Unclaimed property reported under Rivera, Joaquin
84 records · $7,176 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 84. Search by name and address to narrow it to yours.
Rivera, JoaquinCA
753 North Sabina, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$652.00
Rivera, JoaquinCA
1516 California Avenue, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Rivera, JoaquinCA
753 North Sabina, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$445.00
Rivera, JoaquinAK
PO Box 6501, Ketchikan, AK, 99901
Held by Ceridian Corporation
Wages, payroll, salary · Reported 2006
$393.43
$391.28
Rivera, JoaquinCA
80694 Lafayette Court 80694 Lafayette Court, Indio, CA, 92201
Held by Nissan Motor Acceptance Company LLC
Refunds due
$350.00
Rivera, JoaquinCA
124 15 Drive, Vallejo, CA, 94591
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$344.00
Rivera, JoaquinCA
375 Atlantic Avenue Apt 404, Long Beach, CA, 90802
Held by Mercury Insurance Services
Premium refunds
$297.00
Rivera, JoaquinCA
753 North Sabina, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$247.00
Rivera, JoaquinTX
PO Box 1433, Carthage, TX, 75633
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$241.00
Rivera, JoaquinCA
753 North Sabina, Anaheim, CA, 92805
Held by Allstate Insurance Company
Premium refunds
$213.66
Rivera, JoaquinTX
110 West La Quinta Drive, Parr, TX, 78577
Held by University Of Houston Victoria
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Rivera, JoaquinCA
7738 2nd Street, Downey, CA, 90241
Held by Saxon Mortgage Services Inc.
Vendor payments
$197.64
Rivera, JoaquinCA
375 Atlantic Avenue Apt 404, Long Beach, CA, 90802
Held by Caliber Home Loans Inc
Customer overpayments
$191.79
Rivera, JoaquinTX
1924 Charleston Drive, Bedford, TX, 76022
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$188.13
Rivera, JoaquinTX
710 Ewing Apt 10011, Dallas, TX, 75203
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$146.98
Rivera, JoaquinTX
#### Calmont ####, Fort Worth, TX, 76116
Held by Del Friscos Fort Worth LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.11
Rivera, JoaquinTX
10506 Ambursen Street, Houston, TX, 77034
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$120.76
Rivera, JoaquinCA
925 South 47th Street, Richmond, CA, 94804
Held by Pacific Postal Credit Union
Savings accounts
$105.70
Rivera, JoaquinTX
149057 Wallach, Cypress, TX, 77429
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Rivera, JoaquinTX
321 Jardin Bello, El Paso, TX, 79932
Held by El Paso Center For Gastrointestinal
Refund due (MS11) · Reported 2023
$100.00
Rivera, JoaquinCA
14836 Ceres Avenue, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Rivera, JoaquinTX
4019 Darien Street, Dallas, TX, 75212
Held by Tag Employer Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.97
Rivera, JoaquinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$93.29
Rivera, JoaquinTX
1915 Prairie Knoll Court Apt B Ap, Austin, TX, 78758
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$85.46
Rivera, JoaquinTX
103 Everitt Street, Lfukin, TX, 75901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
$77.85
$70.25
Rivera, JoaquinTX
No address on file
$65.00
Rivera, JoaquinTX
#### Broadway ####, Houston, TX, 77017
Held by Harris County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1996
$63.00
Rivera, JoaquinCA
15031 Van Buren Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$60.00
Rivera, JoaquinCA
2534 West Stanford Street, Santa Ana, CA, 92704
Held by Bank Of America - Home Loans
Escrow accounts
$56.16
Rivera, JoaquinTX
631 Shane, Weslaco, TX, 78596
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$54.35
Rivera, JoaquinCA
1379 West 26th Street, San Pedro, CA, 90732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.91
Rivera, JoaquinTX
#### Newcastle Street Apt ####, Houston, TX, 77081
$45.32
Rivera, JoaquinCA
842 South Normandie 9, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Rivera, JoaquinCA
312 Bluff Road, Montebello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Rivera, JoaquinTX
4800 Putters Cv Apt B, Austin, TX, 78744
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$43.90
$40.00
Rivera, JoaquinTX
631 Shane Street, Weslaco, TX, 78596
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$34.92
$30.83
Rivera, JoaquinTX
1603 Jonquil Avenue, Mission, TX, 78572
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2019
$30.00
Rivera, JoaquinTX
4331 Gallagher, Houston, TX, 77045
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
$27.95
Rivera, JoaquinCA
1612 6th Avenue Apt 702, San Diego, CA, 92101
Held by Bristol West Holdings Inc
Premium refunds
$27.74
Rivera, JoaquinTX
809 Salem Drive, Arlington, TX, 76014
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018
$27.00
Rivera, JoaquinCA
6842 Simpson Avenue, North Hollywood, CA, 91605
Held by Capital One Financial Corporation
Outstanding official checks
$25.00
Rivera, JoaquinCA
2536 Glen Dundee Avenue, San Jose, CA, 95127
Held by Sleep Train Inc
Accounts-receivable credit balance
$20.00
Rivera, JoaquinCA
947 S47th Street, Richmond, CA, 94804
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.05
Rivera, JoaquinCA
926 West 25th Street Apt 3, San Pedro, CA, 90731
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$18.51
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