Unclaimed property reported under Olivares, Juan
236 records · $66,995 reported · filed in 4 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 236. Search by name and address to narrow it to yours.
Olivares, JuanCA
708 Milbury Avenue, La Puente, CA, 91746
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity
$30,000.00
Olivares, JuanTX
C/o Juan Olivares 5039 Centerville Road, Centerville, TX, 75833
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$9,753.00
Olivares, JuanTX
4626 Lawler Road, Garland, TX, 75042
$9,723.27
Olivares, JuanTX
2326 Ramsey Avenue, Dallas, TX, 75216
$2,143.49
Olivares, JuanTX
#### South Gessner ####, Houston, TX, 77063
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,143.52
Olivares, JuanTX
1813 Carolina Avenue, Port Arthur, TX, 77642
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$805.81
Olivares, JuanTX
1907 Meadowrue Cv, Round Rock, TX, 78665
$700.89
Olivares, JuanCA
765 Showcase Drive North, San Bernardino, CA, 92408
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$573.89
Olivares, JuanTX
2907 Stapless Street, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$459.00
Olivares, JuanTX
11226 Odette Avenue, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$436.67
Olivares, JuanTX
1211 North South Street, Yoakum, TX, 77995
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$382.87
$314.47
Olivares, JuanTX
2907 Stapless Street, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$299.00
Olivares, JuanCA
11870 Virgina Avenue, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$295.19
Olivares, JuanCA
4437 39 Street, San Diego, CA, 92116
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$257.46
Olivares, JuanTX
603 South Tower Road, Alamo, TX, 78516
$250.00
Olivares, JuanTX
1907 Meadowrue Cv, Round Rock, TX, 78665
$250.00
Olivares, JuanTX
603 South Tower Road, Alamo, TX, 78516
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$239.12
Olivares, JuanCA
745 East Elma Street, Ontario, CA, 91764
Held by Fire Insurance Exchange
Premium refunds
$232.59
Olivares, JuanTX
111 Enchanted Drive, San Antonio, TX, 78216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$212.96
Olivares, JuanTX
2601 Kendlewood Avenue, McAllen, TX, 78501
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$210.61
Olivares, JuanCA
1245 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Western Union Financial Services
Refunds due
$208.00
Olivares, JuanTX
3606 East Lyon Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$202.31
Olivares, JuanTX
8109 Nazareth Drive, Corpus Christi, TX, 78413
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$200.73
Olivares, JuanTX
2121 Mid Lane Apt 467, Houston, TX, 77027
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$200.00
Olivares, JuanCA
14959 Vanowen Street Apt 4, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$195.08
Olivares, JuanTX
Rr 6 Box 333, Gilmer, TX, 75644
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$192.00
Olivares, JuanTX
101 Apache Trail PO Box 334, Seguin, TX, 78155
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$188.36
Olivares, JuanTX
2109 Fuente De Gozo, Edinburg, TX, 78539
$181.50
Olivares, JuanTX
1000 Heights Boulevard Apt 22, Houston, TX, 77008
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$174.42
Olivares, JuanTX
12329 Westwold Drive, Tomball, TX, 77377
$154.62
Olivares, JuanTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$154.30
Olivares, JuanCA
11306 Park Green, Garden Grove, CA, 92843
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Olivares, JuanCA
1245 West Pico Boulevard, La, CA, 90019
Held by Western Union Financial Services
Refunds due
$148.00
Olivares, JuanTX
1705 Toronto, 00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$147.58
Olivares, JuanTX
#### Fairmount Parkway ###, Pasadena, TX, 77504
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$147.44
Olivares, JuanCA
10631 Olive Street, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.11
Olivares, JuanTX
2018 Lennon Avenue, San Antonio, TX, 78223
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$137.42
Olivares, JuanTX
5500 Thomas Lane, River Oaks, TX, 76114
$135.41
Olivares, JuanTX
3213 Saddlehead Drive, Plano, TX, 75075
$133.00
Olivares, JuanTX
603 South Tower Road, Alamo, TX, 78516
$116.76
Olivares, JuanCA
759 Westpark, American Canyon, CA, 94503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Olivares, JuanTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$100.52
Olivares, JuanTX
743 Istanbul Circle, El Paso, TX, 79907
$100.15
Olivares, JuanTX
1211 North South Street, Yoakum, TX, 77995
Held by Victoria Motors Inc
Customer overpayment (MS05) · Reported 2023
$100.00
Olivares, JuanTX
12329 Westwold Drive, Tomball, TX, 77377
$100.00
$100.00
Olivares, JuanCA
508 East Mission Avenue Apt 403, Escondido, CA, 92025
Held by Sprint United Management
Refunds or rebates
$100.00
Olivares, JuanTX
603 South Tower Road, Alamo, TX, 78516
$98.75
$94.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.