Unclaimed property reported under Olivares, Pedro
55 records · $7,795 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 55. Search by name and address to narrow it to yours.
Olivares, PedroTX
6110 Potomac Enclave Drive, Houston, TX, 77057
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2023
$2,067.67
Olivares, PedroTX
8811 Bluehaw Mdw Lane, Katy, TX, 77494
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2016
$1,017.22
Olivares, PedroTX
8811 Bluehaw Mdw Lane, Katy, TX, 77494
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2016
$938.69
Olivares, PedroCA
1936 North Marianna Avenue Apt No 102, Los Angeles, CA, 90032
Held by Union Bank N A
Outstanding official checks
$600.00
Olivares, PedroCA
1735 Rose Avenue, Long Beach, CA, 90713
Held by Home Savings Of America
Savings accounts/Credit union shrs
$521.30
Olivares, PedroTX
3400 North Avenue, Plano, TX, 75074
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$351.88
$252.15
Olivares, PedroTX
215 West Lobit Street, Baytown, TX, 77520
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$247.00
Olivares, PedroCA
3110 Stoney Oak Drive, Spring Valley, CA, 91978
Held by New Century Mortgage Corp.
Misc outstanding checks
$171.34
Olivares, PedroTX
558 Oilfield Drive, Horizon City, TX, 79928
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$138.00
Olivares, PedroCA
11125 Cohasset Street, Sun Valley, CA, 91352
Held by Moneygram Payment Systems Inc
Misc intangible property
$108.00
Olivares, PedroCA
34062 La Serena Drive, Dana Point, CA, 92629
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$100.48
Olivares, PedroTX
704 Arkansas Street, Houston, TX, 77587
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Olivares, PedroCA
17832 Ardmore Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.23
Olivares, PedroTX
3400 Avenue North, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.32
Olivares, PedroCA
324 Via Miramonte, Montebello, CA, 90640
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.00
Olivares, PedroTX
5330 Calle Cadiz Place, Houston, TX, 77007
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$72.13
Olivares, JR PedroTX
PO Box 31, Sanderson, TX, 79848
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$65.83
Olivares, PedroTX
21527 Tallow Grove Lane, Katy, TX, 77450
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$64.00
$60.24
Olivares, PedroCA
1121 Eugene Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Utility deposit
$52.14
Olivares, PedroTX
1901 East Anderson Lane, Austin, TX, 78752
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Olivares, PedroTX
6110 Potomac Enclave Drive, Houston, TX, 77057
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Olivares, PedroTX
6110 Potomac Enclave Drive, Houston, TX, 77057
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Olivares, PedroCA
11125 Cohassel Street, Sun Valley, CA, 91352
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$40.00
Olivares, PedroTX
196 Bluebonnet Lane, Sandia, TX, 78383
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.98
Olivares, PedroTX
120 Windsor Drive, Murphy, TX, 75094
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.00
$31.73
Olivares, PedroTX
3130 Kettering Drive, Houston, TX, 77027
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$30.00
Olivares, PedroCA
747 Singley Avenue 4, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Olivares, PedroTX
12104 Shine Avenue, Rhome, TX, 76078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Olivares, PedroTX
1310 McCullough Avenue, San Antonio, TX, 78212
$29.00
$27.74
Olivares, PedroTX
422 Christina Parkway, Eagle Pass, TX, 78852
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.73
Olivares, PedroCA
529 West 7th Street, Long Beach, CA, 90813
Held by Capital One NA
Customer overpayments
$25.00
Olivares, PedroCA
311 South Oak Street Apt 24, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Aggregate utilities
$18.27
Olivares, PedroCA
20937 Bloomfield Avenue Apt 109, Lakewood, CA, 90715
Held by Southern California Gas Company
Refunds or rebates
$13.84
Olivares, PedroCA
13162 Highway 8 Business 13, El Cajon, CA, 92021
Held by Foremost Insurance Company
Premium refunds
$13.74
Olivares, PedroCA
11125 Cohasset Street, Sun Valley, CA, 91352
Held by Ford Motor Company
Vendor checks
$10.00
Olivares, PedroCA
1004 Via Sorano Street, Delano, CA, 93215
Held by Bank Of America - Pre-Paid Card
Checking accounts
$9.43
$8.94
Olivares, PedroCA
1004 Via Sorano Street, Delano, CA, 93215
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$8.91
$7.05
Olivares, PedroCA
6903 Miramonte Boulevard # 690, Los Angeles, CA, 90001
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.35
Olivares, PedroCA
771 North Linden Avenue, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$5.31
Olivares, PedroCA
434 West 6th Street, Long Beach, CA, 90802
Held by Bristol West Holdings Inc
Premium refunds
$5.21
Olivares, PedroCA
5050 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by Directv LLC
Refunds due
$5.00
$4.00
Olivares, PedroCA
529 West 7th Street, Long Beach, CA, 90813
Held by Fifth Third Bancorp
Checking accounts
$3.52
Olivares, PedroCA
1004 Via Sorano Street, Delano, CA, 93215
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$3.33
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