Unclaimed property reported under Olivares, Oscar
88 records · $8,199 reported · filed in 3 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 88. Search by name and address to narrow it to yours.
Olivares, OscarCA
24741 Penfield Street, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,788.91
Olivares, OscarTX
#### Springfield Avenue Suite ### Suite 202, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$1,003.72
Olivares, OscarTX
6729 Pearl Ridge Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$462.38
Olivares, OscarCA
6761 Fifth Avenue, Los Angeles, CA, 90043
Held by Homecomings Financial LLC.
Escrow accounts
$447.05
Olivares, OscarTX
835 Nowan Street, Houston, TX, 77007
$314.84
Olivares, OscarTX
5807 Water Violet Lane, Richmond, TX, 77407
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$290.00
Olivares, OscarCA
2511 East Ames Avenue, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Olivares, OscarTX
835 Nowan Street, Houston, TX, 77007
$217.19
Olivares, OscarTX
835 Nowan Street, Houston, TX, 77007
$213.38
Olivares, OscarTX
734 Texas Avenue, San Antonio, TX, 78201
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$204.67
Olivares, OscarCA
7408 Milwood Avenue, Canoga Park, CA, 91303
Held by Oremor Of Woodland Hills LLC
Misc outstanding checks
$203.00
Olivares, OscarTX
80 Dattner, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Olivares, OscarTX
22586 Trumbo Road, San Antonio, TX, 78264
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Olivares, OscarCA
3361 Chiltern Way, Corona, CA, 92881
Held by Adp Totalsource Inc
Wages, payroll, salaries
$131.25
Olivares, OscarTX
5807 Water Violet Lane, Richmond, TX, 77407
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$125.34
$123.33
$119.09
$116.09
Olivares, OscarCA
5117 West Wooley Road, Oxnard, CA, 93035
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$103.57
Olivares, OscarTX
4615 South Virginia Street Apt 10A, Amarillo, TX, 79109
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Olivares, OscarTX
5638 Bear Lane, Corpus Christi, TX, 78405
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$100.00
Olivares, OscarTX
835 Lawrence Street, Houston, TX, 77007
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$96.77
Olivares, OscarCA
6761 Fifth Avenue, Los Angeles, CA, 90043
Held by Genworth Mortgage Insurance
Premium refunds
$80.99
Olivares, OscarTX
1105 San Cristobal Street, San Juan, TX, 78589
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2022
$71.84
Olivares, OscarTX
20734 Bandrock Terrace, Richmond, TX, 77407
$70.58
Olivares, OscarTX
7235 Windy Port Lane, Richmond, TX, 77407
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$68.22
Olivares, OscarTX
25619 Stormy Creek, San Antonio, TX, 78255
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2022
$66.01
Olivares, OscarCA
1250 Pioneer Avenue 12, Turlock, CA, 95380
Held by Bank Of America NA
Checking accounts
$64.81
Olivares, OscarTX
806 18th Street, Grand Prairie, TX, 75050
Held by 1st Choice Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$62.74
Olivares, OscarTX
117 North Presa, San Antonio, TX, 78205
Held by Standard Ins Co
Pension check (CK11) · Reported 2001
$56.32
Olivares, OscarTX
6729 Pearl Ridge Drive, El Paso, TX, 79912
$54.68
$50.00
$50.00
Olivares, OscarTX
4615 South Virginia Street Apt 10A, Amarillo, TX, 79109
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Olivares, OscarCA
4667 Chamber Street, Riverside, CA, 92503
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Olivares, OscarCA
1100 76th Avenue, Oakland, CA, 94621
Held by Comcast Cable Communications LLC
Refunds due
$49.76
$46.80
Olivares, OscarCA
3503 International Boulevard, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Premium refunds
$45.91
$45.00
$44.96
Olivares, OscarTX
##### Bella Loma Apt ####, San Antonio, TX, 78256
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.73
Olivares, OscarTX
5807 Water Violet Lane, Richmond, TX, 77407
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.56
Olivares, OscarTX
9386 Fm 14, Tyler, TX, 75706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.60
Olivares, OscarTX
##### Candlewwoo ####, Dallas, TX, 75217
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$34.00
Olivares, OscarTX
25619 Stormy Crk, San Antonio, TX, 78255
$30.94
Olivares, OscarCA
1100 76th Avenue, Oakland, CA, 94621
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$29.68
Olivares, OscarTX
2802 West Schunior, Edinburg, TX, 78539
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$28.99
Olivares, OscarTX
12138 Banner Hill Avenue, El Paso, 79936
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2019
$27.00
Olivares, OscarCA
7408 Milwood Avenue, Canoga Park, CA, 91303
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Olivares, OscarCA
7408 Milwood Avenue, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.53
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