Unclaimed property reported under Oliva, Maria
178 records · $10,010 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 178. Search by name and address to narrow it to yours.
Oliva, MariaTX
9708 Michael Lane, Dallas, TX, 75228
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$1,598.59
Oliva, MariaTX
6447 Preston Road, Frisco, TX, 75034
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$925.75
Oliva, MariaCA
PO Box 134, Gonzales, CA, 93926
Held by Housing Authority Of The Count
Misc outstanding checks
$681.34
Oliva, MariaTX
2702 Pollote Street, San Antonio, TX, 78224
$430.54
Oliva, MariaTX
11618 Cotillion Drive, Dallas, TX, 75228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$354.04
Oliva, MariaTX
3109 Villa Sur Trail, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$322.24
Oliva, MariaCA
25778 Craig Street, Esparto, CA, 95627
Held by Allstate Insurance Company
Premium refunds
$274.00
Oliva, MariaTX
500 Talbot, Canutillo, 79835
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$257.00
Oliva, MariaTX
1300 Calle Pluton, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$236.42
Oliva, MariaTX
#### Gessner Drive Suite ###, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$230.00
Oliva, MariaTX
3125 Melbourn Street, Haltom City, TX, 76117
$229.33
Oliva, MariaTX
16477 Hill Country Drive, Conroe, TX, 77302
$214.29
Oliva, MariaCA
3234 Cudahy Street, Huntington Park, CA, 90255
Held by P T Automotive LLC
Misc outstanding checks
$182.00
Oliva, MariaCA
1001 West Stevens Avenue Unit 187, Santa Ana, CA, 92707
Held by Office Depot Inc
Refunds due
$150.00
Oliva, MariaTX
1022 Calle Real, Mesquite, TX, 75149
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.70
Oliva, MariaCA
1041 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$138.28
Oliva, MariaTX
6803 Umphress Court, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$103.08
Oliva, MariaTX
800 South Weatherford Street, Midland, TX, 79701
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$101.76
Oliva, MariaTX
149 East Mulberry Avenue, San Antonio, TX, 78212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Oliva, MariaTX
9865 Bruton Road No 115, Dallas, TX, 75217
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$100.00
Oliva, MariaCA
4012 Lamont Street, San Diego, CA, 92109
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Oliva, MariaCA
Apt 1625 43100 Palm Royale Drive, La Quinta, CA, 00000
Held by Discover Bank
Misc outstanding checks
$100.00
Oliva, MariaTX
109 East Ozuna, Laredo, TX, 78041
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$97.93
Oliva, MariaTX
505 Belmont Drive, Georgetown, TX, 78626
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$97.00
Oliva, MariaCA
1233 San Pablo Avenue Apt K, Seaside, CA, 93955
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$90.22
Oliva, MariaCA
20551 Via Magdalena, Yorba Linda, CA, 92687
Held by State Farm Mutual Automobile Insurance Company
Refunds
$80.29
Oliva, MariaTX
7411 Emory Oak Lane, Hurst, TX, 75249
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$78.05
$78.00
Oliva, MariaCA
1215 South San Antonio Avenue Apt 1, Ontario, CA, 91762
Held by Verizon California
Refunds or rebates
$75.59
Oliva, MariaTX
11318 Sharpview Drive, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$75.00
Oliva, MariaCA
5671 Lincoln Avenue Apt 18, Cypress, CA, 90630
Held by Bank Of America - North Carolina
Refunds due
$71.92
Oliva, MariaTX
3551 Red Mine Lane, Grand Prairie, TX, 75052
$71.30
Oliva, MariaTX
261 Primrose Way, New Braunfels, TX, 78132
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.15
Oliva, MariaCA
8126 Constance Street, Rosemead, CA, 91770
Held by Tennille V Western Union Qsf
Refunds due
$63.38
$62.79
Oliva, MariaCA
17100 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$59.87
Oliva, MariaTX
2522 Engle Avenue, Dallas, TX, 75233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$58.08
Oliva, MariaCA
20 North Sanborn Road Suite H, Salinas, CA, 93905
Held by Tennille V Western Union Qsf
Refunds due
$50.15
Oliva, MariaCA
2816 San Marino Street Apt 306, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$50.10
Oliva, MariaCA
259 South Hobart Boulevard Apt 5, Los Angeles, CA, 90004
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Oliva, MariaTX
14012 Lillja Road, Houston, TX, 77060
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Oliva, MariaCA
5010 Sunset Boulevard, Los Angeles, CA, 90027
Held by Home Savings Of America Los Angeles Branch
Savings accounts/Credit union shrs
$49.68
Oliva, MariaTX
### North Ewing Avenue Apt ####, Dallas, TX, 75203
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$46.23
$45.54
Oliva, MariaTX
1300 Calle Pluton, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.13
Oliva, MariaTX
8801 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$45.00
Oliva, MariaCA
305 North 2nd Street # 2, CA, 95008
Held by Acme Building Maintenance
Wages, payroll, salaries
$41.42
Oliva, MariaTX
1350 Bayou Oaks Vista Drive, Houston, TX, 77019
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
Oliva, MariaTX
2108 Brookhollow Drive, Garland, TX, 75041
$40.00
Oliva, MariaTX
8049 Trimble Drive, Fort Worth, TX, 76134
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.28
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