Unclaimed property reported under Rivera, Gregorio
60 records · $4,763 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 60. Search by name and address to narrow it to yours.
Rivera, GregorioCA
2175 Hogan Drive, Santa Clara, CA, 95054
Held by Money Market Fund D Shares
Roth IRA - Mutual funds
$937.35
Rivera, GregorioCA
845 East Monterey Avenue, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Escrow accounts
$620.33
Rivera, GregorioCA
10361 Athene Drive, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc intangible property
$420.00
Rivera, GregorioTX
2901 Race Street Apt 3202, Fort Worth, TX, 76111
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$293.36
Rivera, GregorioCA
2234 Alexander Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$272.53
Rivera, GregorioCA
2909 Folsom Street Apt B, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$259.00
Rivera, GregorioTX
1718 Lemon Street, Edinburg, TX, 78539
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2004
$255.96
Rivera, GregorioTX
1126 Highland Drive, Grand Prairie, TX, 75051
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2006
$126.00
Rivera, GregorioTX
2901 Burton Avenue, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$114.75
Rivera, GregorioTX
6608 South Freeway Apt 20 North, Fort Worth, TX, 76134
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$96.02
Rivera, GregorioTX
2803 Valle Bella, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2009
$94.07
Rivera, GregorioTX
1114 Ashley Glen Circle, Houston, TX, 77073
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.12
Rivera, GregorioTX
6344 Hollis Avenue, Dallas, TX, 75227
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$77.00
Rivera, GregorioTX
6111 Nueces Park Road, Humble, TX, 77396
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$74.00
Rivera, GregorioTX
2057 Quitop Loop, Laredo, TX, 78045
Held by Family Nissan Of Laredo Ltd
Unrefunded overcharge (MS07) · Reported 2015
$67.00
Rivera, GregorioTX
6344 Hollis Avenue, Dallas, TX, 75227
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$64.00
Rivera, GregorioCA
Gregorio Rivera 17398 San Luis Street #3, Fountain Valley, CA, 92708
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$59.24
Rivera, GregorioTX
914 Toepperwein Road, Converse, TX, 78109
$58.99
Rivera, GregorioTX
4517 West Tavener Road, Beasley, TX, 77471
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$55.00
Rivera, GregorioCA
3622 Quinn Way, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.45
Rivera, GregorioTX
### West ##th ###, Plano, TX, 75075
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$53.43
Rivera, GregorioTX
1318 Orchard Lane, Dallas, TX, 75253
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$51.99
$49.14
$44.98
Rivera, GregorioTX
1201 East Park Boulevard, Plano, TX, 75074
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$43.99
Rivera, GregorioCA
845 East Monterey Avenue, Pomona, CA, 91766
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$42.00
Rivera, GregorioCA
19729 Albert Avenue, Cerritos, CA, 90703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$38.28
Rivera, GregorioCA
4616 Shanonndale Drive, Antioch, CA, 94509
Held by Bay Imaging Consultants
Refunds due
$35.00
Rivera, GregorioTX
835 Ashland Boulevard Trlr 22, Channelview, TX, 77530
$32.39
Rivera, GregorioCA
PO Box 2622, Sacramento, CA, 95812
Held by Aaa Ncnu Insurance Exchange
Court settlements
$31.00
Rivera, GregorioTX
5 Glen Knoll Drive, Wylie, TX, 75098
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Rivera, GregorioTX
835 Ashland Boulevard Trlr 22, Channelview, TX, 77530
$29.00
Rivera, GregorioTX
2508 West Kentucky, Midland, TX, 00797
$25.00
Rivera, GregorioCA
1251 Pear Avenue, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Rivera, GregorioCA
1251 Pear Avenue, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Rivera, GregorioCA
3634 Landis Street, San Diego, CA, 92104
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$16.40
$15.00
Rivera, GregorioCA
883 Buenavista Avenue 7, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$12.16
Rivera, GregorioCA
642 Palomar Street Suite 406#167, Chula Vista, CA, 91911
Held by Optumrx
Group policy benefit/Clm payments
$9.60
Rivera, GregorioCA
11927 Utah Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$9.08
$8.41
Rivera, GregorioCA
11927 Utah Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$7.01
Rivera, GregorioCA
540 South Laveta Park Cr 25, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Rivera, GregorioCA
PO Box 455, Lost Hills, CA, 93249
Held by Allstate Insurance Company
Premium refunds
$5.00
Rivera, GregorioCA
1251 Pear Avenue, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Rivera, GregorioCA
540 South Laveta Park Cr 25, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$3.99
Rivera, GregorioCA
11615 Olive Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.77
Rivera, GregorioCA
540 South Laveta Park Cr 25, Orange, CA, 92868
Held by Bristol West Holdings Inc
Premium refunds
$3.64
Rivera, GregorioCA
1902 West 16th Street, Santa Ana, CA, 92706
Held by Integon National Insurance Company
Premium refunds
$3.51
Rivera, GregorioCA
27716 Crosspath Avenue, Canyon Country, CA, 91351
Held by Allstate Indemnity Company
Premium refunds
$3.10
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