Unclaimed property reported under Olivares, Carlos
128 records · $9,611 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 128. Search by name and address to narrow it to yours.
Olivares, CarlosTX
#### Walker Street Apt ####, League, TX, 77573
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$759.78
Olivares, CarlosTX
### Fasken Bv ####, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$702.69
Olivares, CarlosCA
33328 3rd Street, Union City, CA, 94587
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$674.46
Olivares, CarlosTX
#### West Walker Street Apt ####, League City, TX, 77573
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$657.33
Olivares, CarlosCA
4626 Falcon Avenue, Long Beach, CA, 90807
Held by Synchrony Bank
Accounts-receivable credit balance
$614.10
Olivares, CarlosTX
240 Proctor, Waco, TX, 76708
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$601.38
Olivares,, CarlosTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$475.00
Olivares, CarlosCA
10727 Woodbine Street, Los Angeles, CA, 90034
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$370.00
Olivares, CarlosTX
2525 South Voss Road Apt 425, Houston, TX, 77057
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$224.00
Olivares, CarlosTX
##### Essex Lot ##, New Caney, TX, 77357
$223.69
Olivares, JR CarlosTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2023
$219.78
Olivares, CarlosCA
3528 East 61st, Huntngtn Pk, CA, 90255
Held by Pacific Bell Telephone Company
Commissions
$214.00
Olivares, CarlosTX
8017 Turquoise Lane, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$197.98
$196.50
Olivares, CarlosCA
10021 Walnut Avenue, South Gate, CA, 90280
Held by Mortgageit Inc
Unrefunded overcharges
$193.63
Olivares, CarlosTX
803 Charles Place, Baytown, TX, 77521
Held by Village Dentistry The
Accounts-receivable credit balance (MS09) · Reported 2024
$135.00
Olivares, CarlosCA
7436 Paso Robles Avenue, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Olivares, CarlosCA
3500 West 63 Street Apt 9, Los Angeles, CA, 90043
Held by Employers Outsourcing
Wages, payroll, salaries
$119.40
Olivares, CarlosTX
14230 Spindle Arbor Road, Cypress, TX, 77429
Held by Everbank
Escrow account (TR04) · Reported 2015
$114.00
Olivares, CarlosCA
1565 East 50th Street, Los Angeles, CA, 90011
Held by Progressive Casualty Insurance Co
Premium refunds
$113.00
Olivares, CarlosTX
No address on file
Held by Lubbock County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$111.80
Olivares, CarlosTX
2958 McKinley, Fort Worth, 76106
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
$100.00
Olivares, CarlosCA
7505 North Street, Linden, CA, 95236
Held by Western Union Financial Svcs Inc
Refunds due
$90.26
Olivares, CarlosCA
2959 East Greenhedge Avenue, Anaheim, CA, 92806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$89.99
Olivares, CarlosTX
PO Box 17, Falcon Heights, TX, 78545
$85.58
Olivares, CarlosCA
638 South Sadler Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$80.00
Olivares, CarlosTX
#### Walker Street Apt ####, League, TX, 77573
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$78.92
$75.00
Olivares, CarlosTX
15518 Aiken Lane, Houston, TX, 77032
Held by Northern Trst Co
Checking account (AC01) · Reported 2007
$74.18
Olivares, CarlosTX
15518 Aiken Lane, Houston, TX, 77032
Held by North Belt Ud
Utility deposit (UT01) · Reported 2024
$73.34
Olivares, CarlosTX
15518 Aiken Lane, Houston, TX, 77032
$72.14
Olivares, CarlosCA
638 South Sadler Avenue, Los Angeles, CA, 90022
Held by Integon Indemnity Insurance Company
Premium refunds
$71.29
Olivares, CarlosCA
1021 North Azusa Avenue, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$69.09
Olivares, CarlosTX
5203 Affirmed Avenue, Edinburg, TX, 78539
Held by Medco Containmnet Lic
Insurance premium refund (IN05) · Reported 2020
$66.20
Olivares, CarlosTX
Apt 927 4133 South Hulen Street, Fort Worth, TX, 76109
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$57.44
Olivares, CarlosCA
1023 McComb Way, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.90
$55.26
Olivares, CarlosTX
5810 Orchard Spring Court, Pearland, TX, 77581
$52.42
Olivares, CarlosTX
Psc 41 Box 7184, Apo, AE, 09464
$50.41
Olivares, CarlosCA
9657 Briarwood Avenue, Cathedral City, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Olivares, CarlosTX
5203 Affirmed, Edinburg, TX, 78539
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$50.00
Olivares, CarlosCA
7332 20th Street Apt F, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Olivares, CarlosTX
259 Mading Lane, Houston, TX, 77037
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$48.43
Olivares, CarlosTX
##### North Fwy. ####, Houston, TX, 77060
Held by American Med Central Inc
Refund due (MS11) · Reported 1987
$43.39
$42.02
Olivares, CarlosCA
15900 Gard Avenue Apt 19, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$40.07
Olivares, CarlosTX
12334 Jacobs Pond, San Antonio, TX, 78253
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$39.09
Olivares, CarlosTX
803 Charles Place, Baytown, TX, 77521
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Olivares, CarlosCA
3527 London Street, Los Angeles, CA, 90026
Held by American Honda Finance Corporation
Misc outstanding checks
$36.85
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