Unclaimed property reported under Rivera, Felipe
237 records · $19,066 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 237. Search by name and address to narrow it to yours.
Rivera, FelipeTX
2509 Dunlavy Street Apt 18, Houston, TX, 77006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,364.92
Rivera, FelipeTX
1818 Water Street, Laredo, TX, 78040
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$1,956.95
Rivera, FelipeTX
135 East Quill Drive 3, San Antonio, TX, 78228
$1,407.00
Rivera, FelipeCA
8281 Haycfield Circle, Sacramento, CA, 95828
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Rivera, FelipeCA
2009 South Pacific Avenue, Santa Ana, CA, 92704
Held by First Southwestern Title Company
Escrow funds
$785.00
Rivera, FelipeTX
14181 Noel Drive 3104, Dallas, TX, 75254
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$560.00
Rivera, FelipeTX
10130 Pebble Valley Lane, Dallas, TX, 75217
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$490.51
$450.00
Rivera, FelipeTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1990
$446.38
Rivera, FelipeTX
4107 South Cockrell Hill Road, Dallas, TX, 75236
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$375.00
Rivera, FelipeTX
2509 Dunlavy Street Apt 18, Houston, TX, 77006
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$373.88
Rivera, FelipeWI
2141 14th Street, Hales Corners, WI, 53130
Held by Western Union Financial Svcs
Money orders · Reported 2009
$308.00
Rivera, FelipeTX
#### Chimney Rock ####, Houston, TX, 77025
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$301.93
Rivera, FelipeTX
306 West 12th Street, Irving, TX, 75060
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2024
$297.07
Rivera, FelipeCA
4905 East Jensen Avenue, Fresno, CA, 93725
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$214.53
Rivera, FelipeTX
649 Lata Place, Horizon, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Rivera, FelipeTX
204 North Oneil Street, Alvord, TX, 76225
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$187.71
Rivera, FelipeCA
2213 Baker Court, Antioch, CA, 94509
Held by Western Union Financial Svcs
Money orders
$179.00
Rivera, FelipeTX
525 Wildrose Lane Apt F4, Brownsville, TX, 78520
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$174.00
Rivera, FelipeCA
El Monte, CA, 91732
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$154.36
$150.30
Rivera, FelipeCA
1043 Park Avenue Apt B, El Centro, CA, 92243
Held by Green Dot Bank
Credit checks or memos
$150.04
$140.00
Rivera, FelipeTX
#### East Northwest Highway ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$137.66
$137.04
Rivera, FelipeCA
7723 Gephart Avenue, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$133.00
$123.50
Rivera, FelipeCA
4181 La Madera Avenue, El Monte, CA, 91732
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$122.55
Rivera, FelipeTX
177 Moon Brake Road, Elgin, TX, 78621
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.00
Rivera, FelipeTX
8214 Fairport Road, Dallas, TX, 75217
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$116.79
Rivera, FelipeTX
4608 Palma Blanca Drive, Brownsville, TX, 78521
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020
$110.87
Rivera, FelipeTX
5902 Southford Street, Houston, TX, 77033
$108.00
Rivera, FelipeCA
261 Ottawa Avenue, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rivera, FelipeTX
10802 Penelope Drive, Houston, TX, 77013
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$99.00
Rivera, FelipeCA
2131 Summer Drive, Delano, CA, 93215
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$97.10
Rivera, FelipeTX
1601 East Slaughter Lane Apt 70, Austin, TX, 78747
$96.06
Rivera, FelipeCA
200 North Mill Street Apt 222, Tehachapi, CA, 93561
Held by Southern California Edison Company
Utility deposit
$94.99
Rivera, FelipeCA
462 East James Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Rivera, FelipeCA
Felipe Rivera 2745 Glenwood Place B, South Gate, CA, 90280
Held by Infinity Insurance Company
Refunds
$89.28
Rivera, FelipeTX
711 East Colorado Boulevard Apt 228, Dallas, TX, 75203
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$87.31
Rivera, FelipeCA
4913 Anniston Avenue, Baldwin Park, CA, 91706
Held by Health Net Of California Inc
Individual policy benefit/Clm
$86.46
Rivera, JR FelipeTX
17144 Williams Oak Drive, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$83.06
Rivera, FelipeTX
17510 Saxon Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$80.31
Rivera, FelipeTX
2634 Bandelier, Houston, TX, 77080
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$80.01
Rivera, FelipeTX
6514 Navidad Road, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.30
Rivera, FelipeTX
5006 Hartwick, Houston, TX, 00000
Held by Kmart Corp
Stock shares returned by the post office (SC08) · Reported 1992
$74.47
Rivera, FelipeTX
3607 Mountain Rose Lane, Houston, TX, 77043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$73.03
Rivera, FelipeCA
3265 Van Buren Boulevard P, Riverside, CA, 92503
Held by 21st Century Insurance Company
Premium refunds
$72.00
Rivera, FelipeTX
Denton Boulevard, Denton, TX, 76209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
Rivera, FelipeTX
6530 Bellaire, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$72.00
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