Unclaimed property reported under Rivas, Juan
543 records · $53,483 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.
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 543. Search by name and address to narrow it to yours.
Rivas, JuanCA
9004 Dalberg Street, Bellflower, CA, 90706
Held by New Century Mortgage Corp.
Misc outstanding checks
$2,186.66
Rivas, JuanTX
1303 Matamoros Street Apt 4, Mission, TX, 78572
Held by Bridgefield Mortgage Corp
Customer overpayment (MS05) · Reported 2010
$2,053.92
Rivas, JuanTX
516 Gentleman Road Apt 17, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$1,839.90
Rivas, JuanTX
10311 Jilliana Kaye Drive, Houston, TX, 77086
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,556.65
Rivas, JuanTX
2209 Northwest 24th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$1,502.22
$1,350.00
Rivas, JuanCA
2650 Military Avenue 2650 Military Avenue, Los Angeles, CA, 90064
Held by Paramount Escrow Services Inc
Escrow funds
$1,321.00
Rivas, JuanCA
13302 Walburg Street, Whitter, CA, 90605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1,255.15
Rivas, JuanCA
Three Lagoon Drive 325, Redwood Shores, CA, 94024
Held by Bank Of America NA
Outstanding official checks
$1,219.83
Rivas, JuanCA
12600 Van Nuys Boulevard Pacoima, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$1,024.65
Rivas, JuanTX
2710 Wilson Road, Humble, TX, 77396
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$990.00
Rivas, JuanCA
4200 The Woods Drive, San Jose, CA, 95136
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Rivas, JuanTX
903 Gilping, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$981.85
Rivas, JuanTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$963.56
$849.30
Rivas, JuanTX
515 East Edward Street, Brackettville, TX, 78832
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$793.69
Rivas, JuanTX
4806 Fitzwater, Spring, TX, 77373
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$718.46
$600.00
Rivas, JuanCA
Kimco Staffing Svcs Inc Dept.2023, Los Angeles, CA, 90084
Held by Technical Aid Corporation
Wages, payroll, salaries
$570.56
Rivas, JuanTX
516 Gentleman Road Apt 17, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$541.74
Rivas, JuanCA
3129 Kissell Court, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Rivas, JuanTX
1033 Goodwin Acres Road, Palmview, TX, 78574
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$488.00
Rivas, JuanCA
823 South Union Avenue, Los Angeles, CA, 90017
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$486.48
Rivas, JuanCA
415 East Duane Avenue, Sunnyvale, CA, 94085
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$478.77
Rivas, JuanTX
5042 Gessner No 83, Houston, TX, 77080
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Rivas, JuanTX
14525 Duncum Street, Houston, TX, 77015
$450.02
$432.96
$400.55
Rivas, JuanTX
1625 West Laurel, San Antonio, TX, 78201
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rivas, JuanCA
1120 Gardhner Blv, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
$371.48
Rivas, JuanTX
5529 Fernander Drive, Fort Worth, TX, 76107
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$366.14
Rivas, JuanCA
26120 Birchfield Avenue, Rch Palos Vrd, CA, 00000
Held by Squaretrade Inc
Individual policy benefit/Clm
$349.99
Rivas, JuanCA
14040 Foothill Boulevard Apt 318, Sylmar, CA, 91342
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$347.17
Rivas, JuanTX
1904 Marco Polo, Windcrest, TX, 78239
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$323.20
Rivas, JuanTX
3921 Yelloswtone, Houston, TX, 77021
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Rivas, JuanCA
7783 Cartilla Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$299.03
Rivas, JuanTX
Monte Parnaso III, Lomas De Chapultepec, 00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$293.59
Rivas, JR JuanCA
2493 Roll Drive 210 78, San Diego, CA, 92154
Held by Diaz V Gkn Aerospace Fund Scsccs
Misc outstanding checks
$293.32
Rivas, JuanCA
3129 Kissell Court, San Jose, CA, 95111
Held by Citizens Equity First Credit Union (cefcu)
Savings accounts
$289.91
Rivas, JuanCA
93 Kansas Street Apt 201, Redlands, CA, 92373
Held by Mendota Insurance Company
Individual policy benefit/Clm
$289.26
Rivas, JuanCA
227 Sierra Street Apt A, El Segundo, CA, 90245
Held by Century National Insurance Prop 103
Premium refunds
$282.28
Rivas, JuanTX
1206 Derby Run, Carrollton, TX, 75007
Held by Tuscan Surgery Center At Las
Refund due (MS11) · Reported 2023
$282.10
Rivas, JuanTX
%brownsville Isd #### East Price Road ###, Brownsville, TX, 78520
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$276.90
Rivas, JuanTX
No address on file
Held by Ross Law Group
Funds held in a fiduciary capacity (TR03) · Reported 2023
$266.47
Rivas, JuanCA
3129 Kissell Court, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Rivas, JuanTX
214 Springbranch Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$249.03
Rivas, JuanTX
515 East Edward Street, Brackettville, TX, 78832
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$246.83
Rivas, JuanCA
3720 Barbara Street, San Pedro, CA, 90731
Held by Mercury Insurance Services
Premium refunds
$245.85
Rivas, JuanTX
4100 Bull Run Drive, Killeen, TX, 76549
Held by Capital One
Accounts payable (MS08) · Reported 2020
$242.20
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