Unclaimed property reported under Rivas, Carlos
457 records · $52,924 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 457. Search by name and address to narrow it to yours.
Rivas, JR CarlosTX
575 North San Gabriel Street, San Antonio, TX, 78228
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$13,052.31
Rivas, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,440.59
Rivas, CarlosTX
3300 Falcon Landing Boulevard, Katy, TX, 77494
Held by Regions Bank
Checking account (AC01) · Reported 2024
$2,006.00
Rivas, CarlosTX
232 Walton Avenue, San Antonio, TX, 78225
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2012
$1,953.91
Rivas, CarlosTX
1517 Gibbs, San Antonio, TX, 78202
$1,490.00
$1,255.24
Rivas, CarlosTX
1220 North Nursery Road, Irving, TX, 75061
$1,250.00
Rivas, CarlosCA
1122 South Clarence Street, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Cashier's checks
$918.86
Rivas, CarlosCA
2442 Fenton Parkway Apt 201, San Diego, CA, 92108
Held by Irvine Holding Company LLC
Misc outstanding checks
$661.66
Rivas, CarlosTX
5706 Broadway Street, Pearland, TX, 77581
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2023
$636.00
$600.00
Rivas, CarlosCA
5452 Oceanus Drive, Huntington Beach, CA, 92649
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$573.32
Rivas, CarlosTX
11018 Sageview Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$562.39
Rivas, CarlosTX
2121 Culiacan Drive, Laredo, TX, 78046
$527.75
Rivas, CarlosTX
232 Walton Avenue, San Antonio, TX, 78225
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$455.03
Rivas, CarlosCA
9216 South Hickory Street, Los Angeles, CA, 90002
Held by Education Management Corp
Refunds due
$436.00
Rivas, CarlosTX
#### Skyline Road Apt ###, Grand Prairie, TX, 75051
$400.35
Rivas, CarlosCA
3550 Cogswell Road Apt 14, El Monte, CA, 91732
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$396.83
Rivas, CarlosTX
6010 Elm Street, Houston, TX, 77081
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$394.79
Rivas, CarlosTX
1360 James Dudley Drive, El Paso, TX, 79936
$380.47
Rivas, CarlosTX
2430 North Piedras, El Paso, TX, 79930
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$374.00
Rivas, CarlosCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$359.00
Rivas, CarlosCA
440 Canterbury Way, Oxnard, CA, 93033
Held by California Physicians Service
Refunds due
$345.79
Rivas, CarlosTX
232 Walton Avenue, San Antonio, TX, 78225
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2014
$340.24
Rivas, CarlosTX
3448 Chickasaw Drive, El Paso, TX, 79936
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$337.26
Rivas, CarlosCA
307 Miraflores Avenue, Bakersfield, CA, 93307
Held by Pacific Property And Casualty Company
Premium refunds
$329.00
Rivas, CarlosTX
232 Walton Avenue, San Antonio, TX, 78225
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2011
$311.16
Rivas, CarlosCA
6060 West Mancestor Avenue 3rd Floor, Los Angeles, CA, 90045
Held by Farmers Insurance Exchange
Commissions
$309.95
Rivas, CarlosCA
925 Sperry Drive, Colton, CA, 92324
Held by Toyota Motor Credit Corporation
Accounts payable
$293.68
Rivas, CarlosCA
9830 Dale Avenue Apt 136, Spring Valley, CA, 91977
Held by Weisman V General Atomics Fund
Misc outstanding checks
$286.90
$283.95
Rivas, CarlosTX
7916 Colfax, Fort Worth, TX, 76134
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$282.25
Rivas, CarlosCA
329 Lenore Street, Ridgecrest, CA, 93555
Held by Rent A Center Inc
Group policy benefit/Clm payments
$280.70
Rivas, CarlosCA
707 East 105th Street, Los Angeles, CA, 90002
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$277.30
Rivas, CarlosCA
3550 Cogswell Road, El Monte, CA, 91732
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$272.75
$262.24
Rivas, CarlosTX
3919 Barnett Road Apt 711, Brenham, TX, 76102
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$260.17
Rivas, CarlosTX
3022 Malope Ranch Drive, Katy, TX, 77494
$259.26
Rivas, CarlosTX
1773 Gregory Jarvis, El Paso, TX, 79936
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$255.01
Rivas, CarlosTX
2007 Lazy Creek Lane, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$248.01
$244.10
Rivas, CarlosCA
3012 West 83rd Street, Inglewood, CA, 90305
Held by Capital One Bank, National Association
Customer overpayments
$239.00
$230.00
Rivas, CarlosCA
1513 2nd Avenue, Los Angeles, CA, 90019
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$200.00
Rivas, CarlosCA
308 Berkshire Avenue, Redwood City, CA, 94063
Held by Chevron Stations Inc.
Salaries/Wages
$194.42
Rivas, CarlosCA
1035 4th Avenue #25, Chula Vista, CA, 91911
Held by Conam Management Corporation
Vendor checks
$190.03
Rivas, CarlosCA
585 Argonaut Avenue, San Francisco, CA, 94134
Held by Just Energy US Corp
Refunds or rebates
$179.23
Rivas, CarlosTX
1727 Woodhue Drive, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$179.00
Rivas, CarlosTX
4523 Donalbain Drive, Spring, TX, 77373
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$165.92
Rivas, CarlosCA
3463 Marten Avenue, San Jose, CA, 95148
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$165.70
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