Unclaimed property reported under Rivas, Juan C
62 records · $2,685 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 62. Search by name and address to narrow it to yours.
Rivas, Juan CWI
2322 Independence Lane, Madison, WI, 53704
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2022
$557.54
Rivas, Juan CCA
5010 Emerson Road, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$556.08
Rivas, Juan CCA
9930 Collett Avenue, North Hills, CA, 91343
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$310.35
Rivas, Juan CCA
1010 West Marlboro Avenue Apt A, Anaheim, CA, 92801
Held by Fia Card Services N.a.
Customer overpayments
$269.59
$122.66
Rivas, Juan CCA
812 East Nocta Avenue Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks
$109.91
Rivas, Juan CCA
812 East Nocta Street Apt A, Ontario, CA, 91764
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$101.45
$70.00
Rivas, Juan CCA
16120 Denley Street, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$62.39
Rivas, Juan CCA
3922 Edison Walk, Los Angeles, CA, 90032
Held by Sigue Corporation
Unidentified remittances
$50.00
Rivas, Juan CCA
6128 De Longpre Avenue Apt 5, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$48.40
Rivas, Juan CCA
2634 1/2 Granada Street, Los Angeles, CA, 90065
Held by United Services Automobile Association
Premium refunds
$43.89
$39.25
Rivas, Juan CCA
1357 Eden Avenue Apt 43, San Jose, CA, 95117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$36.99
$35.95
Rivas, Juan CCA
112 Casentini Street Apt F, Salinas, CA, 93907
Held by Bank Of America NA
Customer overpayments
$28.26
Rivas, Juan CCA
621 North Louise Street Apt 15, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
Rivas, Juan CCA
205 West 70th Street, Los Angeles, CA, 90003
Held by Upromise LLC
Misc intangible property
$23.12
Rivas, Juan CCA
719 West Dexter Avenue, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.74
Rivas, Juan CCA
569 East Ellis Avenue, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$21.20
Rivas, Juan CCA
812 East Nocta Street Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.25
Rivas, Juan CCA
3273 Gillette Street, San Diego, CA, 92102
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$15.13
Rivas, Juan CCA
850 West 83rd Street Apt 4, Los Angeles, CA, 90044
Held by New Hampshire Indemnity Co
Premium refunds
$13.05
Rivas, Juan CCA
1836 East 71st Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.10
Rivas, Juan CCA
9930 Collett Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Checking accounts
$11.89
Rivas, Juan CCA
5384 Rutland Avenue, Riverside, CA, 92503
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$11.84
Rivas, Juan CCA
228 South 23rd Street, San Jose, CA, 95116
Held by American Express Fsb2
Savings accounts
$7.27
Rivas, Juan CCA
654 West East Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.99
Rivas, Juan CCA
261 South Louise Avenue, Azusa, CA, 91702
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$6.21
Rivas, Juan CCA
1420 Detroit Street 102, Los Angeles, CA, 90040
Held by General Motors Financial Comp
Refunds due
$5.05
Rivas, Juan CCA
1447 West Fawn Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Rivas, Juan CCA
1329 49th Street, Los Angeles, CA, 90037
Held by Fifth Third Bancorp
Customer overpayments
$4.49
$4.25
Rivas, Juan CCA
11467 Citrus Glen Lane, Fontana, CA, 92337
Held by Ford Motor Credit Company
Refunds due
$3.37
$3.08
Rivas, Juan CCA
1057 Stanislaus Way, Santa Rosa, CA, 95401
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.78
Rivas, Juan CCA
261 South Loiuse Avenue, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2.63
Rivas, Juan CCA
221 Victoria Street, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.04
Rivas, Juan CCA
727 San Antonio Street, Hayward, CA, 94544
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
Rivas, Juan CCA
1015 Carolan Drive 208, Burlingame, CA, 94010
Held by Putnam Chevrolet Cadillac Inc
Aggregate uncashed checks
$2.00
Rivas, Juan CCA
205 West 70th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Rivas, Juan CCA
532 Harrison Avenue, Sanger, CA, 93657
Held by Bank Of America - California
Savings accounts
$1.42
Rivas, Juan CCA
1447 West Fawn, Ontario, CA, 91762
Held by Capital One Sharebuilder Inc
Credit balances
$1.21
$1.00
Rivas, Juan CCA
1288 Via Manzanas, San Lorenzo, CA, 94580
Held by Ambrosio V Essex Property Trust Inc.
Wages, payroll, salaries
$1.00
Rivas, Juan CCA
9701 Olive Street, Oakland, CA, 94603
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
$0.77
Rivas, Juan CCA
205 West 70th Street, Los Angeles, CA, 90003
Held by (21100) Capital One National Association
Customer overpayments
$0.55
Rivas, Juan CCA
1138 Acosta Street 3, Salinas, CA, 93905
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.52
$0.40
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