Unclaimed property reported under Rivas, Sergio
143 records · $7,492 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 143. Search by name and address to narrow it to yours.
Rivas, SergioCA
1813 West Carlton Place, Santa Ana, CA, 92704
Held by Prudential Financial Inc Kba
Other
$728.53
Rivas, SergioTX
##### El Camino Real Apt ###, Houston, TX, 77058
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$600.00
Rivas, SergioCA
4330 Panorama Drive, Placerville, CA, 95667
Held by Groupex Financial Corporation
Unidentified remittances
$430.00
Rivas, SergioCA
1356 J Street, Brawley, CA, 92227
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$407.88
Rivas, SergioCA
1813 West Carlton Place, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Premium refunds
$371.50
$359.26
Rivas, SergioTX
12352 Tierra Limpia, El Paso, TX, 79938
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
$242.84
$235.80
Rivas, SergioTX
9519 Lower Ridgeway, Houston, TX, 77075
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024
$231.36
Rivas, SergioCA
And David A Thomas 1440 East Santa Clara, Santa Ana, CA, 92705
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$225.00
Rivas, JR SergioTX
TX, 00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2008
$163.97
Rivas, SergioCA
4000 South Blosser Road Lot 25, Santa Maria, CA, 93455
Held by Foremost Insurance Company
Premium refunds
$158.00
$120.00
Rivas, SergioCA
6330 Rugby Avenue, Huntington Park, CA, 90255
Held by Snelling Employment LLC
Wages, payroll, salaries
$116.79
Rivas, SergioCA
905 South Russell, Santa Maria, 93454
Held by Mid-State Bank #1
Savings accounts/Credit union shrs
$114.04
Rivas, SergioTX
5304 North Huisache Avenue, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
Rivas, SergioCA
631 Juanitas Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Rivas, SergioCA
6043 Stafford Avenue East, Huntington Park, CA, 90255
Held by Stonebridge Life Ins Co
Insurance premiums
$100.00
Rivas, SergioTX
9435 Gnarled Chestnut Court, Houston, TX, 77075
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$96.56
Rivas, SergioTX
City Of San Antonio Metro Health District Childhood Immuprogram, San Antonio, TX, 78205
Held by State Of Virginia
Vendor check (CK13) · Reported 2005
$96.00
Rivas, SergioTX
9435 Gnarled Chesnut Court, Houston, TX, 77075
$92.46
Rivas, SergioCA
10204 Stanford Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$90.95
Rivas, SergioCA
1501 South Raitt Street 8, Santa Ana, CA, 92704
Held by Alliance United Ins. Co LLC
Premium refunds
$90.82
Rivas, SergioTX
PO Box 1538, Laredo, TX, 78040
Held by Nbc
Funds held for stocks or bonds (SC07) · Reported 1990
$90.32
Rivas, SergioCA
4000 South Blosser Road Lot 25, Santa Maria, CA, 93455
Held by Foremost Insurance Company
Premium refunds
$77.00
Rivas, SergioCA
2696 Ophelia Avenue, San Jose, CA, 95122
Held by Csaa Insurance Group
Misc outstanding checks
$72.00
Rivas, SergioCA
348 Pala Vista, Apt.#8, Vista, CA, 92083
Held by Republic Indemnity Company Of America
Insurance claim checks
$68.57
Rivas, SergioTX
314 East Grenoble Drive, Grand Prairie, TX, 75052
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$66.49
$64.36
Rivas, SergioCA
2925 Curtis Avenue, Redwood City, CA, 94063
Held by Radius Recycling Inc.
Vendor checks
$64.00
Rivas, SergioTX
#### Westridge Street Apt ###, Houston, TX, 77054
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$62.00
Rivas, SergioCA
2118 Canoas Gdns 159, San Jose, CA, 95125
Held by Calif State Automobile Asssoc
Misc outstanding checks
$61.00
Rivas, SergioCA
15442 Saranac Drive, Whittier, CA, 90604
Held by Carrington Mortgage Services
Customer overpayments
$59.24
Rivas, SergioTX
908 Preston Drive, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$53.89
$53.21
Rivas, SergioCA
2118 Canoas Gdns Apt 159, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Rivas, SergioCA
33178 Buckeye Road, Ivanhoe, CA, 93235
Held by Gamestop Corp.
Accounts-receivable credit balance
$45.00
Rivas, SergioTX
3417 North Midland Drive Apt 2107, Midland, TX, 79707
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$44.67
Rivas, SergioCA
6853 Fulton Avenue Apt 5, North Hollywood, CA, 91605
Held by Csg Systems International Inc
Refunds or rebates
$39.14
Rivas, SergioTX
#### ##th Street Apt ###, Port Acres, TX, 77640
$39.05
Rivas, SergioCA
1356 J Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$38.28
Rivas, SergioTX
133 Manor Place, El Paso, TX, 79915
$37.55
Rivas, SergioTX
9435 Gnarled Chestnut Court, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$35.51
Rivas, SergioCA
1154 Indian Summer Avenue, La Puente, CA, 91744
Held by Acc Capital Holdings Inc
Accounts payable
$33.00
Rivas, SergioTX
415 B Montopolis Drive, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
$32.00
Rivas, SergioCA
6515 El Nido Lane Apt A, Isla Vista, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$31.77
$31.42
Rivas, SergioTX
808 Gladstell Road Apt 706, Conroe, TX, 77304
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$30.43
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