Unclaimed property reported under Rivera, Jorge L
57 records · $10,281 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 57. Search by name and address to narrow it to yours.
Rivera, Jorge LCA
3671 Oceanview Boulevard 4, San Diego, CA, 92113
Held by Wal Mart Stores Inc
Dividend reinvestment plan
$1,959.51
$1,311.45
$1,311.45
$990.92
Rivera, Jorge LCA
PO Box 34141, San Diego, CA, 92163
Held by (12000) Capital One Services LLC
Accounts payable
$477.50
Rivera, Jorge LTX
#### South Uecker Lane Apt ####, Lewisville, TX, 75067
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$475.65
Rivera, Jorge LTX
Rt 1 Box 362 73, Weslaco, TX, 78586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$420.00
$372.78
$371.99
Rivera, Jorge LTX
7702 Elvera Street, Houston, TX, 77012
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$320.17
Rivera, Jorge LWI
1204 North Webster Avenue, Green Bay, WI, 54302
Held by Lakeside Foods Inc
Wages, payroll, salary · Reported 2008
$215.06
Rivera, Jorge LTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$157.47
Rivera, Jorge LCA
7878 Stewart And Gray Road, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Rivera, Jorge LCA
15214 Cullen Street, Whittier, CA, 90603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.45
Rivera, Jorge LCA
2249 Meierwood Avenue, Sanger, CA, 93657
Held by Ditech Financial LLC
Dissolution or liquidation
$142.40
Rivera, Jorge LCA
PO Box 34141, San Diego, CA, 92163
Held by (12000) Capital One Services LLC
Accounts payable
$138.44
Rivera, Jorge LTX
PO Box 362 73, Weslaco, TX, 78596
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$127.00
Rivera, Jorge LCA
9773 Tamarind Avenue, Bloomington, CA, 92316
Held by United Parcel Service Inc
Wages, payroll, salaries
$112.71
Rivera, Jorge LTX
5801 Will Clayton Pky #1, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$103.79
Rivera, Jorge LCA
5402 Hazelbrook Avenue, Lakewood, CA, 90712
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$95.00
$76.40
Rivera, Jorge LTX
####-A Research Boulevard ####, Austin, TX, 78758
Held by Arizona Premium Finance Co
Refund due (MS11) · Reported 1998
$70.28
Rivera, Jorge LCA
1321 Knoll Road, Redlands, CA, 92373
Held by La Loma Federal Credit Union
Savings accounts
$67.06
Rivera, Jorge LCA
10321 Orange Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Rivera, Jorge LTX
1300 South Pleasant Vy Unit 178, Austin, TX, 78741
Held by City Of Austin
Utility deposit (UT01) · Reported 1993
$58.61
Rivera, Jorge LCA
402 West Winston Road, Anaheim, CA, 92805
Held by Hsbc Finance Corporation
Customer overpayments
$58.00
Rivera, Jorge LCA
10321 Orange Avenue, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$57.32
Rivera, Jorge LTX
3015 North Jackson Road, Edinburg, TX, 78541
Held by Ibc McAllen
Checking account (AC01) · Reported 2013
$57.10
Rivera, Jorge LCA
538 So Boyle Avenue, Los Angeles, CA, 90033
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$55.64
Rivera, Jorge LCA
Apt #305 728 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Rivera, Jorge LTX
3524 Weiser Drive, Pasadena, TX, 77503
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.93
Rivera, Jorge LTX
3224 White Bird Drive, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$35.00
Rivera, Jorge LTX
2739 Crater 98298, San Antonio, TX, 78222
Held by Credit Human Fcu
Savings account (AC02) · Reported 2017
$32.73
Rivera, Jorge LCA
1321 Knoll Road, Redlands, CA, 92373
Held by Pentagon Federal Credit Union
Savings accounts
$31.18
Rivera, Jorge LTX
1115 Hathaway, La Marque, TX, 77568
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.28
Rivera, Jorge L.CA
859 North Workman Street, San Fernando, CA, 91340
Held by First American Title Company
Escrow accounts
$20.00
Rivera, Jorge LCA
7817 Vineland Avenue Apt 34, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Aggregate utilities
$12.44
Rivera, Jorge LCA
1834 West Glenoaks Avenue Apt G, Anaheim, CA, 92801
Held by Southern California Gas Co.
Aggregate utilities
$12.08
Rivera, Jorge LCA
3671 Oceanview Boulevard 4, San Diego, CA, 92113
Held by Wal Mart Stores Inc
Cash for fractional shares
$11.32
Rivera, Jorge LCA
14515 Woodland Drive Unit 7, Fontana, CA, 92337
Held by American Express National Bank
Drafts
$9.28
Rivera, Jorge LCA
402 West Winston Road, Anaheim, CA, 92805
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.65
Rivera, Jorge LCA
2901 East Yorba Linda Boulevard A, Fullerton, CA, 92831
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$7.00
Rivera, Jorge LCA
1321 Knoll Road, Redlands, CA, 92373
Held by Invesco Investment Svcs Inc
Funds for liquidation
$5.86
$5.00
Rivera, Jorge LCA
1505 North Mona Boulevard, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$4.80
Rivera, Jorge LCA
11215 El Dorado Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$4.33
Rivera, Jorge LCA
482 West San Ysidro Boulevard # 1723, San Ysidro, CA, 92173
Held by Td Bank USA
Refunds due
$2.91
Rivera, Jorge LCA
1325 Ingraham Street Apt 204, Los Angeles, CA, 90017
Held by Comenity Bank
Misc outstanding checks
$2.42
$1.91
Rivera, Jorge LCA
6016 Monitor Street, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$0.82
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