Unclaimed property reported under Olivares, Gabriel
50 records · $4,207 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 50. Search by name and address to narrow it to yours.
Olivares, GabrielTX
No address on file
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$841.81
Olivares, GabrielTX
12804 Sexson Ridge Cv, Del Valle, TX, 78617
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$692.27
Olivares, GabrielCA
807 South Mollison Avenue Unit 19, El Cajon, CA, 92020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Olivares, GabrielTX
19412 Wann Park Drive, Houston, TX, 77073
$278.00
Olivares, GabrielTX
10705 Coogan Drive, Dallas, TX, 75229
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$269.79
Olivares, GabrielTX
10705 Coogan Drive, Dallas, TX, 75229
Held by Advancial Fcu
Savings account (AC02) · Reported 2000
$196.99
Olivares, GabrielTX
3805 Lenel Drive, Dallas, TX, 75220
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$186.80
Olivares, GabrielCA
332 South Laurel Street 334, Santa Ana, CA, 92704
Held by The Mega Life & Health Ins. Co
Premium refunds
$156.72
Olivares, GabrielTX
##### Grouse Road Trlr ##, El Paso, TX, 79924
$150.00
Olivares, GabrielCA
2635 Spinnaker Avenue, Port Hueneme, CA, 93041
Held by Technicolor Videocassette Inc
Other
$127.69
Olivares, GabrielTX
Box 18018, Corrigan, TX, 75939
Held by Northwestern Ntl Casualty Co
Insurance premium refund (IN05) · Reported 1994
$124.00
Olivares, GabrielCA
832 42nd Street, San Diego, CA, 92102
Held by Denny'S Inc.
Wages, payroll, salaries
$112.65
Olivares, GabrielTX
519 Du Bois, Dallas, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$111.99
$70.25
Olivares, GabrielTX
10705 Coogan Drive, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$69.50
Olivares, GabrielCA
1143 West 71st Street, Los Angeles, CA, 90044
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$66.54
Olivares, GabrielCA
5651 Overleaf Way, Sacramento, CA, 95835
Held by Block Inc
Misc intangible property
$60.00
Olivares, GabrielTX
#### East Loop #### North, Converse, TX, 78109
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$34.13
Olivares, GabrielTX
221 East Elizabeth Avenue, Palacios, TX, 77465
$31.21
Olivares, GabrielTX
5520 56th Street, Lubbock, TX, 79414
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$30.01
Olivares, GabrielCA
2617 Pacheco Road, Bakersfield, CA, 93304
Held by Oportun Inc
Credit checks or memos
$30.00
Olivares, GabrielTX
10705 Coogan, Dallas, TX, 75229
Held by Ncnb
Savings account (AC02) · Reported 1989
$29.55
Olivares, GabrielCA
3818 South Forecastle Avenue, West Covina, CA, 91792
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$27.30
Olivares, GabrielTX
No address on file
$25.00
Olivares, GabrielCA
14029 Yukon Avenue, Hawthorne, CA, 90250
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.00
Olivares, GabrielCA
827 Pine Street, W Sacramento, CA, 95691
Held by Western Union Financial Svcs
Money orders
$20.00
Olivares, GabrielCA
827 Pine Street, West Sacto, CA, 95691
Held by Western Union Financial Svcs
Money orders
$19.98
Olivares, GabrielCA
3405 East Terrace, Fresno, CA, 93703
Held by Trueblue Inc US
Wages, payroll, salaries
$16.46
$13.50
$12.33
Olivares, GabrielCA
1205 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Western Union Financial Svcs Inc
Refunds due
$10.21
Olivares, GabrielCA
12357 Hollyhock Unit 4, Rancho Cucamonga, CA, 91739
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Olivares, GabrielCA
12944 Orange Court, Chino, CA, 91710
Held by Masters Realty Services Inc.
Escrow funds
$10.00
Olivares, GabrielCA
633 Solano Street, West Sacramento, CA, 95605
Held by Synchrony Bank
Accounts-receivable credit balance
$7.99
Olivares, GabrielCA
910 V Street, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.51
Olivares, GabrielCA
4556 West 12th Street, Los Angeles, CA, 90019
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.81
Olivares, GabrielCA
Pasaje Curarrehue 5542 Villa R, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$5.09
Olivares, GabrielCA
1824 Isla Del Campanero, San Diego, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Olivares, GabrielCA
2401 Boyd Street, Bakersfield, CA, 93304
Held by Liberty Mutual Insurance Co
Premium refunds
$4.30
Olivares, GabrielCA
1060 East Foothill Boulevard Apt I, Glendora, CA, 91741
Held by Stride Bank N.a.
Payments for goods & Services
$2.80
Olivares, GabrielCA
2130 Sylvia Street, West Covina, CA, 91792
Held by Hsbc Finance Corporation
Customer overpayments
$1.60
$1.48
Olivares, GabrielCA
131 West Clara Street Apt B, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Olivares, GabrielCA
92 Marisol Street, Ladera Ranch, CA, 92694
Held by Memorial Healthcare Ipa LLC
Refunds due
$0.80
Olivares, GabrielCA
108 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Arteaga V Old Dominion Freight Line Inc
Wages, payroll, salaries
$0.77
Olivares, GabrielCA
855 Glider Place, San Jacinto, CA, 92582
Held by Capital One NA
Customer overpayments
$0.70
Olivares, GabrielCA
3818 South Forecastle Avenue, West Covina, CA, 91792
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$0.59
Olivares, GabrielCA
128 East 88th Place, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$0.49
Olivares, GabrielCA
2617 Pacheco Road, Bakersfield, CA, 93304
Held by T-Mobile USA
Accounts-receivable credit balance
$0.01
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