Unclaimed property reported under Olivares, Guadalupe
73 records · $11,045 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, GuadalupeCA
738 Fairfax Lane, Pomona, CA, 91766
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$2,854.50
Olivares, GuadalupeCA
738 Fairfax Lane, Pomona, CA, 91766
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$2,086.74
Olivares, GuadalupeTX
##### US Highway ### East Apt ###, Aubrey, TX, 76227
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$1,910.66
Olivares, GuadalupeTX
7333 West Wheatland Road, Dallas, TX, 75249
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,109.38
Olivares, GuadalupeTX
1418 Estella Street, San Benito, TX, 78586
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Olivares, GuadalupeCA
1500 South Mayo Avenue, Compton, CA, 90221
Held by Bank Of America NA
Outstanding official checks
$256.19
Olivares, GuadalupeTX
239 Rageshia Street, Corrigan, TX, 75939
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.76
Olivares, GuadalupeCA
7505 North Podesta Lane, Linden, CA, 95236
Held by Amway Corp.
Outstanding official checks
$147.02
Olivares, GuadalupeCA
7505 North Podesta Lane, Linden, CA, 95236
Held by Amway Corp.
Outstanding official checks
$147.02
Olivares, GuadalupeTX
##### Vista Del Sol ####, El Paso, TX, 79935
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$140.73
Olivares, GuadalupeCA
811 South Fairview R 3, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$102.38
Olivares, GuadalupeCA
13301 Arizona Street, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$96.32
Olivares, GuadalupeCA
14131 Galvin Court, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$88.19
Olivares, GuadalupeTX
2118 28th Street, Lubbock, TX, 79411
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$87.60
Olivares, GuadalupeCA
320 South Broadway, Santa Ana, CA, 92701
Held by Pmi Mortgage Insurance Co
Refunds
$79.34
Olivares, GuadalupeCA
3605 Sunset, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.97
Olivares, GuadalupeCA
7505 North Podesta Lane, Linden, CA, 95236
Held by Synchrony Bank
Accounts-receivable credit balance
$76.84
Olivares, GuadalupeCA
4471 Santa Monica Boulevard, Los Angeles, CA, 90029
Held by Pathward
Misc intangible property
$73.30
Olivares, GuadalupeCA
3512 South Elm Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Other
$71.43
Olivares, GuadalupeTX
905 Bales Street, Cleburne, TX, 76033
Held by Parago Inc
Refund due (MS11) · Reported 2013
$65.00
Olivares, GuadalupeTX
1638 Pasadena, San Antonio, TX, 78201
Held by Parago Inc
Refund due (MS11) · Reported 2013
$65.00
$56.45
Olivares, GuadalupeTX
2401 Florencia Avenue, Brownsville, TX, 78526
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Olivares, GuadalupeTX
7419 Hemlock, Houston, TX, 77012
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2008
$44.60
Olivares, GuadalupeTX
2623 Blanton Street, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.42
Olivares, GuadalupeTX
#### Sp #th ####, Temple, TX, 76501
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$44.18
Olivares, GuadalupeCA
12119 Carmentia Road, Whitter, CA, 90605
Held by Aramark Corporation
Wages, payroll, salaries
$40.92
Olivares, GuadalupeTX
2020 38th Street, Lubbock, TX, 79412
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$40.00
Olivares, GuadalupeTX
#### Lake Road Apt ###, Huntsville, TX, 77340
$37.86
$37.70
Olivares, GuadalupeTX
415 Park Plaza, San Antonio, TX, 78237
Held by Silver Star Brands Inc
Refund due (MS11) · Reported 2023
$37.00
Olivares, GuadalupeTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$35.37
Olivares, GuadalupeTX
19 Spriggs Road, Huntsville, TX
Held by Walker County Special Utility Dist
Utility deposit (UT01) · Reported 2022
$35.04
Olivares, GuadalupeTX
9736 Limestone Drive, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$33.78
Olivares, GuadalupeTX
4518 Stella Street, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$31.43
Olivares, GuadalupeTX
901 Fence Line Road 513, Arlington, TX, 76001
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Olivares, GuadalupeTX
Hc 78 Box 33D, Garden City, TX, 79739
Held by First Ntl Bank
Savings account (AC02) · Reported 1999
$29.91
Olivares, GuadalupeTX
20114 Deerbrook Park Boulevard, Humble, TX, 77338
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Olivares, GuadalupeTX
3709 Avenue South, Lubbock, TX, 79412
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Olivares, GuadalupeCA
1001 Sonora Avenue, Modesto, CA, 95351
Held by Foster Poultry Farms
Vendor checks
$25.00
Olivares, GuadalupeCA
3817 Velma Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$24.93
Olivares, GuadalupeCA
19823 Welby Way, Canoga Park, CA, 91306
Held by Franklin Madison Group LLC
Refunds due
$21.45
Olivares, GuadalupeCA
15504 Williams Street Apt B, Tustin, CA, 92780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Olivares, GuadalupeCA
1434 South Orange Avenue, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$17.30
Olivares, GuadalupeCA
39867 Fremont Boulevard 806, Fremont, CA, 94538
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$15.34
$10.00
Olivares, GuadalupeCA
13621 Edwards Street, Westminster, CA, 92683
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Olivares, GuadalupeCA
19823 Welby Way, Winnetka, CA, 91306
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Olivares, GuadalupeCA
202 Melrose Street, Modesto, CA, 95358
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Olivares, GuadalupeCA
1660 East Kingsley Avenue Apt 1, Pomona, CA, 91767
Held by Southern California Gas Company
Refunds or rebates
$7.93
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