Unclaimed property reported under Olivares, Fernando
73 records · $8,153 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 73. Search by name and address to narrow it to yours.
Olivares, FernandoCA
2430 Folsom Street 6, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$3,898.58
Olivares, Fernando JRCA
339 Calmace Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$587.96
Olivares, FernandoTX
602 East Leona Street, Pearsall, TX, 78061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$396.71
Olivares, FernandoTX
714 Louisiana, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$377.10
Olivares, FernandoTX
2 Goodson, Houston, TX, 77060
Held by Service Payment Plan
Refund due (MS11) · Reported 2018
$300.00
Olivares, FernandoTX
413 Rio Grande Drive, Mission, TX, 78572
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$266.95
Olivares, FernandoTX
6708 Notre Dame Drive, Austn, TX, 78723
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$196.53
Olivares, FernandoTX
1624 Bernard Kern, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$191.00
Olivares, FernandoCA
1131 North Sierra Way, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$189.42
Olivares, FernandoCA
2430 Folsom Street Apt 6, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.77
Olivares, FernandoTX
2900 Whitemarsh Circle, Richardson, TX, 75080
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$132.40
Olivares, FernandoTX
8173 Starr Avenue, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$120.63
Olivares, FernandoCA
345 North Batavia Street Apt 10, Orange, CA, 92868
Held by At&t Mobility LLC
Refunds due
$74.86
Olivares, FernandoTX
1910 North Central, Plano, TX, 75074
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.00
Olivares, JR FernandoTX
1316 Sylvan Drive, Plano, TX, 75074
Held by Enserch Corp
Security deposit (AC06) · Reported 1995
$62.09
Olivares, FernandoTX
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1999
$61.89
Olivares, FernandoCA
5342 Oakland Street, Los Angeles, CA, 90032
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$58.42
Olivares, FernandoCA
1114 East Englewood Avenue, Fresno, CA, 93728
Held by Primerica Life Insurance Company
Insurance claim checks
$57.30
Olivares, FernandoCA
1114 East Englewood Avenue, Fresno, CA, 93728
Held by Primerica Life Insurance Company
Insurance claim checks
$50.00
Olivares, FernandoTX
228 Eva Place, Rowlett, TX, 75088
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Olivares, FernandoTX
2609 East 28th Street, Mission, TX, 78574
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.83
$46.05
Olivares, FernandoTX
PO Box 848, Rio Grande City, TX, 78582
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$39.56
$35.00
$34.15
Olivares, FernandoCA
1905 North El Dorado Street Apt 8, Stockton, CA, 95204
Held by Directv Inc.
Refunds due
$33.33
Olivares, FernandoTX
2900 White Marsh Circle, Richardson, TX, 75080
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.31
Olivares, FernandoCA
2028 Marine Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.50
Olivares, FernandoCA
2028 Marine Avenue A, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.50
$28.35
$28.00
Olivares, FernandoTX
4034 Indian Sunrise, San Antonio, TX, 78244
Held by San Antonio Building Svcs & Supply
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.98
Olivares, FernandoTX
PO Box 1063, Flatonia, TX, 78941
Held by Public Emp Cu
Savings account (AC02) · Reported 2022
$25.28
Olivares, FernandoTX
10310 Sageorchard Lane, Houston, TX, 77089
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$25.25
Olivares, FernandoCA
803 North Mallard Street Apt 2, Orange, CA, 92867
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Olivares, FernandoCA
3521 Regatta Place, Oxnard, CA, 93035
Held by Google Payment Corporation
Unredeemed gift certificate
$21.41
Olivares, Fernando JRCA
3843 Brunswick Avenue, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$20.38
Olivares, FernandoCA
1440 North Oak Park Street, Visalia, CA, 93291
Held by Family Healthcare Network
Accounts payable
$20.00
Olivares, FernandoCA
14721 Lassalette Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$19.76
Olivares, FernandoCA
Refund 8250 Daycreek Avenue, Rancho Cucamonga, CA, 91739
Held by Jostens Inc
Accounts payable
$16.16
Olivares, FernandoCA
1440 North Oak Park Street, Visalia, CA, 93291
Held by Purpose Financial Inc.
Refunds due
$15.00
Olivares, FernandoCA
2240 North Bristol Street, Santa Ana, CA, 92706
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Olivares, FernandoCA
5380 North Mountain View Avenue, Sn Bernrdno, CA, 92407
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Olivares, FernandoCA
1126 West 60th Street, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.85
Olivares, FernandoCA
41339 Farmer Court, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.93
Olivares, FernandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$8.14
Olivares, FernandoCA
2030 Marine Avenue Apt A, Gardena, CA, 90249
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.54
Olivares, FernandoCA
923 South Oak Street, Santa Ana, CA, 92701
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Olivares, FernandoCA
3521 Regatta Place, Oxnard, CA, 93035
Held by Allstate Indemnity Company
Premium refunds
$7.14
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