Unclaimed property reported under Rivas, Luis A
61 records · $5,608 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 61. Search by name and address to narrow it to yours.
Rivas, Luis ACA
10740 Cassina Avenue, South Gate, CA, 90280
Held by Smith International Inc
Underlying shares or outstanding certificates
$2,711.19
Rivas, Luis ATX
842 Meadow Lane, Weatherford, TX, 76087
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2014
$660.19
Rivas, Luis ACA
PO Box 1080, Mendota, CA, 93640
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$294.31
Rivas, Luis ACA
279 North Hamilton Boulevard, Pomona, CA, 91768
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Rivas, Luis ACA
1328 North Alexandria Avenue, Los Angeles, CA, 90027
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$218.25
Rivas, Luis ACA
3316 Chapman Street Apt 102, Los Angeles, CA, 90065
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$168.95
Rivas, Luis ACA
7420 Gazette Avenue, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$130.69
Rivas, Luis ACA
15136 Grand, Lake Elsinor, CA, 92530
Held by Principal Life Insurance Co
Pensions, retirement funds
$106.75
$87.12
Rivas, Luis ATX
8623 Ashlawn Drive, Houston, TX, 77083
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$78.00
$72.38
$69.14
Rivas, Luis ACA
1827 West 12th Street, Los Angeles, CA, 90066
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$61.46
$55.00
Rivas, Luis ACA
10400 Arrow Route Apt E5, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.08
Rivas, Luis ACA
533 West 80th Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Checking accounts
$49.60
Rivas, Luis ACA
3316 Chapman Street Apt 102, Los Angeles, CA, 90065
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$46.64
$46.28
Rivas, Luis ACA
25249 Park Avenue Apt H4, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.43
Rivas, Luis ACA
4703 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$31.60
Rivas, Luis ACA
1373 Rising Dawn Lane, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.19
$25.82
Rivas, Luis ACA
17450 Sequoia Street Apt 13, Hesperia, CA, 92345
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$23.39
Rivas, Luis ACA
7420 Gazette Avenue, Canoga Park, CA, 91306
Held by Premier America Credit Union
Savings accounts
$20.33
Rivas, Luis ACA
3857 Melody Lane, Riverside, CA, 92504
Held by Loya Casualty Insurance Company
Premium refunds
$18.78
Rivas, Luis ACA
8395 Magnolia Avenue, Riverside, CA, 92504
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Rivas, Luis ACA
7420 Gazette Avenue, Canoga Park, CA, 91306
Held by Premier America Credit Union
Checking accounts
$17.01
Rivas, Luis ACA
3259 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rivas, Luis ACA
3316 Chapman Street Apt 102, Los Angeles, CA, 90065
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$14.69
Rivas, Luis ACA
329 West 119th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.67
Rivas, Luis ACA
2101 Monticello Avenue, Modesto, CA, 95350
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$14.14
Rivas, Luis ACA
3857 Melody Lane, Riverside, CA, 92504
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.14
Rivas, Luis ACA
116 Robinson Street, Los Angeles, CA, 90026
Held by Cxloyalty Group Inc
Accounts payable
$9.95
$9.28
$8.79
Rivas, Luis ACA
5917 Dresden Way, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$6.55
Rivas, Luis ACA
686 East 54th Street, Los Angeles, CA, 90011
Held by The Bancorp Bank
Misc intangible property
$5.50
Rivas, Luis ACA
7420 Gazette Avenue, Winnetka, CA, 91306
Held by Logix Federal Credit Union
Savings accounts
$5.48
Rivas, Luis ACA
7420 Gazette Avenue, Winnetka, CA, 91306
Held by Logix Federal Credit Union
Savings accounts
$5.00
Rivas, Luis ACA
1070 North Street Andrews Place, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.80
Rivas, Luis ACA
2911 Bellevue Avenue, Los Angeles, CA, 90026
Held by US Fidelity & Guaranty
Premium refunds
$4.33
Rivas, Luis ACA
29780 Illinois Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California
Savings accounts
$3.54
Rivas, Luis ACA
Apt 115 3445 Colonial Drive, Modesto, CA, 95350
Held by Capital One Bank USA NA
Customer overpayments
$3.00
$2.64
Rivas, Luis ACA
501 Andalucia Drive Unit 3, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Rivas, Luis ACA
1440 East Elizabeth Street, Pasadena, CA, 91104
Held by Bristol West Holdings Inc
Premium refunds
$2.02
Rivas, Luis ACA
500 Gargano Street, Bakersfield, CA, 93306
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.87
Rivas, Luis ACA
703 South Comanche Drive, Arvin, CA, 93203
Held by Ge Money
Accounts-receivable credit balance
$1.83
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