Unclaimed property reported under Rivera, Joe
230 records · $21,396 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 230. Search by name and address to narrow it to yours.
Rivera, JR JoeTX
404 Blue Bonnett, Saginaw, TX, 76179
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,400.02
Rivera, JoeCA
% Julian Garcia Personal Repre, San Pedro, CA, 90733
Held by Burlington Northern Santa Fe Corp
Securities
$1,500.37
Rivera, JoeCA
P.o. Box 690004, Stockton, CA, 95269
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$838.20
Rivera, JoeTX
#### Olmos Creek Road Apt ####, San Antonio, TX, 78230
$783.29
Rivera, JoeCA
% Julian Garcia Personal Repre, San Pedro, CA, 90733
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares
$750.19
Rivera, JoeTX
3132 Tidwell 28, Houston, TX, 77093
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$733.13
Rivera, JoeTX
#### Forest Lane ###, Dallas, TX, 75243
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$548.31
$500.00
Rivera, JoeCA
520 West Kern Street, Dinuba, CA, 93618
Held by Incomm Financial Services Inc.
Misc intangible property
$462.84
Rivera, JoeTX
#### Forest Lane ###, Dallas, TX, 75243
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$394.54
Rivera, JoeTX
412 East Elm, Taft, TX, 78390
Held by Pathward
Health savings account (AC09) · Reported 2024
$380.62
Rivera, JoeTX
2106 Red Cedar Trail, Rosenberg, TX, 77471
$349.43
Rivera, JoeTX
2424 Kerria Avenue, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$332.36
Rivera, JoeCA
10991 Pipeline Avenue, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$319.60
Rivera, JoeTX
#### Avenue X # ###, Lubbock, TX, 79423
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, JoeTX
11439 Sagecreek Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$299.88
Rivera, JoeTX
#### Road ####, Houston, TX, 77327
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$293.73
Rivera, JoeTX
8445 Hughes Circle, El Paso, TX, 79907
$281.57
$277.02
Rivera, JoeTX
126 Kress Street, Houston, TX, 77020
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$248.29
Rivera, JoeTX
1938 Sherman Street, Corpus Christi, TX, 78416
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$245.73
Rivera, JoeTX
4024 Austin Avenue, Waco, TX, 76710
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$245.15
Rivera, JoeCA
218 East Walnut Street, Santa Ana, CA, 92701
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$209.93
Rivera, JoeTX
154 Dark Horse Lane, Buda, TX, 78610
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$206.84
Rivera, JoeCA
5818 Corinthian Place, Lancaster, CA, 93536
Held by Mercury Casualty Company
Premium refunds
$200.80
Rivera, JoeTX
South 8th Street, Lamesa, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$200.00
Rivera, JoeCA
2653 Whitney Drive, Alhambra, CA, 91803
Held by Fia Card Services N.a.
Customer overpayments
$200.00
$200.00
Rivera, JoeTX
9758 Tappenbeck, Houston, TX, 77055
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$191.50
Rivera, JoeCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$190.32
Rivera, JoeTX
1418 North Fairfield Street, Amarillo, TX, 79107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$184.00
Rivera, JoeCA
% Julian Garcia Personal Repre, San Pedro, CA, 90733
Held by Burlington Northern Santa Fe Corp
Dividends
$177.87
Rivera, JoeTX
PO Box 502, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$169.85
Rivera, JoeTX
930 Willow West Drive, Houston, TX, 77073
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$160.70
Rivera, JoeCA
2819 Broken Oak Court, San Jose, CA, 95148
Held by California Capital Ins Company
Individual policy benefit/Clm
$160.00
Rivera, JoeTX
2424 Kerria Avenue, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$156.00
Rivera, JoeCA
PO Box 2065, Whittier, CA, 90610
Held by Southern California Edison Company
Utility deposit
$154.06
Rivera, JoeTX
1103 East Rio Grande Avenue Apt 3, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$153.55
Rivera, JoeCA
6260 Palladio Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.71
Rivera, JoeCA
C/o Folk 3764 Watseka Avenue, Los Angeles, CA, 90034
Held by Dreyfus Service Corporation
Shares of stock (Returned by po)
$126.52
Rivera, JoeCA
25962 Corriente Lane, Mission Viejo, CA, 92691
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$122.36
Rivera, JoeTX
% Nancy Macias PO Box 663, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$116.03
$115.94
Rivera, JoeTX
Edinburg, TX, 78539
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$113.84
Rivera, JoeTX
1815 North Houston Street, Amarillo, TX, 79107
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$111.38
Rivera, JoeTX
3132 Tidwell, Houston, TX, 77093
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.36
Rivera, JoeCA
P.o. Box 690004, Stockton, CA, 95269
Held by Wells Fargo Clearing Services LLC
Credit balances
$107.24
Rivera, JoeCA
% Julian Garcia Personal Repre, San Pedro, CA, 90733
Held by Burlington Northern Santa Fe Corp
Other
$106.47
Rivera, JoeTX
6412 Edgemere Boulevard Apt A-9, El Paso, TX, 79925
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Rivera, JoeCA
4720 Druid Street, Los Angeles, CA, 90032
Held by Tenet Healthcare Corporation
Refunds due
$100.00
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