Unclaimed property reported under Rivera, Jose A
428 records · $49,623 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 428. Search by name and address to narrow it to yours.
Rivera, Jose AWI
1725 South 16th Street, Milwaukee, WI, 53204
Held by Conduent State & Local Solutions, Inc.
Accounts-receivable credit balance · Reported 2019
$3,667.89
$3,580.20
Rivera, Jose ATX
B Co 2/5 Cav 1CD Box 29, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2010
$2,723.85
Rivera, Jose ACA
1199 Pacific Highway Unit 3802, San Diego, CA, 92101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2,448.82
Rivera, Jose ACA
1919 Shoreline Drive Apt 215, Alameda, CA, 94501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,160.00
Rivera, Jose ACA
52371 Dos Palmas Avenue, Coachella, CA, 92236
Held by Bank Of America - North Carolina
Outstanding official checks
$1,656.92
Rivera, Jose ATX
5737 Sweet Water, El Paso, TX, 79924
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$1,500.00
Rivera, Jose A JRCA
3311 Roosevelt Avenue, Richmond, CA, 94805
Held by Bank Of America - California NA (318)
Savings accounts
$1,353.47
Rivera, Jose ACA
3311 Roosevelt Avenue, Richmond, CA, 94805
Held by Bank Of America - California NA (318)
Savings accounts
$1,353.47
$1,169.64
Rivera, Jose ACA
2701 Gramercy Avenue Apt 4, Torrance, CA, 90501
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,026.45
Rivera, Jose ACA
5422 Tate Court, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Rivera, Jose ACA
27940 Solamint Road Apt 12201, Canyon Country, CA, 91387
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$848.60
Rivera, Jose AWI
4601 South 1st Street, Milwaukee, WI, 53207
Held by Jpmorgan Chase Bank N.a. (200026)
Checking accounts · Reported 2015
$819.61
Rivera, Jose ACA
1072 Peaceful Drive, Corona, CA, 92880
Held by First American Title Company
Escrow accounts
$807.81
Rivera, Jose ACA
1723 2nd Street, San Fernando, CA, 91340
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$780.37
Rivera, Jose ATX
5922 Drenner Park Lane, Houston, TX, 77085
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$733.44
$710.55
Rivera, Jose ATX
1150 Babcock Road Apt M9, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$661.75
Rivera, Jose ACA
6014 Manzanar Avenue, Pico Rivera, CA, 90660
Held by City National Bank
Cashier's checks
$577.32
Rivera, Jose ATX
#### Lawrence Road Apt ###, Houston, TX, 76108
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$546.83
Rivera, Jose ACA
2813 McBryde Avenue, Richmond, CA, 94805
Held by Ford Motor Credit Company
Refunds due
$482.87
Rivera, Jose ATX
1313 East Lovers Lane, Arlington, TX, 76010
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
$446.12
Rivera, Jose ACA
516 North Avenue 64, Los Angeles, CA, 90042
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$441.34
Rivera, Jose ATX
8434 Lettie Street, Houston, TX, 77075
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$377.59
Rivera, Jose ATX
1046 Indian Hill Street, Grand Prairie, TX, 75051
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$364.10
$345.43
Rivera, Jose ATX
2410 Caprice Drive, Killeen, TX, 76543
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$336.00
$314.00
Rivera, Jose ACA
13232 Lakota Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$309.94
Rivera, Jose ACA
Gabriel Mancera 1258 B 9 Del Valle, Benito Juarez Mex Df, 03100
Held by Banamex USA
Cashier's checks
$303.00
Rivera, Jose ATX
20418 Umber Oak Court, Humble, TX, 77346
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, Jose ATX
#### Bissonnet Street # ###, Houston, TX, 77074
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$285.60
Rivera, Jose ACA
207 South Berendo Street Apt 104, Los Angeles, CA, 90004
Held by Hsbc Finance Corporation
Refunds
$274.00
Rivera, Jose ATX
1300 Keats Drive, Dallas, TX, 75211
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$257.00
$252.93
$238.14
Rivera, Jose ACA
1217 West 73rd Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$237.77
Rivera, Jose ATX
4723 Newpark Drive, Houston, TX, 77041
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015
$234.20
Rivera, Jose ACA
233 Pauline Avenue Pmb 7914, Calexico, CA, 92231
Held by Great Western Insurance Company
Other amounts due under policy
$229.95
Rivera, Jose ACA
5913 South Flower Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Insurance Company
Refunds
$226.46
Rivera, Jose ATX
230 Green Meadow Drive, Valley View, TX, 76272
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$224.12
Rivera, Jose ATX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$220.07
Rivera, Jose ACA
1072 Peaceful Drive, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$208.37
Rivera, Jose ACA
7001 Mission Place, Huntington Park, CA, 90255
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$203.43
Rivera, Jose ATX
2306 Coastal Wind Drive, Corpus Christi, 78414
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2020
$202.48
$200.00
Rivera, Jose ATX
10979 Duke Snider Circle, El Paso, TX, 79934
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2007
$196.00
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