Jose Rivera Unclaimed Property

3,297 records · $542,288 reported · filed in 5 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.

3,297 unclaimed-property records are filed under the name Jose Rivera, reported between 1987 and 2024, totaling $542,288. The largest is $78,723. The most common kinds are Premium refunds (305), Accounts-receivable credit balance (296) and Refunds due (220).

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.

Jose Rivera unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California2,102 records · $155,212

Los Angeles190 · $12,759
San Jose55 · $5,597
Santa Ana50 · $2,498
San Diego44 · $3,870
Anaheim33 · $10,482
Oxnard31 · $2,076
Bakersfield30 · $1,071
Fresno30 · $466
San Bernardino30 · $1,961
Chula Vista29 · $2,034
San Francisco28 · $1,514
Van Nuys26 · $3,696
Fontana25 · $1,383
Long Beach24 · $2,143
Salinas24 · $649

Texas1,068 records · $334,506

Houston230 · $52,442
San Antonio82 · $102,763
Dallas64 · $24,234
El Paso55 · $8,554
Austin27 · $17,524

North Carolina10 records

Wisconsin4 records · $2,377

New Mexico1 record · $35

112 records have no state on file.

Records under this name, largest first

Showing up to 100 of 3,297. Search by name and address to narrow it to yours.

Rivera, JoseTX
9458 Points Edge, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$78,723.10
Rivera, JoseCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$24,000.00
Rivera, JoseTX
9805 Ancestry Court, Dallas, TX, 75217
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$15,001.60
Rivera, JoseTX
826 Crystal, San Antonio, TX, 78211
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$10,031.86
1 possible associated property
- Rivera, Jose$1,477.01
  826 Crystal, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
6761 Lurline Avenue, Winnetka, CA, 91306
Held by Bank Of America NA
Checking accounts
$9,400.00
Rivera, JoseCA
1411 West Kimberly, Anaheim, CA, 92802
Held by Union Bank N.a.
Outstanding official checks
$9,376.10
Rivera, JoseCA
11944 Saticoy Street, North Hollywood, CA, 91605
Held by Green Dot Bank
Credit checks or memos
$9,337.10
Rivera, JoseTX
#### West Anderson Mill Road #####, Austin, TX, 78729
$7,882.40
Rivera, JoseTX
8719 Nairn, Houston, TX, 77074
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$6,543.80
Rivera, JoseTX
2604 Maywood Court, Flower Mound, TX, 75028
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$6,330.37
1 possible associated property
- Rivera, Iris$6,330.37
  2604 Maywood Court, Flower Mound, TX, 75028
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
2133 Barnard Road Apt 65, Brownsville, TX, 78520
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$6,016.10
Rivera, JoseTX
20011 Arbor Creek Drive, Katy, TX, 77449
$5,890.60
Rivera, JoseTX
322 Dakota Street, Robstown, TX, 78380
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$4,846.86
1 possible associated property
- Rivera, Jose$1,557.80
  322 Dakota Street, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
1012 Diana Drive, Edinburg, TX, 78542
Held by Branch B&t
Checking account (AC01) · Reported 2018
$4,281.88
Rivera, JoseTX
7403 Ida Wells Forest Drive, Houston, TX, 77016
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,271.34
1 possible associated property
- Rivera, Transport$4,271.34
  7403 Ida Wells Forest Drive, Houston, TX, 77016
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
8519 Lookout Cliff Pass, Austin, TX, 78737
$4,038.45
1 possible associated property
- Rivera, Jose$807.69
  8519 Lookout Cliff Pass, Austin, TX, 78737
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,792.56
Rivera, JoseCA
17750 Sherman Way 350, Reseda, CA, 91335
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$3,733.34
Rivera, JoseTX
4608 Michaux Street, Houston, TX, 77009
Held by Safeport Insurance Company
Insurance premium refund (IN05) · Reported 2023
$3,715.00
Rivera, JoseTX
3175 Fm 66, Waxahachie, TX, 75167
$3,500.00
1 possible associated property
- Rivera, Celia$75.00
  3175 Fm 66, Waxahachie, TX, 75167
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
1555 West 15th Street, San Bernardo, CA, 92411
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$3,320.84
2 possible associated properties
- Rivera, Jose$1,093.62
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
- Rivera, Jose$1,147.19
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
612 North 9th, McAllan, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$3,217.03
Rivera, JoseTX
Psc ### Box #### Apo Ap 96251
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$3,058.17
Rivera, JoseCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$2,904.73
Rivera, JoseTX
PO Box 440618, Laredo, TX, 78044
$2,500.00
Rivera, JoseTX
101 East Rocky Creek Road, Houston, TX, 77076
$2,164.49
3 possible associated properties
- Rivera, Jose$25.00
  101 East Rocky Creek Road, Houston, TX, 77076
  Same address · Same owner name · 98% confidence
- Rivera, Diana$29.23
  101 East Rocky Creek Road, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
7757 Dinsdale Street, Downey, CA, 90240
Held by Nissan Extended Services North America
Refunds due
$2,110.00
3 possible associated properties
- Rivera, Jose$31.39
  7757 Dinsdale Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Rivera, Jose A$21.40
  7757 Dinsdale Street, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
Rivera, JoseCA
1544 West 166th Street, Gardena, CA
Held by Equity Title, West Coast Escrow Div.
Escrow check/Deposit/Disputed
$2,000.00
1 possible associated property
- Rivera, Maria L$2,000.00
  1544 West 166th Street, Gardena, CA
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
15329 Vose Street, Van Nuys, CA, 91406
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$2,000.00
Rivera, JoseCA
San Diego, CA, 92163
Held by Countrywide Home Loans Inc
Escrow accounts
$1,957.95
Rivera, JoseCA
2633 Madden Avenue, San Jose, CA, 95116
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$1,954.61
Rivera, JoseTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,908.04
Rivera, JoseCA
108 Lexington Drive, Vallejo, CA, 94591
Held by Pathward
Misc intangible property
$1,800.00
3 possible associated properties
- Rivera, Jose A$1.00
  108 Lexington Drive, Vallejo, CA, 94591
  Same address · Same last name and compatible first name · 96% confidence
- Rivera, Julia L$4.00
  108 Lexington Drive, Vallejo, CA, 94591
  Same address · Shared last name · 95% confidence
Rivera, JoseWI
3413 South 26th Street, Milwaukee, WI, 53215
Held by River City Bank
Cashier's check · Reported 2013
$1,765.09
Rivera, JoseCA
837 Linden Avenue Apt 4, Long Beach, CA, 90813
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$1,740.00
3 possible associated properties
- Rivera, Jose$13.27
  837 Linden Avenue Apt 4, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
- Rivera, Jose L$65.00
  837 Linden Avenue Apt 4, Long Beach, CA, 90813
  Same address · Same last name and compatible first name · 96% confidence
Rivera, JoseTX
Acueducto Puente Grande 49 Pas, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,669.18
Rivera, JoseTX
206 La Grande Street Apt 1, Del Rio, TX, 78840
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,612.30
Rivera, JoseTX
1319 Howard Street, Taylor, TX, 76574
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,608.51
Rivera, JoseTX
5913 Roderick Drive, Austin, TX, 78724
$1,572.34
2 possible associated properties
- Rivera, Khristina$1,572.34
  5913 Roderick Drive, Austin, TX, 78724
  Same address · Shared last name · 95% confidence
- Rivera, Khristina$32.00
  5913 Roderick Drive, Austin, TX, 78724
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
7203 Oakwood Glen 302, Spring, TX, 77379
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,557.82
1 possible associated property
- Rivera, Jose$70.04
  7203 Oakwood Glen 302, Spring, TX, 77379
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
322 Dakota Street, Robstown, TX, 78380
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$1,557.80
1 possible associated property
- Rivera, Jose$4,846.86
  322 Dakota Street, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
3355 West Alabama Street, Houston, TX, 77098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,525.67
Rivera, JoseTX
201 Helen Rushing, Clint, TX, 79836
$1,520.19
2 possible associated properties
- Rivera, Jose$315.91
  201 Helen Rushing, Clint, TX, 79836
  Same address · Same owner name · 98% confidence
- Rivera, Diana$1,520.19
  201 Helen Rushing, Clint, TX, 79836
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
1550 South Santa Fe Avenue Apt 5, Vista, CA, 92084
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
3 possible associated properties
- Rivera, Jose$300.00
  1550 South Santa Fe Avenue Apt 5, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Rivera, Nancy$5.00
  1550 South Santa Fe Avenue Apt 5, Vista, CA, 92084
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
826 Crystal, San Antonio, TX, 78211
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,477.01
1 possible associated property
- Rivera, Jose$10,031.86
  826 Crystal, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
239 West Spruce Apt 102, Pinedale, CA, 93750
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,458.05
Rivera, JoseTX
560 Bass Road, Rockwall, TX, 75032
$1,353.90
3 possible associated properties
- Rivera, Jose$34.62
  560 Bass Road, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
- Rivera, Jose$34.00
  560 Bass Road, Rockwall, TX, 75032
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
4331 Gallagher Drive, Houston, TX, 77045
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,353.26
2 possible associated properties
- Rivera, Jose$450.72
  4331 Gallagher Drive, Houston, TX, 77045
  Same address · Same owner name · 98% confidence
- Rivera, Jose$362.41
  4331 Gallagher Drive, Houston, TX, 77045
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
PO Box 423, Falfurrias, TX, 78355
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2019
$1,283.45
Rivera, JoseCA
550 Padrone Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$1,263.46
Rivera, JoseTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,254.87
Rivera, JoseCA
Jose Rivera 4250 South Alameda Apt 22, Los Angeles, CA, 90050
Held by United Airlines Inc
Refunds
$1,250.00
Rivera, JoseCA
11925 Ferina Street, Norwalk, CA, 90650
Held by Pathward
Misc intangible property
$1,200.00
3 possible associated properties
- Rivera, Maria A$8.00
  11925 Ferina Street, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
- Rivera, Alejandro$0.86
  11925 Ferina Street, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
1555 West 15th Street, San Bernardo, CA, 92411
Held by Capital One Sharebuilder Inc
Credit balances
$1,147.19
2 possible associated properties
- Rivera, Jose$1,093.62
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
- Rivera, Jose$3,320.84
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
507 Martin Street, Houston, TX, 77018
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$1,138.42
3 possible associated properties
- Rivera, Jose$105.61
  507 Martin Street, Houston, TX, 77018
  Same address · Same owner name · 98% confidence
- Rivera, Jose$329.25
  507 Martin Street, Houston, TX, 77018
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
525 Ramos Avenue, Hayward, CA, 94541
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,137.86
Rivera, JoseTX
13476 Emerald Manor Drive, Horizon City, TX, 79928
$1,115.00
Rivera, JoseCA
20711 Ibex Avenue, Lakewood, CA, 90715
Held by Countrywide Home Loans Inc
Escrow accounts
$1,109.37
Rivera, JoseCA
3417 Larchmont Drive, Stockton, CA, 95209
Held by Customers Bank
Checking accounts
$1,105.59
3 possible associated properties
- Rivera, Jose$5.00
  3417 Larchmont Drive, Stockton, CA, 95209
  Same address · Same owner name · 98% confidence
- Rivera, Kenya$0.52
  3417 Larchmont Drive, Stockton, CA, 95209
  Same address · Shared last name · 95% confidence
Rivera, JoseCA
44659 Elm Avenue, Lancaster, CA, 93534
Held by State Of California Savings Plus
Pensions, retirement funds
$1,104.20
Rivera, JoseCA
1555 West 15th Street, San Bernardo, CA, 92411
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$1,093.62
2 possible associated properties
- Rivera, Jose$3,320.84
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
- Rivera, Jose$1,147.19
  1555 West 15th Street, San Bernardo, CA, 92411
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
9402 Lenel Place, Dallas, TX, 75220
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,082.24
Rivera, JoseTX
630 Fresno, San Antonio, TX, 78212
$1,077.67
Rivera, JoseTX
TX, 79761
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,037.50
Rivera, JoseCA
2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,026.45
3 possible associated properties
- Rivera, Jose$0.15
  2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
- Rivera, Jose$8.80
  2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,026.45
3 possible associated properties
- Rivera, Jose$0.15
  2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
- Rivera, Jose$8.80
  2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
2537 Donna Drive, Grand Prairie, TX, 75051
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020
$1,020.16
1 possible associated property
- Rivera, Jose$45.91
  2537 Donna Drive, Grand Prairie, TX, 75051
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
819 Robbie Street, Houston, TX, 77009
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2008
$1,000.00
Rivera, JoseTX
2790 Hebert Street, Beaumont, TX, 77705
Held by Dallas County Community College Dis
Payment for goods or services (MS04) · Reported 2011
$1,000.00
Rivera, JoseCA
No address on file
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Rivera, JoseCA
9454 Wilshire Boulevard Suite #9000, Los Angeles, CA, 90212
Held by State Farm General Insurance Company
Insurance claim checks
$1,000.00
Rivera, JoseCA
CA
Held by California Premier Escrow Company Inc.
Escrow funds
$1,000.00
Rivera, JoseCA
10213 Water Street, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Money orders
$1,000.00
Rivera, JoseCA
18846 El Dorado Avenue, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Outstanding official checks
$1,000.00
Rivera, JoseTX
1215 Hay Park Street, McKinney, TX, 75069
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$970.00
Rivera, JoseCA
1839 West 50th Street, Los Angeles, CA, 90062
Held by Anthem Inc
Premium refunds
$967.48
1 possible associated property
- Rivera, Ana$1.60
  1839 West 50th Street, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
3125 Crestdale Drive 1305, Houston, TX, 77080
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$964.00
1 possible associated property
- Rivera, Jose$549.11
  3125 Crestdale Drive 1305, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
1991 Saul Kleinfeld Drive, El Paso, TX, 79936
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$957.24
1 possible associated property
- Rivera, Jose$45.80
  1991 Saul Kleinfeld Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
3304 Jamestown Drive, Forest Hill, TX, 76140
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$949.16
3 possible associated properties
- Rivera, Jose$633.28
  3304 Jamestown Drive, Forest Hill, TX, 76140
  Same address · Same owner name · 98% confidence
- Rivera, Jose$464.73
  3304 Jamestown Drive, Forest Hill, TX, 76140
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
351 East Bradley, El Cajon, CA, 92021
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$918.39
Rivera, JoseTX
909 Glen Garden Drive, Fort Worth, TX, 76104
$901.00
1 possible associated property
- Rivera, Bobbie$901.00
  909 Glen Garden Drive, Fort Worth, TX, 76104
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
20690 Cameron Road, Coupland, TX, 78615
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$900.00
3 possible associated properties
- Rivera, Jose$900.00
  20690 Cameron Road, Coupland, TX, 78615
  Same address · Same owner name · 98% confidence
- Rivera, Pablo U$101.68
  20690 Cameron Road, Coupland, TX, 78615
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
20690 Cameron Road, Coupland, TX, 78615
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$900.00
3 possible associated properties
- Rivera, Jose$900.00
  20690 Cameron Road, Coupland, TX, 78615
  Same address · Same owner name · 98% confidence
- Rivera, Pablo U$101.68
  20690 Cameron Road, Coupland, TX, 78615
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
1765 Cantebury Lane, Lewisville, TX, 75067
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$884.00
Rivera, JoseTX
2547 Gate Dancer, San Antonio, TX, 78245
$878.42
Rivera, JoseTX
328 University Avenue, San Antonio, TX, 78201
$875.77
3 possible associated properties
- Rivera, Jose SR$70.46
  328 University Avenue, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
- Rivera, Jose SR$41.83
  328 University Avenue, San Antonio, TX, 78201
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
2959 35th Street, Sacramento, CA, 95817
Held by Blair Woods Et Al V Just In Time Cargo Inc Et Al
Wages, payroll, salaries
$865.23
Rivera, JoseCA
815 East 92nd Street, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Escrow accounts
$864.72
2 possible associated properties
- Rivera, Jose$560.00
  815 East 92nd Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
- Rivera, Jose$296.43
  815 East 92nd Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
Rivera, JoseCA
72600 Fred Waring Drive Apt 4204, Palm Desert, CA, 92260
Held by Desert Auto Sales Inc
Customer overpayments
$856.61
3 possible associated properties
- Rivera, Jose$18.22
  72600 Fred Waring Drive Apt 4204, Palm Desert, CA, 92260
  Same address · Same owner name · 98% confidence
- Rivera, Mauren N$1.50
  72600 Fred Waring Drive Apt 4204, Palm Desert, CA, 92260
  Same address · Shared last name · 95% confidence
Rivera, JoseTX
401 South Twin Creek Drive Apt 1A, Killeen, TX, 76543
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$852.04
Rivera, JoseTX
123 Main Street, Austin, TX, 78744
$839.19
Rivera, JoseTX
1543 Poconotrl, Dallas, TX, 75217
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$830.77
Rivera, JoseTX
#### West Belfor ####, Houston, TX, 77035
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$827.88
Rivera, JoseTX
Jose Alberto Rivera 829 Garden Drive, Garland, TX, 78641
Held by American Security Ins Co
Insurance premium refund (IN05) · Reported 2019
$818.82
Rivera, JoseTX
8519 Lookout Cliff Pass, Austin, TX, 78737
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$807.69
1 possible associated property
- Rivera, Jose$4,038.45
  8519 Lookout Cliff Pass, Austin, TX, 78737
  Same address · Same owner name · 98% confidence
Rivera, JoseTX
10440 Valle Del Mar Drive, El Paso, TX, 79927
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$807.00
Rivera, JoseTX
Rt # Box #### US Highway ###s, Pittsburg, TX, 75686
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$802.90
Rivera, JoseTX
10440 Valle Del Mar, El Paso, TX, 79927
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$802.65
Rivera, JoseTX
1607 Laverne Street, Houston, TX, 77080
$801.00
Rivera, JoseTX
13 East Zenith Avenue, Temple, TX, 76501
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$795.25
1 possible associated property
- Rivera-Cordero, Jose$80.00
  13 East Zenith Avenue, Temple, TX, 76501
  Same address · Shared last name · 95% confidence

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