Unclaimed property reported under Rivera, Jimmy
88 records · $5,779 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 88. Search by name and address to narrow it to yours.
$1,000.00
Rivera, JimmyTX
7154 Ponce, El Paso, TX, 79915
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$508.32
Rivera, JimmyTX
PO Drawer 1217, La Feria, TX, 78559
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$397.12
$383.85
Rivera, JimmyTX
2003 Calico Hill Lane, Sugar Land, TX, 77478
Held by State Of Ohio
Escrow account (TR04) · Reported 2008
$381.35
Rivera, JimmyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, JimmyTX
1308 East 12th Street, Austin, TX, 78702
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$253.16
Rivera, JimmyCA
76 Woodland Avenue, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, JimmyTX
PO Box 100, Bloomington, TX, 77951
Held by Victoria Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$115.93
Rivera, JimmyTX
1108 Juniper Avenue, Bishop, TX, 78343
$112.01
Rivera, JimmyTX
10018 Cedar Hill Drive, Baytown, TX, 77521
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$108.30
Rivera, JimmyTX
1308 East 12th Street, Austin, TX, 78702
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$105.70
Rivera, JimmyAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$102.99
Rivera, JimmyAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$100.94
Rivera, JimmyTX
4533 Merida Avenue, Fort Worth, TX, 76115
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$100.00
Rivera, JimmyCA
183 North Mountain View Street, Tulare, CA, 93274
Held by Qvc Inc.
Accounts-receivable credit balance
$100.00
Rivera, JimmyTX
1108 Juniper Avenue, Bishop, TX, 78343
$89.79
Rivera, JimmyTX
20634 Wild Springs Drive, San Antonio, TX, 78258
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$80.00
Rivera, JimmyTX
1653 Neptune Lane, Houston, TX, 77062
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$74.00
Rivera, JimmyTX
1419 Farragut, Laredo, TX, 78040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$70.00
Rivera, JimmyTX
9239 Jamaica Beach, Galveston, TX, 77554
Held by Texas First Bank
Savings account (AC02) · Reported 2012
$68.61
Rivera, JimmyCA
4426 Avenida Del Este, Yorba Linda, CA, 92886
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$66.88
Rivera, JimmyCA
7841 Stewart And Gray, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$63.64
Rivera, JimmyCA
1959 Nolan Street, San Bernardino, CA, 92407
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$62.05
Rivera, JimmyCA
241 Union Street Apt 8, San Rafael, CA, 94901
Held by Trueblue Inc
Wages, payroll, salaries
$61.48
Rivera, JimmyCA
31 Modoc Place, Novato, CA, 94947
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$59.51
Rivera, JimmyTX
7410 Gatecraft Drive, Missouri City, TX, 77489
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.78
Rivera, JimmyTX
Jc Karaoke, Corp Christi, TX, 78414
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$55.37
Rivera, JimmyTX
302 North Avenue T, Lubbock, TX, 79415
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.86
$50.00
Rivera, JimmyTX
6865 Chickeriing Lane, Fort Worth, TX, 76116
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2014
$50.00
Rivera, JimmyTX
107600 Fuqua Apt 251, Houston, TX, 77089
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$50.00
Rivera, JimmyTX
703 Beacon Street, Cuero, TX, 77954
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$49.36
Rivera, JimmyTX
4307 Free Ton Street, Houston, TX, 77034
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$39.00
$38.80
$36.04
Rivera, JimmyTX
313 Tranquility Lane, Cedar Hill, TX, 75104
$35.00
Rivera, JimmyTX
1518 Pueblo Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$32.99
Rivera, JimmyCA
1263 Mancero Circle, Corona, CA, 92879
Held by Culbertson V Ikea Fund
Misc outstanding checks
$31.15
Rivera, JimmyTX
2535 Turquoise Way, San Antonio, TX, 78251
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.85
Rivera, JimmyTX
PO Box 1951, San Antonio, TX, 78297
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$26.85
$20.00
Rivera, JimmyCA
1813 Falstone Avenue, Hacienda Hts, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.85
$15.00
$11.00
Rivera, JimmyCA
22204 Marbella Avenue, Carson, CA, 90745
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.30
Rivera, JimmyCA
2731 Johnston Street, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rivera, JimmyCA
2731 Johnston Street, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rivera, JimmyCA
2731 Johnston Street, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rivera, JimmyCA
2731 Johnston Street, Los Angeles, CA, 90031
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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