Unclaimed property reported under Rivas, Gilberto

54 records · $11,431 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 54. Search by name and address to narrow it to yours.

Rivas, GilbertoTX
585 West Highway 83, San Benito, TX, 78586
Held by Capital One
Savings account (AC02) · Reported 2023
$4,824.09
Rivas, GilbertoCA
2134 Eucalyptus Street, Atwater, CA, 95301
Held by Integon National Insurance Company
Premium refunds
$999.00
Rivas, GilbertoTX
132 Buie Drive, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$872.21
Rivas, GilbertoCA
1042 West 159th Street, Gardena, CA, 90247
Held by Loancare LLC
Outstanding official checks
$701.09
Rivas, GilbertoTX
132 Buie Drive, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$667.30
Rivas, GilbertoCA
2134 Eucalyptus Street, Atwater, CA, 95301
Held by Caliber Home Loans Inc
Customer overpayments
$593.54
Rivas, GilbertoCA
914 South Alvarado Street Apt 305, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$374.31
Rivas, GilbertoCA
8174 San Miguel, South Gate, CA, 90280
Held by Ralphs Grocery Company
Other
$355.18
Rivas, GilbertoCA
1898 North Steven Court, Farmersville, CA, 93223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
Rivas, GilbertoCA
29346 Schooner Lane, Lake Elsinore, CA, 92530
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$205.06
Rivas, GilbertoTX
9838 Meadow Lark, Converse, TX, 78109
Held by City Public Svc
Utility deposit (UT01) · Reported 2011
$173.69
Rivas, GilbertoTX
1904 West White Avenue Apt 1404, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$142.58
Rivas, GilbertoCA
2069 South Harvard Boulevard Apt 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$132.33
Rivas, GilbertoTX
218 Greenmeadows Lan, Fredericksburg, TX, 78624
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$130.15
Rivas, GilbertoCA
249 Dover Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$123.39
Rivas, GilbertoTX
1121 East Huisache, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$85.50
Rivas, GilbertoTX
2014 Islla Drive, Corpus Christi, TX, 78416
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Rivas, GilbertoTX
1803 Kentucky Street, Baytown, TX, 77520
$76.58
Rivas, GilbertoCA
456 Canyon Creek Drive, American Canyon, CA, 94503
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$63.03
Rivas, GilbertoTX
P O Box 2265, Anahuac, TX, 77514
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Rivas, GilbertoCA
10307 Plainview Avenue, Tujunga, CA, 91042
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.38
Rivas, GilbertoCA
1220 #j Cabrillo Pk, Santa Ana, CA, 92701
Held by Mony Life Insurance Company
Refunds
$47.56
Rivas, GilbertoTX
3010 San Sebastian, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2021
$39.35
Rivas, GilbertoCA
732 East Taylor Street A, San Jose, CA, 95112
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$35.00
Rivas, GilbertoCA
249 Dover Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.21
Rivas, GilbertoTX
1803 Kentucky Street, Baytown, TX, 77520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rivas, GilbertoCA
1470 West 25th Street, Los Angeles, CA, 90007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rivas, GilbertoTX
1413 Clayton Lane, Celina, TX, 75009
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.90
Rivas, GilbertoCA
2700 San Marino Street Apt 107, Los Angeles, CA, 90006
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$21.00
Rivas, GilbertoCA
4365 Mississippi Street, San Diego, CA, 92104
Held by Vca, Inc
Accounts-receivable credit balance
$17.82
Rivas, GilbertoCA
2125 North Santa Ana Boulevard, Los Angeles, CA, 90059
Held by Snap On Credit LLC
Misc outstanding checks
$16.64
Rivas, GilbertoCA
7950 Hershey Street, Rosemead, CA, 91770
Held by Lbs Financial Credit Union
Savings accounts
$15.68
Rivas, GilbertoCA
3679 Bridgeport Court Apt 13, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.43
Rivas, GilbertoCA
3645 Nile Street, San Diego, CA, 92104
Held by Axa Sa
Misc outstanding checks
$11.70
Rivas, GilbertoCA
6815 San Vincente Street, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Rivas, GilbertoCA
6815 San Vicente Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$8.81
Rivas, Gilberto IICA
13702 Placid Drive, Whittier, CA, 90605
Held by Dee V Bank Of The West
Misc outstanding checks
$8.59
Rivas, GilbertoCA
29346 Schooner Lane, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.67
Rivas, GilbertoCA
13086 Tripoli Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.62
Rivas, GilbertoCA
29346 Schooner Lane, Lake Elsinore, CA, 92530
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.21
Rivas, GilbertoCA
29346 Schooner Lane, Lake Elsinore, CA, 92530
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.21
Rivas, GilbertoCA
6303 West Lark Court, Visalia, CA, 93291
Held by Paypal
Misc intangible property
$5.00
Rivas, GilbertoCA
1459 East 1st Street Apt 4, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rivas, GilbertoCA
6270 Azalea Lane, Paradise, CA, 95969
Held by Discover Bank
Misc outstanding checks
$3.68
Rivas, GilbertoCA
201 Los Robles Court, Watsonville, CA, 95076
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$3.00
Rivas, GilbertoCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.10
Rivas, GilbertoCA
2131 North Terrace Court, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$1.89
Rivas, GilbertoCA
213 West 90th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rivas, GilbertoCA
Unknown, Paradise, CA, 95969
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Rivas, GilbertoCA
2700 West San Marino Street 107, Los Angeles, CA
Held by Ge Money
Refunds due
$0.78

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