Unclaimed property reported under Olivera, Juan
51 records · $3,351 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 51. Search by name and address to narrow it to yours.
Olivera, JuanCA
1260 Eagle Vista Drive, Eagle Rock, CA, 90041
Held by Metabank National Association
Outstanding official checks
$976.40
Olivera, JuanTX
7600 Creekbend, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$468.00
Olivera, JuanTX
7527 Merrylands Drive, Humble, TX, 77346
$216.50
$200.00
$156.00
Olivera, JuanTX
106 Abby Drive Apt 87, Victoria, TX, 77904
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Olivera, JuanTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$109.75
Olivera, JuanCA
1260 Eagle Vista Drive, Eagle Rock, CA, 90041
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$100.00
Olivera, JuanCA
1260 Eagle Vista Drive, Eagle Rock, CA, 90041
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$70.00
Olivera, JuanTX
P O Box 283, Donna, TX, 78537
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1991
$67.99
Olivera, JuanCA
260 North Leggett Street, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Olivera, JuanCA
385 North A Street, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Olivera, JuanCA
17 Clark Avenue, Cloverdale, CA, 95425
Held by Servicio Uniteller Inc.
Unidentified remittances
$54.00
Olivera, JuanCA
7662 9th Street Apt 10, Buena Park, CA, 90621
Held by El Torito Retaurants
Salaries/Wages
$52.88
Olivera, JuanTX
4217 Mayflower Drive, Garland, TX, 75043
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.01
$50.00
Olivera, JuanTX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Olivera, JuanTX
11114 Sherwood Garden Drive, Houston, TX, 77043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$50.00
Olivera, JuanTX
4240 Briar Creek Lane, Dallas, TX, 75214
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$46.04
Olivera, JuanTX
#### Cr ###, Tyler, TX, 75708
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.06
$39.26
Olivera, JuanCA
823 Raintree Place, Vista, CA, 92084
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.85
Olivera, JuanTX
316 Jack Street, Pasadena, TX, 77502
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.76
Olivera, JuanCA
353 South C Street, Tulare, CA, 93274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Olivera, JuanCA
1260 Eagle Vista Drive, Eagle Rock, CA, 90041
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$28.56
Olivera, JuanCA
810 Lemon Avenue, Vista, CA, 92084
Held by First American Title Company
Escrow accounts
$20.00
Olivera, JuanCA
851 California Street #319, San Francisco, CA, 94108
Held by Upromise LLC
Misc intangible property
$19.50
Olivera, JuanCA
413 Broderick Avenue, Modesto, CA, 95350
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Olivera, JuanCA
413 Broderick Avenue, Modesto, CA, 95350
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Olivera, JuanCA
413 Broderick Avenue, Modesto, CA, 95350
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
$10.06
Olivera, JuanCA
9169 64th Street, Riverside, CA, 92509
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$7.63
Olivera, JuanCA
851 California Street #319, San Francisco, CA, 94108
Held by Upromise Inc.
Misc intangible property
$6.00
Olivera, JuanCA
2117 Sorrento Drive, Oceanside, CA, 92056
Held by Fanduel Deposits LLC
Misc intangible property
$5.76
Olivera, JuanCA
240 Avenida De La Plaza, Vista, CA, 92083
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.07
Olivera, JuanCA
PO Box 1025, Greenfield, CA, 93927
Held by Integon National Insurance Company
Premium refunds
$4.00
Olivera, JuanCA
901 South 6th Street, Burbank, CA, 91501
Held by Time Warner Cable Inc
Refunds or rebates
$3.00
$2.70
Olivera, JuanCA
1334 Dakota Avenue, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.36
Olivera, JuanCA
741 West 18th Street Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Olivera, JuanCA
2117 Sorrento Drive, Oceanside, CA, 92503
Held by Venegas V The Pep Boys
Misc outstanding checks
$1.53
Olivera, JuanCA
PO Box 1025, Greenfield, CA, 93927
Held by Gmac Insurance Management Corp
Accounts payable
$1.20
Olivera, JuanCA
796 Shalimar Drive Apt 2, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Olivera, JuanCA
811 West 19th Street 524 24, Costa Mesa, CA, 92627
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Olivera, JuanCA
Unknown, Vista, CA, 92069
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.50
Olivera, JuanCA
12621 Caswell Avenue Apt 9, Los Angeles, CA, 90066
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Olivera, JuanCA
6500 Walker Avenue Apt East, Bell, CA, 90201
Held by Fidelity Investments Institutional Opera
Pension checks
$0.28
Olivera, JuanCA
2117 Sorrento Drive, Oceanside, CA, 92056
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.10
Olivera, JuanCA
6265 Tourraine Drive, Newark, CA, 94560
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
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