Unclaimed property reported under Rivas, Daniel
285 records · $22,655 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 285. Search by name and address to narrow it to yours.
Rivas, DanielTX
7381 Antoine, Houston, TX, 77088
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,187.02
Rivas, DanielCA
522 Washington Street, Watsonville, CA, 95076
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments
$1,418.23
Rivas, DanielCA
1715 Huntington Lane, Redondo Beach, CA, 90278
Held by American Express Company
Accounts-receivable credit balance
$750.82
Rivas, DanielTX
1131 Magnolia, Baytown, TX, 77520
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$747.78
Rivas, DanielCA
1840 Weston Court, Santa Maria, CA, 93458
Held by Green Dot Bank
Unredeemed gift certificate
$666.00
Rivas, DanielTX
3333 Oakwell Court, San Antonio, TX, 78218
Held by Laurel Canyon Apartments
Refund due (MS11) · Reported 2023
$659.87
Rivas, DanielTX
168 Lake Point Boulevard, Montgomery, TX, 77356
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$642.34
Rivas, DanielCA
3210 East 5th Street, Los Angeles, CA, 90063
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$566.33
$518.27
Rivas, DanielCA
10122 Palms Boulevard Apt 18, Los Angeles, CA, 90034
Held by Whole Foods Market Inc
Wages, payroll, salaries
$482.50
Rivas, DanielTX
2320 Mills Way, Seguin, TX, 78155
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$408.26
Rivas, DanielCA
804 South 4th Avenue, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Rivas, DanielCA
1515 Border Avenue Unit East, Corona, CA, 92882
Held by Nationstar Mortgage, LLC
Escrow accounts
$392.21
Rivas, DanielTX
8322 York Drive, San Antonio, TX, 78216
$390.60
$343.03
Rivas, DanielTX
3836 Appaloosa Street, Edinburg, TX, 78542
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$310.05
Rivas, DanielTX
2216 37th Street, Lubbock, TX, 79412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
$300.00
Rivas, DanielCA
3358 Oakhurst Avenue, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$297.90
Rivas, DanielCA
9823 Maryknoll Avenue, Whittier, CA, 90605
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates
$282.95
Rivas, DanielTX
##### Highway ### West Suite 102, Conroe, TX, 77304
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$266.35
Rivas, DanielTX
##### Highway ### West Suite 102, Conroe, TX, 77304
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$265.11
Rivas, DanielCA
2046 South Barney Road, Anderson, CA, 96007
Held by Zions Bancorporation NA
Misc outstanding checks
$264.72
Rivas, DanielCA
9830 Dale Avenue, Spring Valley, CA, 91977
Held by Pacific Bell Telephone Company
Refunds
$250.00
Rivas, DanielTX
7006 Wakefield Street, Dallas, TX, 75231
$238.57
Rivas, DanielTX
7006 Wakefield Street, Dallas, TX, 75231
$238.56
Rivas, DanielTX
5714 Hawaiian Sun Drive, San Antonio, TX, 78244
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.42
$232.30
Rivas, DanielTX
5306 Woodland Oaks Court, Austin, TX, 78744
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$231.78
$225.05
Rivas, DanielTX
101 Picante Cove, Del Valle, TX, 78617
$217.30
Rivas, DanielCA
4410 Westside Road Spc 46, Redding, CA, 96001
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$196.02
Rivas, DanielCA
Daniel Rivas 3358 Oakhurst, Los Angeles, CA, 90034
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$191.31
Rivas, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$176.40
Rivas, DanielTX
Ramona Rivas Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2023
$175.14
Rivas, DanielCA
1746 Clover Tree Court, Chula Vista, CA, 91913
Held by 21st Century Insurance Company
Premium refunds
$162.00
Rivas, DanielCA
1631 Joanne Way, Oxnard, CA, 93030
Held by Ticor Title Company Of California
Escrow accounts
$156.44
Rivas, DanielCA
3621 24th Avenue Apt 3, Sacramento, CA, 95820
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$152.23
Rivas, DanielTX
##### Whittington Drive Apt ###, Houston, TX, 77077
$150.00
Rivas, DanielTX
6903 Foxside Lane, Humble, TX, 77338
$150.00
Rivas, DanielTX
7006 Wakefield Street, Dallas, TX, 75231
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.74
$127.84
Rivas, DanielCA
No address on file
Held by County Bank Of Santa Cruz #9
Savings accounts/Credit union shrs
$125.84
Rivas, DanielTX
#### Hillister ###, Houston, TX, 77080
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$121.00
Rivas, DanielTX
300 Silverleaf Road Apt 301, Sweeny, TX, 77480
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$118.77
Rivas, DanielTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$110.00
Rivas, DanielTX
11125 Whitefaulds Drive, Austin, TX, 78754
$109.53
Rivas, DanielTX
2216 37th Street, Lubbock, TX, 79412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.36
Rivas, DanielCA
2611 24th Avenue, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.05
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