Unclaimed property reported under Rivera, Daniela
50 records · $5,110 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Rivera, DanielaTX
3720 Greenwood Creek Drive, Benbrook, TX, 76109
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,809.20
Rivera, DanielaCA
43215 Nairobi Drive, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.19
Rivera, DanielaTX
6610 Presley Drive, San Antonio, TX, 78240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$350.00
Rivera, DanielaTX
PO Box 2017, San Elizario, TX, 79849
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$226.25
Rivera, DanielaCA
PO Box 412, Raisin City, CA, 93652
Held by Bank Of America - California NA (318)
Savings accounts
$107.02
Rivera, DanielaTX
1186 Romemarie, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$105.56
Rivera, DanielaTX
6610 Presley Drive, San Antonio, TX, 78240
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$105.44
Rivera, DanielaTX
4590 South Professional Drive Apt 13104, Edinburg, TX, 78539
Held by Rent A Ctr Inc & Entities
Other outstanding official check (CK15) · Reported 2024
$98.42
Rivera, DanielaTX
3705 Monty Drive, Midland, TX, 79703
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$79.44
Rivera, DanielaTX
2933 Mourning Dove Trail, Crandall, TX, 75114
$72.99
$70.48
Rivera, DanielaTX
7834 Caribou Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$70.01
Rivera, DanielaTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2021
$63.75
Rivera, DanielaCA
1395 Pine Drive, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.47
$60.00
Rivera, DanielaTX
1701 Tuscorora Court, San Angelo, TX, 76904
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$57.41
Rivera, DanielaTX
PO Box 2017, San Elizario, TX, 79849
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$41.25
Rivera, DanielaCA
3101 Sawtelle Boulevard Apt 106, Los Angeles, CA, 90066
Held by At&t Services Inc
Refunds due
$40.00
$30.00
$20.00
Rivera, DanielaCA
4838 North Vincent Avenue, Covina, CA, 91722
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$18.68
Rivera, DanielaCA
2514 1/2 West Jefferson Boulevard Apt, Los Angeles, CA, 90018
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
$13.07
Rivera, DanielaCA
1816 South Greenville Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.23
Rivera, DanielaCA
760 North El Dorado Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.04
Rivera, DanielaCA
2518 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by El Pollo Loco Inc
Wages, payroll, salaries
$8.83
Rivera, DanielaCA
7964 Hemlock Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.73
Rivera, DanielaCA
3375 Pepper Tree Lane, San Jose, CA, 95127
Held by Tophatter Inc
Misc intangible property
$5.46
Rivera, DanielaCA
19119 Sherman Way #115, Reseda, CA, 91335
Held by Starbucks Corporation
Wages, payroll, salaries
$5.10
Rivera, DanielaCA
411 Stanislaus Street F202, Stockton, CA, 95203
Held by Paypal
Misc intangible property
$5.00
Rivera, DanielaCA
1621 Adelaide Street Apt 32, Concord, CA, 94520
Held by Medianews Group Inc
Accounts payable
$4.62
Rivera, DanielaCA
13151 Fountain Park, Playa Vista, CA, 90094
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.82
Rivera, DanielaCA
3536 Willow Street, Selma, CA, 93662
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.60
Rivera, DanielaCA
2806 South Diamond Street, Santa Ana, CA, 92704
Held by Target Corporation
Wages, payroll, salaries
$2.51
Rivera, DanielaCA
11485 Hideaway Lane, Fontana, CA, 92337
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.47
Rivera, DanielaCA
38446 92nd Street East, Palmdale, CA, 93591
Held by Td Ameritrade Clearing Inc.
Credit balances
$2.33
Rivera, DanielaCA
4106 Oakwood Avenue Apt 1, Los Angeles, CA, 90004
Held by Darsey V Wag
Misc outstanding checks
$2.00
Rivera, DanielaCA
1408 Linden Avenue 206, Venice, CA, 90291
Held by Ebay Inc.
Accounts-receivable credit balance
$1.99
$1.70
Rivera, DanielaCA
1150 Veterans Boulevard, Redwood City, CA, 94063
Held by Paypal
Misc intangible property
$1.64
Rivera, DanielaCA
19119 Sherman Way Apt 115, Reseda, CA, 91335
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Rivera, DanielaCA
2514 1 2 West Jefferson Boulevard Apt 2, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Rivera, DanielaCA
1264 South Brannick Avenue, Los Angeles, CA, 90023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Rivera, DanielaCA
1855 East Riverside Drive Spc 38, Ontario, CA, 91761
Held by Capital One NA
Customer overpayments
$0.73
Rivera, DanielaCA
1264 South Brannick Avenue, Los Angeles, CA, 90023
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.56
Rivera, DanielaCA
Unkown, Los Angeles, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.17
Rivera, DanielaCA
3101 Sawtelle Boulevard Apt 106, Los Angeles, CA, 90066
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rivera, DanielaCA
9241 South Grantland, Raisin City, CA, 93652
Held by Capital One Bank USA NA
Customer overpayments
$0.09
$0.02
Rivera, DanielaCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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