Unclaimed property reported under Rivas, Enrique
104 records · $8,697 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 104. Search by name and address to narrow it to yours.
Rivas, EnriqueCA
155 C Street Suite B, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,129.11
Rivas, EnriqueCA
4510 East 58th Street, Maywood, CA, 90270
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$799.58
$610.26
$559.81
$427.44
Rivas, EnriqueTX
30001 Cactus Flower Drive, Los Fresnos, TX, 78566
$338.45
Rivas, EnriqueTX
30001 Cactus Flower Drive, Los Fresnos, TX, 78566
$332.12
Rivas, EnriqueCA
10057 Faywood Street, Bellflower, CA, 90706
Held by Western Resources Title Company
Escrow funds
$297.81
Rivas, EnriqueCA
302 North Laurel Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$275.00
Rivas, EnriqueCA
4374 Sweetwater Drive, Saleandro, CA, 94578
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$262.00
Rivas, EnriqueCA
19522 El Rivino Road, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$214.76
$209.07
Rivas, EnriqueCA
2654 Victoria Drive, Bakersfield, CA, 93307
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Rivas, EnriqueTX
8114 South Laura Circle, Baytown, TX, 77521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.86
Rivas, EnriqueTX
3209 Hamilton, El Paso, TX, 79930
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$154.57
Rivas, EnriqueCA
5382 Landau Court, San Jose, CA, 95123
Held by Tennille V Western Union Qsf
Refunds due
$150.55
$150.00
Rivas, EnriqueCA
20778 Plum Canyon Road, Saugus, CA, 91350
Held by Southern California Edison
Utility deposit
$130.46
Rivas, EnriqueCA
620 North Marengo No 8, Pasadena, CA, 91101
Held by Mercury Casualty Company
Court settlements
$114.00
Rivas, EnriqueTX
304 South Balboa Road, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$96.93
Rivas, EnriqueCA
1121 Virginia Lane 25, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Vendor payments
$92.00
Rivas, EnriqueCA
10137 Orange Avenue, South Gate, CA, 90280
Held by Fia Card Services N.a.
Customer overpayments
$80.56
Rivas, EnriqueTX
##### Dublin Street Apt ###, Houston, TX, 77085
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.04
Rivas, EnriqueTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$65.00
Rivas, EnriqueCA
10137 Orange Avenue, South Gate, CA, 90280
Held by Ge Money
Accounts-receivable credit balance
$61.24
Rivas, EnriqueTX
8511 Sharpcrest, Houston, TX, 77036
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$60.40
Rivas, EnriqueCA
524 North Forbes Avenue, Montebello, CA, 90640
Held by Citibank NA
Accounts-receivable credit balance
$60.16
Rivas, EnriqueCA
524 North Forbes Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$60.00
$59.88
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.67
Rivas, EnriqueTX
##### Dublin Street Apt ###, Houston, TX, 77085
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.10
Rivas, EnriqueCA
882 South Fillmore Avenue, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$50.74
$50.00
$50.00
Rivas, EnriqueCA
131 South Manhattan Place, Los Angeles, CA, 90004
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.55
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.19
Rivas, EnriqueTX
P O Box 110, Sullivan City, TX, 78595
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$47.17
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.70
Rivas, EnriqueCA
620 North Marengo Avenue 8, Pasadena, CA, 91101
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Rivas, EnriqueTX
25835 Easy Street, San Benito, TX, 78586
Held by University Of Tx
Accounts payable (MS08) · Reported 2017
$40.00
Rivas, EnriqueCA
524 North Forbes Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Rivas, EnriqueCA
22812 15th Street, Newhall, CA, 91321
Held by Wm Corporate Services Inc
Accounts payable
$39.25
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.85
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.10
Rivas, EnriqueTX
Rt 9 Box 354, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.77
Rivas, EnriqueTX
304 South Balboa Road, El Paso, TX, 79912
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$36.23
Rivas, EnriqueTX
5280 Caroline Street Apt 1211, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.28
Rivas, EnriqueCA
627 Carruthurs Court, Pomona, CA, 91766
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$34.36
Rivas, EnriqueCA
7429 Broadway Avenue, Whittier, CA, 90606
Held by Nationstar Mortgage, LLC
Escrow accounts
$33.78
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