Unclaimed property reported under Oliver, David
281 records · $62,022 reported · filed in 4 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 281. Search by name and address to narrow it to yours.
Oliver, DavidCA
2830 Lincoln Boulevard, Tracy, CA, 95376
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$42,408.49
Oliver, DavidTX
150 Spring Valley Court, Springtown, TX, 76082
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,621.85
Oliver, DavidTX
9413 South Sangamon, Chicago, IL, 60620
Held by Cass County Dist Clerk Cvc
Missing heir funds (CT03) · Reported 2008
$1,418.34
Oliver, DavidTX
#### Dulles #####, Stafford, TX, 77477
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,001.16
Oliver, DavidCA
111 Bean Creek Road Unit 163, Scotts Valley, CA, 95066
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Oliver, DavidTX
5700 Cameron Road Apt 301, Austin, TX, 78723
Held by Axos Bank
Checking account (AC01) · Reported 2020
$645.50
Oliver, DavidTX
1306 Chestnut Road, Mansfield, TX, 76063
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$504.96
Oliver, DavidCA
2501 Stoner Avenue, Los Angeles, CA, 90064
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$444.89
Oliver, DavidCA
1251 Redwood Avenue, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.32
Oliver, III DavidTX
801 Sissom Road #1, Killeen, TX, 76541
Held by Professional Contract Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$311.48
Oliver, DavidTX
21122 Glen Willow Street, Tomball, TX, 77375
$300.00
Oliver, DavidTX
301 Las Colinas Boulevard West Apt 280, Irving, TX, 75039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$282.41
$250.00
Oliver, DavidCA
43556 Gadsden Avenue Apt 379, Lancaster, CA, 93534
Held by Drivetime Automotive Group Inc
Customer overpayments
$232.40
Oliver, DavidCA
43556 Gadsden Avenue Apt 379, Lancaster, CA, 93534
Held by Drivetime Automotive Group Inc
Customer overpayments
$232.40
Oliver, DavidCA
43556 Gadsden Avenue Apt 379, Lancaster, CA, 93534
Held by Drivetime Automotive Group Inc
Customer overpayments
$232.40
Oliver, DavidCA
43556 Gadsden Avenue Apt 379, Lancaster, CA, 93534
Held by Drivetime Automotive Group Inc
Customer overpayments
$232.40
Oliver, DavidTX
2703 Lonwoods Drive, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$225.00
Oliver, DavidTX
307 Dixon Street, Terrell, TX, 75160
$222.63
Oliver, DavidCA
31 Pine Via, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$212.37
Oliver, DavidTX
101 Wigeon Cv, Cedar Park, TX, 78613
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$211.60
$200.00
Oliver, DavidTX
6908 Elmhurst Road, Amarillo, TX, 79106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$189.35
Oliver, DavidCA
2112 McHenry Avenue, Modesto, CA, 95350
Held by Organized Labor Credit Union
Savings accounts
$188.11
Oliver, DavidTX
9714 Maddox, Houston, TX, 77078
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$177.29
Oliver, DavidTX
9714 Maddox, Houston, TX, 77078
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$172.84
Oliver, DavidTX
101 Wigeon Cv, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$170.99
Oliver, DavidTX
"3241 Hunter Park Circle Apt, Fort Worth, TX, 76116
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$169.70
Oliver, DavidTX
320 East Wintergreen Road, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$169.37
Oliver, DavidTX
1001 North Jackson Street, Palestine, TX, 75801
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$167.39
Oliver, DavidTX
1000 Main Street Floor 36, Houston, TX, 00000
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2010
$165.99
Oliver, DavidTX
287 Saddlebrook Drive, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$151.76
Oliver, DavidCA
801 North Brand Boulevard Suite 650, Glendale, CA, 91203
Held by American Express Company
Refunds due
$147.52
Oliver, DavidTX
23714 Brushy Woods Street, Hockley, TX, 77447
Held by Nationwide Advantage Mtg Co
Miscellaneous outstanding check (MS16) · Reported 2021
$141.71
Oliver, DavidTX
#### State Highway ### ####, The Colony, TX, 75056
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$139.59
Oliver, DavidCA
2200 Pacific Coast Highway Suite 220, Hermosa Beach, CA, 90254
Held by Metabank NA
Misc intangible property
$139.00
Oliver, DavidTX
1306 Chestnut Road, Mansfield, TX, 76063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$133.14
Oliver, DavidTX
101 Wigeon Cv, Cedar Park, TX, 78613
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$131.91
Oliver, DavidCA
2221 Calle Cidra, San Clemente, CA, 92673
Held by Cox Communications Inc
Misc outstanding checks
$131.77
$130.49
$128.77
Oliver, DavidCA
17211 Argo Circle, Huntington Beach, CA, 92647
Held by Union Yes Federal Credit Union
Savings accounts
$126.39
$120.00
Oliver, DavidTX
"3241 Hunter Park Circle Apt, Fort Worth, TX, 76116
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$112.76
Oliver, DavidCA
15349 Theresa, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$109.00
Oliver, DavidWI
3036 27th Street South, La Crosse, WI, 54601
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2019
$106.00
Oliver, DavidTX
Unknown, Unknown, UN, 00
Held by Finley Resources Inc
Mineral royalties (MI02) · Reported 2022
$101.57
$100.00
Oliver, DavidCA
25019 Pacific Coast Highway, Malibu, CA, 90265
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$100.00
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