Unclaimed property reported under Rivas, Jose M
71 records · $8,463 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 71. Search by name and address to narrow it to yours.
$2,744.00
Rivas, Jose MCA
12139 Kenny Street, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,339.12
Rivas, Jose MCA
427 East Deney Drive, Ontario, CA, 91764
Held by Safe Auto Ins Co
Individual policy benefit/Clm
$1,000.00
Rivas, Jose MTX
3905 Feather Court, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$654.00
Rivas, Jose MTX
835 Fair Oaks #549, Houston, TX, 77023
Held by Amegy Bank
Checking account (AC01) · Reported 2002
$615.69
$258.00
Rivas, Jose MCA
12139 Kenney Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$145.62
Rivas, Jose MCA
4101 Slauson Avenue # East, Maywood, CA, 90270
Held by Century National Insurance
Premium refunds
$145.48
$143.01
Rivas, Jose MCA
PO Box 439, Beverly Hills, CA, 90213
Held by Bank Of America - California NA (318)
Savings accounts
$123.24
Rivas, Jose MCA
1120 West Princeton Street, Ontario, CA, 91762
Held by Horizon Healthcare
Individual policy benefit/Clm
$102.75
Rivas, Jose MCA
15549 Iris Drive, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$78.68
Rivas, Jose MCA
7755 Laurel Canyon Boulevard Apt 13, North Hollywood, CA, 91605
Held by California Automobile Insurance Company
Premium refunds
$77.20
Rivas, Jose MTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$73.39
Rivas, Jose MCA
856 South Anza Street, El Cajon, CA, 92020
Held by Lawyers Title Insurance Corporation
Escrow accounts
$71.00
Rivas, Jose MCA
1330 South Burlington Avenue #, Los Angeles, CA, 90006
Held by Retirement Housing Foundation
Accounts payable
$69.25
Rivas, Jose MTX
8801 Glencrest, Houston, TX, 77061
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$66.08
Rivas, Jose MCA
11938 Cheshire Street, Norwalk, CA, 90650
Held by Indymac Mortgage Services
Misc outstanding checks
$60.46
$60.00
Rivas, Jose MCA
2898 Sandalwood Court, El Centro, CA, 92243
Held by Western-Southern Life Insurance Company
Unidentified remittances
$55.42
Rivas, Jose MCA
371 East Ross Road 913, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs
$52.02
Rivas, Jose MCA
7735 Atlantic Boulevard, Cudahy, CA, 90201
Held by First North American National Bank
Vendor payments
$51.00
Rivas, Jose MCA
3779 Desert View Drive, Thermal, CA, 92274
Held by Wells Fargo Bank NA
Cashier's checks
$39.62
Rivas, Jose MCA
11388 Del Monte Avenue, Castroville, CA, 90512
Held by Royal Packing Company
Salaries/Wages
$38.97
Rivas, Jose MCA
1921 Wanlass Avenue, San Pablo, CA, 94806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.74
Rivas, Jose MCA
2011 South Hacienda Lvd, Hacienda Heights, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.25
Rivas, Jose MTX
2608 Grand View Drive, Plano, TX, 75075
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$32.48
Rivas, Jose MCA
1120 West Princeton Street, Ontario, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.91
$27.88
Rivas, Jose MCA
2236 Resevoir, Los Angeles, CA, 90026
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$25.86
Rivas, Jose MCA
2898 Sandalwood Court, El Centro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.00
Rivas, Jose MCA
16716 Doublegrove Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.16
Rivas, Jose MCA
1350 East 58th Drive, Los Angeles, CA, 90001
Held by Commerce West Insurance Co
Premium refunds
$15.69
$15.60
Rivas, Jose MCA
1350 East 58th Drive, Los Angeles, CA, 90001
Held by Commerce West Insurance Co
Premium refunds
$13.43
Rivas, Jose MCA
7712 Avalon Boulevard, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$12.87
Rivas, Jose MCA
18750 Pacific Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$12.38
Rivas, Jose MCA
1120 West Princeton Street, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$9.38
Rivas, Jose MCA
6408 Milna Avenue, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$8.36
Rivas, Jose MCA
643 East 47th Street Apt 2, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.67
Rivas, Jose MCA
1956 Maxwell Avenue, Woodland, CA, 95776
Held by Wells Fargo Bank NA
Customer overpayments
$7.57
Rivas, Jose MCA
1205 Grandhaven Street, Salinas, CA, 93905
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$7.04
$7.03
Rivas, Jose MCA
1655 Antares Drive, San Ysidro, CA, 92173
Held by Wawanesa General Insurance
Premium refunds
$5.40
Rivas, Jose MCA
16716 Doublegrove Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Rivas, Jose MCA
3701 Florida Street Unit 307, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Rivas, Jose MCA
1350 East 58th Drive, Los Angeles, CA, 90001
Held by Commerce West Insurance Co
Premium refunds
$4.84
Rivas, Jose MCA
3070 Ardmore Avenue, South Gate, CA, 90280
Held by State Farm Bank FSB
Misc outstanding checks
$4.00
Rivas, Jose MCA
1230 East 91st Street, Los Angeles, CA, 90002
Held by General Electric Company
Accounts-receivable credit balance
$3.02
$3.00
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