Unclaimed property reported under Olivares, Ana
70 records · $2,870 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 70. Search by name and address to narrow it to yours.
Olivares, AnaTX
1309 Central Tx Expwy Apt 3, Lampasas, TX, 76550
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$717.63
Olivares, AnaCA
1089 Whispering Willow Street, Palmdale, CA, 93550
Held by Nature'S Sunshine Products Inc.
Commissions
$290.90
$159.63
Olivares, AnaTX
4315 Falls Drive, Dallas, TX, 75211
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$144.28
$100.00
$100.00
$100.00
Olivares, AnaCA
1763 Blake Avenue, Los Angeles, CA, 90031
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
$93.00
Olivares, AnaCA
229 West 234th Street, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$81.97
Olivares, AnaCA
24026 Forsyte Street, Moreno Valley, CA, 92557
Held by Norguard Insurance Company
Accounts payable
$77.72
Olivares, AnaCA
403 West Kenneth Road, Glendale, CA, 91202
Held by Tenet Healthcare Corporation
Salaries/Wages
$70.21
Olivares, AnaTX
2728 Northcrest Drive, Plano, TX, 75075
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Olivares, AnaTX
Carrollton, TX, 75006
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$59.52
Olivares,, AnaTX
2728 Northcrest Drive, Plano, TX, 75075
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$50.00
Olivares, AnaCA
2290 North San Antonio Avenue App.2, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Olivares, AnaCA
2627 South Sepulveda Boulevard Apt 2, Los Angeles, CA, 90064
Held by Nature'S Sunshine Products Inc.
Commissions
$49.74
$45.00
Olivares, AnaTX
3316 Morning Light Drive, Dallas, TX, 75228
$45.00
Olivares, AnaTX
5122 Mumm Lane, El Paso, TX, 79924
Held by Ept San Marin Apts LP
Refund due (MS11) · Reported 2024
$42.24
Olivares, AnaTX
5503 Larchbrook Drive, Austin, TX, 78724
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Olivares, AnaTX
2728 Northcrest Drive, Plano, TX, 75075
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$36.51
Olivares, AnaCA
95 Reardon Road Apt 118, San Francisco, CA, 94124
Held by Capital One NA
Customer overpayments
$34.39
Olivares, AnaTX
4315 Falls Drive, Dallas, TX, 75211
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.48
Olivares, AnaTX
7166 Seco Palm Street, El Paso, TX, 79912
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$29.40
Olivares, AnaTX
4851 Cedar Springs Road Apt 292, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.70
Olivares, AnaCA
832 Monte Rosa Lane, Manteca, CA, 95337
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Olivares, AnaCA
4033 Kenneth Road, Glendale, CA, 91202
Held by Landamerica Financial Group Inc
Escrow accounts
$25.00
Olivares, AnaTX
PO Box 1440, Lewisville, TX, 75067
Held by Northstar Bank Of Tx
Checking account (AC01) · Reported 2016
$25.00
Olivares, AnaCA
907 Bourn Drspace 102, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$15.00
$13.00
$12.50
Olivares, AnaCA
13139 11th Street, Chino, CA, 91710
Held by Mid Century Insurance Company
Premium refunds
$11.94
$10.00
Olivares, AnaCA
506 Acacia Avenue Apt B, Glendale, CA, 91205
Held by Barnes & Noble Inc
Accounts payable
$9.91
Olivares, AnaCA
2707 1 2 West 4th Street, Los Angeles, CA, 90006
Held by Transamerica Life Insurance Company
Commissions
$8.25
Olivares, AnaCA
3521 York Lane, San Ramon, CA, 94582
Held by Fidelity National Title Company
Escrow accounts
$6.74
Olivares, AnaCA
1423 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$5.47
$5.42
$5.17
Olivares, AnaCA
1000 Orchard Drive, Dixon, CA, 95620
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Olivares, AnaCA
11518 Haro Avenue Apt 11, Downey, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
Olivares, AnaCA
1763 Blake Avenue, Los Angeles, CA, 90031
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.30
Olivares, AnaCA
6856 Joy Street, Chino, CA, 91710
Held by First American P & C Ins Agcy
Premium refunds
$4.00
$3.42
Olivares, AnaCA
421 North Idaho Street Apt 8, La Habra, CA, 90631
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Olivares, AnaCA
6859 Hannon Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
Olivares, AnaCA
480 Front Street, Salinas, CA, 93901
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Olivares, AnaCA
403 West Kenneth Road, Glendale, CA, 91202
Held by Allstate Indemnity Company
Premium refunds
$2.86
Olivares, AnaCA
1900 West Martin Luther King JR, Los Angeles, CA, 90062
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.39
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