Unclaimed property reported under Olivo, Jose
97 records · $7,147 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 97. Search by name and address to narrow it to yours.
Olivo, JoseTX
P O Box 1001, Giddings, TX, 78942
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,066.73
Olivo, JoseCA
1548 Gold Run Road, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$580.75
Olivo, JoseTX
8609 Linder Drive, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$300.00
$300.00
Olivo, JoseTX
330 North Erby Campbell Boulevard Apt 26, Royse City, TX, 75189
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$254.06
Olivo, JoseTX
6042 Airstream Drive, Corpus Christi, TX, 78408
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$226.44
Olivo, JoseTX
18648 Mathis Road, Waller, TX, 77484
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$225.66
Olivo, JoseTX
18955 Benton City Road, Von Ormy, TX, 78073
$223.38
Olivo, JoseTX
##### Northborough ####, Houston, TX, 77067
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$220.00
Olivo, JoseTX
304 Cordero Drive, San Marcos, TX, 78666
$212.50
Olivo, JoseTX
5928 Broadway Avenue, Fort Worth, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.26
Olivo, JoseTX
2400 Briarwest Boulevard Apt 1806, Houston, TX, 77077
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$159.82
Olivo, JoseTX
Harlingen, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$153.00
Olivo, JoseTX
Anna Olivo Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2022
$143.49
Olivo, JoseTX
501 Anthony Road, Victoria, TX, 77901
Held by Excellence In Motivation Inc
Vendor check (CK13) · Reported 2014
$129.21
Olivo, JoseTX
10700 Kilwinning, Houston, TX, 77084
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$110.09
Olivo, JoseTX
832 Cathy Drive, Burleson, TX, 76028
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$103.54
$102.40
Olivo, JoseTX
1809 Lincoln Avenue, Fort Worth, TX, 76164
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2022
$100.62
Olivo, JoseTX
#### Witte Road Apt ###, Houston, TX, 77055
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Olivo, JoseTX
427 South Cowan Avenue, Lewisville, TX, 75057
$91.25
Olivo, JoseTX
3110 Waller Street, Waller, TX, 77484
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$91.00
Olivo, JoseTX
7859 Gatehouse Drive, Houston, TX, 77040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$81.57
Olivo, JoseTX
315 Rollins, San Antonio, TX, 78228
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$75.89
$75.00
Olivo, JoseTX
1105 12th Street, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$71.96
Olivo, JoseTX
13430 Leedwick Drive, Houston, TX, 77041
Held by First Community Cu
Savings account (AC02) · Reported 2018
$68.86
Olivo, JoseCA
13927 Blue Ribbon Lane, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.80
Olivo, JoseTX
18906 Timbers Drive, Humble, TX, 77346
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017
$68.00
Olivo, JoseTX
201 West Ayers Avenue, San Antonio, TX, 78223
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$57.73
Olivo, JoseTX
28514 Wintergreen Street, Waller, TX, 77484
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$56.86
Olivo, JoseTX
1105 12th Street, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$55.33
Olivo, JoseTX
5301 Jerri Lane, Haltom City, TX, 76117
$53.88
Olivo, JoseTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1998
$50.88
Olivo, JoseTX
3007 Grover Avenue, Fort Worth, TX, 76106
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$50.59
Olivo, JoseTX
13430 Leedwick Drive, Houston, TX, 77041
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$50.52
Olivo, JoseTX
##### Northborough Drive ###, Houston, TX, 77067
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Olivo, JoseTX
P O Box 155, Sandia, TX, 78383
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$48.00
Olivo, JoseTX
17011 Kilwinning Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$46.55
Olivo, JoseCA
13927 Blue Ribbon Lane, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.42
$42.00
Olivo, JR JoseTX
90 Fm 1922, Floresville, TX, 78114
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Olivo, JoseTX
4050 Fm 85, Ennis, TX, 75119
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$38.97
Olivo, JoseTX
1178 East Shore Drive, Houston, TX, 77072
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$38.03
Olivo, JoseCA
P.o. Box 191, Pauma Valley, CA, 92061
Held by Riverside Dental Group
Aggregate account balances
$38.00
Olivo, JoseCA
4860 Kentfiled Road #16, Stockton, CA, 95207
Held by Stockton Cso Credit Union
Savings accounts/Credit union shrs
$37.41
Olivo, JoseTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.45
Olivo, JoseTX
20822 Fox Trot Court, Humble, TX, 77338
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Olivo, JoseTX
61 Carlton Wood Drive Suite B-2202, The Woodlands, TX, 77382
$32.92
Olivo, JoseTX
14915 Cypress Ridge Drive, Cypress, TX, 77429
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
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