Carlos Rivera Unclaimed Property
1,430 records · $138,057 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.
1,430 unclaimed-property records are filed under the name Carlos Rivera, reported between 1988 and 2024, totaling $138,057. The largest is $5,456. The most common kinds are Unredeemed gift certificate (164), Refunds due (119) and Premium refunds (111).
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.
Carlos Rivera unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles206 · $10,131
- San Diego30 · $2,265
- Bakersfield24 · $1,347
- San Jose19 · $328
- Santa Clarita17 · $28
- Stockton17 · $341
- Santa Ana16 · $2,829
- Riverside15 · $134
- Chula Vista14 · $1,214
- Lancaster14 · $572
- Palmdale14 · $982
- Moreno Valley12 · $211
- North Hollywood12 · $179
- Pomona12 · $485
- Baldwin Park11 · $988
- Houston62 · $14,887
- San Antonio26 · $3,117
- El Paso23 · $2,179
- Dallas13 · $1,941
- Laredo12 · $4,384
35 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,430. Search by name and address to narrow it to yours.
$5,455.63
Rivera, Carlos JRCA
1530 East 112th Street, Los Angeles, CA, 90059
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,891.17
Rivera, CarlosCA
16 19223 East Colima Road, Rowlandheights, CA, 91748
Held by American Express Company
Refunds due
$4,750.01
$3,003.00
Rivera, CarlosTX
9638 Grannis, Houston, TX, 77075
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$2,860.34
Rivera, CarlosCA
310 Berrellesa Street Apt 205, Martinez, CA, 94553
Held by Comerica Bank
Misc intangible property
$2,855.26
Rivera, CarlosTX
500 East Border Street Mb 131, Arlington, TX, 76010
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,499.55
Rivera, CarlosTX
501 Nightingale Bend, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,866.10
Rivera, CarlosTX
14618 Sierra Garden Drive, Houston, TX, 77069
$1,698.76
Rivera, CarlosTX
3001 Monterrey Street, Laredo, TX, 78046
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$1,516.99
Rivera, CarlosCA
33 Highway Avenue, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,500.00
Rivera, CarlosCA
13208 Carfax Avenue, Downey, CA, 90242
Held by Security Land Escrow Company
Escrow funds
$1,486.00
Rivera, CarlosTX
200 Mesa Moor Drive, Glenn Heights, TX, 75154
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$1,401.03
Rivera, CarlosTX
300 Kirkstall Drive No 710, Houston, TX, 77090
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$1,381.71
$1,359.54
Rivera, CarlosTX
373 Ceresa Lane, Brownsville, TX, 78521
$1,180.06
Rivera, CarlosTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,163.61
Rivera, JR CarlosTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$1,158.00
Rivera, CarlosCA
1820 Pennbaker Way #25, Manteca, CA, 95336
Held by Linebarger Goggan Blair & Sampson LLP
Refunds due
$1,108.35
Rivera, CarlosCA
4917 South San Pedro Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn (campuzano V. Next Day Frame)
Wages, payroll, salaries
$1,080.94
Rivera, CarlosTX
Unknown, El Paso, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,032.00
Rivera, CarlosTX
1050 Beavers Lane, Uvalde, TX, 78801
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Rivera, CarlosCA
625 East El Camino Real Unit #, Sunnyvale, CA, 94087
Held by First American Title Company
Escrow accounts
$1,000.00
Rivera, CarlosCA
2040 South Pacific Avenue, San Pedro, CA, 90731
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Rivera, CarlosCA
C O Andy East Rivera 711 North Minter Street Apt D, Santa Ana, CA, 92701
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$989.47
Rivera, CarlosCA
Andy East Rivera 711 North Minter Street Apt D, Santa Ana, CA, 92701
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$989.47
Rivera, CarlosTX
2706 Yale Drive, Rowlett, TX, 75088
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$946.00
Rivera, CarlosTX
715 West Malta Avenue, Fort Worth, TX, 76115
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$944.77
Rivera, CarlosCA
4339 Oregon Street, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Vendor checks
$922.00
Rivera, CarlosCA
4235 North Walnuthaven Drive, Covina, CA, 91722
Held by First American P&c Ins Co
Premium refunds
$888.00
Rivera, CarlosTX
10306 Brownie Drive, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$842.25
Rivera, CarlosCA
7137 Waite Drive Apt 4, La Mesa, CA, 91941
Held by Safeway Inc
Wages, payroll, salaries
$832.60
Rivera, CarlosTX
9915 Cypress Creek Parkway Apt 507, Houston, TX, 77070
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$800.00
Rivera, CarlosCA
7949 Bright Avenue Apt 12A, Whittier, CA, 90602
Held by Stitch Fix Inc
Accounts-receivable credit balance
$737.38
Rivera, CarlosCA
2265 Maple Street #a, Costa Mesa, CA, 92627
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$719.75
Rivera, CarlosTX
2102 Rose Cliff Lane, Carrollton, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$682.00
Rivera, CarlosCA
43135 Washington Street Apt 37, Palm Desert, CA, 92211
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$632.52
Rivera, CarlosTX
654 Coral Hbr, San Antonio, TX, 78251
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$624.70
Rivera, CarlosCA
1845 San Juan Street, Fairfield, CA, 94533
Held by Berkley Insurance Company
Individual policy benefit/Clm
$624.00
Rivera, CarlosCA
1845 San Juan Street, Fairfield, CA, 94533
Held by Berkley Insurance Company
Individual policy benefit/Clm
$624.00
Rivera, CarlosCA
1425 2nd Avenue Spc, Chula Vista, CA, 91911
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$590.06
Rivera, CarlosTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$549.95
Rivera, CarlosTX
11856 Zuinn Street Trlr 4, Houston, TX, 77086
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$545.00
Rivera, CarlosCA
611 Howard Street, Glendale, CA, 91206
Held by Pioneer Life Insurance Co
Insurance premiums
$527.00
$512.74
Rivera, CarlosTX
501 North Bridge Street Pmb 397, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$509.63
Rivera, CarlosCA
11544 Norton Avenue, Chino, CA, 91710
Held by Allegis Group Inc
Wages, payroll, salaries
$509.22
Rivera, CarlosTX
1044 Lake Trail Drive, Little Elm, TX, 75068
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Rivera, CarlosCA
2000 Montego Drive #96, Escondido, CA, 92026
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed
$500.00
Rivera, CarlosCA
1670 Olivo Alto, Alpaugh, CA, 93201
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Rivera, CarlosTX
701 West 15th, Plano, TX, 75075
Held by Legacytexas Bank
Savings account (AC02) · Reported 1999
$485.73
$485.29
Rivera, CarlosTX
10901 Telephone Road, Houston, TX, 77075
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Rivera, CarlosTX
504 Olivia Court, Hutto, TX, 78634
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$480.00
Rivera, CarlosTX
206 14th Street, Mt Pleasant, TX, 00000
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Rivera, CarlosTX
206 14th Street, Mt Pleasant, TX, 75455
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Rivera, CarlosTX
No address on file
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Rivera, CarlosCA
8918 Foothill Drive, Bakersfield, CA, 93306
Held by General Motors Financial Comp
Refunds due
$428.53
Rivera, CarlosTX
11718 Berkway Trail, Houston, TX, 77065
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$420.95
Rivera, CarlosTX
1802 Edison Drive, San Antonio, TX, 78201
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$417.00
Rivera, CarlosCA
11426 Pinon Avenue, Hesperia, CA, 92345
Held by Weisman V General Atomics Fund
Misc outstanding checks
$414.07
Rivera, CarlosCA
1829 North Lincoln Street B, Burbank, CA, 91506
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$410.96
Rivera, CarlosTX
##### Fuqua Street Apt ###, Houston, TX, 77089
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2020
$403.00
$400.00
Rivera, CarlosTX
3114 East 25th Street, Brownsville, TX, 78521
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$399.36
Rivera, CarlosCA
3720 Emerald Street, Torrance, CA, 90503
Held by Sunrise Banks
Misc intangible property
$393.00
Rivera, CarlosCA
9601 Sylmar Avenue Unit 5, Panorama City, CA, 91402
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$388.23
Rivera, CarlosCA
3525 30th Street, San Diego, CA, 92104
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$384.00
Rivera, CarlosCA
4301 Belle Terrace 59, Bakersfield, CA, 93309
Held by Western Dental Services Inc
Accounts-receivable credit balance
$383.40
Rivera, CarlosCA
16. 19223 East Colima Road 959, Rowland Hghts, CA, 91748
Held by Metabank NA
Misc intangible property
$379.44
Rivera, CarlosTX
1010 West Frank Avenue, Lufkin, TX, 75904
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$378.56
Rivera, CarlosCA
8337 Saloma Avenue, Panorama City, CA, 91402
Held by Amig Claims Administration
Dissolution or liquidation
$373.64
Rivera, JR CarlosCA
6408 Caracas Court, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$364.81
Rivera, CarlosAK
C/o Carlos Rivera 6041 East Gershmel Loop, Palmer, AK, 99645
Held by Soa Admin Finance
Alaska warrants · Reported 2022
$362.00
Rivera, CarlosTX
605 West Cuthbert Avenue, Midland, TX, 79701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$360.48
Rivera, CarlosTX
2516 Harbor Trail, Irving, TX, 75060
$356.63
Rivera, CarlosTX
1906 Crosby Road, Carrollton, TX, 75006
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$356.02
Rivera, CarlosCA
7302 Woodley Avenue, Van Nuys, CA, 91406
Held by Valley Ball Management, LLC
Outstanding official checks
$348.18
Rivera, CarlosCA
PO Box 2072 Brentwood, CA, 94513
Held by Allianceone Receivables Management Inc
Customer overpayments
$347.10
Rivera, CarlosCA
1338 Packard Drive A, Pomona, CA, 91766
Held by Travelers Indemnity Company
Insurance claim checks
$340.00
Rivera, CarlosTX
9310 Oratio Court, Houston, TX, 77040
Held by Windfern Forest Ud
Utility refund or rebate (UT03) · Reported 2015
$337.49
Rivera, CarlosTX
39606 Harvest Hill, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$332.00
Rivera, CarlosTX
2102 Rose Cliff Lane, Carrollton, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$332.00
Rivera, CarlosTX
1537 Barrolo Drive, Rockwall, TX, 75032
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$325.00
Rivera, CarlosTX
12302 Spring Grove Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$320.24
Rivera, CarlosTX
3336 Richmond Avenue Suite 200, Houston, TX, 77098
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$317.30
Rivera, CarlosTX
2321 Pasadena Boulevard, Pasadena, TX, 77502
$311.00
Rivera, CarlosCA
PO Box 7032, Oxnard, CA, 93031
Held by Bank Of America - California NA (318)
Savings accounts
$309.10
Rivera, CarlosTX
337 Claiborne Street, Horizon City, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2024
$308.76
Rivera, CarlosCA
1425 2nd Avenue Spc 95, Chula Vista, CA, 91911
Held by Fnb-Bankcard
Credit checks or memos
$300.33
Rivera, CarlosTX
6502 Sanguero Lane, Laredo, TX, 78041
$300.00
Rivera, CarlosCA
37147 Annie Street, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rivera, CarlosCA
15422 Moccasin Street, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$300.00
Rivera, CarlosCA
4447 Radium Drive, Los Angeles, CA, 90032
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$298.00
Rivera, CarlosCA
640 East Mission Avenue, Escondido, CA, 92025
Held by Barrett Business Services Inc
Wages, payroll, salaries
$292.96
Rivera, CarlosCA
845 West Valley Boulevard #18, Colton, CA, 92324
Held by Western General Insurance Company
Individual policy benefit/Clm
$291.68
Rivera, CarlosTX
1400 Suncrest Court, Arlington, TX, 76002
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$285.48
Rivera, CarlosCA
P O Box 971, Adelanto, CA, 92301
Held by Western Union Financial Services Inc
Money orders
$279.00
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