Unclaimed property reported under Olivares, Luis
108 records · $24,004 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 108. Search by name and address to narrow it to yours.
Olivares, LuisCA
1372 West 36th Street Apt 1, Los Angeles, CA, 90007
Held by New York Life Insurance Co
Proceeds due beneficiaries
$14,895.86
Olivares, LuisCA
1850 East 17th St.#208, Santa Ana, CA, 92624
Held by Ticor Title Company Of California
Escrow accounts
$1,000.00
Olivares, LuisTX
1711 East Kyle Road Trlr 4, Clute, TX, 77531
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$989.82
Olivares, LuisTX
1415 Grey Oak Drive, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$623.28
Olivares, LuisCA
6925 Rio Tejo Way, Elk Grove, CA, 95757
Held by Fidelity National Insurance Services LLC
Premium refunds
$618.82
Olivares, LuisTX
#### East Runberg Lane Apt ###, Austin, TX, 78753
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$466.84
Olivares, LuisCA
Mr 26495 Bay Tree Road, San Juan Capistrano, CA, 92675
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Olivares, LuisTX
2719 Cody Avenue, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$330.93
$253.28
Olivares, LuisTX
4537 Larner Street, The Colony, TX, 75056
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
$223.15
Olivares, LuisTX
1711 East Kyle Road 4, Clute, TX, 77531
$215.97
Olivares, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$207.27
Olivares, LuisTX
#### Cantera Court Unit ###, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$176.34
Olivares, LuisCA
2510 Alhambra Drive, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Olivares, LuisTX
300 Pyrite, El Paso, TX, 79932
Held by Evolve Fcu
Savings account (AC02) · Reported 2013
$131.11
Olivares, LuisTX
972 South Grimes Street, Giddings, TX, 78942
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$126.30
Olivares, LuisCA
11411 Dronfield Avenue Apt 37, Pacoima, CA, 91331
Held by New Hampshire Indemnity Co
Premium refunds
$125.70
Olivares, LuisTX
#### West Walnut Hill Lane ####, Irving, TX, 75038
Held by Verizon Business Global LLC
Accounts payable (MS08) · Reported 2012
$124.42
Olivares, LuisTX
8028 Ravenwood Circle #522, Houston, TX, 77055
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$113.63
Olivares, LuisTX
7011 Pradera Lane, Palmview, TX, 78572
$102.86
Olivares, LuisCA
3020 East 7th Street 0, Long Beach, CA, 90804
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$101.97
Olivares, LuisTX
514 East Adoue Avenue, Baytown, TX, 77520
$101.94
Olivares, LuisTX
PO Box 8745, Brownsville, TX, 78526
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$100.00
Olivares, LuisCA
2719 Chromite Drive, Santa Clara, CA, 95051
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Olivares, LuisCA
6700 Independence Avenue 189, Canoga Park, CA, 91303
Held by Essex Portfolio LP
Refunds due
$100.00
Olivares, LuisTX
No address on file
$100.00
Olivares, LuisCA
1243 Pine Creek Way, Concord, CA, 94520
Held by Western Union Financial Services
Refunds due
$90.50
Olivares, LuisCA
23327 Seafarer Way, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Customer overpayments
$76.83
Olivares, LuisCA
401 North Bush 7, Anaheim, CA, 92805
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$74.82
Olivares, LuisTX
408 Marshalldell Avenue, Dallas, TX, 75211
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2009
$70.20
Olivares, LuisCA
1817 West Sallie Lane, Anaheim, CA, 92804
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.71
Olivares, LuisTX
PO Box 4094, Liberty, TX, 77575
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$61.52
Olivares, LuisCA
3665 1 2 South Normandie Avenue, Los Angeles, CA, 90007
Held by Synchrony Bank
Accounts-receivable credit balance
$54.62
Olivares, LuisTX
624 Kansas Street, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$54.42
Olivares, LuisCA
4937 Sammons Avenue, Bakersfield, CA, 93307
Held by National General Assurance Company
Premium refunds
$54.00
Olivares, LuisTX
6990 2nd Street, Canutillo, TX, 79835
$52.10
Olivares, LuisCA
PO Box 2566, Bell Gardens, CA, 90202
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Olivares, LuisTX
#### Fm ### Road, Rosharon, TX, 77583
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$47.00
Olivares, LuisTX
11910 Boxelder Street, Houston, TX, 77066
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$46.20
Olivares, LuisCA
3020 East 7th Street Apt 2, Long Beach, CA, 90804
Held by Herbalife International Of America Inc
Payments for goods & Services
$44.28
Olivares, LuisTX
4015 Park Square, Arlington, TX, 00000
Held by State Of California
Recp · Reported 1996
$44.24
$43.29
Olivares, LuisTX
1000 North Lamar Boulevard, Austin, TX, 78703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$43.06
Olivares, LuisTX
#### North Josey Lane ####, Carrollton, TX, 75007
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.00
Olivares, LuisTX
3506 Barkers Crossing Avenue, Houston, TX, 77084
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2022
$40.00
Olivares, LuisCA
2707 Crescent Ridge Street, Bakersfield, CA, 93313
Held by At&t Services Inc
Refunds due
$39.67
Olivares, LuisTX
132 Lewis Village Road, Livingston, TX, 77351
$35.52
Olivares, LuisTX
8714 Sunset Pond Drive, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$35.18
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