Unclaimed property reported under Rivas, Jaime
129 records · $11,452 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 129. Search by name and address to narrow it to yours.
Rivas, JaimeTX
8101 Research Forest Drive, The Woodlands, TX, 77382
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$3,000.00
$1,550.00
Rivas, JaimeTX
3101 Iris Street, Laredo, 78045
$695.74
Rivas, JaimeTX
12101 Palm Harbor Way, Buda, TX, 78610
$580.00
$498.21
$498.00
Rivas, JaimeTX
453 Moreras Court, El Paso, TX, 79907
$469.26
Rivas, JaimeTX
2707 Lockhart Avenue, Dallas, TX, 75228
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$374.81
Rivas, JaimeTX
1111 North 1st 14, Conroe, TX, 77301
$367.90
Rivas, JaimeTX
14714 El Grande Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Rivas, JaimeCA
710 Canyon Crest Road, Beaumont, CA, 92223
Held by Nugent-Gomez V Shawcor Pipe Protection LLC
Wages, payroll, salaries
$236.61
Rivas, JaimeCA
3262 F Street, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$220.69
Rivas, JaimeCA
346 Sefton Avenue, Monterey Park, CA, 91755
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Rivas, JaimeTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$121.72
Rivas, JaimeCA
1414 South Pricedale Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.50
Rivas, JaimeTX
12521 Angie Bombach Avenue, El Paso, TX, 79928
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.62
Rivas, JaimeCA
1331 Elvis Avenue, Manteca, CA, 95336
Held by Continental Exchange Solutions Inc
Misc intangible property
$93.59
Rivas, JR JaimeCA
1511 South Mills Avenue Apt 214, Lodi, CA, 95242
Held by Enamorado V Lush Qsf
Misc outstanding checks
$87.28
Rivas, JaimeTX
104 Sunset, Cactus, TX, 00000
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$80.00
Rivas, JaimeCA
14839 Sylvan Street, Van Nuys, CA, 91411
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
$79.95
Rivas, JaimeCA
9123 Alondra Boulevard, Bellflower, CA, 90706
Held by Rocky Mountain Fire And Casualty Company
Court settlements
$76.49
Rivas, JaimeCA
1309 West 93rd Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Rivas, JaimeCA
15720 Woodruff Avenue, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
$65.00
Rivas, JaimeTX
14960 McCraken Box 8, El Paso, TX, 79938
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.18
Rivas, JaimeTX
### West ##th Street ####, Austin, TX, 78705
Held by University Federal Credit Union
Savings account (AC02) · Reported 1995
$63.31
$62.97
Rivas, JaimeCA
1409 Villa Street, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.25
Rivas, JaimeTX
1301 Rosa Guerrero Place, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$56.41
Rivas, JaimeTX
5072 El Lago Bnd, Fort Worth, 76119
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$51.00
Rivas, JaimeCA
15611 Mansel Avenue, Lawndale, CA, 90260
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.74
Rivas, JaimeTX
116 Grant Avenue, Alamo Heights, TX, 78209
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$50.00
Rivas, JaimeTX
#### Goliad Apt ####, San Antonio, TX, 78223
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$48.58
Rivas, JaimeTX
12448 Robert Tahl, El Paso, TX, 79938
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$43.00
Rivas, JaimeCA
832 East Meadbrook Street, Carson, CA, 90746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.37
Rivas, JaimeTX
14960 McCracken Drive, El Paso, TX, 79938
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Rivas, JaimeCA
26206 Larkhaven Place, Newhall, CA, 91321
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.50
Rivas, JaimeCA
8339 First Street, San Ja, CA, 93660
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.07
Rivas, JaimeTX
11757 Royal Terrace Lane, El Paso, TX, 79936
$38.04
Rivas, JaimeTX
1682 Wall Street, Beaumont, TX, 77701
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$37.74
Rivas, JaimeCA
4437 Calhoun Avenue, Sherman Oaks, CA, 91423
Held by Discover Bank
Misc outstanding checks
$37.39
$36.48
Rivas, JaimeTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$36.10
Rivas, JaimeTX
8930 Hazen Street, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$36.08
$34.48
Rivas, JaimeTX
908 Irene Drive, Mesquite, TX, 75149
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$33.81
Rivas, JaimeTX
12448 Robert Tahl, El Paso, TX, 79938
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$32.00
Rivas, JaimeCA
938 South Driftwood Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Rivas, JaimeCA
439 Deep Dell Road Apt H, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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