Unclaimed property reported under Olivares, Roberto
63 records · $6,431 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 63. Search by name and address to narrow it to yours.
$690.21
Olivares, RobertoTX
4701 Vermont Avenue, McAllen, TX, 78503
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$681.99
Olivares, RobertoTX
2717 Brazos Avenue, McAllen, TX, 78504
Held by Marlette Servicing LLC
Customer overpayment (MS05) · Reported 2024
$575.44
Olivares, JR RobertoTX
9606 Atlanta, Laredo, TX, 78045
$422.19
Olivares, RobertoTX
623 North Walnut Street, Sherman, TX, 75090
Held by Protective Life Ins Co For The
Unidentified insurance remittance (IN06) · Reported 1992
$303.30
Olivares, RobertoTX
207 West Mulberry, Sherman, TX, 75090
Held by Bank Of New York Mellon Corp Trst
Matured bond principal (SC18) · Reported 2001
$300.00
Olivares, RobertoTX
207 West Mulberry, Sherman, TX, 00000
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Olivares, RobertoTX
207 West Mulberry, Sherman, TX, 00000
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Olivares, RobertoTX
7518 Woodsman Trail, Houston, TX, 77040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Olivares, RobertoTX
12711 Brighton Trail Court, Tomball, TX, 77377
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$223.00
Olivares, RobertoCA
1745 South Miramonte Avenue, Ontario, CA, 91761
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$205.36
Olivares, RobertoTX
8384 Springvalley Road, Dallas, TX, 75240
$175.87
Olivares, RobertoTX
2200 Aden Road, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$148.50
Olivares, RobertoTX
2211 Northrup Drive, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.48
Olivares, RobertoTX
12711 Brighton Trail Court, Tomball, TX, 77377
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$106.85
$105.91
Olivares, RobertoTX
413 Cumberland Road `903, Tyler, TX, 75703
$105.00
Olivares, RobertoTX
5113 Carlene Drive, Wichita Falls, TX, 76310
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$100.00
Olivares, RobertoTX
9606 Atlanta Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$99.11
Olivares, RobertoCA
1326 North Hazard Avenue, Los Angeles, CA, 90063
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.10
Olivares, RobertoTX
500 King George Drive Apt 612, Fort Worth, TX, 76112
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$89.99
Olivares, RobertoTX
3015 East 14th Street, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Refund due (MS11) · Reported 2017
$80.00
Olivares, RobertoCA
6240 Randi Avenue, Woodland Hills, CA, 91367
Held by 21st Century Insurance Co
Premium refunds
$78.00
Olivares, RobertoTX
#### Alpine Circle Apt ###, Austin, TX, 78704
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$70.65
Olivares, RobertoTX
2024 Renee Drive, Eagle Pass, TX, 78852
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Olivares, RobertoTX
4911 Cotton Ridge Tr, Houston, TX, 77053
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$68.62
Olivares, RobertoTX
1504 Rusdell Drive, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$57.50
Olivares, RobertoCA
3829 Bostwick Street, Los Angeles, CA, 90063
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$41.40
Olivares, RobertoTX
404 Lion'S Villa Avenue Apt C10, La Feria, TX, 78559
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.10
$40.00
Olivares, RobertoTX
#### Westgate Blr Apt ###, Austin, TX, 78745
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$40.00
Olivares, RobertoTX
2891 Cottage Drive, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.37
Olivares, RobertoTX
15330 Bammel North Houston, Houston, TX, 77014
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
Olivares, RobertoTX
818 Diana Drive, Edinburg, TX, 78542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$34.00
Olivares, RobertoTX
331 East Valley Street, Rio Grande City, TX, 78582
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$32.78
Olivares, RobertoTX
2603 Camillia Street, Highlands, TX, 77562
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Olivares, RobertoCA
521 South Lyon Street Unit 130, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Olivares, RobertoCA
17441 Koledo Lane Apt B, Huntington Beac, CA, 92647
Held by Veros Credit LLC
Customer overpayments
$25.40
Olivares, RobertoCA
2450 Bowdoin Place, Costa Mesa, CA, 92626
Held by First American Title Company
Escrow accounts
$20.00
Olivares, JR RobertoCA
936 Cooper Road, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$18.41
Olivares, RobertoCA
3665 1 2 South Normandie Avenue, Los Angeles, CA, 90007
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$18.36
Olivares, RobertoCA
1418 Nutcraker, Dinuba, CA, 93618
Held by Travelers Indemnity Company
Premium refunds
$16.00
Olivares, RobertoCA
200 South Citron Street Apt 110, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.55
Olivares, RobertoCA
310 North Scrivener Street, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$11.37
Olivares, RobertoCA
310 North Scrivener Street, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$8.65
Olivares, RobertoCA
184 East Phillips Boulevard, Pomona, CA, 91766
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.94
Olivares, RobertoCA
936 Cooper Road, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$5.78
$5.42
Olivares, RobertoCA
PO Box 2433, Kings Beach, CA, 96143
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Olivares, RobertoCA
3829 Bostwick Street, Los Angeles, CA, 90063
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
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