Unclaimed property reported under Rivas, Danny
53 records · $1,393 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 53. Search by name and address to narrow it to yours.
Rivas, DannyCA
5309 Sunny Glen Court, Bakersfield, CA, 93313
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$415.80
Rivas, DannyTX
6504 Northridgecrest Drive, Hitchcock, TX, 77563
$100.00
Rivas, DannyCA
5916 Converse Avenue, Los Angeles, CA, 90001
Held by Conam Management Corporation
Vendor checks
$73.41
Rivas, DannyCA
8720 McCallum Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.00
Rivas, DannyTX
00000
Held by Dallas County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1999
$71.00
Rivas, DannyTX
00000
Held by Parkland Health & Hosp System
Other property held for safekeeping (SD02) · Reported 1999
$71.00
Rivas, DannyTX
2305 Bullington Street, Wichita Falls, TX, 76301
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$55.21
Rivas, DannyTX
2305 Bullington Street, Wichita Falls, TX, 76301
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$43.68
Rivas, DannyTX
428 Katie Drive, Austin, TX, 78837
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$40.37
Rivas, DannyCA
Apt 221 1140 Petree Street El Cajon Ca 92020-2442, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$39.89
Rivas, DannyCA
1906 Summit Drive, Escondido, CA, 92027
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$35.40
Rivas, DannyCA
1002 South Hillward Avenue, West Covina, CA, 91791
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.00
Rivas, DannyCA
347 1/2 West 70th Street, Los Angeles, CA, 90003
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$30.44
Rivas, DannyCA
2020 Holly Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.02
Rivas, DannyCA
8274 Bella Vista Drive, Alta Loma, CA, 91701
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$25.00
$22.73
$20.64
Rivas, DannyCA
1343 Morning View Drive 406, Escondido, CA, 92026
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Rivas, DannyCA
1002 South Hillwart Avenue, West Covina, CA, 91791
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
$13.76
$13.76
Rivas, DannyCA
933 Lawton, Redlands, CA, 92373
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.58
Rivas, DannyCA
7052 East Somerset 4, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Rivas, DannyCA
6150 Hazelhurst Place Apt 6, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.57
$7.00
Rivas, DannyCA
1002 South Hillward Avenue, West Covina, CA, 91791
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.91
Rivas, DannyCA
7052 East Somerset 4, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
1002 South Hillward Avenue, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
7052 East Somerset 4, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
7052 East Somerset 4, Paramount, CA, 90723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
8433 Wakefield Avenue, Panorama City, CA, 91402
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
20724 South Fairway Avenue, Laton, CA, 93242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
20724 South Fairway Avenue, Laton, CA, 93242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
9543 San Vincente, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivas, DannyCA
1343 Morning View Drive Apt 406, Escondido, CA, 92026
Held by The Bancorp Bank
Misc intangible property
$4.79
Rivas, DannyCA
Unknown, Compton, CA, 90723
Held by Google Payment Corporation
Unredeemed gift certificate
$4.32
Rivas, DannyCA
1875 Pelorus Avenue, Seal Beach, CA, 90740
Held by Hsbc Finance Corporation
Customer overpayments
$3.66
Rivas, DannyCA
13600 Beach Boulevard, Westminster, CA, 92683
Held by Honda Federal Credit Union
Unredeemed gift certificate
$3.44
Rivas, DannyCA
17232 Upland Avenue, Fontana, CA, 92335
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.25
Rivas, DannyCA
20724 South Fairway Avenue, Laton, CA, 93242
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Rivas, DannyCA
9161 Somerset Boulevard, Bellflower, CA, 90706
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.94
Rivas, DannyCA
8720 McCallum Street, Downey, CA, 90242
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.37
Rivas, DannyCA
2125 Browning Street Apt A, Berkeley, CA, 94702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.79
$1.66
Rivas, DannyCA
Unknown, Compton, CA, 90723
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
Rivas, DannyCA
3900 West 5th Street D1, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$0.39
$0.25
Rivas, DannyCA
41850 Shorewood Court, Temecula, CA, 92591
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$0.21
Rivas, DannyCA
347 1 2 West 70th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$0.11
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