Unclaimed property reported under Olivas, Richard
69 records · $6,555 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 69. Search by name and address to narrow it to yours.
Olivas, RichardCA
5735 East Beck Avenue Apt 108, Fresno, CA, 93727
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Olivas, RichardCA
24030 Gunther Road, Sun City, CA, 92585
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,209.63
$528.64
$355.00
Olivas, RichardTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$314.91
Olivas, RichardCA
1807 Iowa Street, Costa Mesa, CA, 92626
Held by Walt Disney Company The
Vendor checks
$302.51
Olivas, RichardTX
701 South H Street, McAllen, TX, 78501
$268.04
Olivas, RichardCA
1666 Blue Ridge Drive, Pomona, CA, 91766
Held by Metabank NA
Misc intangible property
$190.85
Olivas, RichardTX
16303 Quail Path Street, San Antonio, TX, 78232
$145.25
Olivas, RichardCA
12612 Alondra Boulevard, Cerritos, CA, 90703
Held by Staples Inc
Accounts-receivable credit balance
$139.69
Olivas, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$124.75
Olivas, RichardTX
4919 Eagle Nest, Odessa, TX, 79764
$114.79
Olivas, RichardCA
724 South San Antonio Avenue Unit 116, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$105.10
Olivas, RichardCA
724 South San Antonio Avenue Unit 116, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.93
Olivas, RichardCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$90.00
Olivas, RichardCA
5801 Parke Circle, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Olivas, RichardTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$81.33
Olivas, RichardTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$72.52
Olivas, RichardCA
850 Costo Lane 850 Costo Lane, Hemet, CA, 92543
Held by Southern California Edison Co
Utility deposit
$70.89
Olivas, RichardCA
1807 Iowa Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Olivas, Richard MDCA
1105 North Douty, Hanford, CA, 93230
Held by Fireman'S Fund Insurance Company
Court settlements
$59.83
Olivas, RichardTX
#### North Stanton Street Apt ###, El Paso, TX, 79902
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$55.62
Olivas, RichardTX
408 Northeast 3rd Street, Andrews, TX, 79714
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$53.47
$50.00
Olivas, RichardCA
1555 Yosemite Avenue Suite 18, San Francisco, CA, 94124
Held by Pathward
Misc intangible property
$44.46
Olivas, RichardCA
317 East Oakmont, Montebello, CA, 90640
Held by Cimarron Escrow Inc.
Escrow check/Deposit/Disputed
$44.09
Olivas, Richard JRCA
9414 El Camino Avenue, Fountain Valley, 92708
Held by American Electronics Association Credit Union
Savings accounts/Credit union shrs
$39.18
Olivas, RichardCA
4598 Crestview Drive, Norco, CA, 92860
Held by Lbs Financial Credit Union
Savings accounts
$38.71
Olivas, RichardTX
#### North Station ###, El Paso, TX, 79902
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Olivas, RichardTX
1307 West Ada, Odessa, TX, 79763
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$32.12
Olivas, RichardCA
12164 Farndon, Chino, CA, 91710
Held by Humana Insurance Company Fka Ehic
Insurance claim checks
$29.94
Olivas, RichardCA
625 West Gaillard Street, Glendora, CA, 91740
Held by Capital One NA
Customer overpayments
$20.00
Olivas, RichardCA
231375 Del Oro Road, Apple Valley, CA, 92308
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$17.83
$16.26
Olivas, RichardCA
16949 South Western Avenue Spc 30, Gardena, CA, 90247
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Olivas, RichardCA
5457 Martingale Way, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$14.97
Olivas, RichardCA
24 A West Mt View, Long Beach, CA, 90805
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.56
Olivas, RichardCA
624 Sweeny Street, San Francisco, CA, 94134
Held by 21st Century North America Ins Co
Premium refunds
$13.88
Olivas, RichardCA
1344 Vuelta Grande Avenue, Long Beach, CA, 90815
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$11.10
Olivas, RichardCA
12223 Highland Avenue Suite 509, Rancho Cucamonga, CA, 91739
Held by Capital One Bank USA NA
Savings accounts
$10.73
Olivas, RichardCA
6244 Camino Verde Drive, San Jose, CA, 95119
Held by Target Corporation
Wages, payroll, salaries
$9.15
Olivas, RichardCA
1666 Blue Ridge Drive, Pomona, CA, 91766
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Olivas, RichardCA
1063 Bradford Drive, Glendora, CA, 91740
Held by Allied Waste Industries Inc
Accounts payable
$8.75
Olivas, RichardCA
777 Romero Canyon Road, Santa Barbara, CA, 93108
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$6.89
Olivas, RichardCA
15740 Sago Way Apt 1, Apple Valley, CA, 92307
Held by U. S. Bank, N. A.
Misc outstanding checks
$5.31
Olivas, RichardCA
1517 4th Street, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Olivas, RichardCA
724 South San Antonio Avenue Unit 116, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Olivas, RichardCA
14590 La Mesa Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Olivas, RichardCA
548 Dove Drive, Los Angeles, CA, 90065
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$4.78
Olivas, RichardCA
16363 Starstone Road, Chino Hills, CA, 91709
Held by American Express Company
Refunds due
$3.38
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