Unclaimed property reported under Rivera, Alfonso
157 records · $15,326 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 157. Search by name and address to narrow it to yours.
Rivera, JR AlfonsoTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$1,485.31
Rivera, JR AlfonsoTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$1,331.64
Rivera, AlfonsoTX
549 Hermine Boulevard, San Antonio, TX, 78212
Held by Credit Human Fcu
Checking account (AC01) · Reported 2021
$1,284.13
Rivera, AlfonsoCA
5227 Ashworth Street, Lakewood, CA, 90712
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1,181.34
Rivera, AlfonsoTX
104 Aspen Circle, North Richland Hills, TX, 76180
Held by Cbc Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$606.70
Rivera, AlfonsoTX
### North Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$592.45
Rivera, AlfonsoCA
PO Box 723, Compton, CA, 90222
Held by Compwest Insurance Company
Misc outstanding checks
$529.00
Rivera, AlfonsoCA
319 South Walnut Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts
$450.00
Rivera, JR AlfonsoTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$372.15
$367.30
Rivera, AlfonsoCA
944 Sunset Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.58
Rivera, AlfonsoTX
419 2nd Street # 1, Canadian, TX, 79014
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$326.60
$300.00
Rivera, AlfonsoTX
2940 Capri Street, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
$294.00
Rivera, AlfonsoTX
##### Montfort Drive ####, Dallas, TX, 75240
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$220.00
Rivera, AlfonsoCA
528 West California Avenue Apt 5, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.14
Rivera, AlfonsoTX
7792 Franklin Drive Suite B, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Rivera, AlfonsoTX
7001 Hillcroft Street Apt 23, Houston, TX, 77081
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$198.07
Rivera, AlfonsoCA
C/o Cy Mouradick & Sons P O Box 395, Thermal, CA, 92274
Held by Great West Life Assurance Co
Other
$198.00
Rivera, AlfonsoTX
3928 Tierra Roman Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$188.80
Rivera, AlfonsoCA
919 East 79th Street, Los Angeles, CA, 90001
Held by Ab Cellular Holding, LLC
Refunds
$179.30
Rivera, AlfonsoTX
### Hollow Tree Apt ####, Houston, TX, 77090
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.32
Rivera, AlfonsoCA
213 El Paso Avenue, Modesto, CA, 95351
Held by Washington Mutual Bank (68-0172274)
Other
$163.77
Rivera, AlfonsoCA
944 Sunset Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.81
$150.00
Rivera, AlfonsoCA
408 South 5th Street Apt 15, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Rivera, AlfonsoTX
#### North Story Road ###, Irving, TX, 75038
$133.88
Rivera, AlfonsoCA
1169 South Downey Road, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Other
$130.47
Rivera, AlfonsoTX
PO Box 3706STOP37, Zapata, TX, 78076
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$126.34
Rivera, AlfonsoCA
5093 Dodd Street, Jurupa Valley, CA, 91752
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$118.65
Rivera, AlfonsoTX
1786 Judith Resnik, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2021
$116.87
Rivera, AlfonsoTX
1119 East Cherry Street, Sherman, TX, 75090
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$113.00
Rivera, AlfonsoTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$104.50
Rivera, AlfonsoCA
961 Home Avenue, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.44
Rivera, AlfonsoTX
6275 Airline Drive, Houston, TX, 77076
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$100.00
Rivera, AlfonsoTX
902 County Road 303, Falfurrias, TX, 78355
Held by Hughes Network Systems
Refund due (MS11) · Reported 2017
$100.00
Rivera, AlfonsoTX
6904 South Mariposa Lane, Pharr, TX, 78577
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Rivera, AlfonsoCA
301 Turk Street, San Francisco, CA, 94102
Held by Nexxo Financial Corporation
Property type not otherwise identified
$90.00
Rivera, AlfonsoCA
2602 Purdue Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.83
Rivera, AlfonsoCA
1011 Montgomery Avenue, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$85.72
Rivera, AlfonsoTX
PO Box 1064, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.47
Rivera, AlfonsoTX
431 North Scribner #55, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$84.95
$81.35
Rivera, AlfonsoTX
6357 Franklin Rdg, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$72.97
Rivera, AlfonsoCA
8431 Shulman Avenue, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.30
Rivera, AlfonsoCA
4551 Sidlaw Court, San Jose, CA, 95136
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Rivera, AlfonsoCA
528 West California Avenue Apt 3, Vista, CA, 92083
Held by Memorial Healthcare Ipa LLC
Refunds due
$60.00
$57.87
Rivera, AlfonsoTX
2015 Ross Avenue, Waco, TX, 76706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$57.72
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