Unclaimed property reported under Rivera, Anthony
556 records · $30,136 reported · filed in 5 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 556. Search by name and address to narrow it to yours.
Rivera, AnthonyCA
302 Foxbury Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,000.00
Rivera, AnthonyTX
26619 Sandy Arbor Lane, Katy, TX, 77494
$1,079.76
$910.49
Rivera, AnthonyCA
5123 North Glendora Avenue Apt 37, Covina, CA, 91724
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$745.18
Rivera, AnthonyCA
5502 Docks, Azusa, CA, 91702
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$666.65
Rivera, AnthonyTX
1800 Preston On The Lake Boulevard Trlr 294, Little Elm, TX, 75068
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$524.57
$474.76
Rivera, AnthonyCA
3304 Kimmie Rachelle Court, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$407.99
Rivera, AnthonyTX
683 Cypress Green, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$401.34
Rivera, AnthonyCA
3381 Shadow Tree Drive, Sacramento, CA, 95834
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$343.77
$313.03
Rivera, AnthonyTX
683 Cypress Green, San Antonio, TX, 78245
Held by City Of San Antonio
Refund due (MS11) · Reported 2018
$300.00
Rivera, AnthonyTX
521 Hardwood Trail, Mesquite, TX, 75150
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2022
$292.13
Rivera, AnthonyCA
32023 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$274.19
Rivera, AnthonyTX
680 West Sam Houston Parkway, Houston, TX, 77042
$273.25
Rivera, AnthonyTX
Psc 37 Box 2849 Apo Ae 09459
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$265.84
Rivera, AnthonyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$260.00
Rivera, AnthonyCA
3402 Tarawa Road, San Diego, CA, 92155
Held by Capital One Bank, National Association
Customer overpayments
$252.74
Rivera, AnthonyTX
1709 Castle Creek Drive, Little Elm, TX, 75068
Held by Capital One
Savings account (AC02) · Reported 2018
$242.27
Rivera, AnthonyCA
5257 Camden Avenue, San Jose, CA, 95124
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
Rivera, AnthonyTX
515 Jewel Street, Conroe, TX, 77301
$232.05
Rivera, AnthonyCA
11429 Marquardt Avenue, Whittier, CA, 90605
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$229.76
Rivera, AnthonyCA
2205 Hammetown Drive, Stockton, CA, 95210
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$220.47
Rivera, AnthonyTX
#### Phonex Avenue ### 216, El Paso, TX, 79915
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$215.54
Rivera, AnthonyTX
8212 April Lane, Watauga, TX, 76148
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$205.00
Rivera, AnthonyCA
5567 10th Street, Keyes, CA, 95328
Held by Conam Management Corporation
Vendor checks
$202.46
Rivera, AnthonyTX
#### North Frio Street Apt ###, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$198.90
Rivera, AnthonyCA
480 A Court, Colton, CA, 92324
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$198.00
Rivera, AnthonyTX
5601 Hamil Road, Houston, TX, 77039
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$182.82
Rivera, AnthonyTX
#### Old Ironside Room ###, Fort Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$180.10
Rivera, AnthonyCA
Apt 3115 10978 West Ocean Air Drive, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$177.85
Rivera, AnthonyTX
8823 Donnybrook Lane, Dallas, TX, 75217
$177.80
Rivera, AnthonyCA
1352 West 5th Street L27, Ontario, CA, 91762
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$177.37
Rivera, AnthonyTX
1212 Singleton Boulevard Apt 3036, Dallas, TX, 75212
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Rivera, AnthonyTX
1405 Williamsburg Road, Greenville, TX, 75401
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$171.06
Rivera, AnthonyTX
1331 Brazos Boulevard, Lewisville, TX, 75077
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$166.96
Rivera, AnthonyCA
1033 North Lajolla Avenue, West Hollywood, CA, 90046
Held by Hartford Financial Services Group Inc
Securities
$166.15
Rivera, AnthonyWI
2132 Cass Street, La Crosse, WI, 54601
Held by Western Union Financial Svcs
Money orders · Reported 2022
$166.00
Rivera, AnthonyTX
236 1st Street West, Humble, TX, 77338
$162.05
Rivera, AnthonyCA
PO Box 307, Colusa, CA, 95932
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$159.51
Rivera, AnthonyCA
243 Samantha Court, Imperial, CA, 92251
Held by Alaska USA Federal Credit Union
Cashier's checks
$145.94
Rivera, AnthonyCA
445 Marine View Avenue, Del Mar, CA, 92014
Held by Charter Communications Inc
Accounts payable
$143.65
Rivera, AnthonyTX
802 Vidaurri 5, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$142.00
Rivera, AnthonyCA
1136 Chalmette Avenue, Ventura, CA, 93003
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$137.99
Rivera, AnthonyCA
3330 Harding Street, Carlsbad, CA, 92008
Held by Psychiatric Centers At San Diego
Refunds due
$135.00
Rivera, AnthonyTX
680 West Sam Houston Parkway South Apt 1308, Houston, TX, 77042
$133.06
Rivera, AnthonyCA
1033 North Lajolla Avenue, West Hollywood, CA, 90046
Held by Host Hotels & Resorts/hartford Financial Svcs
Shares of stock (Returned by po)
$132.79
Rivera, AnthonyCA
24157 Looping Hill Road, Hidden Hills, CA, 91302
Held by Wm Corporate Services Inc
Customer overpayments
$129.99
$129.70
$128.30
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