Unclaimed property reported under Rivera, Diana
310 records · $25,301 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 310. Search by name and address to narrow it to yours.
Rivera, DianaTX
Callejon Del Rosal 718 Col Campestre La Rosita, Torreon Coah Mex, 27250
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$3,678.80
Rivera, DianaCA
4303 West Adams Boulevard Apt 2, Los Angeles, CA, 90018
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Rivera, DianaTX
201 Helen Rushing, Clint, TX, 79836
$1,520.19
Rivera, DianaCA
431 West Julia Way, Hanford, CA, 93230
Held by American National Insurance Company
Proceeds due beneficiaries
$1,278.25
Rivera, DianaCA
27717 Sycamore Creek Drive, Valencia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$865.00
Rivera, DianaCA
82272 Travolta Avenue, Indio, CA, 92201
Held by Wells Fargo Bank National Assocation
Misc intangible property
$824.82
Rivera, DianaTX
9514 Fillmont Lane, Houston, TX, 77044
$806.87
$625.80
Rivera, DianaTX
19114 Woodland Leaf Lane, Tomball, TX, 77375
$435.93
Rivera, DianaCA
652 Walnut Avenue, Patterson, CA, 95363
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$362.84
Rivera, DianaTX
3027 Emmett Avenue, Dallas, TX, 75211
Held by Title Texas Inc
Escrow account (TR04) · Reported 1992
$359.00
Rivera, DianaCA
10515 Dorothy Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Rivera, DianaCA
2124 East 11th Street, National City, CA, 91950
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$264.00
Rivera, DianaTX
7402 Marinette Drive, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$263.90
Rivera, DianaAK
273 Dyea D, Anchorage, AK, 99501
Held by Annuity Investors Life Ins Co
Proceeds due beneficiaries · Reported 2016
$225.49
Rivera, DianaTX
2817 Mercer Street, Laredo, TX, 78043
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$222.64
Rivera, DianaTX
#### Pin Oak Drive ####, San Antonio, TX, 78229
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$217.00
$210.90
Rivera, DianaCA
1135 South Grand View Street Apt 5, Los Angeles, CA, 90006
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$202.46
Rivera, DianaTX
4034 Highway 6 512, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Rivera, DianaTX
3542 North Leslie, Odessa, TX, 79764
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Rivera, DianaTX
#### Spring Valley Road Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$181.87
Rivera, DianaTX
407 Northeast 6th, Amarillo, TX, 79107
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.91
Rivera, DianaTX
8518 Battleoak Drive, Houston, TX, 77040
$173.89
$172.50
Rivera, DianaTX
1320 Northwest Summercrest Boulevard Apart, Burleson, TX, 76028
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$172.10
Rivera, DianaTX
7134 Fairway, Houston, TX, 77087
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$166.00
Rivera, DianaTX
1000 Farrah Lane, Stafford, TX, 77477
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$162.38
$162.10
Rivera, DianaTX
4500 Pear Ridge Drive Apt 1110, Dallas, TX, 75287
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$155.00
Rivera, DianaTX
421 North Broadway Street Apt 1, McAllen, TX, 78501
$150.00
Rivera, DianaTX
PO Box 4, Tarzan, TX, 79783
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$148.90
Rivera, DianaCA
12717 Matteson Avenue, Los Angeles, CA, 90066
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$136.94
Rivera, DianaCA
467 Las Palmas Drive, Irvine, CA, 92602
Held by Citibank N A
Accounts-receivable credit balance
$133.91
Rivera, DianaCA
396 Atchison Street, Pasadena, CA, 91104
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$132.65
Rivera, DianaCA
1543 Alexander Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.00
Rivera, DianaCA
1123 South Superior, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobil
Court settlements
$128.78
Rivera, DianaCA
530 Ahwnee Avenue Apt 26, Sunnyvale, CA, 94085
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
$116.19
Rivera, DianaTX
810 Houston Street, Bridgeport, TX, 76426
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$109.72
Rivera, DianaCA
1430 Crest Court, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.13
Rivera, DianaTX
1130 Shawnee Tr, Grand Prairie, TX, 75051
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$107.91
Rivera, DianaTX
6321 Thurgood Avenue, Austin, TX, 78721
$107.77
Rivera, DianaTX
PO Box 190, McAllen, TX, 78505
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$107.53
$105.53
Rivera, DianaCA
132 North Avenue 53, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$104.76
$104.04
Rivera, DianaTX
7032 Kana Drive, Brownsville, TX, 78526
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$103.00
Rivera, DianaTX
3732 Woodside, Carrollton, TX, 75007
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.58
Rivera, DianaTX
12300 Fleming Apt 4, Houston, TX, 77013
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
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