Unclaimed property reported under Rivera, Jose C
79 records · $16,076 reported · filed in 2 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 79. Search by name and address to narrow it to yours.
Rivera, Jose CTX
318 Humphrey Street, Seguin, TX, 78155
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$3,335.05
Rivera, Jose CCA
4284 Dymic Way, Sacramento, CA, 95838
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,290.37
Rivera, Jose CCA
Unknown, Unknown, 000
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$1,223.43
Rivera, Jose CCA
5322 Beatty Drive, Riverside, CA, 92504
Held by Bank Of America - Home Loans
Escrow accounts
$1,056.87
Rivera, Jose CCA
Unknown, Unknown, 000
Held by Kings Federal Credit Union
Checking accounts, demand deposit
$1,027.12
Rivera, Jose CCA
4284 Dymic Way, Sacramento, CA, 95838
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$680.51
Rivera, Jose CCA
1622 Dalton, Azusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$577.26
Rivera, Jose CCA
45 East Flower Street Apt 48, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Rivera, Jose CCA
789 1/2 Center, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$449.64
Rivera, Jose CCA
10450 Fremontia Avenue, Fontana, CA, 92337
Held by Employees Life Company (mutual)
Misc outstanding checks
$429.21
Rivera, Jose CCA
4359 Don Pablo Court, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.63
Rivera, Jose CTX
1329 Lamar Street, Vernon, TX, 76384
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$398.62
Rivera, Jose CCA
4536 College Avenue, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.43
Rivera, Jose CTX
1517 Regina Court South, Irving, TX, 75062
Held by State Of South Dakota
Refund due (MS11) · Reported 2005
$256.89
Rivera, Jose CCA
22852 Alturas Drive, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.73
Rivera, Jose CCA
323 Berford Avenue, La Habra, CA, 90631
Held by Sigue Corporation
Unidentified remittances
$190.00
Rivera, Jose CTX
#### Ravenwood Ci ###, Houston, TX, 77055
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$173.39
Rivera, Jose CCA
4284 Dymic Way, Sacramento, CA, 95835
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$126.37
Rivera, Jose CTX
712 Country Place #c, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$116.19
Rivera, Jose CCA
323 Berford Avenue, La Habra, CA, 90631
Held by Sigue Corporation
Unidentified remittances
$112.00
Rivera, Jose CCA
21133 Saticoy Street Apt 5, Canoga Park, CA, 91304
Held by Metabank NA
Outstanding official checks
$100.00
Rivera, Jose CCA
260 Pen Mar Avenue, La Habra, CA, 90631
Held by Trinity Universal Insurance Co
Premium refunds
$89.00
Rivera, Jose CTX
1329 Lamar Street, Vernon, TX, 76384
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$86.79
Rivera, Jose CCA
323 Berford Avenue, La Habra, CA, 90631
Held by Sigue Corporation
Unidentified remittances
$77.00
Rivera, Jose CCA
9234 State Street B, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds or rebates
$75.46
Rivera, Jose CCA
25240 Todd Drive Apt 2, Moreno Valley, CA, 92553
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$63.84
Rivera, Jose CTX
6108 Liberty Drive, Mission, TX, 78572
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.70
Rivera, Jose CCA
9234 State Street B, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$50.89
Rivera, Jose CTX
905 East Bluff Street, Fort Worth, TX, 76102
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$41.56
Rivera, Jose CCA
10257 Western Avenue Apt No A, Downey, CA, 90241
Held by Hsbc Finance Corporation
Cashier's checks
$38.00
Rivera, Jose CCA
Centrelink Ins & Fin Serv PO Box 4323, Woodland Hills, CA, 91365
Held by Protective Life Insurance Company
Agent credit balances
$36.92
Rivera, Jose CCA
1705 West 7th Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Aggregate utilities
$30.03
Rivera, Jose CCA
5713 1/2 Meridian Street, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$25.67
$22.85
Rivera, Jose CCA
3044 Dickens Court, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$22.58
Rivera, Jose CCA
No address on file
Held by Bank Of America Nt&sa Branch:0216-North Placentia Branch
Savings accounts/Credit union shrs
$20.61
Rivera, Jose CCA
Centrelink Ins And Fin Serv PO Box 4323, Woodland Hills, CA, 91365
Held by Protective Life Insurance Company
Agent credit balances
$20.59
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$18.89
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$18.80
Rivera, Jose CCA
525 Adam Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.53
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$17.09
Rivera, Jose CCA
PO Box 312, Raisin City, CA, 93652
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.41
Rivera, Jose CCA
16730 Alwood Street, La Puente, CA, 91744
Held by Optumrx
Group policy benefit/Clm payments
$16.31
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$15.32
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$14.91
Rivera, Jose CCA
8540 North John Albert Avenue, Fresno, CA, 93720
Held by Protective Life Insurance Company
Commissions
$14.16
Rivera, Jose CCA
421 Dover Place, Delano, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.61
Rivera, Jose CCA
1346 North Sycamore Avenue, Rialto, CA, 92376
Held by United Services Automobile Association
Premium refunds
$13.05
$12.00
Rivera, Jose CCA
Centrelink Ins & Fin Serv PO Box 4323, Woodland Hills, CA, 91365
Held by Protective Life Ins Co On Behalf Standar
Commissions
$11.07
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