Unclaimed property reported under Rivas, Margarita
98 records · $6,505 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 98. Search by name and address to narrow it to yours.
Rivas, MargaritaTX
11701 Argonne Forest Trail, Austin, TX, 78759
$905.35
Rivas, MargaritaTX
#### North Loop Apt ####, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$750.00
$696.47
Rivas, MargaritaCA
511 Washington 215, Santa Ana, CA, 92701
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$598.39
$291.26
Rivas, MargaritaCA
1423 East 61st Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$273.00
Rivas, MargaritaCA
407 South Pomona, Fullerton, 92632
Held by Fullerton Savings & Loan Association #1
Savings accounts/Credit union shrs
$271.48
Rivas, MargaritaTX
319 South San Horacio Avenue, San Antonio, TX, 78237
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$199.24
Rivas, MargaritaCA
120 Derecho Lane, Moss Beach, CA, 94038
Held by (12000) Capital One Services LLC
Accounts payable
$178.03
Rivas, MargaritaTX
519 Cottonwood, San Antonio, TX, 78225
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$157.75
$150.00
Rivas, MargaritaCA
PO Box 435086, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$142.00
Rivas, MargaritaTX
1331 Kirk Place, San Antonio, TX, 78226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.09
$131.00
$130.00
Rivas, MargaritaTX
4008 Ulex Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$110.00
Rivas, MargaritaCA
31020 Robertson Street, Homeland, CA, 92548
Held by Mercury Insurance Company
Premium refunds
$108.00
Rivas, MargaritaCA
13915 Lemoli Avenue Apt 120, Hawthorne, CA, 90250
Held by Verizon Communications Inc
Underlying shares or outstanding certificates
$104.11
Rivas, MargaritaTX
11701 Argonne Forest Trail Apt A, Progreso, TX, 78579
$100.00
$91.27
Rivas, MargaritaCA
810 Amoroso Place, Venice, CA, 90291
Held by National Credit Union Administration
Liquidating funds
$87.04
Rivas, MargaritaTX
1303 Matamoros Street Apt 4, Mission, TX, 78572
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$68.97
Rivas, MargaritaCA
1423 East 61st Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$57.96
Rivas, MargaritaCA
120 Derecho Lane, Moss Beach, CA, 94038
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Rivas, MargaritaTX
312 East Ross, Waxahachie, TX, 75165
Held by Ellis County Teachers & Emp Fcu
Savings account (AC02) · Reported 2013
$49.76
Rivas, MargaritaCA
6359 Gotham Street Apt 8, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$49.52
Rivas, MargaritaCA
1224 East Street 1, Sacramento, CA, 95814
Held by Pacific Gas & Electric Company
Refunds
$41.00
$40.00
Rivas, MargaritaTX
4008 Ulex Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Rivas, MargaritaTX
4008 Ulex Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Rivas, MargaritaTX
4008 Ulex Avenue, McAllen, TX, 78504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Rivas, MargaritaTX
4008 Ulex Avenue, McAllen, TX, 78504
$40.00
Rivas, MargaritaTX
1119 South 30th Street, Corsicana, TX, 75110
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$31.64
Rivas, MargaritaCA
PO Box 435086, San Ysidro, CA, 92143
Held by Wm Corporate Services Inc
Accounts payable
$27.60
$25.39
Rivas, MargaritaCA
701 North Vine Street, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Rivas, MargaritaCA
13949 Doolittle Drive Apt 317, San Leandro, CA, 94577
Held by Allstate Indemnity Company
Premium refunds
$22.24
Rivas, MargaritaCA
12728 Torch Street Apt 101A, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.08
Rivas, MargaritaCA
288 West Easton Street, Rialto, CA, 92376
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$21.00
Rivas, MargaritaCA
2585 Stanton Hill Road, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$19.21
$18.66
Rivas, MargaritaCA
5860 12 Bonsall, Los Angeles, CA, 90044
Held by Nature'S Sunshine Products Inc.
Commissions
$17.38
Rivas, MargaritaCA
1328 Gamble Street, Escondido, CA, 92026
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.11
Rivas, MargaritaCA
PO Box 1105, Williams, CA, 95987
Held by Nature'S Sunshine Products Inc.
Commissions
$13.31
Rivas, MargaritaCA
3911 Lafayette Street, Riverside, CA, 92503
Held by Time Warner Cable Inc
Refunds or rebates
$12.54
Rivas, MargaritaCA
PO Box 435086, San Ysidro, CA, 92143
Held by Southern California Gas Company
Aggregate utilities
$11.23
Rivas, MargaritaCA
31020 Robertson Street, Homeland, CA, 92548
Held by Mercury Insurance Company
Premium refunds
$10.00
Rivas, MargaritaCA
1142 West 17th Street 10, Los Angeles, CA, 90015
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Rivas, MargaritaCA
13915 Lemoli Avenue Apt 120, Hawthorne, CA, 90250
Held by Frontier Communications Corporation
Dividends
$3.45
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