Unclaimed property reported under Olivarez, Jose
114 records · $28,286 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 114. Search by name and address to narrow it to yours.
Olivarez, JoseTX
2296 Bolden Road, Irving, TX, 75060
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$18,138.32
Olivarez, JoseTX
130 Camino De Oro Apt 516, San Antonio, TX, 78224
$1,175.34
Olivarez, JoseTX
25224 Kansas City Road, La Feria, TX, 78559
$720.45
Olivarez, JoseTX
#### Corporate #####, Houston, TX, 77036
Held by Emerald Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$451.13
Olivarez, JoseCA
536 Chandler Court, Livingston, CA, 95334
Held by Loancare LLC
Outstanding official checks
$414.14
Olivarez, JoseCA
4508 Avenida Privado, Oceanside, CA, 92057
Held by Freedom Mortgage Corporation
Misc outstanding checks
$336.57
Olivarez, JoseTX
#### North McColl Road Apt ###, McAllen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$288.03
Olivarez, JoseTX
2800 Orange Avenue, Mission, TX, 78574
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$283.35
Olivarez, JoseTX
2619 Sonora Street, Corpus Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$248.94
Olivarez, JoseTX
2716 South Yanez, Donna, TX, 78537
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$234.49
Olivarez, JoseTX
33810 Hoff Road, Brookshire, TX, 77423
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$218.15
Olivarez, JoseTX
4115 Dutton, Dallas, TX, 75211
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$184.00
Olivarez, JoseTX
2619 Sonora Street, Corpus Christi, TX, 78405
Held by Indio Emergency Physicians
Customer overpayment (MS05) · Reported 2008
$171.00
Olivarez, JoseCA
2537 Colfax Street, Sacramento, CA, 95815
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$168.73
$160.69
Olivarez, JoseTX
4607 North Cypress Street Apt 3, Pharr, TX, 78577
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$159.78
Olivarez, JoseTX
335 East Charles, Raymondville, TX, 78580
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$155.00
Olivarez, JoseTX
402 Street Marie, Mission, TX, 78572
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2006
$154.24
Olivarez, JoseTX
1803 Seevers Avenue, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.92
$147.40
Olivarez, JoseTX
652 Lombrano Street, TX, 00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001
$145.00
Olivarez, JoseCA
7008 Firebaugh Street, Bakersfield, CA, 93313
Held by Comerica Bank
Misc intangible property
$136.70
Olivarez, JoseTX
No Current Address, El Paso, TX
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$136.00
Olivarez, JoseTX
130 Oleander Avenue, La Feria, TX, 78559
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$131.78
Olivarez, JoseTX
5116 Alba Road Apt 16, Houston, TX, 77018
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$122.09
Olivarez, JoseTX
General Delivery, San Antonio, TX, 78265
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$120.00
$113.03
Olivarez, JoseTX
2558 North Highway 83, Roma, TX, 78584
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$112.50
Olivarez, JoseTX
807 Hummingbird, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$112.00
Olivarez, JoseTX
7711 Williams Street, Houston, TX, 77040
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$109.00
Olivarez, JoseTX
##### Fm ####, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$107.79
$102.12
Olivarez, JoseTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Olivarez, JoseTX
2105 Trailbrook Court, League City, TX, 77573
$100.00
Olivarez, JoseCA
1772 4th Street Apt# B, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$93.41
Olivarez, JoseTX
3105 Bobcat Avenue, Edinburg, TX, 78542
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$90.00
Olivarez, JoseTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$82.27
Olivarez, JoseTX
25224 North Kansas City Road, La Feria, TX, 78559
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$81.82
Olivarez, JoseTX
### East ##st Street Apt ###, Austin, TX, 78751
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$79.90
Olivarez, JoseTX
521 North Fairgrounds Road, Rio Grande City, TX, 78582
Held by Texas State Bank
Savings account (AC02) · Reported 2006
$79.74
Olivarez, JoseTX
618 North Q Street, Harlingen, TX, 78550
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$75.41
Olivarez, JoseTX
335 Charles Avenue, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$73.69
Olivarez, JoseTX
2743 Sharon Street, Dallas, TX, 75211
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.79
Olivarez, JoseTX
7009 Almeda Road Apt 1427, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$67.37
Olivarez, JoseCA
1772 4th Street Apt# B, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.28
Olivarez, JoseTX
PO Box 9415, Corpus Christi, TX, 78469
Held by Members First Cu
Savings account (AC02) · Reported 2021
$64.40
Olivarez, JoseTX
11508 Janis Avenue, El Paso, TX, 79927
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$60.00
Olivarez, JoseTX
1931 Leander, San Antonio, TX, 78251
$60.00
Olivarez, JoseTX
1822 Cortez Drive, Edinburg, TX, 78542
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$58.75
Olivarez, JoseTX
2323 Carolina Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$55.90
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