Unclaimed property reported under Olivas, Luis
59 records · $6,848 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 59. Search by name and address to narrow it to yours.
Olivas, LuisTX
12931 Whispering Hills Drive, Dallas, TX, 75243
$1,109.43
Olivas, LuisTX
Avenida 4 Y Victoria #400 Aruaro, 31190
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Olivas, LuisTX
3215 Altura Avenue, El Paso, TX, 79901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$399.00
Olivas, LuisTX
#### Cedar Oak Drive Apt ###, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$386.13
Olivas, LuisTX
### East Palm Valley Appt ####, Round Rock, TX, 78664
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$347.07
Olivas, LuisTX
6718 Day Street, Dallas, TX, 75227
Held by Lone Star Buick Gmc II LLC
Unredeemed gift certificate (MS12) · Reported 2022
$319.36
Olivas, LuisCA
2951 Holiday Court, Morgan Hill, CA, 95037
Held by The Ford Store Morgan Hill Inc
Refunds due
$306.75
Olivas, LuisTX
2020 Maryland Avenue, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$272.71
Olivas, LuisTX
1000 Greenbriar Loop, Round Rock, TX, 78664
Held by Wex Bank
Checking account (AC01) · Reported 2014
$224.55
Olivas, LuisTX
#n/a, #n/a
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2020
$222.80
Olivas, LuisTX
#### West Cr ###, Midland, TX, 79706
Held by Old Republic Ins Co
Unidentified remittance (MS06) · Reported 2021
$201.44
Olivas, LuisTX
#### West Cr ###, Midland, TX, 79706
$201.44
Olivas, LuisTX
4705 East County Road 60, Midland, TX, 79705
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$191.00
Olivas, LuisCA
1350 San Bernardino Road Space #75, Upland, CA, 91786
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$183.47
Olivas, LuisCA
4258 Coronado Street West, Bakersfield, CA, 93314
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$175.03
Olivas, LuisTX
6704 Apache Circle, Donna, TX, 78537
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$175.00
Olivas, LuisTX
1401 Hesters Crossing Road, Round Rock, TX, 78681
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$160.13
Olivas, LuisTX
6502 Milestone Drive, Abilene, TX, 79606
$136.27
Olivas, LuisTX
#### Wcr ###, Midland, TX, 79706
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2015
$118.92
Olivas, LuisTX
Skyhopper Place, Horizon City, TX, 79928
$110.00
Olivas, LuisTX
900 Dunbarton Drive, Richardson, TX, 75081
$107.54
Olivas, LuisTX
TX
Held by Ochiltree County Dist Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2017
$100.00
Olivas, LuisTX
12602 Whispering Hills Drive, Dallas, TX, 75243
$100.00
Olivas, LuisTX
218 Sofia Place, El Paso, TX, 79907
Held by Pathward
Health savings account (AC09) · Reported 2024
$73.45
Olivas, LuisTX
West Hacienda Drive, Odessa, TX, 79763
$60.92
Olivas, LuisTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.84
Olivas, LuisTX
#### West Cr ###, Midland, TX, 79706
Held by Old Republic Ins Co
Unidentified remittance (MS06) · Reported 2015
$49.95
Olivas, LuisTX
1650 Connell Street, Belton, TX, 76513
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$49.37
Olivas, LuisTX
5832 Snark Lane, El Paso, TX, 79924
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$47.87
Olivas, LuisTX
1000 Greenbriar Loop, Round Rock, TX, 78664
$47.00
Olivas, LuisTX
610 Lorimor Court, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$37.63
Olivas, LuisCA
586 Cascade Circle, Salinas, CA, 93906
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$33.87
Olivas, LuisTX
14361 Jimmy Connors Court, El Paso, TX, 79938
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$32.90
Olivas, LuisTX
##### Farm Road ## West, Sulphur Springs, TX, 75482
$28.33
Olivas, LuisCA
708 De La Toba Road, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Olivas, LuisCA
1513 South Hampstead Street Apt H, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$25.97
Olivas, LuisCA
553 Woodward, El Centro, 92243
Held by Imperial Valley Cablevision Inc
Checking accounts, demand deposit
$25.87
Olivas, LuisTX
103 Starling Creek Loop Laredo Tx, 78045
$25.00
Olivas, LuisCA
1074 Ximeno Avenue, Long Beach, CA, 90804
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$15.00
Olivas, LuisCA
710 Wible Road, Bakersfield, CA, 93304
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Olivas, LuisCA
601 East Palomar Street Suite C 427, Chula Vista, CA, 91911
Held by Amco Insurance Co
Premium refunds
$10.99
Olivas, LuisCA
8725 Ariva Court Apt 602, San Diego, CA, 92123
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$9.90
Olivas, LuisCA
1691 East North Avenue, Reedley, CA, 93654
Held by American Honda Finance Corporation
Misc outstanding checks
$5.88
Olivas, LuisCA
708 De La Toba Road, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Olivas, LuisCA
1530 West 8th Street Apt 57, Upland, CA, 91786
Held by Philips North America LLC
Misc outstanding checks
$5.00
$4.93
Olivas, LuisCA
231 North L Street, Lompoc, CA, 93436
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.02
Olivas, LuisCA
1138 Tesoro Grove Way 140, San Diego, CA, 92154
Held by Bristol West Holdings Inc
Premium refunds
$1.53
$1.16
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