Unclaimed property reported under Olivares, Antonio
88 records · $7,294 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 88. Search by name and address to narrow it to yours.
Olivares, AntonioTX
17819 Meadowcreek Trail, Richmond, TX, 77469
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2007
$899.00
Olivares, AntonioCA
10221 1/2 Park Street, Bellflower, CA, 90706
Held by Bank Of America Nt&sa Branch:0594-Hawaiian Gardens Branch
Savings accounts/Credit union shrs
$466.95
Olivares, AntonioTX
212 South Washington Avenue, Mercedes, TX, 78570
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$411.31
Olivares, AntonioCA
2856 West Ball Road Apt H5, Anaheim, CA, 92804
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$323.18
Olivares, JR AntonioTX
12675 Noftzger Lane, Atascosa, TX, 78002
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$300.00
Olivares, AntonioCA
538 North Batavia Street, Orange, CA, 92868
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Olivares, AntonioCA
4485 State Street, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property
$289.00
Olivares, AntonioCA
150 Gardiner Avenue #8, So San Francisco, CA, 94080
Held by United Parcel Service Inc
Wages, payroll, salaries
$272.18
Olivares, AntonioCA
160 North Riverview Drive Suite 100, Anaheim, CA, 92808
Held by Auto Owners Insurance Company
Individual policy benefit/Clm
$224.00
Olivares, AntonioCA
150 Gardiner Avenue #8, South San Francisco, CA, 94080
Held by United Parcel Service Inc
Wages, payroll, salaries
$202.60
Olivares, AntonioCA
17392 Jacquelyn Lane, Huntington Beac, CA, 92647
Held by Del Taco LLC
Salaries/Wages
$199.96
Olivares, AntonioTX
901 Watercrest Place, El Paso, TX, 79928
Held by El Paso County Auditor
Refund due (MS11) · Reported 2024
$190.00
Olivares, AntonioTX
1121 Deerwood Drive, Elgin, TX, 78621
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$181.78
Olivares, AntonioTX
10575 Westpark Drive Apt 512, Houston, TX, 77042
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$168.50
Olivares, AntonioTX
1606 Oak Lane, Georgetown, TX, 78628
$157.60
Olivares, AntonioTX
364 Isbelle Court, Fort Worth, TX, 76114
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2019
$155.80
Olivares, AntonioTX
1606 Oak Lane, Georgetown, TX, 78628
$153.90
Olivares, AntonioCA
8305 Black Knot Court, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Olivares, AntonioCA
Serrano 685, Punta Arenas
Held by Bank Of America Nt&sa Branch:1078-Santee Branch
Checking accounts, demand deposit
$117.20
Olivares, AntonioTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$99.50
Olivares, AntonioCA
150 Gardiner Avenue #8, So San Francisco, CA, 94080
Held by United Parcel Service Inc
Wages, payroll, salaries
$97.85
Olivares, JR AntonioTX
300 East Mann Road 401 Houston #6, Laredo, TX, 78041
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$94.54
Olivares, AntonioCA
1640 Lark Lane, Corona, CA, 92882
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Olivares, AntonioCA
17392 Jacquelyn Lane, Huntington Beac, CA, 92647
Held by Del Taco LLC
Salaries/Wages
$82.39
Olivares, AntonioCA
1930 West San Marcos Boulevard Sp, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.29
Olivares, JR AntonioTX
212 East Ithica Avenue, McAllen, TX, 78501
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$72.04
Olivares, AntonioTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$71.50
Olivares, AntonioTX
PO Box 2109, Odessa, TX, 79760
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$70.06
Olivares, AntonioCA
4840 Lantana Drive, San Diego, CA, 92105
Held by San Diego Gas & Electric C0
Refunds
$60.00
Olivares, AntonioTX
10 Archer Oak Place, The Woodlands, TX, 77382
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$53.98
Olivares, AntonioTX
9203 Georgian Drive, Austin, TX, 78753
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.56
Olivares, AntonioTX
3925 Vitruvian Way, Addison, TX, 75001
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.00
Olivares, AntonioTX
1031 Hickory Trail Street, San Antonio, TX, 78245
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$51.36
Olivares, AntonioCA
5713 Case Avenue Apt 6, North Hollywood, CA, 91601
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$45.62
Olivares, AntonioCA
10352 Lampson Avenue Apt 1, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$45.61
$45.00
Olivares, AntonioTX
1621 South F Street, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.43
Olivares, AntonioTX
429 Duran Place, El Paso, TX, 79915
Held by Navient Corp
Refund due (MS11) · Reported 2020
$40.38
Olivares, AntonioTX
C O Jose Pablo Olivares Rt 2 Box 211, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.13
Olivares, AntonioTX
136 Exeter Place Drive, San Antonio, TX, 78253
$39.25
Olivares, AntonioTX
908 Basswood Lane, Royse City, TX, 75189
$38.70
$38.66
Olivares, AntonioCA
40561 Fieldspring Street, Lancaster, CA, 93535
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Olivares, AntonioCA
2511 West Sunflower Avenue Unit L6, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$35.00
Olivares, AntonioCA
8742 Orion Avenue Apt 205, North Hills, CA, 91343
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.69
Olivares, AntonioCA
1930 West San Marcos Boulevard Sp, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.66
Olivares, AntonioTX
C O Jose Pablo Olivares Rt 2 Box 211, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.08
Olivares, AntonioTX
1400 Marlborough Circle A, Austin, TX, 78753
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2018
$30.88
$30.04
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