Unclaimed property reported under Rivera, Jose E

116 records · $11,970 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 116. Search by name and address to narrow it to yours.

Rivera, Jose ECA
4041 Walnut Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,679.32
Rivera, Jose ETX
2503 Manor Circle, Austin, TX, 78723
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$774.92
Rivera, Jose ECA
6321 Hillside Drive, Yorba Linda, CA, 92886
Held by The Bank Of New York Mellon
Bond interest
$704.66
Rivera, Jose ECA
29595 Pujol Street Apt 11314, Temecula, CA, 92590
Held by The Neiman Marcus Group LLC
Refunds due
$679.46
Rivera, Jose ETX
102 East Shady Grove, Grand Prairie, TX, 75050
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$600.00
Rivera, Jose ETX
11 Brown, Irving, TX, 75061
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Rivera, Jose ECA
1146 Gilman Avenue, San Francisco, CA, 94124
Held by Citifinancial Services, Inc.
Other
$338.18
Rivera, Jose ETX
178 West Mayfield Boulevard, San Antonio, TX, 78221
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$315.00
Rivera, Jose E IIICA
2739 Malibu Place, Escondido, CA, 92027
Held by Bank Of America - Pre-Paid Card
Checking accounts
$312.07
Rivera, Jose ECA
7360 Jowery Street, South Gate, CA, 90280
Held by Interstate Brands West Corporation
Vendor payments
$207.69
Rivera, Jose ECA
420 Sinclair Avenue, Glendale, CA, 91206
Held by Golden West Escrow Inc.
Escrow check/Deposit/Disputed
$200.00
Rivera, Jose ETX
PO Box 2413, Bellaire, TX, 77402
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$190.46
Rivera, Jose ECA
754 1/2 23rd Street, Richmond, CA, 94804
Held by Bank Of America NA
Customer overpayments
$174.13
Rivera, Jose ETX
5610 Melanite, Houston, TX, 77053
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$134.80
Rivera, Jose ETX
2418 Ravenwind Road, Houston, TX, 77067
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$127.87
Rivera, Jose ETX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$124.17
Rivera, Jose ECA
1407 North Placentia Avenue #124, Fullerton, 92631
Held by Patelco Credit Union
Savings accounts/Credit union shrs
$104.81
Rivera, Jose ECA
5201 Laguna Oaks Drive 173, Elk Grove, CA, 95758
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$101.92
Rivera, Jose ECA
420 Sinclair Avenue, Glendale, CA, 91206
Held by Glendale Adventist Medical Center
Credit checks or memos
$100.00
Rivera, Jose ETX
1205 Bayless, Baytown, TX, 77520
Held by Gte Wireless
Vendor check (CK13) · Reported 1999
$93.47
Rivera, Jose ECA
709 1/2 West 41st Place, Los Angeles, CA, 90037
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$91.45
Rivera, Jose ECA
4244 Grand View Boulevard, Los Angeles, CA, 90066
Held by Fidelity Investments
Pension checks
$91.38
Rivera, Jose ETX
102 West Shady Grove, Grand Prairie, TX, 75051
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2004
$90.00
Rivera, Jose ECA
2469 South Robertson Boulevard 107, Los Angeles, CA, 90034
Held by Interpublic Group Of Companies Inc
Dividend reinvestment plan
$71.17
Rivera, Jose ECA
368 Delano Avenue, San Francisco, CA, 94112
Held by Federal Express Corporation As Reported
Salaries/Wages
$67.59
Rivera, Jose E.CA
37863 Durango Place, Palmdale, CA, 93552
Held by 4LIFE Research USA LLC
Commissions
$63.16
Rivera, SR Jose ETX
167 West Mayfield, San Antonio, TX, 78221
Held by St Josephs Cu
Savings account (AC02) · Reported 2000
$59.40
Rivera, Jose ECA
440 Valencia Street Apt D403, San Francisco, CA, 94103
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$58.53
Rivera, Jose ECA
636 West California Avenue Apt 17, Vista, CA, 92083
Held by At&t Corp
Other
$56.00
Rivera, Jose ETX
163 West Mayfield, San Antonio, TX, 78221
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$55.95
Rivera, Jose ECA
8759 Tobias Avenue Apt 24, Panorama City, CA, 91402
Held by Bank Of America NA
Customer overpayments
$51.79
Rivera, JR Jose ETX
178 West Mayfield Boulevard, San Antonio, TX, 78221
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Rivera, Jose ECA
1619 Windermere Court, Palmdale, CA, 93551
Held by Capital One NA
Customer overpayments
$50.00
Rivera, Jose E JRCA
600 East Avenue J4, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.21
Rivera, Jose ETX
12023 Barrett Brae, Houston, TX, 77072
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$41.38
Rivera, Jose ECA
2208 Clark Avenue, East Palo Alto, CA, 94303
Held by Wendy'S International Inc & Subs
Securities
$40.33
Rivera, Jose ETX
116 Quail Ridge Drive, Lockhart, TX, 78644
Held by Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.25
Rivera, Jose ECA
1314 South Junior Avenue # A4, Los Angeles, CA, 90015
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Rivera, Jose ETX
11354 Oakcenter Drive, Houston, TX, 77072
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.11
Rivera, Jose ECA
84358 Avenida Florabunda, Coachella, CA, 92236
Held by Dee V Bank Of The West
Misc outstanding checks
$28.56
Rivera, Jose ECA
CA, 00000
Held by United Business Bank
Cashier's checks
$26.00
Rivera, Jose ECA
1743 Carmel Drive No. L9, Walnut Creek, CA, 94596
Held by Mercury Casualty Company
Insurance premiums
$25.00
Rivera, Jose ETX
TX, 00000
Held by Capitol Cu
Savings account (AC02) · Reported 2009
$25.00
Rivera, Jose ECA
34607 Serdonis Street, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$24.78
Rivera, Jose ECA
2938 Candlewood Street, Lakewood, CA, 90712
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Rivera, Jose ECA
202 Mt Washington Drive, Los Angeles, CA, 90065
Held by Ge Money
Refunds due
$19.64
Rivera, Jose ECA
1234 North Edgemont Street Apt 100, Los Angeles, CA, 90029
Held by 21st Century Security Ins Co
Premium refunds
$19.16
Rivera, Jose ECA
PO Box 823, Riverside, CA, 92502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.50
Rivera, Jose ECA
PO Box 823, Riverside, CA, 92502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.00
Rivera, Jose ECA
PO Box 13300, South Lake Tahoe, CA, 96151
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$16.29

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