Unclaimed property reported under Oliver, Susan
86 records · $31,434 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 86. Search by name and address to narrow it to yours.
Oliver, SusanTX
2495 Broadway Street, Beaumont, TX, 77702
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023
$17,534.99
Oliver, SusanCA
8729 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Pre-Paid Legal Services Inc
Funds for liquidation
$2,188.07
Oliver, SusanTX
504 Caraway Lane, Euless, TX, 76039
$1,829.74
$1,537.20
$1,090.00
Oliver, SusanCA
7969 Engineer Road, San Diego, CA, 92111
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$850.00
Oliver, SusanCA
1215 Muirlands Drive, La Jolla, CA, 92037
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$845.41
Oliver, SusanCA
426 Carroll Canal, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$702.09
Oliver, SusanTX
363 Hayden Road, Pleasanton, TX, 78064
$498.66
$460.25
$450.00
$358.20
Oliver, SusanCA
13807 Otis Place, Poway, CA, 92064
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$262.74
$197.86
$141.00
Oliver, SusanCA
16195 Pebble Beach Lane, Chino Hills, CA, 91709
Held by Pathward
Misc intangible property
$119.15
Oliver, SusanTX
28021 Irving Drive, Magnolia, TX, 77355
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$106.68
Oliver, SusanCA
307 Sea Vale Street, Chula Vista, CA, 91910
Held by Mattel Inc
Dividend reinvestment plan
$103.32
Oliver, SusanTX
5101 Beacon Drive 12, Austin, TX, 78734
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$86.83
Oliver, SusanCA
307 Sea Vale Street, Chula Vista, CA, 91910
Held by Mattel Inc
Dividend reinvestment plan
$86.10
Oliver, SusanCA
3630 College Boulevard Apt 66, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$80.00
$79.45
Oliver, SusanTX
4502 Sun Gate Street, San Antonio, TX, 78217
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$78.83
Oliver, SusanTX
1 Stonecreek Circle, Brownwood, TX, 76801
Held by Society Of Health And Physical Educators
Vendor check (CK13) · Reported 2020
$71.50
Oliver, SusanCA
8729 Wonderland Park Avenue, Los Angeles, CA, 90046
Held by Pre-Paid Legal Services Inc
Dividends
$67.10
Oliver, SusanCA
414 North Prospect Avenue, Redondo Beach, CA, 90277
Held by Capital One NA
Customer overpayments
$66.69
$64.56
Oliver, SusanTX
PO Box 985, Windom, TX, 75492
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$61.27
Oliver, SusanCA
13755 Solitaire Way, Irvine, CA, 92720
Held by Bank Of America N A
Savings accounts/Credit union shrs
$60.74
$59.63
Oliver, SusanTX
12650 Ashford Point Drive Apt 5, Houston, TX, 77082
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$57.35
Oliver, SusanCA
11675 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Csg Systems International Inc
Refunds or rebates
$55.15
Oliver, SusanTX
316 Cosey Street, Palmer, TX, 75152
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$52.27
Oliver, SusanCA
7725 Southland Way, Sacramento, CA, 95828
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Oliver, SusanCA
7725 Southland Way, Sacramento, CA, 95828
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Oliver, SusanTX
#### Riverhills A ###, Arlington, TX, 76006
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Oliver, SusanTX
1108 North Bradford Street, Gilmer, TX, 75644
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Oliver, SusanCA
27543 Via Montoya, San Juan Capistrano, CA, 92675
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$40.74
Oliver, SusanTX
10009 Parkford Drive, Dallas, TX, 75238
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.62
Oliver, SusanCA
151 Ashbury Street, San Francisco, CA, 94117
Held by Blue Cross & Blue Shield Of Kansas City
Group policy benefit/Clm payments
$39.68
Oliver, SusanTX
4619 Briardale Street, San Antonio, TX, 78217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$39.00
Oliver, SusanTX
#### Fm ### North, Eustace, TX, 75124
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.16
$35.00
Oliver, SusanCA
25221 Van Leuven Street Apt 20, Loma Linda, CA, 92354
Held by Mercury Insurance Company
Premium refunds
$34.80
Oliver, SusanTX
12402 Audane Drive, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.73
Oliver, SusanCA
307 Sea Vale Street, Chula Vista, CA, 91910
Held by Mattel Inc
Underlying shares or outstanding certificates
$34.44
Oliver, SusanCA
307 Sea Vale Street, Chula Vista, CA, 91910
Held by Mattel Inc
Underlying shares or outstanding certificates
$34.44
Oliver, SusanCA
4459 Larchwood Place, Riverside, CA, 92506
Held by Bank Of America NA
Customer overpayments
$33.00
Oliver, SusanCA
917 West Sierra Madre 4, Azusa, CA, 91702
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
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