Unclaimed property reported under Olivares, Enrique
52 records · $3,583 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 52. Search by name and address to narrow it to yours.
Olivares, EnriqueTX
9131 Lytle, San Antonio, TX, 78224
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$889.53
Olivares, EnriqueCA
432 South Occidental Boulevard Apt 2, Los Angeles, CA, 91403
Held by Visket V La Solar Group Inc
Misc outstanding checks
$424.11
Olivares, EnriqueCA
4439 Glen Cayon Circle Pittsburg, Pittsburg, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Olivares, EnriqueTX
23477 Mace Drive, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$373.10
Olivares, EnriqueCA
1633 Echo Park Avenue, Los Angeles, CA, 90026
Held by City National Bank
Checking accounts, demand deposit
$280.77
Olivares, EnriqueTX
PO Box 160284, Austin, TX, 78716
$127.23
$124.75
Olivares, EnriqueCA
231 K Street, Chula Vista, CA, 91911
Held by U.s. Bank - Pars
Pension & Profit sharing
$110.54
Olivares, EnriqueCA
7941 Stewart And Gray Road, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$103.78
Olivares, EnriqueTX
23477 Mace Drive, Porter, TX, 77365
Held by Porter Special Utility Dist
Utility deposit (UT01) · Reported 2011
$100.45
Olivares, EnriqueTX
No address on file
Held by Gksd Restaurant Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.54
Olivares, EnriqueTX
879 Fillmore, San Antonio, TX, 78245
Held by Anheuser Busch Inbev Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$70.00
Olivares, EnriqueCA
11652 Mossler Street, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Olivares, EnriqueTX
4834 1st Street Trlr 2, Pasadena, TX, 77504
$50.00
Olivares, EnriqueTX
### Cr #### Cameron, Milam, TX, 76520
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Olivares, EnriqueCA
608 Bordern Road, Escondido, CA, 92069
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$46.48
Olivares, EnriqueCA
4567 West 120th Street, Hawthorne, CA, 90250
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Olivares, EnriqueTX
6313 Friesian Drive, Godley, TX, 76044
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2022
$38.40
Olivares, EnriqueTX
23477 Mace Drive, Porter, TX, 77365
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$35.99
Olivares, EnriqueCA
914 Florence Street, Imperial Bch, CA, 91932
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Olivares, EnriqueTX
1264 West Mile 14 North, Weslaco, TX, 78599
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$28.00
Olivares, EnriqueCA
27920 Manon Avenue Apt 7, Hayward, CA, 94544
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$25.99
Olivares, EnriqueCA
15210 Polk Drive, Clearlake, CA, 95422
Held by First American Title Company
Escrow accounts
$20.00
Olivares, EnriqueCA
459 West 20th Street Apt A, San Pedro, CA, 90731
Held by American City Business Journals Inc &
Refunds due
$13.33
Olivares, EnriqueCA
1643 North Hill Avenue, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$8.90
Olivares, EnriqueCA
1545 165th Avenue Apt 22, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.04
Olivares, EnriqueCA
864 Menker Avenue, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.25
Olivares, EnriqueCA
PO Box 139, Clearlake, CA, 95422
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$6.00
$5.20
Olivares, EnriqueCA
PO Box 4754, Clearlake, CA, 95422
Held by General Electric Company
Accounts-receivable credit balance
$4.60
Olivares, EnriqueCA
2608 Eucalyptus Drive, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$3.85
Olivares, EnriqueCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$3.20
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$2.20
Olivares, EnriqueCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$2.20
Olivares, EnriqueCA
10701 Burin Avenue 9, Inglewood, CA, 90304
Held by The Bancorp Bank
Misc intangible property
$1.98
Olivares, EnriqueCA
31584 Hugh Way, Hayward, CA, 94544
Held by New York Life Insurance Co
Unidentified remittances
$1.61
Olivares, EnriqueCA
Unknown, Los Angeles, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$1.11
Olivares, EnriqueCA
4567 West 120th, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.44
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.34
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.30
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.30
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.30
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.20
Olivares, Enrique JRCA
45465 25th Street East Spc 182, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$0.20
Olivares, EnriqueCA
8740 Ivy Street, Los Angeles, CA, 90002
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Olivares, EnriqueCA
662 East 36th Street, Los Angeles, CA, 90011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Olivares, EnriqueCA
4567 West 120 Street, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$0.07
Olivares, EnriqueCA
1848 East 126th Street, Compton, CA, 90222
Held by Capital One Bank USA NA
Customer overpayments
$0.06
Olivares, EnriqueCA
11634 Cedar Avenue, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$0.05
Olivares, EnriqueCA
Apt 2 432 South Occidental Boulevard, Los Angeles, CA, 90057
Held by Capital One NA
Customer overpayments
$0.04
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