Unclaimed property reported under Rivera, Carlos A

147 records · $15,793 reported · filed in 4 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 147. Search by name and address to narrow it to yours.

Rivera, Carlos ACA
14652 Alexander Street, San Fernando, CA, 91340
Held by Citibank NA Cca
Checking accounts
$2,067.03
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Anthem Inc
Group policy benefit/Clm payments
$2,035.02
Rivera, Carlos ATX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,958.29
Rivera, Carlos ACA
1337 Lagoon Avenue, Wilmington, CA, 90744
Held by Customers Bank
Checking accounts
$1,102.83
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Anthem Inc
Group policy benefit/Clm payments
$757.74
Rivera, Carlos ACA
21639 Winding Road, Moreno Valley, CA, 92557
Held by Toyota Motor Insurance Service
Payments for goods & Services
$671.67
Rivera, Carlos ACA
4461 Vanalden Avenue, Tarzana, CA, 91356
Held by Union Bank N.a.
Outstanding official checks
$650.71
Rivera, Carlos ATX
520 Willow View, Prosper, TX, 75078
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2010
$589.87
Rivera, Carlos ATX
617 Arizona LP, Abilene, TX, 79607
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$316.96
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Anthem Inc
Group policy benefit/Clm payments
$308.78
Rivera, Carlos ACA
10 Town Square Place, Oakland, CA, 94603
Held by Metlife Inc
Securities
$272.46
Rivera, Carlos ACA
527 Buena Vista Avenue Apt #202, Alameda, CA, 94501
Held by Pacific Maritime Association
Wages, payroll, salaries
$262.49
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Anthem Inc
Group policy benefit/Clm payments
$242.40
Rivera, Carlos ACA
2001 Hartwright Road Spc 27, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$237.14
Rivera, Carlos ACA
1301 West Q Street, Wilmington, CA, 90744
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$236.63
Rivera, Carlos ACA
14532 Birchwood Court, Sylmar, CA, 91342
Held by Safeco Ins Co Of America
Misc outstanding checks
$235.56
Rivera, Carlos ATX
654 Coral Harbor, San Antonio, TX, 78251
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$220.00
Rivera, Carlos ACA
3973 Duke Way, Livermore, CA, 94550
Held by Farmers Insurance Exchange
Premium refunds
$182.08
Rivera, Carlos ACA
4148 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Northrop Grumman Corp
Securities
$148.31
Rivera, Carlos ACA
4148 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Northrop Grumman Corp
Shares exchanged for shares
$148.31
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Anthem Inc
Group policy benefit/Clm payments
$137.23
Rivera, Carlos ACA
310 Pembrook Drive, Vallejo, CA, 94589
Held by Sara Lee Business Services
Salaries/Wages
$124.53
Rivera, Carlos ACA
PO Box 433509, San Ysidro, CA, 92143
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$122.81
Rivera, Carlos ACA
11390 Lampson Avenue Apt 8, Garden Grove, CA, 92840
Held by Western Southern Life Insuranc
Other
$121.72
Rivera, Carlos AAK
PO Box 3853, Kodiak, AK, 99615-0000
Held by American Express Travel Serve
Credit balances - Accounts. rec. · Reported 2013
$113.54
Rivera, Carlos ACA
406 South Rampart Bl Unit 23, Los Angeles, CA, 90057
Held by At&t Services Inc.
Refunds due
$100.98
Rivera, Carlos ACA
1312 Dolores Street, San Francisco, CA, 94110
Held by Hewlett-Packard Company
Refunds due
$100.00
Rivera, Carlos ACA
1623 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Rivera, Carlos ACA
3332 Alford Street, Lemon Grove, CA, 91945
Held by Rust Consulting Inc
Misc outstanding checks
$82.96
Rivera, Carlos ACA
2 74 Sutter Ridge Drive, Chula Vista, CA, 91914
Held by Mission Federal Credit Union
Savings accounts
$82.89
Rivera, Carlos ACA
14652 Alexander Street, San Fernando, CA, 91340
Held by La Mission Federal Credit Union
Savings accounts
$81.88
Rivera, Carlos ACA
1508 1/2 South Burnside Avenue, Los Angeles, CA, 90019
Held by Century National Insurance
Premium refunds
$74.31
Rivera, Carlos ACA
68416 McCallum, Cathedral City, CA, 92234
Held by Knott'S Berry Farm
Wages, payroll, salaries
$73.81
Rivera, Carlos ATX
311 West Mahl Street Apt 2, Edinburg, TX, 78539
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$69.48
Rivera, Carlos ATX
00000
Held by Toyota Of Dallas
Customer overpayment (MS05) · Reported 2008
$67.30
Rivera, Carlos A.CA
15645 Tracy Street, San Lorenzo, CA, 94580
Held by Alliance Title Company
Escrow accounts
$65.00
Rivera, Carlos ACA
1127 East 91st Street, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Cashier's checks
$63.00
Rivera, Carlos ACA
625 East El Camino Real Apt 103, Sunnyvale, CA, 94087
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$62.41
Rivera, Carlos ACA
14864 Pacific Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Customer overpayments
$61.52
Rivera, Carlos ACA
601 West Hyde Park Boulevard No 5, Inglewood, CA, 90302
Held by Broadcast Music Inc
Accounts payable
$57.50
Rivera, Carlos ACA
811 East 87th Place, Los Angeles, CA, 90002
Held by Sce
Utility deposit
$56.42
Rivera, Carlos ACA
1911 South Haster Street 61, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$56.11
Rivera, Carlos ATX
8751 Agusta Loop, Laredo, TX, 78045
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.94
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Infinity Insurance Company
Premium refunds
$49.92
Rivera, Carlos ACA
27150 13st Apt 106, Highland, CA, 92346
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$44.89
Rivera, Carlos ATX
203 Windmill Ridge Drive, Rockwall, TX, 75032
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$43.18
Rivera, Carlos ACA
32 Beach Drive, Bay Point, CA, 94565
Held by Target Corporation
Wages, payroll, salaries
$41.89
Rivera, Carlos ATX
617 Arizona LP, Abilene, TX, 79607
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.97
Rivera, Carlos ACA
3600 Contempo Drive, Sacramento, CA, 95826
Held by Infinity Insurance Company
Premium refunds
$37.44
Rivera, Carlos ATX
12107 Stoney Ash, San Antonio, TX, 78247
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$36.22

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