Unclaimed property reported under Rivera, Fermin
59 records · $3,470 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 59. Search by name and address to narrow it to yours.
Rivera, FerminTX
111 West 6th Street, Post, TX, 79356
Held by Alliance Cu
Savings account (AC02) · Reported 2022
$535.71
Rivera, FerminCA
2043 101st Avenue, Oakland, CA, 94603
Held by Western Dental Services Inc
Accounts-receivable credit balance
$532.80
Rivera, FerminTX
194 Browder Road, Springtown, TX, 76082
$211.23
Rivera, FerminTX
415 North Clamp, La Pryor, TX, 78872
$172.00
Rivera, FerminCA
18540 Collins Street Apt 218, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, FerminTX
2700 West Grauwyler Road Apt 232, Irving, TX, 75061
Held by Hand Benefits & Trst
Traditional IRA — cash (IR01) · Reported 2022
$146.68
Rivera, FerminTX
111 West 6th Street, Post, TX, 79356
Held by Alliance Cu
Savings account (AC02) · Reported 2022
$125.27
Rivera, FerminTX
11112 Pine Cone Lane, Houston, TX, 77041
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$98.00
Rivera, FerminCA
437 Fries Avenue Apt 1, Wilmington, CA, 90744
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$90.13
$80.00
$80.00
$80.00
$80.00
$80.00
$80.00
$68.08
Rivera, FerminTX
194 Browder Road, Springtown, TX, 76082
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$61.70
Rivera, FerminTX
3403 West Clarendon, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$58.95
$57.11
Rivera, FerminTX
3313 Weiskopf Court, Laredo, TX, 78045
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$56.00
Rivera, FerminTX
11112 Pine Cone Lane, Houston, TX, 77041
$54.00
Rivera, FerminCA
1255 South Lake, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Rivera, FerminTX
4011 Dorchester Street, Houston, TX, 77016
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$47.87
Rivera, FerminTX
11112 Pine Cone Lane, Houston, TX, 77041
$43.54
Rivera, FerminCA
1255 South Lake, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$40.00
Rivera, FerminCA
PO Box 261790, Encino, CA, 91426
Held by Erp Operating Limited Partnership
Group policy benefit/Clm payments
$39.51
Rivera, FerminCA
1428 Hilltop Drive 7, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$36.65
Rivera, FerminTX
717 East Liberty, Mexia, TX, 76667
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$34.79
Rivera, FerminTX
#### South Arizona Apt A###, Pecos, TX, 79772
$31.63
Rivera, FerminTX
717 East Liberty, Mexia, TX, 76667
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$29.63
Rivera, FerminTX
5522 Forest Trails Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rivera, FerminCA
1428 Hilltop Drive Apt 7, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rivera, FerminCA
627 McDonald Avenue, Wilmington, CA, 90744
Held by Apria Healthcare Group Inc
Refunds due
$25.20
Rivera, FerminTX
14926 Mission Hills Drive, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$25.00
Rivera, FerminCA
26417 Governor Avenue, Harbor City, CA, 90710
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$24.16
Rivera, FerminCA
3627 East 53rd Street, Maywood, CA, 90270
Held by Rocket Close And Title Inc.
Escrow accounts
$18.00
Rivera, FerminCA
3627 East 53rd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Rivera, FerminCA
21937 Corson Avenue, Perris, CA, 92570
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Rivera, FerminCA
704 North Lake Street Apt C, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$10.96
Rivera, FerminCA
1430 Magdalena Avenue Apt 47, Chula Vista, CA, 91913
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.93
Rivera, FerminCA
26417 Governor Avenue, Harbor City, CA, 90710
Held by First Insurance Funding Corp.
Customer overpayments
$4.84
Rivera, FerminCA
1428 Hilltop Drive Apt 7, Chula Vista, CA, 91911
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.50
Rivera, FerminCA
26417 Governor Avenue, Harbor City, CA, 90710
Held by First Insurance Funding Corp.
Customer overpayments
$2.21
Rivera, FerminCA
2703 Indiana Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.94
Rivera, FerminCA
26417 Governor Avenue, Harbor City, CA, 90710
Held by Toyota Motor Credit Corporation
Accounts payable
$1.48
$1.31
Rivera, FerminCA
1428 Hilltop Drive Apt 7, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Rivera, FerminCA
440 East Lanzit Avenue, Los Angeles, CA, 90061
Held by T-Mobile USA
Accounts-receivable credit balance
$0.94
Rivera, FerminCA
2703 Indiana Avenue, South Gate, CA, 90280
Held by Mercury Insurance Company
Premium refunds
$0.90
Rivera, FerminCA
14089 Foothill Boulevard, Sylmar, CA, 91342
Held by Autozone Inc
Wages, payroll, salaries
$0.73
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