Unclaimed property reported under Olivo, Maria
82 records · $11,406 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 82. Search by name and address to narrow it to yours.
Olivo, MariaTX
9626 White Wing Loop, Laredo, TX, 78045
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$5,171.46
Olivo, MariaTX
1710 Greens Road Trlr F20, Houston, TX, 77032
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$789.70
Olivo, MariaTX
4427 Rusk Avenue, Dallas, TX, 75204
$433.32
Olivo, MariaTX
814 Edgar Street, Greenville, TX, 75401
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$342.56
Olivo, MariaTX
4407 Quik Silver Blv, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$312.50
Olivo, MariaTX
10714 San Jose Avenue, Del Valle, TX, 78617
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$231.37
Olivo, MariaTX
#### Westview Drive ####, Houston, TX, 77055
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$226.89
Olivo, MariaTX
29431 Fairway Bluff Drive, Fair Oaks Ranch, TX, 78015
$223.52
Olivo, MariaCA
5050 Fauna Street Montclair, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Olivo, MariaTX
904 Minutemen Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.82
Olivo, MariaTX
160 Keel Street, Houston, TX, 77076
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Olivo, MariaTX
3612 Russwin Drive, Garland, TX, 75042
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$179.01
Olivo, MariaTX
118 Cree Street, San Antonio, TX, 78211
$151.20
Olivo, MariaCA
475 South Fetterly, Los Angeles, CA, 90022
Held by Security Pacific National Bank East El Cajon Valley
Savings accounts/Credit union shrs
$148.81
Olivo, MariaTX
17043 Great Glen Drive, Houston, TX, 77084
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$137.42
Olivo, MariaTX
505 South 13th Street, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$133.41
Olivo, MariaTX
4321 Twobridge, El Paso, TX, 79903
Held by Meta Payments Systems
Unredeemed gift certificate (MS12) · Reported 2007
$125.00
Olivo, MariaTX
#### West Military Drive ####, San Antonio, TX, 78242
Held by Omninet Avion LP
Other outstanding official check (CK15) · Reported 2020
$121.12
Olivo, MariaTX
23135 Calico Corners Lane, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$117.87
Olivo, MariaTX
San Antonio, TX, 78232
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$117.55
Olivo, MariaTX
11255 Tanner Lot 8, Houston, TX, 77041
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$110.23
Olivo, MariaTX
700 North Lanier Street Lot 69, New Boston, TX, 75570
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
$93.96
Olivo, MariaTX
409 West Buchanan, Harlingen, TX, 78550
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$83.23
Olivo, MariaCA
2044 Montecito Apt 7, Mountain View, CA, 94041
Held by Securus Technologies LLC
Refunds due
$76.32
Olivo, MariaTX
1722 Hafner Drive, Houston, TX, 77055
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2022
$71.75
Olivo, MariaTX
P O Box 259, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$71.31
Olivo, MariaTX
#### Kempwood Drive Apt ###, Houston, TX, 76950
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$68.39
Olivo, MariaCA
1105 Kingsley Avenue, Stockton, CA, 95203
Held by Cellco Partnership
Customer overpayments
$67.73
Olivo, MariaCA
4038 Mira Loma Way, San Jose, CA, 95111
Held by Ticor Title Company Of California
Escrow accounts
$64.08
Olivo, MariaTX
7828 Pat Booker Road Apt 411, Live Oak, TX, 78233
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$63.70
Olivo, MariaCA
7498 Bungalow Way, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Olivo, MariaTX
4309 Keystone Trail, Pearland, TX, 77584
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$53.22
Olivo, MariaCA
14524 Rimgate Drive, Whittier, CA, 90604
Held by Cellco Partnership
Misc outstanding checks
$50.00
$47.43
Olivo, MariaTX
630 North Ed Carey Drive Suite 100, Harlingen, TX, 78550
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$42.75
$41.26
Olivo, MariaTX
802 Bravo Avenue, Zapata, TX, 78076
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$40.53
Olivo, MariaTX
#### Holly Hall Street ###, Houston, TX, 77054
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$38.50
Olivo, MariaTX
##### County Road ###, Farmersville, TX, 75442
Held by Elsc Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$37.82
Olivo, MariaTX
PO Box 550311, Houston, TX, 77255
$37.69
Olivo, MariaTX
1503 San Agustin Avenue, Laredo, TX, 78040
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$35.59
Olivo, MariaTX
29431 Fairway Bluff Drive, Fair Oaks Ranch, TX, 78015
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$33.15
Olivo, MariaCA
98 Terrace Avenue, Daly City, CA, 94015
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$31.00
Olivo, MariaTX
700 North Lanier Street Lot 69, New Boston, TX, 75570
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$31.00
Olivo, MariaTX
P O Box 259, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.98
Olivo, MariaTX
7139 Ilex Street, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Olivo, MariaTX
765 Billy Mitchell Boulevard Suite 31, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$28.11
Olivo, MariaTX
P O Box 259, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.77
Olivo, MariaTX
1402 Leggett Drive, Galena Park, TX, 77547
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.63
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