Unclaimed property reported under Oliver, Donald
84 records · $41,083 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 84. Search by name and address to narrow it to yours.
Oliver, DonaldCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
Oliver, DonaldCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
Oliver, DonaldCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
$4,133.49
Oliver, DonaldCA
3292 Holland Drive, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
Oliver, DonaldTX
301 West Hawkins Parkway 711, Longview, TX, 75605
$628.82
Oliver, DonaldTX
##### Jollyville Road Apt ####, Austin, TX, 78759
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$453.34
Oliver, DonaldCA
Apt 120 598 Columbia Avenue, San Jose, CA, 95126
Held by Humana Inc. And Subsidiaries
Accounts payable
$410.40
Oliver, DonaldCA
6200 Van Nuys Boulevard Apt 3894, Van Nuys, CA, 91407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$363.10
$219.00
Oliver, DonaldCA
454 East Escalon Avenue, Fresno, CA, 93710
Held by Axa Financial/mony Group Inc
Funds for liquidation
$217.00
Oliver, DonaldTX
##### Jollyville Road Apt ####, Austin, TX, 78759
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$191.18
$170.00
Oliver, DonaldTX
916 Westover Road, Dallas, TX, 75134
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$167.75
Oliver, DonaldCA
13361 Wheeler Place 6071790 275, Santa Ana, CA, 92705
Held by Metabank NA
Misc intangible property
$145.00
Oliver, DonaldCA
11036 New River Circle, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.58
Oliver, DonaldCA
No address on file
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$118.06
Oliver, DonaldTX
Rt # ###-####, Mesquite, TX, 00007
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$117.18
Oliver, DonaldCA
12 Topsail Street Apt 1, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds due
$113.38
Oliver, DonaldTX
2625 Community Drive Apt 1077, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$101.16
$100.00
$86.06
Oliver, DonaldTX
PO Box 2758, Quinlan, TX, 00000
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$83.90
Oliver, DonaldTX
1010 Ski Haven, Jacksonville, TX, 75766
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$76.46
$67.99
Oliver, Donald JRCA
PO Box 3702, El Centro, CA, 92244
Held by Allstate Indemnity Company
Premium refunds
$63.80
Oliver, DonaldCA
494 East Claremont Street, Pasadena, CA, 91104
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$59.08
$58.74
$58.32
Oliver, DonaldCA
4986 Rincon Avenue, Santa Rosa, CA, 95409
Held by Countrywide Home Loans Inc
Escrow accounts
$56.16
$55.00
Oliver, DonaldTX
501 North Main Street, Collinsville, TX, 76233
$47.00
Oliver, DonaldTX
108 Northern Trail, Leander, TX, 78641
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$46.50
Oliver, DonaldTX
PO Box 51327, Amarillo, TX, 79124
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$40.75
Oliver, DonaldTX
##### Jollyville Road Apt ####, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.11
Oliver, DonaldTX
309 Webster Drive, Henderson, TX, 75652
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$40.00
Oliver, DonaldCA
2343 Bryant Street, San Francisco, CA, 94110
Held by Msa Information Systems & Services
Insurance premiums
$39.84
Oliver, DonaldCA
19818 American Avenue, Hilmar, CA, 95324
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.40
Oliver, DonaldTX
##### Kingfield Drive Apt ####, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Oliver, DonaldTX
108 Northern Trail, Leander, TX, 78641
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$37.60
$37.24
Oliver, DonaldCA
277 East Iris Avenue D, Stockton, CA, 95210
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$36.58
Oliver, DonaldCA
3645 Veteran Avenue Apt 1, Los Angeles, CA, 90034
Held by Metabank NA
Misc intangible property
$36.30
Oliver, DonaldCA
2281 Capital, E Palo Alto, 94303
Held by California Physician'S Service DBA Blue
Other
$36.00
Oliver, DonaldTX
### Cr ####, Jacksonville, TX, 75766
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$35.24
Oliver, DonaldCA
20 Camelot Court, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Oliver, DonaldTX
#### Country Lane Drive ####, Temple, TX, 76504
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$34.83
$34.40
Oliver, DonaldCA
9572 Paseo Temporada, San Diego, CA, 92129
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$33.26
Oliver, DonaldCA
17512 Ashburton Road, San Diego, CA, 92128
Held by Citifinancial Auto Corporation
Customer overpayments
$32.79
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