Unclaimed property reported under Olivares, Monica

86 records · $2,472 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 86. Search by name and address to narrow it to yours.

Olivares, MonicaCA
213 North Kenilworth Avenue, Glendale, CA, 91203
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$513.69
Olivares, MonicaCA
P.o Box 2145, Kings Beach, CA, 96143
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$378.53
Olivares, MonicaTX
4208 Deerhurst Drive, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$337.87
Olivares, MonicaCA
P.o Box 2145, Kings Beach, CA, 96143
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$259.26
Olivares, MonicaTX
7305 Moss Rose Street, Houston, TX, 77012
$150.00
Olivares, MonicaTX
Pobox 4267, Eagle Pass, TX, 78853
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$131.40
Olivares, MonicaTX
2710 Canterbury Street, Austin, TX, 78702
$83.43
Olivares, MonicaCA
250 Flowerglen Avenue, Turlock, CA, 95380
Held by Express Services Inc.
Wages, payroll, salaries
$66.06
Olivares, MonicaTX
1919 Glenfield Avenue, Dallas, TX, 75224
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$65.32
Olivares, MonicaCA
1012 C Street Apt 529A, San Diego, CA, 92101
Held by T-Mobile USA
Accounts-receivable credit balance
$59.28
Olivares, MonicaTX
7645 Cover Road, San Antonio, TX, 78263
$51.21
Olivares, MonicaTX
7645 Cover Road, San Antonio, TX, 78263
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.34
Olivares, MonicaTX
7645 Cover Road, San Antonio, TX, 78263
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.39
Olivares, MonicaCA
3281 Meadows Avenue Apt 102, Merced, CA, 95348
Held by Randstad North America Inc
Wages, payroll, salaries
$40.82
Olivares, MonicaTX
11027 Ferguson Road, Dallas, TX, 75228
$39.00
Olivares, MonicaCA
14551 Nassau Road, San Leandro, CA, 94577
Held by Mercury Insurance Services
Individual policy benefit/Clm
$30.00
Olivares, MonicaCA
801 7th Street Apt 8, Livingston, CA, 95334
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Olivares, MonicaTX
7094 Forth Street, Canutillo, TX, 79835
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$25.16
Olivares, MonicaTX
10310 Sageorchard Lane, Houston, TX, 77089
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$25.00
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$9.54
Olivares, MonicaCA
No address on file
Held by Grameen America Ny Inc
Escrow funds
$8.91
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$8.89
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$6.56
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$6.49
Olivares, MonicaCA
351 West 91st Street, Los Angeles, CA, 90003
Held by Upromise LLC
Misc outstanding checks
$4.87
Olivares, MonicaCA
7920 Maria Drive, Riverside, CA, 92509
Held by Paypal
Misc intangible property
$4.47
Olivares, MonicaCA
3626 Shiloh Road, Modesto, CA, 95358
Held by Green Dot Bank
Credit checks or memos
$3.00
Olivares, MonicaCA
3612 Shiloh Road Trlr 3612, Modesto, CA, 95358
Held by Green Dot Bank
Credit checks or memos
$3.00
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.90
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.74
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.60
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.37
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.26
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.21
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by Walt Disney Company The
Wages, payroll, salaries
$1.17
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by Walt Disney Company The
Wages, payroll, salaries
$1.07
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.06
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$1.01
Olivares, MonicaCA
PO Box 55267, Stockton, CA, 95205
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by Walt Disney Company The
Wages, payroll, salaries
$0.96
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.89
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.85
Olivares, MonicaCA
8813 Owensmouth, Canoga Park, CA, 91304
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$0.84
Olivares, MonicaCA
4537 Elmore Avenue, Salida, CA, 95368
Held by Aspire General Insurance Services
Premium refunds
$0.81
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.76
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.74
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.73
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$0.72
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.72
Olivares, MonicaCA
500 South Buena Vista Street, Burbank, CA, 91521
Held by The Walt Disney Company
Wages, payroll, salaries
$0.66

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