Unclaimed property reported under Olivas, Juan
79 records · $9,602 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 79. Search by name and address to narrow it to yours.
Olivas, JuanTX
1625 Gene Torres Drive, El Paso, TX, 79936
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,992.43
Olivas, JuanTX
7165 Alameda Avenue, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$1,810.57
Olivas, JuanTX
305 Ecr 136, Midland, TX, 79706
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$850.00
Olivas, JuanCA
5104 West Avenue M4, Lancaster, CA, 93536
Held by Loancare LLC
Outstanding official checks
$579.00
Olivas, JuanCA
10114 Columbus Avenue, Mission Hills, CA, 91345
Held by Indymac Mortgage Services
Misc outstanding checks
$461.67
Olivas, JuanTX
306 Tina Drive, Garland, TX, 75040
$400.00
Olivas, JuanTX
704 Wandering Way, Allen, TX, 75002
Held by City Of Allen
Utility deposit (UT01) · Reported 2019
$236.52
Olivas, JuanTX
2310 Havencrest Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$213.33
Olivas, JuanTX
1211 Dowdy Ferry Road, Dallas, TX, 75217
Held by Intouch Cu
Savings account (AC02) · Reported 2020
$151.83
Olivas, JuanTX
4505 R T Cassidy Drive, El Paso, TX, 79924
$150.00
Olivas, JuanTX
1618 Ridge Hollow Drive # 6, Houston, TX, 77067
$128.17
$124.80
Olivas, JuanTX
1625 Gene Torres Drive, El Paso, TX, 79936
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$115.00
Olivas, JuanTX
704 Wandering Way Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$105.56
Olivas, JuanTX
#### Hollister Apt####, Houston, TX, 77040
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
$100.00
Olivas, JuanTX
6000 Hollister Street Apt 2403, Houston, TX, 77040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$96.31
Olivas, JuanTX
#### Quail Hollow Drive Apt ####, Baytown, TX, 77521
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$93.00
Olivas, JuanCA
3124 Okeefe Street, San Diego, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
$83.00
Olivas, JuanTX
305 East Cr 136, Midland, TX, 79706
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.06
Olivas, JuanTX
507 West Houston, Highlands, TX, 77562
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2021
$80.20
Olivas, JuanCA
817 Flower Street, Bakersfield, CA, 93305
Held by Cox Communications Inc
Credit balances
$77.44
Olivas, JuanCA
3124 Okeefe Street, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.95
Olivas, JuanTX
#### Quail Hollow Drive Apt ####, Baytown, TX, 77521
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2020
$75.38
Olivas, JuanTX
3524 Imperial Avenue, Midland, TX, 79707
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$73.20
Olivas, JuanTX
704 Wandering Way Drive, Allen, TX, 75002
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$66.71
Olivas, JuanTX
PO Box 203, Hart, TX, 79043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$65.69
Olivas, JuanTX
312 Jardin Bello, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.18
Olivas, JuanTX
7A Coronado Acres #140, Hereford, TX, 79045
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.43
Olivas, JuanTX
411 Iron Drive, Vinton, TX, 79821
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$52.68
Olivas, JuanTX
10917 Fort Worth Street, El Paso, TX, 79924
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$51.79
Olivas, JuanTX
811 Jeter Avenue, Odessa, TX, 79761
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$51.76
Olivas, JuanTX
1306 South K Street, Midland, TX, 79701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$51.35
Olivas, JuanCA
3124 Okeefe Street, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.06
Olivas, JuanCA
43101 Portola Avenue 37, Holtville, CA, 92250
Held by Hewlett-Packard Company
Refunds due
$50.00
Olivas, JuanTX
#### Hollister Apt####, Houston, TX, 77040
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
Olivas, JuanTX
215 Stratton Ridge Road 138, Clute, TX, 77531
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$45.83
Olivas, JuanCA
585 Oxford Street Apt 8, Chula Vista, CA, 91911
Held by Mendota Insurance Company
Premium refunds
$45.00
Olivas, JuanTX
1011 Drury Lane, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.87
Olivas, JuanTX
603 North Travis, Elsa, TX, 78543
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$40.82
Olivas, JuanTX
1625 Gene Torres Drive, El Paso, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$40.40
Olivas, JuanTX
419 South Mary Street Apt B, Crane, TX, 79731
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$39.24
Olivas, JuanTX
1011 Drury Lane, Odessa, TX, 79763
$34.06
Olivas, JuanTX
306 Tina Drive, Garland, TX, 75040
$34.00
Olivas, JuanTX
PO Box 212, Levelland, TX, 79336
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
$26.97
Olivas, JuanTX
PO Box 3105, Presidio, TX, 79845
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$26.00
Olivas, JuanCA
1544 Tejon Street, Bakersfield, CA, 93305
Held by Chevron Federal Credit Union
Savings accounts
$25.57
Olivas, JuanTX
6000 Hollister Street, Houston, TX, 77083
$25.55
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