Unclaimed property reported under Olivas, David
84 records · $4,055 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Olivas, DavidTX
609 Galbraith Street, Lake Dallas, TX, 75065
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2012
$316.90
Olivas, DavidTX
932 East 89th Street, Odessa, TX, 79765
$307.49
Olivas, DavidCA
5515 Daybreak Court, Oceanside, CA, 92057
Held by Bank Of America - California NA (318)
Customer overpayments
$235.20
Olivas, DavidTX
94862, 00000
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$230.04
Olivas, DavidWI
1632 South 12th Street, Sheboygan, WI, 53081
Held by Western Union Financial Svcs
Money orders · Reported 2009
$208.00
Olivas, DavidTX
1127 Bracy Street, Odessa, TX, 79761
$168.99
Olivas, DavidCA
1647 West Avenue J Suite 105, Lancaster, CA, 93534
Held by Bank Of America - California NA (318)
Outstanding official checks
$151.00
Olivas, DavidCA
15570 Apache Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.00
Olivas, DavidCA
3702 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Financial Indemnity Company
Court settlements
$120.87
Olivas, DavidCA
15570 Apache Road, Apple Valley, CA, 92307
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$117.87
Olivas, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$110.40
Olivas, DavidCA
15570 Apache Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Olivas, DavidCA
18321 Orange Street, Hesperia, CA, 92805
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$104.66
Olivas, DavidCA
15570 Apache Road, Apple Valley, CA, 92307
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$102.15
Olivas, DavidTX
211 Northwest 9th, Andrews, TX, 79714
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$101.19
Olivas, DavidTX
### Northeast ####, Andrews, TX, 79714
Held by American Momentum Bank
Savings account (AC02) · Reported 2024
$101.13
Olivas, DavidTX
211 Northwest 9th Street, Andrews, TX, 79714
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$100.46
Olivas, DavidCA
540 Callan Avenue Apt 210, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Cashier's checks
$98.05
Olivas, DavidTX
9120 Plymouth, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$92.08
$91.40
Olivas, DavidTX
609 Galbraith Street, Lake Dallas, TX, 75065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$83.53
Olivas, DavidTX
#### Preston Road Apt ###, Plano, TX, 75093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.50
$60.00
Olivas, DavidTX
609 Galbraith Street, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$55.00
Olivas, DavidTX
609 Galbraith Street, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$53.90
$50.00
Olivas, DavidTX
### Northeast ####, Andrews, TX, 79714
Held by American Momentum Bank
Checking account (AC01) · Reported 2024
$42.47
Olivas, DavidCA
2251 Valley Boulevard Apt 201, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Olivas, JR DavidTX
3429 Claymore Drive, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$36.60
Olivas, DavidTX
9301 Milpas Lane, El Paso, TX, 79907
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$35.97
Olivas, DavidTX
### Northeast ####, Andrews, TX, 79714
$35.91
Olivas, DavidTX
1522 Vickery Drive, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.87
Olivas, DavidCA
140 South Melrose, Placentia, CA, 92670
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.83
$34.52
Olivas, DavidTX
### Northeast ####, Andrews, TX, 79714
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$33.00
$32.26
Olivas, DavidTX
3205 Thurlow Drive, Pearland, TX, 77581
$30.19
Olivas, DavidCA
10695 Ring Avenue, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Olivas, DavidTX
8961 Herbert 1, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$25.79
Olivas, DavidCA
3709 41st Street, San Diego, CA, 92101
Held by The Salvation Army
Wages, payroll, salaries
$24.94
Olivas, DavidCA
5535 Canoga Avenue Apt 316, Woodland Hills, CA, 91367
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$21.87
Olivas, DavidCA
845 North Mayfield Avenue, San Bernardino, CA, 92401
Held by Safeway Insurance Company
Premium refunds
$19.60
Olivas, DavidCA
5311 Ben Alder Avenue, Whittier, CA, 90601
Held by Foremost Insurance Company
Premium refunds
$18.47
Olivas, DavidCA
1040 West Macarthur Boulevard Apt 28, Santa Ana, CA, 92707
Held by Tribune Publishing Company
Accounts payable
$18.00
Olivas, DavidCA
845 North Mayfield Avenue, San Bernardino, CA, 92401
Held by Safeway Insurance Company
Premium refunds
$13.44
Olivas, DavidCA
89 Shenado Place, San Jose, CA, 95136
Held by Barclays Bank Delaware
Customer overpayments
$12.13
Olivas, DavidCA
77840 Michigan Drive Apt O15, Palm Desert, CA, 92211
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Olivas, DavidCA
18321 Orange Street # 16, Hesperia, CA, 92345
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$10.55
Olivas, DavidCA
89 Shenado Place, San Jose, CA, 95136
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.60
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