Daniel Rivera Unclaimed Property
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.
1,026 unclaimed-property records are filed under the name Daniel Rivera, reported between 1989 and 2024, totaling $234,364. The largest is $124,543. The most common kinds are Accounts-receivable credit balance (101), Misc intangible property (89) and Premium refunds (64).
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.
Daniel 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 Angeles58 · $2,371
- Fresno48 · $1,360
- San Pedro34 · $52
- Anaheim19 · $742
- San Jose17 · $364
- San Diego16 · $262
- San Francisco15 · $808
- Bakersfield14 · $2,393
- Santa Ana12 · $676
- Chula Vista11 · $665
- Downey11 · $666
- Long Beach10 · $914
- San Bernardino10 · $757
- Canyon Country9 · $363
- Houston41 · $7,868
- San Antonio20 · $9,934
- Brownsville19 · $2,271
- El Paso12 · $972
- Dallas10 · $1,369
- McAllen9 · $611
40 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Rivera, DanielTX
P O Box 53, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$346.41
Rivera, DanielTX
9011 Tavistock Drive, Houston, TX, 77031
$344.70
Rivera, DanielTX
2630 Skyview Ridge Court, Houston, TX, 77047
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$320.81
$300.00
Rivera, DanielCA
1478 Nettle Creek Way, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Rivera, DanielWI
1420 1/2 14th Avenue, Monroe, WI, 53566
Held by Illinois Department Of Revenue
Refunds due · Reported 2017
$295.00
Rivera, DanielCA
595 East 8th Street, Chico, CA, 95928
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$293.55
$286.74
Rivera, DanielCA
1841 North Orange Avenue, Ontario, CA, 91764
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$286.53
Rivera, DanielCA
921 North Laurel, Lindsay, CA, 93247
Held by Transamerica Life Insurance Company
Pension checks
$286.13
Rivera, DanielCA
26730 Isabella Parkway Apt 201, Canyon Country, CA, 91351
Held by King V Gacc Qsf
Wages, payroll, salaries
$284.42
Rivera, DanielCA
8626 South Figueroa Street Apt 24, Los Angeles, CA, 90003
Held by Bank Of America-California-South
Unidentified deposit
$278.00
Rivera, DanielTX
3006 Whispering Pines Drive, Pasadena, TX, 77503
$276.09
Rivera, DanielCA
5757 Camerfor Avenue 3, Los Angeles, CA, 90038
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds
$274.20
Rivera, DanielCA
1116 Bonanza, So Lake Tahoe, CA, 95730
Held by Illinois State Of
Savings accounts/Credit union shrs
$274.15
Rivera, DanielTX
24311 Pepperrell Place Street, Katy, TX, 77493
$269.78
Rivera, DanielCA
140 East Stetson Avenue, Hemet, CA, 92543
Held by Manufacturer And Dealer Services
Refunds
$267.89
Rivera, DanielCA
PO Box 371, Union City, CA, 94587
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$267.37
Rivera, DanielTX
2516 Sunridge Road, Carrollton, TX, 75006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$266.89
Rivera, DanielTX
158 San Luis Drive Apt A, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$265.94
Rivera, DanielCA
840 Goldenrod Street, Escondido, CA, 92027
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$265.94
Rivera, DanielCA
6032 Florence Avenue, South Gate, CA, 90280
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$264.57
$264.18
Rivera, DanielTX
2801 Apache Drive, Big Spring, TX, 79720
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$257.80
Rivera, DanielTX
12031 Reedcrest Street, Houston, TX, 77085
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$257.39
Rivera, DanielTX
5808 John Martin Road, Baytown, TX, 77521
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$252.00
$251.68
Rivera, DanielTX
3709 Findley Avenue, El Paso, TX, 79905
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$250.31
Rivera, DanielCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$247.48
Rivera, DanielTX
712 Yucca Avenue, McAllen, TX, 78504
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$247.22
Rivera, DanielTX
514 Midway Crst, San Antonio, TX, 78258
$245.60
Rivera, DanielTX
11671 Flor Preciosa Lane, Socorro, TX, 79927
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$242.90
Rivera, DanielTX
1330 Mac Arthur Apt 2613, Carrollton, TX, 75007
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$241.39
Rivera, DanielTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.49
Rivera, DanielCA
1132 Levinson Street, Torrance, CA, 90502
Held by Sunrise Banks
Misc intangible property
$231.20
Rivera, DanielTX
1706 Belmont Street, Mesquite, TX, 75149
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$225.31
Rivera, DanielCA
2602 South Rosewood Avenue Apt B, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$225.19
Rivera, DanielCA
226 Delong Street, San Francisco, CA, 94112
Held by Federal Express Corporation
Wages, payroll, salaries
$223.54
Rivera, DanielCA
718 West Fifth Avenue, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$222.18
Rivera, DanielCA
226 Delong Street, San Francisco, CA, 94112
Held by Federal Express Corporation
Wages, payroll, salaries
$220.27
Rivera, DanielCA
1010 Hollister Avenue, San Francisco, CA, 94124
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$218.00
Rivera, DanielTX
Unit ###### Box #, Fpo Ae, 09566
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$212.51
Rivera, DanielTX
8660 San Lorenzo Drive Suite B, Laredo, TX, 78045
Held by At&t Corp
Refund due (MS11) · Reported 2015
$206.90
Rivera, DanielTX
20303 Weald Way, Spring, TX, 77388
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$203.53
Rivera, DanielCA
144 West Hall Avenue Apt D, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$200.08
$198.64
Rivera, DanielTX
4402 Janelle Drive, Killeen, TX, 76549
$193.15
$192.56
Rivera, DanielCA
471 West Hoffer Street, Banning, CA, 92220
Held by Best V The Gap
Misc outstanding checks
$191.89
Rivera, DanielTX
#### Deauville Apt ####, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$191.00
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