Unclaimed property reported under Olivares, Jose
399 records · $49,931 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 399. Search by name and address to narrow it to yours.
Olivares, JoseCA
1804 Rockford Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,909.85
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$6,000.00
Olivares, JoseTX
315 South 48th Lane Apt 4, McAllen, TX, 78501
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,195.68
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$1,053.48
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Escrow account (TR04) · Reported 2020
$987.92
Olivares, JoseTX
1324 West Wisconsin Road, Edinburg, TX, 78539
$947.78
Olivares, JoseTX
4127 Deleon, Houston, TX, 77087
$907.05
Olivares, JoseTX
2535 East Jackson Street, Brownsville, TX, 78520
Held by Northstar Contracting Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$890.77
Olivares, JoseTX
### Parramatta Lane Apt ####, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$840.50
$826.83
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$825.48
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$759.33
Olivares, JoseCA
48329 Sawleaf Street, Fremont, CA, 94539
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$725.94
Olivares, JoseCA
15936 Citrus Avenue, Ivanhoe, CA, 93235
Held by State Farm General Insurance Company
Premium refunds
$544.00
Olivares, JoseTX
7835 Grow Lane, Houston, TX, 77040
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Olivares, JoseTX
16110 Cypress Point Drive, Cypress, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2009
$500.00
Olivares, JoseTX
14806 Mittlestedt Champions Drive, Houston, TX, 77069
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
$500.00
Olivares, JoseTX
5331 Prudence Drive, Houston, TX, 77045
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$469.57
Olivares, JoseTX
16231 Cypress Point Drive, Cypress, TX, 77429
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$420.40
Olivares, JoseTX
210 West Redd Road Apt 407, El Paso, TX, 79932
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$405.50
Olivares, JoseCA
307 So. Laurel Street Apt A, Santa Ana, 92704
Held by Delaware Vs New York Settlement
Other
$394.24
Olivares, JoseCA
4440 Gina Street, Fremont, CA, 94538
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$392.04
Olivares, JoseCA
13027 Spinning Avenue, Gardena, CA, 90249
Held by Allstate Insurance Company
Premium refunds
$383.00
Olivares, JoseTX
3520 Kiestcrest Drive, Dallas, TX, 75233
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$361.17
Olivares, JoseTX
4451 Dorothy, Burton, TX, 77835
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$353.00
Olivares, JoseCA
3024 Viana Drive, Palmdale, CA, 93550
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$330.75
Olivares, JoseCA
2326 North Selland Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank National Assocation
Misc intangible property
$322.14
Olivares, JoseCA
9923 El Dorado Avenue, Pacoima, CA, 91331
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$316.67
Olivares, JoseTX
4013 Emerald Drive, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$302.74
Olivares, JoseCA
1511 West Broadway, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Olivares, JoseTX
1302 Lansing Field Lane, Houston, TX, 77073
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$293.93
Olivares, JoseTX
1810 Westwood Drive, Denton, TX, 76205
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$270.00
Olivares, JoseTX
9955 Club Creek Drive, Houston, TX, 77251
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$266.67
Olivares, JoseCA
293 North State College Boulevard Apt 1, Orange, CA, 92868
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Olivares, JoseTX
2 7 Kate Schenck, San Antonio, TX, 78223
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2021
$261.31
Olivares, JoseTX
681 North Saginaw Boulevard, Saginaw, TX, 76179
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$260.59
Olivares, JoseTX
### Parramatta Lane Apt ####, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$252.50
Olivares, JoseTX
14806 Mittlestedt Ch Drive Unit D, Houston, TX, 77069
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$251.86
Olivares, JoseCA
21618 Ridgefield Court, Saugus, CA, 91350
Held by Explorer Insurance Company
Premium refunds
$249.58
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$246.98
Olivares, JoseTX
9026 Dragonwood Trail, Houston, TX, 77083
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$246.98
Olivares, JoseTX
512 North Catherine Street, Terrell, TX, 75160
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$238.68
Olivares, JoseTX
804 Russian Avenue Apt 11, Edinburg, TX, 78541
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$238.53
Olivares, JoseTX
#### Fm #### Road West ####, Houston, TX, 77068
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$236.08
Olivares, JoseTX
7714 Pleasant Meadow Drive, Spring, TX, 77379
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$236.01
$231.25
Olivares, JoseTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$229.14
Olivares, JoseTX
7458 Louis Pasteur Drive 407, San Antonio, TX, 78229
$222.53
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