Unclaimed property reported under Olivares, David
137 records · $14,187 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 137. Search by name and address to narrow it to yours.
Olivares, DavidTX
702 Carlisle Avenue, San Antonio, TX, 78225
$3,323.04
Olivares, DavidCA
4119 50th Street, San Diego, CA, 92105
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,200.00
Olivares, DavidTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Olivares, DavidTX
709 Dennis Street, Diboll, TX, 75941
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$949.66
Olivares, DavidTX
504 Jean Drive, Seagoville, TX, 75159
$942.00
Olivares, DavidTX
3603 Marywood Drive, Spring, TX, 77388
$907.04
Olivares, DavidTX
222 South 66th Street Apt 1102, Houston, TX, 77011
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$643.40
Olivares, DavidTX
2633 Bennington Court, Grand Prairie, TX, 75052
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2019
$584.23
Olivares, JR DavidTX
4534 Windows Drive, Corpus Christi, TX, 78413
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$424.31
Olivares, DavidTX
#### Gage Avenue ###, Ft Worth, TX, 76109
$253.13
Olivares, DavidTX
1113 Christie Court, Flower Mound, TX, 75028
Held by Valwood Park Fcu
Traditional IRA — cash (IR01) · Reported 2024
$247.93
Olivares, DavidCA
2210 Harrington Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc outstanding checks
$239.00
Olivares, DavidTX
904 East College Street, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.29
$202.90
Olivares, DavidCA
14415 Colter Way, Magalia, CA, 95954
Held by T-Mobile USA
Accounts-receivable credit balance
$177.15
Olivares, DavidCA
1940 F Street, Livingston, CA, 95334
Held by Western Union Financial Services Inc
Misc outstanding checks
$149.75
Olivares, DavidTX
310 Addax Drive, San Antonio, TX, 78213
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$131.74
Olivares, DavidTX
### South ##th Street Apt ####, Houston, TX, 77011
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$122.00
Olivares, DavidTX
#### Bellaire Suite # ###, Houston, TX, 77036
Held by Metrobank
Checking account (AC01) · Reported 2011
$119.66
Olivares, DavidTX
#### Malone Avenue # ##, The Colony, TX, 75056
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$110.00
Olivares, DavidTX
4735 West Frio Drive, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$109.83
Olivares, DavidTX
7940 Pipers Creek Street Apt 712, San Antonio, TX, 78251
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$90.91
Olivares, DavidTX
#### Highway ###, Orange Grove, TX, 78372
$80.00
Olivares, DavidCA
1165 Clinton Street, Redwood City, CA, 94061
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$77.00
Olivares, DavidTX
2327 Gilford Street, Dallas, TX, 75235
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.00
Olivares, DavidTX
3603 Marywood Drive, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.45
Olivares, DavidCA
129 South Monte Vista Avenue, Covina, CA, 91723
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$67.74
Olivares, DavidCA
16351 Mercury Drive, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.72
Olivares, DavidCA
504 Glide Avenue 18, West Sacramento, CA, 95691
Held by Cshc Intermediate Holdings Inc
Premium refunds
$66.00
Olivares, DavidTX
6110 Apple Valley Drive, San Antonio, TX, 78242
$63.70
Olivares, DavidTX
Rr 4 Box 834, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$61.58
Olivares, DavidCA
2728 West Ramona Road Apt C, Alhambra, 91803
Held by L3 Technologies
Refunds or rebates
$60.00
Olivares, DavidTX
251 Moore Street, Richwood, TX, 77531
$55.75
Olivares, DavidCA
Ump Avenue #14, N Hollywood, CA, 16011
Held by Tig Insurance Company
Insurance claim checks
$55.35
Olivares, DavidTX
Rr 4 Box 834, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$55.01
$49.95
Olivares, DavidTX
62103 Rue Des Amis, San Antonio, TX, 78238
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Olivares, DavidTX
5527 Dunleith Lane, Spring, TX, 77379
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$48.42
$47.75
Olivares, DavidTX
4259 Cave Cove Court, Fort Worth, TX, 76244
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$47.00
Olivares, DavidCA
4323 Cedar Avenue, El Monte, CA, 91732
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$43.84
Olivares, DavidTX
#### Estrada Parkway ####, Irving, TX, 75061
$43.49
Olivares, DavidTX
9114 Overlook Rdg, Boerne, TX, 78006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$42.46
Olivares, DavidTX
3603 Marywood Drive, Spring, TX, 77388
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$42.25
Olivares, DavidTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$39.00
Olivares, DavidTX
1546 Glenmore Drive, Lewisville, TX, 75077
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.12
Olivares, DavidCA
345 South Vine Street Unit 227, Anaheim, CA, 92805
Held by Bank Of America NA
Refunds due
$35.00
Olivares, DavidTX
1546 Glenmore Drive, Lewisville, TX, 75077
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.43
Olivares, DavidCA
3116 Sherwood Drive 229, Modesto, CA, 95350
Held by Bristol West Holdings Inc
Misc outstanding checks
$32.74
$32.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.