Unclaimed property reported under Olivares, Ricardo
65 records · $9,856 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 65. Search by name and address to narrow it to yours.
Olivares, RicardoTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
$4,864.59
Olivares, RicardoCA
347 Oranut Lane, La Puente, CA, 91746
Held by Applied Underwriters Inc
Wages, payroll, salaries
$970.12
Olivares, RicardoCA
347 Oranut Lane, La Puente, CA, 91746
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$722.50
Olivares, RicardoCA
347 Oranut Lane, La Puente, CA, 91746
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$592.31
Olivares, RicardoTX
2121 Pantera Drive, Bryan, TX, 77807
$470.57
Olivares, RicardoTX
950 South Mile 2 West, Mercedes, TX, 78537
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2023
$250.00
Olivares, RicardoTX
Adriana Olivares PO Box 82, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$192.54
Olivares, RicardoCA
1414 South Lowell Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$151.36
Olivares, RicardoTX
8311 Moffet Circle, Corpus Christi, TX, 78412
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2017
$126.57
Olivares, RicardoCA
1550 West 2nd Street Apt 5, Los Angeles, CA, 90026
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$118.25
Olivares, RicardoTX
7614 Laguna Del Mar Court C, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$110.35
Olivares, RicardoTX
307 East Dixie Lane, Tyler, TX, 75706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$108.70
Olivares, RicardoCA
210 East Stanford Street # San, Santa Ana, CA, 92707
Held by Verizon Business Global LLC
Refunds or rebates
$102.62
Olivares, RicardoTX
950 South Mile 2 West, Mercedes, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$95.69
Olivares, RicardoCA
2142 North Hesperian Street, Santa Ana, CA, 92706
Held by Primerica Life Insurance Company
Other amounts due under policy
$94.44
Olivares, RicardoTX
Adriana Olivares PO Box 82, Robstown, TX, 78380
$85.07
Olivares, RicardoCA
1414 South Lowell Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$75.69
Olivares, RicardoTX
356 Diana Street, San Benito, TX, 78586
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$67.81
Olivares, RicardoTX
8809 Snow Falls Drive, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$58.99
$58.54
Olivares, RicardoCA
1016 North Shattuck Place Apt 2, Orange, CA, 92867
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$42.93
Olivares, RicardoTX
1050 Park Avenue Apt 205, Carrollton, TX, 75006
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Olivares, RicardoCA
13645 Live Oak Lane, Irwindale, CA, 91706
Held by Comdata Inc.
Misc intangible property
$38.51
Olivares, RicardoTX
317 Kissimmee Drive, Arlington, TX, 76002
$37.69
Olivares, RicardoTX
5101 Curry Road, Edinburg, TX, 78539
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$32.95
Olivares, RicardoTX
2506 East 28th Street, Mission, TX, 78574
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2024
$32.82
Olivares, RicardoTX
617 Jupiter Drive, Denton, TX, 76209
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$31.38
Olivares, RicardoTX
1945 Cypress Street, San Marcos, TX, 78666
Held by A Plus Fcu
Savings account (AC02) · Reported 2013
$30.35
Olivares, RicardoTX
617 Jupiter Drive, Denton, TX, 76209
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2020
$29.11
Olivares, RicardoCA
2903 Partridge Avenue, Los Angeles, CA, 90039
Held by Safeway Insurance Company
Premium refunds
$27.42
Olivares, RicardoCA
254 Broad Street, San Francisco, CA, 94112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.80
Olivares, RicardoTX
205 Twin Oak Drive, Laredo, TX, 78045
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2023
$26.55
Olivares, RicardoTX
Adriana Olivares PO Box 82, Robstown, TX, 78380
$25.72
Olivares, RicardoCA
2306 Flora Court, Brentwood, CA, 94513
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$25.00
Olivares, RicardoCA
217 North Ellsworth Avenue, San Mateo, CA, 94401
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$16.18
Olivares, RicardoCA
15596 San Bernardino Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Olivares, RicardoCA
14143 Delano Street, Van Nuys, CA, 91401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.30
$7.00
Olivares, RicardoCA
12357 Domingo Drive, Victorville, CA, 92392
Held by Capital One Bank USA NA
Savings accounts
$6.94
Olivares, RicardoCA
6038 Compton Avenue, Los Angeles, CA, 90001
Held by Cppna Consumer Services Inc
Refunds due
$6.52
Olivares, RicardoCA
2903 Partridge Avenue, Los Angeles, CA, 90039
Held by Autonation Inc.
Accounts payable
$6.00
Olivares, RicardoCA
1020 Yates Way 308, San Mateo, CA, 94403
Held by Ebay Inc
Accounts-receivable credit balance
$5.00
Olivares, RicardoCA
6286 Indigo Place, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Olivares, RicardoCA
709 Mobile Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Savings accounts
$3.48
Olivares, RicardoCA
12357 Domingo Drive, Victorville, CA, 92392
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.05
$2.00
Olivares, RicardoCA
15811 Pasadena Avenue Apt 71, Tustin, CA, 92780
Held by Oportun Inc
Credit checks or memos
$1.99
Olivares, RicardoCA
2903 Partridge Avenue, Los Angeles, CA, 90039
Held by Fifth Third Bancorp
Checking accounts
$1.60
$1.46
Olivares, RicardoCA
27155 Hombria Drive, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$1.44
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