Unclaimed property reported under Olmos, Daniel
66 records · $2,271 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 66. Search by name and address to narrow it to yours.
Olmos, DanielCA
3423 Roxbury Street, Rosamond, CA, 93560
Held by First American Title Company
Escrow accounts
$445.00
Olmos, DanielCA
1011 Bush Street, San Francisco, CA, 94109
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$339.78
Olmos, DanielCA
2881 Willow Avenue Apt 137, Clovis, CA, 93612
Held by Northern Trust Co
Cashier's checks
$227.00
Olmos, DanielTX
140 Northpoint Drive, Laredo, TX, 78041
$169.20
Olmos, DanielCA
4936 North D Street, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$158.06
Olmos, DanielCA
1125 East Foothill #2, Glendora, CA, 91741
Held by Pomona Valley Hospital Medical Center
Accounts payable
$94.05
Olmos, DanielTX
600 East Fogg Street, Fort Worth, TX, 76110
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.25
Olmos, DanielCA
12963 Chippewa Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$80.37
Olmos, DanielCA
1303 Caceres Court, Davis, CA, 94618
Held by Tribune Publishing Company
Accounts payable
$75.00
Olmos, DanielCA
619 West Baker Avenue, Fullerton, CA, 92832
Held by Bank Of America NA
Customer overpayments
$52.60
Olmos, DanielCA
328 East Adams Avenue, Alhambra, CA, 91801
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$52.16
Olmos, DanielCA
5941 Mandarin Drive Apt 5, Goleta, CA, 93117
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Olmos, DanielCA
428 Alice Street Apt 533, Oakland, CA, 94607
Held by American Express Company
Refunds due
$41.35
$40.00
Olmos, DanielCA
1125 East Foothill Boulevard Apt 2, Glendora, CA, 93454
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$34.03
$33.65
$29.60
Olmos, DanielTX
#### Ranch Road ### South, Austin, TX, 78738
$29.09
$27.68
Olmos, DanielCA
328 East Adams Avenue, Alhambra, CA, 91801
Held by Bank Of America - Home Loans
Escrow accounts
$26.28
$21.20
Olmos, DanielCA
1714 21st Street 415, Sacramento, CA, 95811
Held by General Casualty Ins Co Of Wi
Premium refunds
$18.22
Olmos, DanielCA
9758 Burnet Avenue, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$17.65
$14.22
Olmos, DanielCA
3247 Shelly Street, Rosamond, CA, 93560
Held by Schoolsfirst Federal Credit Union
Savings accounts
$13.26
Olmos, JR DanielCA
996 East Claremont Street, Pasadena, CA, 91104
Held by University Of Denver
Wages, payroll, salaries
$11.49
$10.00
$7.04
Olmos, DanielCA
3640 West Belmont, Fresno, CA, 93722
Held by The Wine Group LLC
Wages, payroll, salaries
$5.74
$5.66
$5.38
Olmos, DanielCA
309 North Humphreys Way, Glendora, CA, 91741
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Olmos, DanielCA
613 West Baker Avenue, Fullerton, CA, 92832
Held by Southern California Gas Company
Vendor checks
$4.87
Olmos, DanielCA
11275 Linard Street, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$4.71
Olmos, DanielCA
1272 West Arrow Highway Apt 48, Upland, CA, 91786
Held by Southern California Gas Co.
Aggregate utilities
$4.64
Olmos, DanielCA
2065 West College Avenue Apt 2070, San Bernardino, CA, 92407
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.49
Olmos, DanielCA
10706 Burin Avenue, Inglewood, CA, 90304
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$3.30
Olmos, DanielCA
5465 East 2nd Street Apt 17, Long Beach, CA, 90803
Held by Paypal Inc
Misc intangible property
$3.12
Olmos, DanielCA
15532 Studebaker Avenue, Norwalk, CA, 90650
Held by Southern California Gas Company
Vendor checks
$3.06
Olmos, DanielCA
3801 Sundance Lake Court, Modesto, CA, 95355
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$2.87
$2.00
Olmos, DanielCA
4351 West 136th Street, Hawthorne, CA, 90250
Held by Integon National Insurance Company
Premium refunds
$1.64
Olmos, DanielCA
1714 21st Street 415, Sacramento, CA, 95811
Held by General Casualty Ins Co Of Wi
Premium refunds
$1.52
$1.50
Olmos, DanielCA
1975 Murguia Avenue, Santa Clara, CA, 95050
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.04
Olmos, DanielCA
10706 Burin Avenue, Inglewood, CA, 90304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.01
Olmos, DanielCA
428 Alice Street Apt 533, Oakland, CA, 94607
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Olmos, DanielCA
3247 Shelly Street, Rosamond, CA, 93560
Held by Schoolsfirst Federal Credit Union
Savings accounts
$1.00
Olmos, DanielCA
15300 Blackfield Street, Mojave, CA, 93501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.00
Olmos, DanielCA
3146 Josephine Avenue, Lynwood, CA, 90262
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
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