paso, TX, 79911
$111.00
Oliva, JuanTX
698 East Airport Fwy, Irving, TX, 75062
$110.00
Oliva, JuanTX
705 East Eldora, Pharr, TX, 78577
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Oliva, JuanTX
3630 Archer Boulevard, New Braunfels, TX, 78132
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$96.00
$90.23
$81.35
Oliva, JuanTX
705 East Eldora Road, San Juan, TX, 78589
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$75.20
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
Oliva, JuanTX
703 South 2nd Street, La Porte, TX, 77571
$65.43
Oliva, JuanTX
2534 Vintage Street Apt 302, Dallas, TX, 75234
$60.39
Oliva, JuanCA
17926 South La Mirada Blv, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$59.49
Oliva, JuanTX
#### Scotland Drive Apt ####, Desoto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.42
Oliva, JuanTX
406 Gober Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.39
Oliva, JuanTX
8607 Glen Breeze, San Antonio, TX, 78239
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$53.75
Oliva, JuanTX
5213 West 53rd Avenue, Amarillo, TX, 79109
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$53.21
$50.00
Oliva, JuanTX
2727 Flintrock Circle, Houston, TX, 77067
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$46.08
Oliva, JuanTX
2515 Michigan, Dallas, TX, 75216
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$38.63
Oliva, JuanTX
322 Ann Drive, Converse, TX, 78109
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$36.34
Oliva, JuanTX
926 Quail Lane, Princeton, TX, 75407
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$33.00
Oliva, JuanCA
22781 Arnold Court, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$32.22
Oliva, JuanCA
719 Cedar Avenue, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.00
Oliva, JuanTX
3610 Alcorn Bend Drive, Sugar Land, TX, 77479
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$30.00
$29.43
Oliva, JuanCA
631 West Pinehurst Avenue, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Oliva, JuanTX
2116 North Moore Avenue, Tyler, TX, 75702
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$28.25
Oliva, JuanTX
704 East El Dora Road, San Juan, TX, 78589
$26.34
Oliva, JuanTX
3630 Archer Boulevard, New Braunfels, TX, 78132
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.13
$25.39
$25.00
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