Unclaimed property reported under Oliver, Joshua
54 records · $7,063 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Oliver, JoshuaCA
Hmlat 303 Mag-39 3D Maw, Camp Pendleton, CA, 92055
Held by Axos Bank
Outstanding official checks
$1,098.55
Oliver, JoshuaTX
12516 Neville Rnch, San Antonio, TX, 78245
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$931.38
Oliver, JoshuaTX
821 Clearfield, Dallas, TX, 75227
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$900.75
Oliver, JoshuaTX
12574 Melrose Circle, Fishers, IN, 46038
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$600.00
Oliver, JoshuaTX
733 South Great Southwest Parkway Apt, Grand Prairie, TX, 75051
Held by Capital One
Checking account (AC01) · Reported 2017
$420.73
Oliver, JoshuaCA
2245 Lieder Drive, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Oliver, JoshuaCA
Hmlat 303 Box 555881, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$293.70
Oliver, JoshuaTX
#### Cr ###, Terrell, TX, 75161
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$238.35
Oliver, JoshuaTX
26614 Ezemily Drive, Magnolia, TX, 77355
$236.88
Oliver, JoshuaTX
12516 Neville Rnch, San Antonio, TX, 78245
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$165.24
Oliver, JoshuaTX
1741 Cricket Hollow, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$147.00
Oliver, JoshuaCA
Hmlat 303 Box 555881 Building 2360 Room 209, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$117.00
Oliver, JoshuaTX
15611 Beechnut Street, Houston, TX, 77083
$100.00
Oliver, JoshuaTX
##### Ssg Sims Street Apt ###b, El Paso, TX, 79918
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$97.98
Oliver, JoshuaTX
12574 Melrose Circle, Fishers, IN, 46038
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$92.00
Oliver, JoshuaCA
Hmlat 303 Box 555881 Building 2360 Room 209, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$87.27
Oliver, JoshuaTX
201 Wilcrest Drive Apt 2403, Houston, TX, 77042
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$87.15
$75.00
Oliver, JoshuaTX
1302 South Dwight Avenue, Monahans, TX, 79756
Held by Microbilling Assocs Inc
Refund due (MS11) · Reported 2002
$74.40
Oliver, JoshuaCA
1035 Carleton, Berkely, CA, 94710
Held by Fireman'S Fund Insurance Company
Court settlements
$73.73
Oliver, JoshuaTX
1524 Grove Drive, Celina, TX, 75009
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$57.66
Oliver, JoshuaTX
4805 Briarwood Avenue Apt G101, Midland, TX, 79707
$56.21
Oliver, JoshuaTX
##### Fm #### East, Tatum, TX, 75691
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.00
$50.00
Oliver, JoshuaTX
10257 Rockcrest Drive, Houston, TX, 77041
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$47.95
Oliver, JoshuaTX
405 North Eastman Road, Longview, TX, 75601
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$45.00
Oliver, JoshuaTX
1105 San Jacinto Street, Terrell, TX, 75160
Held by Lincoln Savings Bank
Other outstanding official check (CK15) · Reported 2024
$45.00
Oliver, JoshuaTX
872 Bettina Court Apt 116, Houston, TX, 77024
Held by Cornerstone Ntl Ins Co
Insurance premium refund (IN05) · Reported 2014
$43.50
Oliver, JoshuaTX
3649 Cedar Run Road Apt 1404, Abilene, TX, 79606
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$40.86
Oliver, JoshuaTX
#### Balsam Drive G###, Arlington, TX, 76006
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.30
Oliver, JoshuaTX
611 Memorial Heights Drive Apt 15102, Houston, TX, 77007
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
Oliver, JoshuaCA
14300 Jicarilla Road, Apple Valley, CA, 92307
Held by Mercury Insurance Company
Premium refunds
$38.48
Oliver, JoshuaCA
1001 West Lambert Road Lot 156, La Habra, CA, 90631
Held by Foremost Property & Casualty
Premium refunds
$33.00
Oliver, JoshuaTX
10257 Rockcrest Drive, Houston, TX, 77041
$32.35
Oliver, JoshuaTX
2300 Balsam Drive G307, Arlington, TX, 76006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$31.67
Oliver, JoshuaCA
2627 South Barcelona Street, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property
$27.47
Oliver, JoshuaCA
6116 North Spalding Avenue, Fresno, CA, 93710
Held by Capital One NA
Customer overpayments
$26.00
Oliver, JoshuaCA
Unknown, Dana Point, CA, 92675
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Oliver, JoshuaCA
1492 Bluebird Court 1492 Bluebird Court, Beaumont, CA, 92223
Held by American Fidelity Assurance Co
Other amounts due under policy
$20.00
Oliver, JoshuaCA
1870 Shadyside Court, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.99
Oliver, JoshuaCA
3311 Newmark Drive, Santa Rosa, CA, 95407
Held by Farmers Insurance Exchange
Premium refunds
$15.85
$12.50
Oliver, JoshuaCA
14300 Jicarilla Road, Apple Valley, CA, 92307
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Oliver, Joshua IICA
14691 Dry Creek Road # 19, Redding, CA, 96003
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
$2.87
$2.38
$2.16
Oliver, JoshuaCA
1001 West Lambert Road Spc 156, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.80
Oliver, JoshuaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.69
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