Unclaimed property reported under Olivares, Arturo

68 records · $5,646 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 68. Search by name and address to narrow it to yours.

Olivares, ArturoTX
660 Country Oaks Drive, El Paso, TX, 79902
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$1,313.40
Olivares, ArturoCA
6445 86th Place, Los Angeles, CA, 90045
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Olivares, ArturoCA
13742 Temple Avenue, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Olivares, ArturoTX
00000
Held by City Of Dallas
Workers’ compensation benefit (MS03) · Reported 1996
$252.00
Olivares, ArturoTX
2907 Sundrop Avenue, Mission, TX, 78574
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2017
$204.15
Olivares, ArturoCA
832 Hutson, Arvin, CA, 93203
Held by United States Trust Company Of New York
Securities exchanged for cash
$200.00
Olivares, ArturoCA
13742 Temple Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Olivares, ArturoTX
1405 Sea Brook Drive, Plano, TX, 75023
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$193.00
Olivares, ArturoCA
PO Box 1623, San Juan Capo, CA, 92693
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$159.10
Olivares, ArturoCA
24850 Hancock Avenue Unit Q210, Murrieta, CA, 95262
Held by El Torito Restaurants
Salaries/Wages
$125.96
Olivares, ArturoTX
660 Country Oaks Drive, El Paso, TX, 79932
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$123.42
Olivares, ArturoTX
8326 Garden Arbor, Garden Ridge, TX, 78266
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$121.58
Olivares, ArturoTX
13702 Biltmore Lakes, Live Oak, TX, 78233
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$106.63
Olivares, ArturoCA
11130 Lower Azusa Road, Apt 9, Long Beach, CA, 90805
Held by U-Haul Co Of California
Vendor payments
$91.03
Olivares, ArturoTX
No address on file
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2023
$75.75
Olivares, ArturoTX
660 Country Oaks Drive, El Paso, TX, 79932
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$73.05
Olivares, ArturoTX
660 Country Oaks Drive, El Paso, TX, 79932
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.79
Olivares, ArturoTX
4500 Sojour Drive, Addison, TX, 75001
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$67.76
Olivares, ArturoTX
660 Country Oaks Drive, El Paso, TX, 79902
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2018
$58.64
Olivares, ArturoCA
279 South Dallas Avenue, San Bernardino, CA, 92410
Held by Wfg National Title Insurance Company
Escrow accounts
$55.80
Olivares, ArturoTX
8326 Garden Arbor, Garden Ridge, TX, 78266
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$54.26
Olivares, ArturoTX
7706 Windward Passage Street, Houston, TX, 77072
$54.00
Olivares, ArturoTX
5813 Abbey Town, San Antonio, TX, 78238
Held by Ranger Ins Co
Other outstanding official check (CK15) · Reported 1992
$53.00
Olivares, ArturoTX
13702 Build More Lake, San Antonio, TX, 78233
Held by Gecu
Savings account (AC02) · Reported 2011
$51.52
Olivares, ArturoTX
226 Charben Drive, San Antonio, TX, 78237
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Olivares, ArturoCA
13742 Temple Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Olivares, ArturoTX
13702 Biltomore Akes, Live Oak, TX, 78233
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$49.95
Olivares, ArturoCA
13911 East Amar Road #a, La Puente, CA, 91746
Held by Southern California Gas Co.
Refunds
$48.30
Olivares, ArturoCA
No address on file
Held by Stater Bros Markets
Salaries/Wages
$45.23
Olivares, ArturoTX
1506 Enterprise Street, Edinburg, TX, 78541
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$41.52
Olivares, ArturoCA
832 Huston, Arvin, CA, 93203
Held by Pacific Fds Prt Op Agg-Grth
Proceeds-Policy endow, annuity
$36.52
Olivares, ArturoCA
830 Jennings Avenue Unit 208, Santa Rosa, CA, 95401
Held by T-Mobile USA
Accounts-receivable credit balance
$32.66
Olivares, ArturoCA
10615 Elizbth B, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$30.04
Olivares, ArturoTX
1208 Savoy Street, Dallas, TX, 75224
$29.32
Olivares, ArturoCA
13742 Temple Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$28.06
Olivares, ArturoCA
8008 Rose Street, Paramount, CA, 90723
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Olivares, ArturoTX
621 Country View Lane, Garland, TX, 75043
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Olivares, ArturoCA
7127 Mammoth Avenue, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Olivares, ArturoCA
8008 Rose Street, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$23.35
Olivares, ArturoCA
13742 Temple Avenue, La Puente, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Olivares, ArturoCA
2908 Phelps Avenue, Los Angeles, CA, 90032
Held by Vs Direct Fulfillment LLC
Refunds due
$15.88
Olivares, SR. ArturoCA
8008 Rose Street, Paramount, CA, 90723
Held by First American Title Company
Escrow accounts
$11.00
Olivares, ArturoCA
3128 Kern Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Olivares, ArturoCA
4422 1/2 Wesley Avenue, Los Angeles, CA, 90037
Held by Century National Insurance
Premium refunds
$5.60
Olivares, ArturoCA
C/o Guillerma Olivares 832 Hutson Street, Arvin, CA, 93203
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.53
Olivares, ArturoCA
833 North Parton Street Apt C, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Olivares, ArturoCA
1627 South Teilman Circle, Fresno, CA, 93710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Olivares, ArturoCA
Unknown, City Of Industry, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Olivares, ArturoCA
862 South Catalina Street Apt 402, Los Angeles, CA, 90005
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.30
Olivares, ArturoCA
12604 Oden Drive, Waterford, CA, 95386
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$2.47

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