Unclaimed property reported under Rivas, Ricardo
230 records · $23,281 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 230. Search by name and address to narrow it to yours.
Rivas, RicardoTX
8315 Town Creek Drive, Houston, TX, 77095
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,245.63
Rivas, RicardoCA
8020 Danby Avenue, Whittier, CA, 90606
Held by Fia Card Services N.a.
Customer overpayments
$2,470.70
Rivas, RicardoCA
8020 South Danby Street, Whittier, CA, 90606
Held by Bank Of America - California - South
Matured CD or save cert
$1,635.65
Rivas, RicardoTX
#### #nd Street Apt ##, Eagle Pass, TX, 78852
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,312.76
$952.21
$822.37
Rivas, RicardoTX
4200 Boca Chica Boulevard Ap, Brownsville, TX, 78520
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$801.20
Rivas, RicardoTX
8315 Town Creek Drive, Houston, TX, 77095
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$733.12
Rivas, RicardoCA
11421 Lime Orchard Lane, Fontana, CA, 92337
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$561.13
Rivas, RicardoTX
No address on file
Held by University Title Company
Escrow account (TR04) · Reported 2024
$550.00
Rivas, RicardoCA
1516 Zuniga Lane, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$410.55
Rivas, RicardoTX
7107 Pikes Peak Way, Arlington, TX, 76002
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$409.02
Rivas, RicardoTX
8315 Town Creek Drive, Houston, TX, 77095
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$331.93
Rivas, RicardoCA
9360 1/2 Elm Vista Drive, Downey, CA, 90242
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$279.99
$240.09
Rivas, RicardoCA
13824 Magnolia Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.38
Rivas, RicardoTX
9105 Seguin Drive Suite C, Pharr, TX, 78577
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$200.00
Rivas, RicardoTX
1213 Lindberg Street, Palmhurst, TX, 78573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$192.08
$182.20
Rivas, RicardoTX
#### San Mateo Boulevard ###, Dallas, TX, 75223
Held by Service Payment Plan
Refund due (MS11) · Reported 2015
$170.80
Rivas, RicardoTX
6003 Lacey Oak Drive, Houston, TX, 77505
Held by Automobiles Of Clear Lake LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$149.59
$148.78
Rivas, RicardoTX
689 Jessica Street, Fredericksburg, TX, 78624
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$140.00
Rivas, RicardoCA
620 South Marjan Street, Anaheim, CA, 92806
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$137.60
Rivas, RicardoTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$134.65
Rivas, RicardoCA
127 East Louise Street Apt 2, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.82
Rivas, RicardoTX
3065 Shadow Wood Drive, Dallas, TX, 75224
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$123.66
Rivas, RicardoCA
2381 Mammoth Drive Apt 1, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$122.40
Rivas, RicardoTX
3065 Shadow Wood Drive, Dallas, TX, 75224
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$122.39
Rivas, RicardoCA
13824 Magnolia Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.55
Rivas, RicardoCA
14328 Fairgrave Avenue, La Puente, CA, 91746
Held by Western Union Financial Services
Refunds due
$112.00
$107.67
Rivas, RicardoTX
1213 Lindberg Street, Mission, TX, 78574
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$106.83
$102.08
Rivas, RicardoCA
14328 Fairgrove Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.69
Rivas, RicardoTX
12418 Chessington Drive, Houston, TX, 77031
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.60
Rivas, RicardoCA
300 West 2nd Street 363, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.58
Rivas, RicardoCA
333 1st Street C311, Seal Beach, CA, 90740
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$89.38
Rivas, RicardoTX
#### North Belt Line Road ###, Irving, TX, 75038
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$86.71
Rivas, RicardoCA
6022 Carmelita Avenue A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$86.64
Rivas, RicardoCA
1176 West Third Street, Pomona, CA, 91766
Held by Fidelity Investments Institutional Opera
Pension checks
$78.74
Rivas, RicardoTX
8814 Clemens Drive, Cypress, TX, 77433
$77.31
Rivas, RicardoCA
2388 Madden Avenue Unit 306, San Jose, CA, 95116
Held by Capital One NA
Customer overpayments
$76.28
$76.15
Rivas, RicardoCA
11 53963 East Pcaific Coast Hiway, Long Beach, CA, 90803
Held by Verizon Financial Services LLC
Refunds or rebates
$75.17
Rivas, RicardoCA
8020 South Danby Avenue, Whittier, CA, 90606
Held by Chase Bank USA N.a.
Customer overpayments
$74.65
Rivas, RicardoCA
745 East Elma Street, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$74.55
Rivas, RicardoTX
430 West McDonald Street, Mineola, TX, 75773
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$74.10
$72.87
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