Unclaimed property reported under Olivares, Jorge
73 records · $4,952 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, JorgeCA
3597 Los Flores Boulevard Apt A, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$639.38
Olivares, JorgeCA
520 West 7th Avenue, Escondido, CA, 92025
Held by Amtrust North America Inc
Individual policy benefit/Clm
$586.66
Olivares, JorgeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$539.05
Olivares, JorgeCA
3024 Viana Drive, Palmdale, CA, 93550
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$330.75
Olivares, JorgeTX
2118 Pickwick Pine Drive, Humble, TX, 77396
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$268.28
Olivares, JorgeTX
4617 Hirsch, Houston, TX, 77026
Held by Centex Title & Ancillary Svcs LLC
Accounts payable (MS08) · Reported 2006
$200.00
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2021
$193.58
Olivares, JorgeTX
1917 East Crosby Road, Carrollton, TX, 75006
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$136.57
Olivares, JorgeTX
1917 East Crosby Road, Carrollton, TX, 75006
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.53
Olivares, JorgeTX
6628 Avenue East, Houston, TX, 77011
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.83
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$117.19
Olivares, JorgeCA
1010 West Holt Avenue, Sp #8d, Pomona, CA, 91768
Held by National American Insurance Co Of Ca
Insurance claim checks
$104.00
Olivares, JorgeTX
3821 Walnut Park Circle, Garland, TX, 75042
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$101.00
Olivares, Jorge JRCA
3218 West Marine Avenue, Gardena, CA, 90249
Held by Anthem Inc
Group policy benefit/Clm payments
$86.76
Olivares, JorgeCA
3533 Mentone Apt 5, Los Angeles, CA, 90034
Held by El Torito Restaurants
Salaries/Wages
$73.86
Olivares, JorgeTX
101 Clearday Drive Apt 126, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$71.56
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$61.71
Olivares, JorgeTX
6628 Avenue East, Houston, TX, 77011
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$61.69
Olivares, JorgeTX
1000 Oaks Road, Bertram, TX, 78605
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$57.00
Olivares, JorgeTX
#### Bandera ####, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$55.18
$51.72
Olivares, JorgeTX
101 Clear Day, Austin, TX, 78745
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$51.02
Olivares, Jorge JRCA
3218 Marine Avenue, Gardena, CA, 90249
Held by Northrop Grumman Federal Credit Union
Savings accounts
$50.76
Olivares, JorgeCA
2229 Brown, Santa Clara, CA, 95051
Held by Pyramid Contrarian Management LP
Wages, payroll, salaries
$50.06
$50.00
Olivares, JorgeTX
314 East Washington Street, Port Isabel, TX, 78578
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Olivares, Jorge JRCA
3218 Marine Avenue, Gardena, CA, 90249
Held by Northrop Grumman Federal Credit Union
Checking accounts
$50.00
Olivares, JorgeCA
1570 North Herbert Avenue, Los Angeles, CA, 90063
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$47.49
Olivares, JorgeTX
11721 Fieldcrest Drive, Laporte, TX, 77571
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2021
$45.84
Olivares, JorgeCA
777 Hamilton Avenue Apt G112, Menlo Park, CA, 94025
Held by Google LLC And Affiliates
Accounts payable
$41.74
Olivares, JorgeTX
264 Mading Lane, Houston, TX, 77037
Held by First Service Credit Union
Savings account (AC02) · Reported 2019
$40.24
Olivares, JorgeCA
4872 Cole Street, San Diego, CA, 92117
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
$39.00
Olivares, JorgeCA
PO Box 190, Calexico, CA, 92232
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$38.57
Olivares, JorgeTX
114 Harkness Street, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$30.26
$30.00
Olivares, JorgeTX
3434 Navajo Road, Dallas, TX, 75224
Held by Manufacturing Group Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.15
Olivares, JorgeCA
15022 Haynes Street, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan
Accounts payable
$28.00
Olivares, JorgeTX
1505 South Minter Street, San Antonio, TX, 78207
Held by Select Med Corp
Accounts payable (MS08) · Reported 2019
$26.43
Olivares, JorgeCA
3218 Marine Avenue, Gardena, CA, 90249
Held by Chevron Federal Credit Union
Savings accounts
$25.81
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Olivares, JorgeTX
4010 Clayton Greens Court, Houston, TX, 77082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Olivares, JorgeCA
Apt 33 460 East Washington Avenue, Escondido, CA, 92025
Held by Csg Systems International Inc
Refunds or rebates
$22.72
Olivares, JorgeCA
15022 Haynes Street, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Olivares, JorgeCA
411 Elm Street, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Olivares, JorgeCA
954 Henderson Avenue Spc 98, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Olivares, JorgeCA
1500 Cherry Street 5302, Placentia, CA, 92870
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Olivares, JorgeCA
11645 Firestone Boulevard Apt 208, Norwalk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$7.45
Olivares, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.28
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