Unclaimed property reported under Olivarez, David
62 records · $6,432 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 62. Search by name and address to narrow it to yours.
Olivarez, DavidCA
4802 Willow Street, El Dorado, CA, 95623
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.03
Olivarez, DavidTX
1107 South Main, Olton, TX, 79064
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$572.00
Olivarez, DavidTX
##### Fm ###, Halletsville, TX, 77964
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$518.46
Olivarez, DavidTX
600 Barwood Park Apt 624, Austin, TX, 78753
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$484.59
Olivarez, DavidTX
### Rs County Road ####, Emory, TX, 75440
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$300.00
Olivarez, DavidTX
1405 James Drive, Garland, TX, 75042
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$285.78
Olivarez, DavidTX
4906 Pecan Grove Drive, Pearland, TX, 77584
$275.00
Olivarez, DavidTX
#### East Fm ####, Edinburg, TX, 78542
$254.08
$250.00
Olivarez, DavidCA
560 East Park, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$224.07
Olivarez, DavidTX
813 North 4th Street, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2008
$205.14
Olivarez, DavidTX
PO Box 624, Benavides, TX, 78341
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2013
$169.50
Olivarez, DavidTX
3630 Park Lane, Dallas, TX, 75220
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$166.61
Olivarez, DavidTX
2624 Hyacinth, Mesquite, TX, 75181
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$156.51
Olivarez, DavidTX
1205 15th Street, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$152.16
Olivarez, DavidTX
18506 Morris Street #2, Pearland, TX, 77584
Held by Clear Creek Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.48
Olivarez, DavidTX
616 Memorial Heights Drive, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$134.15
Olivarez, DavidTX
13331 Magnolia Brk, San Antonio, TX, 78247
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$128.51
Olivarez, DavidCA
631 Sciroco Drive, Yuba, CA, 95991
Held by Incomm Financial Services Inc.
Misc intangible property
$105.54
Olivarez, DavidTX
1205 15th Street, Snyder, TX, 79549
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Olivarez, DavidTX
PO Box 532714, Harlingen, TX, 78553
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$81.82
Olivarez, DavidTX
813 North 4th Street, McAllen, TX, 78501
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$68.70
Olivarez, DavidTX
1405 Avenue K, Snyder, TX, 79549
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$52.50
Olivarez, DavidTX
6402 Weber Road Apt K7, Corpus Christi, TX, 78413
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Olivarez, DavidTX
2604 Minatre, Inez, TX, 77968
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Olivarez, DavidTX
5027 Enyart Street, Houston, TX, 77021
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$50.00
$48.00
$48.00
Olivarez, DavidCA
34 South Mentor Avenue Apt 101, Pasadena, CA, 91106
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$42.00
Olivarez, DavidTX
1403 West Highway 21, Caldwell, TX, 77836
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.32
Olivarez, DavidTX
1809 West 1st Street, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Olivarez, DavidTX
1905 North Ben Wilson Street Apt 10, Victoria, TX, 77901
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2015
$37.36
Olivarez, DavidTX
33810 Hoff Road, Brookshire, TX, 77423
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Olivarez, DavidTX
### Rs County Road ####, Emory, TX, 75440
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$33.00
Olivarez, DavidTX
1407 West Highway 21, Caldwell, TX, 77836
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.42
Olivarez, DavidTX
1403 West Highway 21, Caldwell, TX, 77836
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.93
Olivarez, DavidTX
180 Lee Street, Seguin, TX, 78155
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$30.00
Olivarez, DavidTX
PO Box 514, La Blanca, TX, 78558
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$29.94
Olivarez, DavidTX
7217 Amethyst Road, El Paso, TX, 79915
$29.00
Olivarez, DavidTX
415 Moore Road, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2022
$26.20
Olivarez, DavidTX
P O Box 814, Santa Rosa, TX, 78593
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$26.10
Olivarez, SR DavidTX
P O Box 814, Santa Rosa, TX, 78593
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$26.10
Olivarez, DavidCA
1823 South 5th Street Apt A, Alhambra, CA, 91803
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$25.89
Olivarez, DavidTX
1809 West 1st Street, Mission, TX, 78572
$25.62
Olivarez, SR DavidTX
P O Box 814, Santa Rosa, TX, 78593
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2014
$25.49
Olivarez, DavidTX
400 South Aransas, Mathis, TX, 78368
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2021
$25.00
Olivarez, DavidCA
3159 Juliet Road, Stockton, CA, 95205
Held by Foremost Insurance Company
Premium refunds
$15.77
Olivarez, DavidCA
4139 Anndat Lane Unit 10, N Highlands, CA, 95660
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Olivarez, DavidCA
3613 Hatch Road, Merced, CA, 95340
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$12.60
Olivarez, DavidCA
3445 Canyonlands Road, Stockton, CA, 95209
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.