Unclaimed property reported under Olivas, Daniel
76 records · $4,174 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 76. Search by name and address to narrow it to yours.
Olivas, DanielTX
610 George, Big Spring, TX, 79720
$960.72
$330.25
Olivas, DanielTX
7343 Corona Del Sol, El Paso, TX, 79911
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$228.42
Olivas, DanielCA
246 South Avenue 21, Los Angeles, CA, 90031
Held by Travelers Indemnity Company
Premium refunds
$162.22
Olivas, DanielCA
2255 Chestnut Street Apt 8, Livermore, CA, 94551
Held by Pathward
Misc intangible property
$142.87
Olivas, DanielTX
8309 Melrose Street West, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$140.16
$119.27
Olivas, DanielTX
721 East Glendale Street, Crowley, TX, 76036
$116.19
Olivas, DanielTX
222 Bunche Avenue, Odessa, TX, 79761
Held by Miller Insulation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$112.13
Olivas, DanielTX
#### Andrews Highway ####, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$102.68
Olivas, DanielCA
719 Beacon Drive, San Diego, CA, 92114
Held by Nationstar Mortgage, LLC
Escrow accounts
$91.29
Olivas, DanielTX
500 South Grant, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
Olivas, DanielTX
817 Summer Avenue, Odessa, TX, 79763
$89.18
Olivas, DanielTX
8309 Melrose Street West, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$87.27
Olivas, DanielTX
500 South Grant Avenue, Odessa, TX, 79761
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$87.17
Olivas, DanielCA
12513 Heatherton Court #99, San Diego, CA, 92128
Held by Mossy Nissan Inc
Checking accounts
$83.42
$79.46
Olivas, DanielTX
1401 Harless Avenue Apt 1818, Odessa, TX, 79763
$73.00
$71.41
Olivas, DanielCA
1951 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$62.17
Olivas, DanielCA
624 White Chapel Drive, Galt, CA, 95632
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.09
Olivas, DanielTX
5545 Wadsworth Avenue, El Paso, TX, 79924
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$59.96
Olivas, DanielTX
1350 North Lbj, San Marcos, TX, 78666
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.22
Olivas, DanielCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$48.89
Olivas, DanielCA
2241 Logan Avenue, San Diego, CA, 92113
Held by Capital One Bank USA NA
Customer overpayments
$48.63
Olivas, DanielTX
32300 Wexford, El Paso, TX, 79925
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1988
$45.85
Olivas, DanielCA
5617 Spokane Street, Culver City, CA, 90230
Held by Fifth Third Bancorp
Checking accounts
$45.22
Olivas, DanielTX
1242 Ashbury Bay, San Antonio, TX, 78258
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2019
$38.75
Olivas, DanielCA
3786 Carson Way, Yorba Linda, CA, 92886
Held by Audio And Video Labs Inc
Misc intangible property
$37.04
Olivas, DanielCA
140 South Melrose, Placentia, CA, 92670
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.83
Olivas, DanielCA
27501 Hazelhurst, Murrieta, CA, 92562
Held by Fanduel Deposits LLC
Misc intangible property
$35.75
$33.85
Olivas, DanielTX
4885 West Country Road, Cleburne, TX, 76033
$31.00
$30.43
Olivas, DanielCA
11032 Schidt Road, El Monte, CA, 91733
Held by Mendota Insurance Company
Premium refunds
$30.04
Olivas, DanielTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$29.00
Olivas, DanielTX
1450 South Alleghaney, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2011
$27.68
Olivas, DanielCA
84328 Rhapis Court, Coachella, CA, 92236
Held by Prematic Service Corp - Ca
Refunds due
$25.86
Olivas, DanielCA
216 West Haloid Street Apt B, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.05
Olivas, DanielCA
10801 Arroya Avenue, Hesperia, CA, 92345
Held by Waste Connections US Inc
Customer overpayments
$20.62
Olivas, DanielCA
12503 Benfield Avenue, Norwalk, CA, 9065
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.30
Olivas, DanielCA
30950 Red Mtn Road, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Olivas, DanielCA
23 Orange Avenue Unit B, Goleta, CA, 93117
Held by Qtc Medical Services Inc
Outstanding official checks
$13.20
Olivas, DanielCA
2020 El Cajon Boulevard 300, San Diego, CA, 92104
Held by Travelers Indemnity Company
Premium refunds
$13.00
Olivas, DanielCA
27939 Hideaway Court, Sun City, CA, 92585
Held by Citibank N. A.
Accounts-receivable credit balance
$12.09
Olivas, DanielCA
1713 Sultana Avenue, Ontario, CA, 91761
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Olivas, DanielCA
2241 Logan Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$11.54
Olivas, DanielCA
624 Whitechapel Way, Galt, CA, 95632
Held by Ttl Automotive Enterprises Inc.
Wages, payroll, salaries
$11.08
Olivas, DanielCA
13136 Sycamore Village Drive, Norwalk, CA, 90650
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.29
Olivas, DanielCA
9091 Holder Street Apt 125, Cypress, CA, 90630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.80
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