Unclaimed property reported under Rivera, Denise
95 records · $16,923 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Rivera, DeniseCA
PO Box 767, Bethel Island, CA, 94511
Held by California Capital Ins Company
Individual policy benefit/Clm
$9,270.56
Rivera, DeniseTX
3242 Tidewater, Houston, TX, 77045
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,190.75
Rivera, DeniseTX
3242 Tidewater, Houston, TX, 77045
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$1,763.07
$570.80
Rivera, DeniseTX
561 West Dickey Road Apt East, Grand Prairie, TX, 75051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$400.00
Rivera, DeniseCA
Lawrence C Bragg, Haciendaheights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks
$250.00
Rivera, DeniseCA
1550 Fremont Avenue, Simi Valley, CA, 93065
Held by Pacific Bell Telephone Company
Refunds
$158.19
$149.33
Rivera, DeniseTX
1521 Hidalgo Street, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$127.00
Rivera, DeniseTX
6817 Tulloch Way, Austin, TX, 78754
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$124.47
$115.09
Rivera, DeniseTX
910 East 37th Street, Houston, TX, 77022
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Rivera, DeniseTX
6334 South Padre Island Drive F, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$98.00
Rivera, DeniseTX
114 Meadow Wy, Converse, TX, 78109
$97.76
Rivera, DeniseTX
#### Nauticulus Circle ####, Fort Worth, TX, 76106
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$92.79
Rivera, DeniseCA
30426 Dapple Gray Way, Sun City, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$76.76
Rivera, DeniseTX
11501 Braseview, San Antonio, TX, 78213
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$74.81
Rivera, DeniseTX
938 Louis Lynch Drive, Corpus Christi, TX, 78408
Held by Bond Debenture Fund
Miscellaneous outstanding check (MS16) · Reported 2020
$66.66
Rivera, DeniseTX
12 South Kaysie Street, Angleton, TX, 77515
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$59.20
Rivera, DeniseCA
9773 Abby Field Road, Santee, CA, 92071
Held by Ymca Of San Diego County
Refunds or rebates
$58.00
Rivera, DeniseCA
82664 Craymill Drive, Indio, CA, 92203
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$56.45
$55.00
Rivera, DeniseCA
612 Iowa Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.00
Rivera, DeniseCA
5714 Bates Street Apt 10, San Diego, CA, 92115
Held by Kmart Corporation
Misc outstanding checks
$52.60
Rivera, DeniseCA
30441 Olympic Street, Castaic, CA, 91384
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Rivera, DeniseTX
### Woodward Street ####, Austin, TX, 78704
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Rivera, DeniseTX
3242 Tidewater, Houston, TX, 77045
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$47.56
Rivera, DeniseTX
2723 Lasker, Waco, TX, 76707
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.17
Rivera, DeniseCA
387 Union Avenue D, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Vendor payments
$41.81
Rivera, DeniseTX
155 Trego Court, Dallas, TX, 75217
Held by Wex Bank
Checking account (AC01) · Reported 2016
$41.45
$35.88
Rivera, DeniseCA
1816 Crater Peak Way, Antioch, CA, 94531
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Rivera, DeniseCA
3115 Orchard Avenue Apt 130, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Other
$31.76
Rivera, DeniseTX
225 Boxelder Lane, Von Ormy, TX, 78073
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$29.94
Rivera, DeniseCA
5714 Bates Street Apt 10, San Diego, CA, 92115
Held by Kmart Corporation
Misc outstanding checks
$29.79
Rivera, DeniseCA
7620 La Paz Court, Yucca Valley, CA, 92284
Held by Synchrony Bank
Accounts-receivable credit balance
$28.35
Rivera, DeniseTX
11140 Voyager Cove, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$28.03
Rivera, DeniseCA
15800 El Capitan Way, Delhi, CA, 95315
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$28.00
Rivera, DeniseTX
3600 West Waco Apt #3536-A, Waco, TX, 76710
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.45
Rivera, DeniseTX
#### Jackson Keller#####, San Antonio, TX, 78230
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$25.96
Rivera, DeniseCA
3426 1/4 McKinley Avenue, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$25.05
Rivera, DeniseCA
82339 Valencia Avenue Apt 2, Indio, CA, 92201
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$23.24
Rivera, DeniseCA
13145 Bromont Avenue 44, Slymar, CA, 91342
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$21.92
Rivera, DeniseCA
3800 West Devonshire Avenue Apt 35, Hemet, CA, 92545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Rivera, DeniseCA
2010A Harbison Drive # 415, Vacaville, CA, 95687
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$15.86
Rivera, DeniseCA
612 Iowa Street, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$13.17
Rivera, DeniseCA
1373 East Vernon Avenue, Los Angeles, CA, 90011
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.00
Rivera, DeniseCA
6209 Strickland Avenue, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.17
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