Unclaimed property reported under Olivares, Sergio
68 records · $3,900 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 68. Search by name and address to narrow it to yours.
Olivares, SergioTX
3245 West Pentagon Parkway, Dallas, TX, 75233
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$540.01
$423.33
Olivares, SergioTX
14527 Fleetwell Drive, Houston, TX, 77045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$364.97
$306.53
Olivares, SergioCA
C/o Bally Total Fitness 12275 Olden Berg Court, Rancho Cucamonga, CA, 91739
Held by Stewart Title Of California
Escrow accounts
$132.00
Olivares, SergioCA
237 East Vine Street, Stockton, CA, 95202
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$119.36
$114.40
Olivares, SergioTX
1700 Burton Drive Apt 106, Austin, TX, 78741
Held by Southwest Key Maintenance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$100.00
Olivares, SergioTX
07317 Vallejo Drive, Dallas, TX, 75227
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$93.30
Olivares, SergioCA
1692 Mangrove Avenue 194, Chico, CA, 95926
Held by Commerce West Insurance Co
Premium refunds
$90.94
Olivares, SergioTX
119 Burge Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$86.07
$79.33
Olivares, SergioTX
123 Texas Drive, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$77.85
Olivares, SergioCA
820 South Upas Street, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.65
Olivares, SergioTX
1700 Burton Drive Apt 106, Austin, TX, 78723
Held by Southwest Key Maintenance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$64.65
Olivares, SergioCA
P O Box 441, Bonsall, CA, 92003
Held by American Home Assurance Company
Insurance claim checks
$61.20
Olivares, SergioTX
130 Jeffery Drive, Del Rio, TX, 78840
$57.73
Olivares, SergioCA
12874 Bridge Water Drive, Rancho Cucamonga, CA, 91739
Held by Paypal Inc
Misc intangible property
$53.52
Olivares, SergioCA
920 South Hobart Boulevard Apt 112, Los Angeles, CA, 90006
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Olivares, SergioTX
C/o:sergio Oliveres 3102 Haine Drive Apt 2, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.12
Olivares, SergioCA
12275 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Fidelity Investments
Pension checks
$45.83
Olivares, SergioTX
512 West Polk Street, Harlingen, TX, 78550
$43.74
Olivares, SergioTX
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$43.04
Olivares, SergioCA
PO Box 981, Chino, CA, 91708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Olivares, SergioTX
#### ##th Street Apt P###, Lubbock, TX, 79424
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$41.40
Olivares, SergioTX
6200 Old Pearsall Road Apt 1104, San Antonio, TX, 78242
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$41.12
Olivares, SergioCA
820 South Upas Street, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$39.98
Olivares, SergioTX
8493 Boca Rio Drive, Boca Raton, FL, 33433
$39.69
Olivares, SergioTX
8493 Boca Rio Drive, Boca Raton, FL, 33433
$39.69
Olivares, SergioCA
3121 Old Highway 53, Clearlake, CA, 95422
Held by American Modern Insurance Group Inc
Premium refunds
$39.51
Olivares, SergioCA
1338 Fremont Way, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$39.06
Olivares, SergioTX
613 Hernandez, El Cenizo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$33.48
Olivares, SergioCA
3831 West 113th Street, Inglewood, CA, 90303
Held by Obsidian Pacific Insurance Company
Premium refunds
$33.18
Olivares, SergioTX
1706 Sherman Street, Laredo, TX, 78040
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2021
$32.85
$31.02
Olivares, SergioTX
11032 Fern Hollow Drive, Dallas, TX, 75238
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$30.52
Olivares, SergioTX
#### West Pentagon Parkway Apt ###, Dallas, TX, 75233
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$29.00
Olivares, SergioTX
#### Saint David Apt ####, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2020
$27.69
Olivares, SergioTX
613 Brawner Parkway, Corp Christi, TX, 78411
$27.09
Olivares, SergioCA
1501 East Grand Avenue 5205, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.67
Olivares, SergioCA
820 South Upas Street, Escondido, CA, 92025
Held by Provident Life & Accident Insurance
Premium refunds
$26.00
Olivares, SergioTX
2920 Norfolk Drive, Austin, TX, 78745
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1999
$25.25
Olivares, SergioCA
Unknown, Los Angeles, CA, 91325
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Olivares, SergioCA
4737 McHenry Avenue, Modesto, CA, 95356
Held by Valley First Credit Union
Savings accounts
$22.87
Olivares, SergioCA
2108 Mauna Loa Drive, Ceres, CA, 95307
Held by Alticor Inc.
Outstanding official checks
$22.48
Olivares, SergioCA
335 South 26th Street, Richmond, CA, 94804
Held by Sunrise Banks
Wages, payroll, salaries
$17.05
Olivares, SergioCA
1641 Atlantic Drive, Modesto, CA, 95358
Held by Amway Corp.
Outstanding official checks
$16.10
Olivares, SergioCA
PO Box 2765, Greenfield, CA, 93927
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$14.37
Olivares, SergioCA
12275 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.67
Olivares, SergioCA
1021 Empire Avenue, Modesto, CA, 95354
Held by Amway Corp.
Outstanding official checks
$9.43
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