Unclaimed property reported under Rivas, Rafael
175 records · $42,891 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 175. Search by name and address to narrow it to yours.
Rivas, RafaelTX
804 West 4th Street, Del Rio, TX, 78840
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$20,817.68
$9,699.49
Rivas, RafaelCA
1625 Ronnie Street, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$681.86
Rivas, RafaelCA
1844 Lancewood Avenue, Hacienda Height, CA, 91745
Held by First American Title Company
Escrow check/Deposit/Disputed
$650.00
Rivas, RafaelCA
485 Mountain Home Road, Woodside, CA, 94062
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Rivas, RafaelTX
8404 North Minnesota Road, Palmview, TX, 78574
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$377.82
Rivas, RafaelTX
18 Outervale Place, The Woodlands, TX, 77381
Held by U S Bank NA
Draft (CK05) · Reported 2024
$360.00
Rivas, RafaelCA
15048 Mojave Street, Hesperia, CA, 92345
Held by Fire Insurance Exchange
Premium refunds
$343.63
Rivas, RafaelTX
1717 Firwood Drive, Pasadena, TX, 77502
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$315.00
Rivas, RafaelCA
55 Bahia Way, San Rafael, CA, 94901
Held by Barrett Business Services Inc
Wages, payroll, salaries
$267.50
$264.74
Rivas, RafaelTX
TX, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2009
$255.84
Rivas, RafaelTX
22126 Marshaven Way, Richmond, TX, 77407
$250.00
Rivas, RafaelTX
1618 West Mayfield Boulevard, San Antonio, TX, 78211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Rivas, RafaelTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$200.00
Rivas, RafaelCA
3319 Topaz Lane, Fullerton, CA, 92831
Held by Quest Diagnostics Incorporated
Customer overpayments
$162.25
Rivas, Rafael JRCA
5917 Alberta Street, Bakersfield, CA, 93304
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$138.60
Rivas, RafaelTX
### West ##th Street Apt### ##j, San Antonio, TX, 78240
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$131.96
Rivas, RafaelTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$117.90
Rivas, RafaelTX
6891 Walnut Street, Frisco, TX, 75033
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$116.78
Rivas, RafaelTX
##### Imperial Valley Drive ###, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$110.58
Rivas, RafaelCA
514 Greenbrier Drive Apt 13, Oceanside, CA, 92054
Held by The Scotts Miracle-Gro Company
Underlying shares or outstanding certificates
$107.77
Rivas, RafaelTX
310 Ash, Lockhart, TX, 78644
Held by Caldwell County Sheriffs Office
Miscellaneous outstanding check (MS16) · Reported 2013
$103.59
Rivas, RafaelTX
19247 Spanish Needle Drive, Houston, TX, 77084
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$102.86
Rivas, RafaelCA
7270 Carmellia Avenue, Dos Palos, CA, 93620
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$102.27
Rivas, RafaelTX
1830 Tartan Drive, Carrollton, TX, 75006
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$102.16
Rivas, RafaelCA
1070 West Kensington Road 16, Los Angeles, CA, 90026
Held by Public Storage
Customer overpayments
$102.14
Rivas, RafaelTX
22126 Marshaven Way, Richmond, TX, 77407
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$98.96
Rivas, RafaelTX
#### East Lamar Boulevard Suite ### ###, Arlington, TX, 76006
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$95.00
Rivas, RafaelTX
6735 Spring Large Street, San Antonio, TX, 78249
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$91.00
Rivas, RafaelTX
3325 Northwest 25th Street, Fort Worth, TX, 76106
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$90.59
$87.65
Rivas, RafaelTX
310 Ash Street, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$85.00
$81.91
Rivas, RafaelCA
1230 South Montebello Boulevard, Montebello, CA, 90640
Held by Sunrise Banks
Refunds due
$80.84
Rivas, RafaelTX
3203 North West 30th Street, Fort Worth, TX, 76106
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$78.00
Rivas, RafaelCA
1625 Ronnie Street, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$73.50
Rivas, RafaelTX
22126 Marshaven Way, Richmond, TX, 77407
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$70.01
Rivas, RafaelCA
13940 Paramount Boulevard, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Rivas, RafaelTX
6500 River Place Boulevard Building 7 Suites 250, Austin, TX, 78730
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$69.18
$68.00
$65.52
Rivas, RafaelCA
9204 Jacob Street, Bakersfield, CA, 93313
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$60.12
Rivas, RafaelTX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.81
Rivas, RafaelTX
#### Hollister Street Apt ####, Houston, TX, 77040
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$59.66
$58.02
Rivas, RafaelCA
15252 Nordhoff Street Apt # 17, North Hills, CA, 00000
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$57.13
Rivas, RafaelCA
13621 Hrny Miller Road, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Refunds
$56.48
Rivas, RafaelTX
6525 Glesman, Dallas, TX, 75232
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.68
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