Jose Rivas Unclaimed Property

1,349 records · $179,670 reported · filed in 3 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.

1,349 unclaimed-property records are filed under the name Jose Rivas, reported between 1988 and 2024, totaling $179,670. The largest is $28,498. The most common kinds are Accounts-receivable credit balance (119), Premium refunds (114) and Refunds due (93).

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.

Jose Rivas unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California914 records · $48,714

Los Angeles117 · $8,330
La Mirada56 · $468
Santa Ana22 · $1,447
San Jose19 · $542
Van Nuys18 · $135
Carson17 · $286
Oakland16 · $545
Downey15 · $291
San Francisco15 · $769
Mendota14 · $1,180
South Gate13 · $469
Long Beach11 · $2,635
San Diego11 · $605
Silmar11 · $3,373

Texas356 records · $96,299

Houston115 · $18,789
Dallas27 · $3,473
El Paso20 · $30,616
San Antonio20 · $2,240
Katy11 · $4,242

Wisconsin42 records · $26,768

Milwaukee42 · $26,768

Arizona1 record · $340

36 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,349. Search by name and address to narrow it to yours.

Rivas, JoseTX
10953 Elkhart Drive, El Paso, TX, 79936
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$28,497.81
1 possible associated property
- Rivas, Jose A$62.63
  10953 Elkhart Drive, El Paso, TX, 79936
  Same address · Same last name and compatible first name · 96% confidence
Rivas, JoseTX
2901 South Loop West, Houston, TX, 77054
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,986.95
1 possible associated property
- Rivas, Wendy$1,756.32
  2901 South Loop West, Houston, TX, 77054
  Same address · Shared last name · 95% confidence
Rivas, JoseTX
4438 Daisy Meadow Drive, Katy, TX, 77449
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,604.23
3 possible associated properties
- Rivas, Jose$381.68
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Rivas, Jose$563.50
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
2925 Oakshire Street, Denton, TX, 76209
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$2,463.81
1 possible associated property
- Rivas, Jose$1,955.64
  2925 Oakshire Street, Denton, TX, 76209
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
No address on file
Held by Frontier Title Co Wh LLC
Tr07 (TR07) · Reported 2023
$2,420.00
Rivas, JoseTX
305 Avenue D, Ennis, TX, 75119
$2,292.00
Rivas, JoseCA
C/o Law Office Juan Dominguez 3250 Wilshire Boulevard Suite 2200, Los Angeles, CA, 90010
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$2,114.41
Rivas, JoseTX
7926 Los Azares, Edinburg, TX, 78542
$2,001.01
1 possible associated property
- Rivas, Jose$50.72
  7926 Los Azares, Edinburg, TX, 78542
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
3004 San Marino Drive, Odessa, TX, 79765
$1,987.64
2 possible associated properties
- Rivas, Jose$69.46
  3004 San Marino Drive, Odessa, TX, 79765
  Same address · Same owner name · 98% confidence
- Rivas, Jose$75.54
  3004 San Marino Drive, Odessa, TX, 79765
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
2925 Oakshire Street, Denton, TX, 76209
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,955.64
1 possible associated property
- Rivas, Jose$2,463.81
  2925 Oakshire Street, Denton, TX, 76209
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
2817 Broadway Street Apt 37, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,926.97
Rivas, JoseTX
701 Derby Lane, Missouri City, TX, 77489
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,862.37
1 possible associated property
- Rivas, Jose$62.30
  701 Derby Lane, Missouri City, TX, 77489
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$1,860.10
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
6475 East Pacific Coast Highway 163, Long Beach, CA, 90803
Held by Popular Bank
Checking accounts
$1,624.13
Rivas, JoseCA
7052 Somerset Boulevard Apt 4, Paramount, CA, 90723
Held by Gomez V Usf Reddaway
Misc outstanding checks
$1,410.53
2 possible associated properties
- Rivas, Jose$3.63
  7052 Somerset Boulevard Apt 4, Paramount, CA, 90723
  Same address · Same owner name · 98% confidence
- Rivas, Jose Jesse$9.00
  7052 Somerset Boulevard Apt 4, Paramount, CA, 90723
  Same address · Same last name and compatible first name · 96% confidence
Rivas, JoseTX
713 Sandpiper Avenue, McAllen, TX, 78504
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,343.08
Rivas, JoseTX
18611 Haughland Drive, Cypress, TX, 77433
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2017
$1,250.00
1 possible associated property
- Rivas, Florida$89.34
  18611 Haughland Drive, Cypress, TX, 77433
  Same address · Shared last name · 95% confidence
Rivas, JoseTX
112 Las Lomas, Rio Grande City, TX, 78582
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$1,205.18
3 possible associated properties
- Rivas, Jose$147.52
  112 Las Lomas, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Rivas, Jose$103.00
  112 Las Lomas, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
510 West Ireland Street, Beeville, TX, 78102
$1,176.11
Rivas, JoseTX
1820 Burning Tree Lane, Carrollton, TX, 75006
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$1,153.00
3 possible associated properties
- Rivas, Jose$164.00
  1820 Burning Tree Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
- Rivas, Jose$33.75
  1820 Burning Tree Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$1,025.73
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
706 5th Street, Friona, TX, 79035
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$1,025.10
Rivas, JoseCA
1011 North Fickett Street, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$1,016.97
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$1,010.00
3 possible associated properties
- Rivas, Jose$297.20
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$624.07
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$1,010.00
3 possible associated properties
- Rivas, Jose$297.20
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$624.07
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$1,010.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
3724 East Wymore Street, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Rivas, JoseCA
2710 Victoria Drive, Santa Rosa, CA, 95407
Held by Foremost Insurance Company
Premium refunds
$967.00
3 possible associated properties
- Rivas, Salud M$4.60
  2710 Victoria Drive, Santa Rosa, CA, 95407
  Same address · Shared last name · 95% confidence
- Rivas, Maria S$0.54
  2710 Victoria Drive, Santa Rosa, CA, 95407
  Same address · Shared last name · 95% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$930.05
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
958 North Beech Street, Escondido, CA, 92026
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$893.95
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
67720 Peineta Road, Cathedral, CA, 92234
Held by Chase Home Finance LLC
Refunds due
$861.05
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$846.45
3 possible associated properties
- Rivas, Jose$297.20
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$624.07
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$846.45
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$842.01
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
3414 South Beckley Avenue, Dallas, TX, 75224
Held by Coadvantage Resources 50 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$832.18
1 possible associated property
- Rivas, Jose$251.19
  3414 South Beckley Avenue, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
135 East 47th Place, Los Angeles, CA, 90011
Held by The Cincinnati Insurance Company
Other amounts due under policy
$826.78
Rivas, JoseTX
10553 West Brandley, Odessa, TX, 79764
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$819.43
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$817.00
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
No address on file
Held by C&c Oilfield
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$785.21
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$769.50
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$769.50
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$769.50
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$769.50
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$769.50
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$747.65
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
PO Box 750, Mendota, CA, 93640
Held by Copperpoint General Insurance Company
Worker's compensation benefits
$744.22
Rivas, JoseCA
2401 Kellogg Park Drive, Pomona, CA, 91768
Held by Citibank NA Cca
Checking accounts
$735.28
Rivas, JoseCA
1921 Johnson, Concord, CA, 94520
Held by Western Union Financial Svcs
Money orders
$729.00
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$727.70
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
333 West Road, Houston, TX, 77038
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$724.87
Rivas, JoseCA
1409 South Hesperian Street, Santa Ana, CA, 92704
Held by Columbia Valley Community Health Service
Other
$700.14
Rivas, JoseTX
9301 Clay Road 12, Houston, TX, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$700.00
Rivas, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$674.73
Rivas, JoseTX
7111 Narcissus, Houston, TX, 77087
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$666.12
Rivas, JoseTX
14507 Lourdes Drive, Houston, TX, 77049
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$659.49
2 possible associated properties
- Rivas, Jose$29.23
  14507 Lourdes Drive, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
- Rivas, Jose$38.43
  14507 Lourdes Drive, Houston, TX, 77049
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
4020 Norhill Boulevard, Houston, TX, 77009
$645.24
1 possible associated property
- Rivas, Norma$645.24
  4020 Norhill Boulevard, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$624.07
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
13538 Bonway Drive, Houston, TX, 77045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$623.86
Rivas, JoseCA
CA, 00000
Held by Paypal
Misc intangible property
$565.84
Rivas, JoseTX
4438 Daisy Meadow Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$563.50
3 possible associated properties
- Rivas, Jose$2,604.23
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Rivas, Jose$381.68
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
5628 Harold Way #1, Hollywood, CA, 90028
Held by Blockbuster Inc.
Salaries/Wages
$545.54
1 possible associated property
- Rivas, Jose$404.38
  5628 Harold Way #1, Hollywood, CA, 90028
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
3301 Crown Hill Place, El Paso, TX, 79936
Held by Mens Wearhouse Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$543.20
Rivas, JoseCA
540 June Street, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$535.08
3 possible associated properties
- Rivas, Jose$330.00
  540 June Street, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
- Rivas, Jose$330.00
  540 June Street, Rialto, CA, 92376
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
3317 Meadow Oaks Drive, Garland, TX, 75043
$510.30
Rivas, JoseTX
6521 Shadow Crest Street, Houston, TX, 77074
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$509.00
Rivas, JoseTX
1221 Calle San Marcos, Corp Christi, TX, 78417
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Rivas, JoseCA
608 East Via Almendro, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
2 possible associated properties
- Rivas, Jodie A$392.38
  608 East Via Almendro, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
- Rivas, Jodie$22.14
  608 East Via Almendro, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Rivas, JoseTX
##### Memorial Drive Apt ##, Houston, TX, 77079
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$493.27
Rivas, JoseWI
230 West Wells Street, Milwaukee, WI, 53203
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$490.20
3 possible associated properties
- Rivas, Jose$846.45
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
- Rivas, Jose$1,010.00
  230 West Wells Street, Milwaukee, WI, 53203
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
228 West 64th Street, Los Angeles, CA, 90003
Held by Green Dot Bank
Credit checks or memos
$488.00
Rivas, MD JoseTX
#### North Beltline Road Suite ###, Mesquite, TX, 75150
Held by City Of Mesquite
Refund due (MS11) · Reported 2021
$471.30
Rivas, JoseCA
00000
Held by Dependable Escrow Co
Escrow funds
$461.88
Rivas, JoseTX
505 Moonlight Drive, Garland, TX, 75040
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$458.00
1 possible associated property
- Rivas, Jose$54.16
  505 Moonlight Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
319 Gage Avenue, Nederland, TX, 77627
$457.55
1 possible associated property
- Rivas, Jose$100.00
  319 Gage Avenue, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
1626 Milner Road, Irving, TX, 75061
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Rivas, JoseCA
150 Christine Drive, San Pablo, CA, 94806
Held by Aurora Loan Services LLC
Escrow accounts
$449.00
Rivas, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$440.49
Rivas, JoseTX
#### Fallbook ###, Houston, TX, 77086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$438.00
Rivas, JoseTX
1521 Sherwood Forest, Houston, TX, 77003
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$437.23
Rivas, JoseTX
14710 Kellywood Lane, Houston, TX, 77079
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$437.00
2 possible associated properties
- Rivas, Jose$122.00
  14710 Kellywood Lane, Houston, TX, 77079
  Same address · Same owner name · 98% confidence
- Rivas, Amelia$122.00
  14710 Kellywood Lane, Houston, TX, 77079
  Same address · Shared last name · 95% confidence
Rivas, JoseTX
25469 Borough Park Drive Apt 213, Spring, TX, 77380
$423.05
Rivas, JoseCA
901 Vasquez Court, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$416.00
Rivas, JoseCA
5628 Harold Way #1, Hollywood, CA, 90028
Held by Blockbuster Inc.
Salaries/Wages
$404.38
1 possible associated property
- Rivas, Jose$545.54
  5628 Harold Way #1, Hollywood, CA, 90028
  Same address · Same owner name · 98% confidence
Rivas, JoseTX
10603 Tiger Horse Cove, San Antonio, TX, 78254
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$402.00
Rivas, JoseCA
1 General Delivery, Colton, CA, 92324
Held by Metlife Inc
Securities
$397.44
Rivas, JoseCA
455 Eddy Street Apt 1605, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$394.77
Rivas, JoseCA
2106 Monroe Avenue, Santa Clara, CA, 95050
Held by Western Union Financial Services, Inc.
Refunds due
$390.50
Rivas, JoseCA
4029 Temple City Boulevard, Rosemead, CA, 91770
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$385.00
Rivas, JoseTX
4438 Daisy Meadow Drive, Katy, TX, 77449
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$381.68
3 possible associated properties
- Rivas, Jose$2,604.23
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Rivas, Jose$563.50
  4438 Daisy Meadow Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Rivas, JoseCA
5450 North Paramount Boulevard Spc 147, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$375.00
1 possible associated property
- Rivas, Jose O$5.00
  5450 North Paramount Boulevard Spc 147, Long Beach, CA, 90805
  Same address · Same last name and compatible first name · 96% confidence
Rivas, JoseTX
710 Champion Court, Garland, TX, 75043
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$370.26
1 possible associated property
- Rivas, Ramirez Jose$41.30
  710 Champion Court, Garland, TX, 75043
  Same address · Shared last name · 95% confidence

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