Unclaimed property reported under Rivera, Daniel
1,026 records · $234,364 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 1,026. Search by name and address to narrow it to yours.
Rivera, DanielCA
414 Converse Avenue, Claremont, CA, 91711
Held by Fidelity Investments Institutional Opera
Pension checks
$124,543.04
Rivera, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$16,268.96
Rivera, DanielTX
Estate Of Daniel Rivera JR 5922 Wheelhouse Street, San Antonio, TX, 78242
$7,420.58
$4,277.75
Rivera, DanielTX
#### Paradise Hills Drive #####, Euless, TX, 76040
$3,406.32
Rivera, DanielTX
1214 Milltown Road, Midland, TX, 79705
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$2,969.63
Rivera, DanielTX
2320 Bradford Pear Drive, Little Elm, TX, 75068
$1,960.11
Rivera, DanielTX
873 Bettina Court #613, Houston, TX, 77024
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$1,853.07
Rivera, IV DanielTX
212 Lasata Lane, Belton, TX, 76513
$1,652.79
$1,550.75
Rivera, DanielTX
12031 Reedcrest Street, Houston, TX, 77085
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,157.51
Rivera, DanielTX
136 Arizpe Street, Alice, TX, 78332
$1,128.40
Rivera, DanielWI
311 South High Street, Janesville, WI, 53548
Held by United Wisconsin Ins Co
Workers compensation benefits · Reported 2009
$1,110.00
$1,100.00
Rivera, DanielTX
7601 Orvale Road Apt 8301, Plano, TX, 75024
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,006.95
Rivera, DanielTX
2810 Viva Drive, Mesquite, TX, 75150
$925.00
Rivera, DanielTX
873 Bettina Court, Houston, TX, 77024
Held by Mnc Meml City Apts LP
Refund due (MS11) · Reported 2020
$909.75
Rivera, DanielCA
13649 Plato Drive, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$838.50
Rivera, DanielCA
13649 Plato Drive, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$837.81
Rivera, DanielTX
332 Las Brisas Drive, Arlington, TX, 75006
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$835.11
Rivera, DanielTX
1319 Vance Street, Edinburg, TX, 78539
$793.85
Rivera, DanielTX
230 Beryl Drive, San Antonio, TX, 78213
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022
$789.05
$763.95
Rivera, DanielTX
3530 Detonte Street, Dallas, TX, 75223
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$757.30
Rivera, DanielTX
574 Creekside Forest, New Braunfels, TX, 78130
Held by Hanger Inc
Accounts payable (MS08) · Reported 2022
$698.24
$685.88
Rivera, DanielTX
106 South Main Street, Savoy, TX, 75479
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$673.54
Rivera, DanielTX
201 East Round Grove Road, Lewisville, TX, 75067
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$610.14
Rivera, DanielCA
18340 Vine Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$583.92
Rivera, DanielCA
3108 Lacosta Street, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$578.29
Rivera, DanielTX
5196 Sugar Mill Road, Brownsville, TX, 78526
$517.13
Rivera, DanielTX
158 San Luis Drive Apt A, Brownsville, TX, 78521
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2023
$500.00
Rivera, DanielTX
### Aldine Bender Road No ####, Houston, TX, 77060
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Rivera, DanielTX
1114 Dove Drive 0, Garland, TX, 75040
$448.05
Rivera, DanielCA
6022 3/4 West Boulevard, Los Angeles, CA, 90043
Held by The Cash Management Trust Of America-A
Funds for liquidation
$418.67
Rivera, SR DanielCA
25245 Noling Court, Murrieta, CA, 92563
Held by Barrett Business Services Inc
Wages, payroll, salaries
$416.85
Rivera, DanielTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$416.00
Rivera, DanielTX
#### Deer Run Apt ###, Lewisville, TX, 75067
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$415.96
Rivera, DanielTX
3202 Auburn Avenue, Big Spring, TX, 79720
$405.86
Rivera, DanielCA
6028 Bixby Village Drive Apt 95, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$403.22
Rivera, DanielTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$394.80
Rivera, DanielCA
7358 Neo Street Apt East, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$390.44
Rivera, DanielCA
1585 Lugo 13th Avenue, San Bernardino, CA, 92410
Held by Western Union Financial Services Inc
Misc outstanding checks
$379.00
Rivera, DanielCA
336 Riverview Way, Oceanside, CA, 92057
Held by Nationstar Mortgage, LLC
Escrow accounts
$375.80
Rivera, DanielTX
P O Box 53, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$372.28
Rivera, DanielTX
2516 Sunridge Road, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$371.73
Rivera, DanielCA
336 Riverview Way, Oceanside, CA, 92057
Held by Nationstar Mortgage, LLC
Escrow accounts
$364.40
Rivera, DanielCA
324 East Dayman Street Apt 4, Long Beach, CA, 90806
Held by Comerica Bank
Misc intangible property
$362.71
Rivera, DanielCA
942 East 107th Street, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$350.00
Rivera, DanielCA
7914 Bloss Avenue, Hilmar, CA, 95324
Held by Dandelion Payments Inc
Misc intangible property
$350.00
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