Unclaimed property reported under Olmos, Manuel
50 records · $2,839 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 50. Search by name and address to narrow it to yours.
Olmos, ManuelCA
1441 Santa Lucia Road 921, Chula Vista, CA, 91913
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$918.19
$631.34
Olmos, ManuelTX
3729 Katrine Street, Haltom, TX, 76117
$206.97
Olmos, ManuelTX
3125 Crestdale, Houston, TX, 77080
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$142.01
Olmos, Manuel JRCA
14616 South Estrella Avenue, Gardena, CA, 90248
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Savings accounts/Credit union shrs
$102.72
Olmos, ManuelTX
3633 Baldwin Avenue, Fort Worth, TX, 76110
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Olmos, ManuelCA
22504 Harbor Boulevard, Torrance, CA, 90501
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Olmos, ManuelTX
600 Wiess, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$85.00
$72.48
$55.00
Olmos, ManuelTX
6347 Dawnridge Drive, Houston, TX, 77035
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$54.60
Olmos, ManuelTX
3633 Baldwin Avenue, Fort Worth, TX, 76110
$50.02
Olmos, ManuelCA
617 And 619 Highland, Santa Ana, CA, 92701
Held by Select Portfolio Servicing Inc
Refunds due
$41.35
Olmos, ManuelTX
5513 Raymond Telles, El Paso, TX, 79924
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$39.96
Olmos, ManuelCA
3627 Arden Drive, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$32.67
$27.90
Olmos, ManuelCA
1775 Via Del Rio, Corona, CA, 92882
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$27.00
Olmos, ManuelCA
211 Church Avenue Suite C, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$16.00
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Barclays Bank Delaware
Customer overpayments
$13.97
Olmos, ManuelCA
3627 Arden Drive, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$12.98
Olmos, ManuelCA
10703 Hickory Street, Los Angeles, CA, 90059
Held by Optumrx
Group policy benefit/Clm payments
$12.05
Olmos, ManuelCA
PO Box 441, El Cajon, CA, 92022
Held by Csg Systems International Inc
Refunds or rebates
$10.52
$10.00
Olmos, ManuelCA
1107 West 92nd Street, Los Angeles, CA, 90044
Held by Union Bank N.a.
Checking accounts
$6.67
Olmos, ManuelCA
625 East Oak Street Apt 238, Stockton, CA, 95202
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.10
Olmos, ManuelCA
22504 Harvard Boulevard, Torrance, CA, 90501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Olmos, ManuelCA
22504 South Harvard Boulevard, Torrance, CA, 90501
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Olmos, ManuelCA
5287 East McKenzie Avenue, Fresno, CA, 93727
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.82
Olmos, ManuelCA
1191 Burtcschell Street, Crescent City, CA, 95531
Held by Apria Healthcare Group Inc.
Refunds due
$2.64
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Discover Bank
Misc outstanding checks
$2.18
Olmos, ManuelCA
C/o Lausd 4640 Druid Street, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.05
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Discover Bank
Misc outstanding checks
$2.03
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Olmos, ManuelCA
22504 Harvard Boulevard, Torrance, CA, 90501
Held by Transamerica Life Insurance Company
Premium refunds
$1.94
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Barclays Bank Delaware
Customer overpayments
$1.26
$1.10
Olmos, ManuelCA
12955 Yorba Avenue, Chino, CA, 91710
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.04
Olmos, ManuelCA
617 West Highland Street, Santa Ana, CA, 92701
Held by First Citizens Bank & Trust Company
Accounts payable
$1.00
Olmos, ManuelCA
141 South Allen Avenue, Pasadena, CA, 91106
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.99
$0.74
Olmos, ManuelCA
915 North Pasadena Avenue, Azusa, CA, 91702
Held by The Bancorp Bank
Misc intangible property
$0.61
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.54
Olmos, ManuelCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.50
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.45
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Hsbc Bank USA NA
Customer overpayments
$0.25
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
Olmos, ManuelCA
10703 Hickory Street, Los Angeles, CA, 90059
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Olmos, ManuelCA
617 Highland Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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