Unclaimed property reported under Olivares, Daniel
100 records · $10,844 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
Olivares, DanielTX
Arquitectura 7 Huixquilucan, 52786
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,275.12
Olivares, DanielTX
#### Katy Gap Road Apt ####, Katy, TX, 77494
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$913.24
Olivares, DanielCA
649 Maple Avenue, Santa Rosa, CA, 95404
Held by Popular Housing Service Inc.
Escrow accounts
$785.93
Olivares, DanielCA
11023 Defoe Avenue, Pacoima, CA, 91331
Held by Trans World Bank
Savings accounts/Credit union shrs
$726.45
Olivares, DanielTX
11714 Corona Lane, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Olivares, DanielTX
15127 Vigil View, San Antonio, TX, 78233
$500.00
Olivares, DanielTX
2623 Santo Doming Drive Pharmco M And C, League City, TX, 77573
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$472.86
Olivares, DanielTX
6600 Ed Bluestein Boulevard Apt 1018, Austin, TX, 78723
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$324.41
Olivares, DanielCA
1930 Dahlia Court, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Olivares, DanielTX
6600 Ed Bluestein Boulevard Apt 1018, Austin, TX, 78723
$262.59
Olivares, DanielCA
819 East D Street, Ontario, CA, 91764
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$261.20
Olivares, DanielCA
1594 West 36th Place, Los Angeles, CA, 90018
Held by Bank Of America N A
Savings accounts/Credit union shrs
$255.77
Olivares, DanielCA
2568 Farrington Way, East Palo Alto, CA, 94303
Held by Apple Inc.
Misc outstanding checks
$229.00
Olivares, DanielWI
1351 South Street, Madison, WI, 53715
Held by Inspire Brands Inc
Wages, payroll, salary · Reported 2023
$191.44
$142.81
Olivares, DanielTX
710 Galway Drive, Deer Park, TX, 77536
Held by City Of Pasadena
Refund due (MS11) · Reported 2018
$140.00
Olivares, DanielTX
15507 Waverly Drive, Houston, TX, 77032
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.00
Olivares, DanielTX
P.o. Box 885, Grulla, TX, 78548
$125.00
Olivares, DanielCA
15550 Narcissus Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.30
Olivares, DanielCA
208 Calle Belleza, Lake Forest, CA, 92630
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$112.45
Olivares, DanielCA
1594 West 36th Place, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.40
Olivares, DanielTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$100.00
Olivares, DanielTX
#### Rock Island Road Apt ####, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.22
Olivares, DanielTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$95.78
Olivares, DanielCA
2023 West Lingan Lane, Santa Ana, CA, 92704
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Olivares, DanielCA
2023 West Lingan Lane, Santa Ana, CA, 92704
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Olivares, DanielCA
2023 West Lingan Lane, Santa Ana, CA, 92704
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Olivares, DanielTX
7415 Long Point Road, Houston, TX, 77055
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$68.00
Olivares, DanielCA
1594 West 36th Place, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.37
Olivares, DanielCA
1201S Plymouth Boulevard, Los Angeles, CA, 90019
Held by Western Union Financial Services, Inc.
Refunds due
$60.00
Olivares, DanielTX
400 Spruce Apt 1, Cactus, TX, 79013
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$56.50
Olivares, DanielTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$56.39
Olivares, DanielTX
1026 Shillington Drive, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$52.61
Olivares, DanielCA
1320 Olympia Avenue, Tulare, CA, 93274
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Olivares, DanielTX
1234 Hillcrest Street, Mesquite, TX, 75149
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Olivares, DanielCA
16344 Letteau Avenue, Delhi, CA, 95315
Held by General Electric Company
Accounts-receivable credit balance
$45.09
Olivares, DanielTX
6432 Calle Vista Drive, El Paso, TX, 79912
$43.50
Olivares, DanielCA
2320 Calle Balandra, San Clemente, CA, 92673
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.83
Olivares, DanielCA
341 Lansing Circle Apt C, Escondido, CA, 92025
Held by First Premier Bank
Refunds due
$40.00
Olivares, DanielTX
4516 Pyrenees Pass, Austin, TX, 78738
$40.00
Olivares, DanielTX
1110 McCormick Street Apt 2, Denton, TX, 76201
$40.00
Olivares, DanielTX
1021 Point Vista Road Apt 12206, Hickory Creek, TX, 75065
$40.00
Olivares, DanielCA
16344 Letteau Avenue, Delhi, CA, 95315
Held by Bristol West Holdings Inc
Premium refunds
$36.00
Olivares, DanielCA
1216 Saint Frances Drive, Antioch, CA, 94509
Held by Pathward
Misc intangible property
$36.00
$35.00
Olivares, DanielTX
3109 Pinehurst Court, Denton, TX, 76210
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$34.01
Olivares, DanielTX
2100 North I, Midland, TX, 79705
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$33.66
Olivares, DanielTX
454 Drake Avenue, San Antonio, TX, 78204
$32.50
Olivares, DanielCA
2710 West Carlton Place, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.32
$29.92
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