Unclaimed property reported under Oliva, Luis
72 records · $4,566 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 72. Search by name and address to narrow it to yours.
Oliva, LuisCA
Santa Barbara, CA, 93103
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,014.38
Oliva, LuisTX
7835 Grow Lane, Houston, TX, 77040
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$450.00
Oliva, LuisTX
13014 Hidden Castle Drive, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.44
Oliva, LuisTX
29323 Legends Green Drive, Spring, TX, 77386
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$210.00
Oliva, LuisTX
5518 Pickfair Circle, Dallas, TX, 75235
$198.32
Oliva, LuisCA
16756 4th Street 1924, Huron, CA, 93234
Held by Synovus Bank
Accounts-receivable credit balance
$182.38
Oliva, LuisCA
9845 Arbor Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Oliva, LuisCA
1410 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$145.00
Oliva, LuisTX
29326 Legends Green Drive, Spring, TX, 77386
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$120.61
Oliva, LuisTX
14254 Shoredale Lane, Dallas, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.39
Oliva, LuisTX
14300 Desierto Bueno Avenue, El Paso, TX, 79928
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$104.39
Oliva, LuisTX
6200 West Tidwell Street 26 Houston, Harris, TX, 77092
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Oliva, LuisCA
513. Amalia Avenue East Los A, Los Angeles, CA, 90022
Held by Ross Stores Inc
Wages, payroll, salaries
$94.57
Oliva, LuisTX
2126 Poppy Lane, Richardson, TX, 75081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Oliva, LuisTX
5117 Tabosa Drive Meadowcreek Park, San Angelo, TX, 76904
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.15
Oliva, LuisCA
8613 Robert Avenue, Sun Valley, CA, 91352
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$68.82
Oliva, LuisCA
223 South Catamaran Circle, Pittsburg, CA, 94565
Held by Jones V Abercrombie
Misc outstanding checks
$66.08
Oliva, LuisCA
302 South Weitzel Street, Oceanside, CA, 92054
Held by Sprint United Management
Refunds or rebates
$65.01
Oliva, LuisCA
223 South Catamaran Cr, Pittsburg, CA, 94565
Held by Csaa Insurance Group
Misc outstanding checks
$65.00
Oliva, LuisTX
2126 Poppy Lane, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$58.76
Oliva, LuisTX
C O M Clark Hays PO Box 57018, Oklahoma City, TX, 73157
$57.11
Oliva, LuisTX
7806 Schneider Street, Houston, TX, 77093
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$56.48
Oliva, LuisCA
13656 Rayen Street, Arleta, CA, 91331
Held by Wks Frosty Corporation
Wages, payroll, salaries
$51.55
Oliva, LuisCA
5874 Seminole Way, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.19
Oliva, LuisCA
5942 Tujunga Avenue Apt 17, North Hollywood, CA, 91601
Held by At&t Services Inc.
Refunds due
$50.00
Oliva, LuisTX
702 East Standifer Street, McKinney, TX, 75069
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Oliva, LuisTX
#### Greens Road #####, Houston, TX, 77060
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$48.50
Oliva, LuisCA
1320 Anaheim Street, Harbor City, CA, 90710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.45
Oliva, LuisTX
4401 Sherwood Lane 39, Houston, TX, 77092
$37.06
Oliva, LuisCA
12021 Allegheny Street Apt 14, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$34.12
Oliva, LuisCA
3910 West 106th Street, Inglewood, CA, 90303
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.96
Oliva, LuisCA
597 Callan Avenue #2, San Leandro, CA, 94577
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$31.67
Oliva, LuisTX
2022 Cloudcroft Circle, Dallas, TX, 75224
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.24
Oliva, LuisCA
2811 4th Avenue, Los Angeles, CA, 90018
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$28.40
Oliva, LuisCA
3734 West 102 Nd Street, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$22.14
Oliva, LuisCA
3250 Delmar 1, Rosemead, CA, 91770
Held by Zenith Insurance Company
Individual policy benefit/Clm
$19.40
Oliva, LuisCA
206 North Normandie Avenue Apt 3, Los Angeles, CA, 90004
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
Oliva, LuisCA
1224 Liberty Street, Santa Barbara, CA, 93103
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Oliva, LuisCA
3511 Ellison Street, Los Angeles, CA, 90063
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Oliva, LuisCA
312 Fernfield Drive, Monterey Park, CA, 91754
Held by Solidifi Title Company Of California
Dissolution or liquidation
$15.00
Oliva, LuisCA
6665 Rhodes Avenue Apt 5, N Hollywood, CA, 91606
Held by Cellco Partnership
Customer overpayments
$13.57
Oliva, LuisCA
1108 Chestnut Street, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds due
$10.27
Oliva, LuisCA
9183 Haddon Avenue, Tarzana, CA, 91357
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$10.00
Oliva, LuisCA
22807 Raintree Lane, Santa Clarita, CA, 91390
Held by Wm Corporate Services Inc
Accounts payable
$9.64
Oliva, LuisCA
1651 North Riverside Avenue Apt 713, Rialto, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.07
Oliva, LuisCA
2764 21th Street, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$8.14
Oliva, LuisCA
310 East Philadelphia Street Spc 103, Ontario, CA, 91761
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$6.00
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