Unclaimed property reported under Rivera, Ismael
204 records · $29,883 reported · filed in 4 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 204. Search by name and address to narrow it to yours.
$4,300.62
Rivera, IsmaelTX
621 East Schunior Street, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$3,327.80
Rivera, IsmaelTX
713 Blossom Road, Garland, TX, 75041
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2022
$1,846.11
Rivera, IsmaelTX
713 Blossom Road, Garland, TX, 75041
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2021
$1,700.00
Rivera, IsmaelTX
5548 Eastwedge Drive, Fort Worth, TX, 76137
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$925.00
Rivera, IsmaelTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$868.42
Rivera, IsmaelTX
713 Blossom Road, Garland, TX, 75041
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2023
$800.00
Rivera, IsmaelTX
Apt #### #### Wales Drive, Killeen, TX, 76549
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$695.83
Rivera, IsmaelTX
713 Blossom Road, Garland, TX, 75041
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2024
$589.73
Rivera, IsmaelTX
5548 Eastwedge Drive, Fort Worth, TX, 76137
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$575.73
Rivera, IsmaelTX
421 East Laurel Avenue Lot 32, Lufkin, TX, 75901
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$543.53
Rivera, IsmaelTX
##### West Fm ###, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$535.00
$525.00
Rivera, IsmaelTX
4002 Sorrento Street, Edinburg, TX, 78542
$502.29
$498.00
$490.00
Rivera, IsmaelTX
713 Blossom Road, Garland, TX, 75041
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2022
$444.53
Rivera, IsmaelTX
201 Bowles Court, Kennedale, TX, 76060
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$394.45
Rivera, IsmaelTX
PO Box 719, Sebastian, TX, 78594
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$378.63
Rivera, IsmaelCA
9911 Richmond Way, Live Oak, CA, 95953
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$377.99
Rivera, IsmaelCA
14307 Sayre Street, Sylmar, CA, 91342
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$357.50
Rivera, IsmaelTX
30326 Glenboro, Spring, TX, 77386
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$354.77
Rivera, IsmaelTX
3035 Mustang Drive, Grapevine, TX, 76051
$354.00
$337.74
Rivera, IsmaelCA
2818 East 21st Street, Oakland, CA, 94601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.93
Rivera, IsmaelCA
30463 Milkyway Drive, Temecula, CA, 92592
Held by Bank Of America - Washington
Cashier's checks
$300.16
Rivera, IsmaelCA
2700 Atlantic Street, Concord, CA, 94518
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rivera, IsmaelTX
14738 East Apricot Blush Court, Cypress, TX, 77433
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$281.42
$220.93
Rivera, IsmaelTX
4002 Sorrento Street, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$201.14
$200.00
Rivera, IsmaelTX
2212 Brittain Street, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$192.73
Rivera, IsmaelTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$192.55
Rivera, IsmaelTX
1011 Nomas, Dallas, TX, 75212
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Rivera, IsmaelTX
1011 Nomas, Dallas, TX, 75212
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Rivera, IsmaelTX
1405 Davis Boulevard, Garland, TX, 75042
$190.00
$180.00
Rivera, IsmaelTX
2328 Pearland Avenue, Pearland, TX, 77581
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$169.28
Rivera, IsmaelTX
5830 South Lake Houston Parkway Apt T62, Houston, TX, 77049
$159.15
Rivera, IsmaelTX
4405 Oak Vista Circle, Killeen, TX, 76542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$155.00
Rivera, IsmaelTX
502 East Monroe Street Apt East, Brownsville, TX, 78520
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$144.49
Rivera, IsmaelTX
2103 Restridge Drive, Houston, TX, 77055
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$131.33
Rivera, IsmaelCA
8504 Firestone Boulevard, Downey, CA, 90241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$127.58
Rivera, IsmaelWI
1910 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Ameritech Wisconsin
Refunds or rebates · Reported 1998
$110.39
Rivera, IsmaelCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$105.00
Rivera, IsmaelTX
#### Watonga Street Apt ####, Houston, TX, 77092
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$101.00
Rivera, IsmaelTX
122 Reaves Street, Conroe, TX, 77301
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Rivera, IsmaelCA
33660 Stagecoach Road, Nuevo, CA, 92368
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$100.00
Rivera, IsmaelTX
122 Reaves, Conroe, TX, 77301
Held by Texas Childrens Hosp
Miscellaneous outstanding check (MS16) · Reported 2015
$99.93
Rivera, IsmaelTX
122 Reaves, Conroe, TX, 77301
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2018
$99.93
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