Unclaimed property reported under Rivera, Danny
93 records · $7,385 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 93. Search by name and address to narrow it to yours.
Rivera, DannyTX
3500 Lynnbrook Drive, Austin, TX, 78748
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$981.96
Rivera, DannyTX
810 Rancho Viejo, Leander, TX, 78641
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$847.01
Rivera, DannyCA
4418 Glidden Way, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$564.25
Rivera, DannyCA
1349 East Wesley Drive Apt #6, Long Beach, CA, 90806
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$491.33
Rivera, DannyTX
1445 Russell Drive, Brownsville, TX, 78520
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2003
$465.21
Rivera, DannyCA
12130 Firestone Boulevard, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$419.12
Rivera, DannyTX
3500 Lynnbrook Drive, Austin, TX, 78748
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Rivera, DannyTX
#### North O'Connor Apt ####, Irving, TX, 75061
Held by Hmy Room Store
Accounts-receivable credit balance (MS09) · Reported 1999
$272.73
Rivera, DannyTX
#### North Oconnor ###, Irving, TX, 75061
Held by Hmy Room Store
Refund due (MS11) · Reported 2001
$272.73
Rivera, DannyCA
1349 East Wesley Drive Apt 6, Long Beach, CA, 90806
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$175.74
Rivera, DannyCA
7203 Petrol Street, Paramount, CA, 90723
Held by Caliber Home Loans Inc
Customer overpayments
$151.36
Rivera, DannyTX
4775 Beechaven Street, Houston, TX, 77053
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$147.81
Rivera, DannyCA
819 Elmira, Stockton, CA, 95206
Held by Stanislaus Credit Control Service Inc.
Collections
$118.04
$118.00
Rivera, DannyTX
11317 Chatam Berry Lane, Austin, TX, 78748
$94.55
Rivera, DannyCA
604 Larkspur Avenue, Corona Dl Mar, CA, 92625
Held by Pacific Bell Telephone Company
Commissions
$94.38
Rivera, DannyTX
4019 Mistissin Lane, Houston, TX, 77053
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$89.09
Rivera, DannyCA
4727 East Butler Avenue, Fresno, CA, 93702
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$88.36
Rivera, DannyTX
1379 Trudy Elaine Drive, El Paso, TX, 79936
Held by Envision Pharmaceutical Svcs LLC
Vendor check (CK13) · Reported 2015
$77.40
Rivera, DannyCA
3659 5th Avenue, Los Angeles, CA, 90018
Held by Alliance United Ins. Svcs LLC
Premium refunds
$71.30
Rivera, DannyTX
322 Kennedy, Waco, TX, 76706
Held by Raising Canes Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$71.20
Rivera, DannyCA
8751 Guthrie Avenue, Los Angeles, CA, 90034
Held by Torres V Bki Qsf
Wages, payroll, salaries
$69.89
Rivera, DannyTX
PO Box 152302, Austin, TX, 78715
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$56.70
Rivera, DannyTX
##### Pelicano Apt ####, El Paso, TX, 79936
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$56.00
Rivera, DannyTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2016
$54.00
Rivera, DannyCA
7051 Lindley Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rivera, DannyTX
PO Box 152302, Austin, TX, 78715
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Rivera, DannyTX
1410 Mayapan Drive, San Elizario, TX, 79849
$50.00
Rivera, DannyTX
190 Seneca Loop, Kyle, TX, 78640
$48.49
Rivera, DannyCA
826 Colton Drive, Salinas, CA, 93907
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$46.09
Rivera, JR DannyTX
4813 Kosarek Drive, Corpus Christi, TX, 78415
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$43.52
Rivera, DannyCA
Apt A 1208 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$42.98
Rivera, DannyCA
1564 Mator Drive Apt D, San Diego, CA, 92126
Held by Verizon Communications Inc.
Customer overpayments
$42.81
Rivera, DannyTX
1201 Monroe Loop # B, Killeen, TX, 76543
Held by Haljohn Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$40.96
Rivera, DannyCA
9217 Coulter Court, Bakersfield, CA, 93311
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Rivera, DannyCA
206 Inchon Street Oceanside Ca 92058-8212, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$34.99
Rivera, DannyTX
4717 Woodside Drive, Arlington, TX, 76013
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$33.64
$33.61
Rivera, DannyCA
2790 Winberrie Knolls, Santa Rosa, CA, 95401
Held by Ameriprise Financial Inc
Misc outstanding checks
$33.55
Rivera, DannyCA
2790 Winberrie Knolls, Santa Rosa, CA, 95401
Held by Ameriprise Financial Inc
Misc outstanding checks
$33.55
Rivera, DannyTX
1011 Gaston Street, Jacksonville, TX, 75766
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$28.39
Rivera, DannyTX
706 Mobile Drive, Pasadena, TX, 77506
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$27.38
$27.16
$26.00
Rivera, DannyTX
3804 Tierra Alamo Drive, El Paso, TX, 79938
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Rivera, DannyTX
Psc ### Box ####, Fpo, CA, 96375
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
Rivera, DannyTX
Psc ### Box ####, Fpo, CA, 96375
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$25.00
Rivera, DannyCA
4140 Boyle Drive, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.04
Rivera, DannyCA
4140 Boyle Drive, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.90
Rivera, DannyCA
1352 Evergreen Way, Tracy, CA, 95376
Held by Travelers Indemnity Company
Worker's compensation benefits
$20.53
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