Unclaimed property reported under Rivas, Monica
90 records · $2,134 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 90. Search by name and address to narrow it to yours.
Rivas, MonicaTX
2827 West Hackberry Street, Weslaco, TX, 78596
$233.75
Rivas, MonicaCA
2225 Pumalo Street Apt 283, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.18
Rivas, MonicaCA
1513 Belmontave, W. Covina, CA, 91790
Held by Regence Bcbso Oregon Medical
Group policy benefit/Clm payments
$137.12
Rivas, MonicaCA
2225 Pumalo Street Apt 283, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Rivas, MonicaTX
PO Box 560405, The Colony, TX, 75056
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$68.00
Rivas, MonicaCA
10520 Paramount Boulevard Apt 221, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$66.03
$65.17
Rivas, MonicaCA
82764 Kenner Avenue, Indio, CA, 92201
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$60.82
Rivas, MonicaTX
No address on file
Held by Tailored Brands Inc
Payment for goods or services (MS04) · Reported 2018
$60.00
Rivas, MonicaTX
12503 Summer Lake Ranch Drive, Houston, TX, 77044
Held by Tailored Brands Inc
Payment for goods or services (MS04) · Reported 2018
$60.00
Rivas, MonicaTX
1113 Banister Lane Apt 118, Austin, TX, 78704
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$59.52
Rivas, MonicaTX
6 South Jackson Road, Pharr, TX, 78577
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$55.41
$55.14
Rivas, MonicaTX
212 11th Street, Sterling, TX, 76951
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$46.00
Rivas, MonicaTX
9501 South Jackson Road, Pharr, TX, 78577
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2013
$45.83
Rivas, MonicaCA
8113 South Main Street, Los Angeles, CA, 90003
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$45.44
Rivas, MonicaTX
PO Box 2017, San Elizario, TX, 79849
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$41.25
Rivas, MonicaTX
2409 West 8th Avenue, Corsicana, TX, 75110
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
$38.32
$36.00
Rivas, MonicaCA
616 North Gardena Street, San Bernardino, CA, 92411
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.75
$32.64
Rivas, MonicaCA
253 East San Jose Avenue, Claremont, CA, 91711
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rivas, MonicaTX
20 Lucy Lane, Wylie, TX, 75098
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rivas, MonicaCA
82764 Kenner Avenue, Bermuda Dunes, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Rivas, MonicaCA
5108 1 2 Montevista Street, Los Angeles, CA, 90042
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$25.02
Rivas, MonicaTX
18149 Domino Road, Waller, TX, 77484
$25.00
Rivas, MonicaCA
25017 Walnut Street, Lomita, CA, 90717
Held by Tennille V Western Union Qsf
Refunds due
$24.80
Rivas, MonicaCA
777 East 3rd Street Apt D310, Pomona, CA, 91766
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$24.39
Rivas, MonicaCA
1935 Lonnie Beck Way, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$23.92
Rivas, MonicaCA
2115 West Victoria Avenue Apt 25, Montebello, CA, 90640
Held by Darsey V Wag
Misc outstanding checks
$18.89
Rivas, MonicaCA
1020 Santa Cruz Island Drive Apt, Camarillo, CA, 93012
Held by Premier America Credit Union
Savings accounts
$18.24
$16.00
Rivas, MonicaCA
3856 Prospect Avenue Apt 101, Culver City, CA, 90232
Held by Citibank N A
Accounts-receivable credit balance
$15.98
Rivas, MonicaCA
180 May Avenue, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Rivas, MonicaCA
180 May Avenue, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$15.00
Rivas, MonicaCA
1797 Wildflower Circle, Yuba City, CA, 95993
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.40
Rivas, MonicaCA
9541 Blake Avenue, Garden Grove, CA, 92844
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Rivas, MonicaCA
588 Westmoor Avenue, Daly City, CA, 94015
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Rivas, MonicaCA
7243 Swirlet Avenue #26, Reseda, CA, 91335
Held by Vca, Inc
Accounts-receivable credit balance
$12.00
Rivas, MonicaCA
214 North Olive Street Apt 7, Orange, CA, 92866
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Rivas, MonicaCA
9311 Vernon Avenue, Montclair, CA, 91763
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.57
Rivas, MonicaCA
2701 South Fairview Street Apt E6, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$10.10
Rivas, MonicaCA
2848 Augusta Way, Santa Ana, CA, 92706
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$10.00
Rivas, MonicaCA
2848 Augusta Way, Santa Ana, CA, 92706
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$10.00
$10.00
Rivas, MonicaCA
5108 1/2 Monte Vista Street, Los Angeles, CA, 90042
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Rivas, MonicaCA
1800 West 38th Street, Los Angeles, CA, 90062
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Rivas, MonicaCA
1875 North Sierra Way, San Bernardino, CA, 92405
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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