Unclaimed property reported under Olivo, Juan
52 records · $7,056 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 52. Search by name and address to narrow it to yours.
Olivo, JuanTX
318 Corral Loop, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,209.08
Olivo, JuanTX
1531 Hopper Road, Houston, TX, 77093
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$591.24
Olivo, JuanTX
700 Cardinal Drive, Saginaw, TX, 76131
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$492.00
Olivo, JuanTX
4821 Bicon, Dallas, TX, 75246
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Olivo, JuanTX
11715 Veterans Memorial Drive Suite, Houston, TX, 77067
$458.09
Olivo, JuanTX
2642 Whippoorwill Drive, Mesquite, TX, 75149
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$418.06
Olivo, JuanTX
1531 Hopper Road, Houston, TX, 77093
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$250.39
Olivo, JuanTX
4737 Arias Court, Laredo, TX, 78046
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$226.87
Olivo, JuanTX
00000
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 1991
$168.84
Olivo, JuanTX
PO Box 7114, Eagle Pass, TX, 78853
$150.00
Olivo, JuanTX
PO Box 7114, Eagle Pass, TX, 78853
$150.00
Olivo, JuanTX
8051 Zimmermann Drive, Houston, TX, 77088
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$148.61
$144.64
$140.00
Olivo, JuanTX
3602 Black Locust Drive, Houston, TX, 77088
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$125.96
Olivo, JuanTX
4821 Victor, Dallas, TX, 75246
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$124.70
Olivo, JuanTX
11715 Veterans Memorial Drive Suite B8, Houston, TX, 77067
$120.30
Olivo, JuanTX
823 West Harding, San Antonio, TX, 78221
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$118.78
Olivo, JuanTX
4807 Avalon Avenue, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.46
Olivo, JuanTX
PO Box 253, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$109.39
Olivo, JuanTX
12680 El Rosal North, La Feria, TX, 78559
$99.90
Olivo, JuanTX
602 Fresno, San Antonio, TX, 78212
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$90.00
Olivo, JuanTX
2026 Dutton Avenue, Waco, TX, 76706
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$78.90
Olivo, JuanCA
1530 East El Norte Parkway 14, Escondido, CA, 92027
Held by Western Union Financial Services
Refunds due
$77.00
Olivo, JuanTX
509 Andrews Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.28
Olivo, JuanTX
700 Cardinal Drive, Saginaw, TX, 76131
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.64
Olivo, JuanTX
11802 Skydale Drive, Tomball, TX, 77375
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$60.63
Olivo, JuanTX
1506 Rose Shadow Lane # A, Houston, TX, 77038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$57.00
Olivo, JuanTX
150 Northpark Plaza Drive, Kingwood, TX, 77339
$55.42
Olivo, JuanTX
840 Price, San Antonio, TX, 78211
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.13
$50.00
Olivo, JuanTX
3205 Ellis Avenue, Fort Worth, TX, 76106
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Olivo, JuanTX
415 Carby Road, Houston, TX, 77037
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$44.13
Olivo, JuanTX
415 Carby Road Trlr 115, Houston, TX, 77037
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.00
Olivo, JuanTX
1621 Osage Trail Apt 4, Dalhart, TX, 79022
$44.00
$43.75
Olivo, JuanTX
8407 Carriage Creek Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.82
Olivo, JuanTX
3406 Rainforest Lane, Killeen, TX, 76549
$40.62
Olivo, JuanTX
PO Box 253, San Diego, TX, 78384
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$40.00
Olivo, JuanTX
11715 Veterans Memorial Drive Suite, Houston, TX, 77067
$40.00
Olivo, JuanTX
700 Cardinal Drive, Saginaw, TX, 76131
$36.16
Olivo, JuanTX
1531 Hopper Road, Houston, TX, 77093
$34.11
Olivo, JuanTX
11715 Veterans Memorial Drive Sweet B8, Houston, TX, 77067
$32.24
Olivo, JuanTX
804 Rusty Drive, Pharr, TX, 78577
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$27.18
Olivo, JuanTX
4558 Sherwood Way, San Antonio, TX, 78217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$25.00
Olivo, JuanCA
1001 3/4 East 29th Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.01
Olivo, JuanCA
144 Garcia Avenue, San Leandro, CA, 94577
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.65
Olivo, JuanCA
1233 South Berendo Street Hause, Los Angeles, CA, 90006
Held by Paypal
Misc intangible property
$4.55
$0.05
Olivo, JuanTX
1531 Hopper Road, Houston, TX, 77093
1 SHARES
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