Unclaimed property reported under Rivas, Santiago
51 records · $3,325 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 51. Search by name and address to narrow it to yours.
Rivas, SantiagoTX
813 East 10th, Austin, TX, 78702
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$350.00
Rivas, SantiagoCA
658 Yucca Drive, Fillmore, CA, 93015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$264.00
Rivas, SantiagoTX
PO Box 407, San Antonio, TX, 78201
Held by Sce Southern California Edison Co
Miscellaneous outstanding check (MS16) · Reported 2000
$202.43
Rivas, SantiagoTX
#### Fm #### Road ####, Spring, TX, 77379
$150.06
Rivas, SantiagoCA
302 Henderson Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivas, SantiagoTX
532 Heidrick, Mercedes, TX, 78570
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$137.18
Rivas, SantiagoCA
8851 Belday Street, Cypress, CA, 90630
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$112.28
Rivas, SantiagoCA
305 Albatross Avenue, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$110.26
Rivas, SantiagoTX
9965 Cedar Mountain Circle, Dallas, TX, 75217
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$108.33
Rivas, SantiagoCA
1241 East Olive Court, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rivas, SantiagoCA
18222 Corby Avenue, Artesia, CA, 90701
Held by 0908 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$84.73
Rivas, SantiagoCA
18222 Corby Avenue, Artesia, CA, 90701
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$82.00
Rivas, SantiagoCA
433 Argonaut Avenue, San Francisco, CA, 94134
Held by Nexxo Financial Corporation
Property type not otherwise identified
$80.00
Rivas, SantiagoCA
18222 Corby Avenue, Artesia, CA, 90701
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$74.92
Rivas, SantiagoTX
1937 South 31st Street, McAllen, TX, 78503
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$69.57
Rivas, SantiagoTX
1404 Chaucer Drive, Cleburne, TX, 76033
$65.39
Rivas, SantiagoCA
4335 East Olive Street, Fresno, CA, 93702
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$64.85
Rivas, SantiagoCA
510 Northgate Drive Apt 209, Manteca, CA, 95336
Held by Pacific Gas & Electric Company
Refunds
$63.26
Rivas, SantiagoTX
11715 Spring Grove, Houston, TX, 77099
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$60.00
$55.26
$50.00
Rivas, SantiagoTX
3723 Prudence, Houston, TX, 77045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Rivas, SantiagoTX
4000 Hollister Street 28, Houston, TX, 77080
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$50.00
Rivas, SantiagoTX
126 Northwest 39th Street, San Antonio, TX, 78237
$50.00
Rivas, SantiagoTX
11715 Spring Grove Drive, Houston, TX, 77099
Held by Directv
Refund due (MS11) · Reported 2010
$49.28
$47.55
Rivas, SantiagoTX
1621 West Concho Avenue Apt B, San Angelo, TX, 76901
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$46.00
Rivas, SantiagoTX
27902 Branding Iron Lane, Magnolia, TX, 77355
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$46.00
Rivas, III SantiagoTX
100 La Herencia Apt 403, Mercedes, TX, 78570
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2010
$41.66
Rivas, SantiagoTX
62 Gudthry, Irving, TX, 75061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Rivas, SantiagoTX
13015 Gentle Water Drive, Houston, TX, 77044
$35.00
Rivas, SantiagoTX
7163 Laverne Avenue, El Paso, TX, 79915
$29.00
Rivas, SantiagoCA
38300 30th Street East Apt 171, Palmdale, CA, 93550
Held by Westlake Financial Services
Customer overpayments
$17.79
Rivas, SantiagoCA
5574 Lilyview Way, Elk Grove, CA, 95757
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$15.48
Rivas, SantiagoCA
Hopper Canyon #42, Fillmore, CA, 93015
Held by United Staffing Associates LLC
Wages, payroll, salaries
$15.00
Rivas, SantiagoCA
44858 Shad Street, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$9.44
Rivas, SantiagoCA
302 Henderson Drive, San Jose, CA, 95123
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.32
$8.29
Rivas, SantiagoCA
6953 1/2 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.03
Rivas, SantiagoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.90
Rivas, SantiagoCA
38300 30th Street East Apt 171, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$6.34
Rivas, SantiagoCA
1110 West Cook Street #4, Santa Maria, CA, 93458
Held by Mesa Harvesting
Wages, payroll, salaries
$3.10
Rivas, SantiagoCA
6352 Alisa Street, Pleasanton, CA, 94566
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.06
Rivas, SantiagoCA
169 South Burlington Avenue #10, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Customer overpayments
$2.61
Rivas, SantiagoCA
311 West Birch, Oxnard, CA, 93033
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.43
Rivas, SantiagoCA
169 South Burlington Avenue Apt 10, Los Angeles, CA, 90057
Held by Jack In The Box Inc.
Wages, payroll, salaries
$1.08
Rivas, SantiagoCA
6352 Alisa Street, Pleasanton, CA, 94566
Held by Bristol West Holdings Inc
Premium refunds
$1.04
Rivas, SantiagoCA
1110 West Cook Street #4, Santa Maria, CA, 93458
Held by Mesa Harvesting
Wages, payroll, salaries
$0.54
Rivas, SantiagoCA
13213 Garber Street, Pacoima, CA, 91331
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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