Unclaimed property reported under Olivares, Armando
86 records · $5,617 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 86. Search by name and address to narrow it to yours.
Olivares, ArmandoCA
1074 Owesley Avenue Apt A, San Jose, CA, 95122
Held by Acme Building Maintenance
Wages, payroll, salaries
$674.40
Olivares, ArmandoCA
19746 Roscoe Boulevard, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
$609.88
Olivares, ArmandoTX
##### Vista Del Sol ####, El Paso, TX, 79935
Held by Paso Del Norte Health Foundation
Other outstanding official check (CK15) · Reported 1992
$544.50
Olivares, ArmandoTX
8114 Enchanted Forest, Houston, TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2002
$500.00
Olivares, ArmandoCA
238 North Dunas Street, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$295.00
Olivares, ArmandoTX
406 Halliday Avenue, San Antonio, TX, 78210
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$201.38
Olivares, ArmandoCA
2531 West Beverly Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Olivares, ArmandoTX
708 Sam Houston Avenue, Huntsville, TX, 77320
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$171.68
Olivares, ArmandoCA
7731 Trask Avenue Apt 114, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$124.10
Olivares, ArmandoCA
17332 Irvine Boulevard Suite 290, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$119.15
Olivares, ArmandoCA
10769 Linden Avenue, Bloomington, CA, 92316
Held by Central Freight Lines Inc
Wages, payroll, salaries
$114.43
Olivares, ArmandoCA
1294 Panoche Avenue, San Jose, CA, 95122
Held by Acme Building Maintenance
Wages, payroll, salaries
$94.74
Olivares, ArmandoCA
8601 International, Canoga Park, CA, 91304
Held by Citimortgage Inc
Misc outstanding checks
$92.17
Olivares, ArmandoTX
#### Elmont Drive Apt ###, Austin, TX, 78741
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2009
$90.20
Olivares, ArmandoTX
2300 North 45th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$84.15
Olivares, ArmandoTX
7518C Kingman Drive, El Paso, TX, 79915
Held by Directv
Refund due (MS11) · Reported 2008
$62.19
Olivares, ArmandoCA
2650 Spruce Avenue Apt 103, Wasco, CA, 93280
Held by Continental Exchange Solutions Inc
Misc intangible property
$58.00
Olivares, ArmandoCA
6341 Stanton Avenue, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Olivares, ArmandoCA
6341 Stanton Avenue, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Olivares, ArmandoCA
2533 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$49.32
Olivares, ArmandoTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$41.06
Olivares, ArmandoCA
37035 Erick Court, Palmdale, CA, 93550
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$39.54
Olivares, ArmandoCA
5717 El Campo Way, North Highlands, CA, 98660
Held by Farmers New World Life Insurance Company
Refunds
$38.95
Olivares, IV ArmandoTX
00000
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$38.80
Olivares, IV ArmandoTX
109 Gatewood Mist, Cibolo, TX, 78108
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$38.80
$37.19
Olivares, ArmandoCA
2531 West Beverly Boulevard, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$35.00
Olivares, ArmandoCA
10630 East Live Oak Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.34
Olivares, ArmandoTX
701 East 29th, Houston, TX, 77009
Held by Centerpoint Energy Inc
Payment for goods or services (MS04) · Reported 1987
$32.08
Olivares, ArmandoCA
2361 Tyrolean Way, Sacramento, CA, 95821
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$31.25
Olivares, ArmandoCA
3123 Lynscott Drive, Marina, CA, 93933
Held by Aaa Life Insurance Company
Premium refunds
$30.00
$30.00
Olivares, ArmandoCA
1726 Hiawatha Avenue, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Olivares, ArmandoTX
PO Box 268, Corrigan, TX, 75939
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$26.45
Olivares, ArmandoCA
11967 Maple Leaf Lane, Fontana, CA, 92337
Held by Primerica Life Insurance Company
Commissions
$24.85
Olivares, ArmandoCA
1527 South Raitt Street A, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$19.50
Olivares, ArmandoCA
2531 West Beverly Boulevard, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$16.71
Olivares, ArmandoCA
638 South Sadler Avenue, Los Angeles, CA, 90022
Held by Nature'S Sunshine Products Inc.
Commissions
$14.96
Olivares, ArmandoCA
11967 Maple Leaf Lane, Fontana, CA, 92337
Held by Primerica Client Services Inc
Commissions
$14.56
Olivares, ArmandoCA
11967 Maple Leaf Lane, Fontana, CA, 92337
Held by Primerica Client Services Inc
Commissions
$12.48
Olivares, ArmandoCA
566 North Marengo Avenue Apt 20, Pasadena, CA, 91101
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$12.31
Olivares, ArmandoCA
2026 Hickory Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.81
Olivares, ArmandoCA
1016 2nd Street, Wasco, CA, 93280
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.71
Olivares, ArmandoCA
2026 Hickory Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.15
$10.00
Olivares, ArmandoCA
1350 East Stuart, Fresno, CA, 93710
Held by Transamerica Life Insurance Company
Pension checks
$9.66
Olivares, ArmandoCA
411 East 99th Street Apt 2, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$9.58
Olivares, ArmandoCA
10720 Burin Avenue Apt 20, Inglewood, CA, 90304
Held by Target Enterprise Inc
Refunds due
$8.22
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