Unclaimed property reported under Rivera, Jose J

93 records · $4,244 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 93. Search by name and address to narrow it to yours.

Rivera, Jose JCA
351 West Deodar Lane, Lemoore, CA, 93245
Held by Capital One NA
Accounts payable
$606.44
Rivera, Jose JTX
TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009
$300.00
Rivera, Jose JTX
#### Finely Road ####, Irving, TX, 75062
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$296.51
Rivera, Jose JTX
Rr 2 Box 43, Morton, TX, 79346
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$257.00
Rivera, Jose JCA
762 Crestview Drive, Pinole, CA, 94564
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Rivera, Jose JCA
2724 Orchard Place, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$196.48
Rivera, Jose JTX
20126 Cresent Crk Drive, Katy, TX, 77449
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$183.11
Rivera, Jose JCA
82664 Cray Mill Drive, Indio, CA, 92203
Held by Wells Fargo Bank NA
Savings accounts
$142.11
Rivera, Jose JTX
641 Broadway Commons #1112, Garland, TX, 75043
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$129.46
Rivera, Jose JCA
2118 Kenmore Drive West, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$125.00
Rivera, Jose JCA
162 South Oxford Avenue 9, Los Angeles, CA, 90004
Held by Ace American Insurance Company
Individual policy benefit/Clm
$116.86
Rivera, Jose JCA
14650 Astoria Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Savings accounts
$98.35
Rivera, Jose JTX
119 Clearview Drive, Bastrop, TX, 78602
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$98.25
Rivera, Jose JCA
548 Gates Street, San Francisco, CA, 94110
Held by Heritage Air Holdings Statutory Trust C/o Mellon
Securities exchanged for cash
$96.00
Rivera, Jose JCA
225 Dubore Street, Richmond, CA, 94801
Held by Old American County Mutual Fir
Insurance premiums
$81.20
Rivera, Jose JCA
5156 North Hartwick, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$75.09
Rivera, Jose JCA
13196 Casa Grande Avenue, Lakeside, CA, 92040
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$73.74
Rivera, Jose JCA
19862 Lexington Lane, Huntington Beac, CA, 92646
Held by Progressive Casualty Insurance Comp
Premium refunds
$72.00
Rivera, Jose JTX
4919 Glendower Drive, Spring, TX, 77373
Held by Hp Inc
Refund due (MS11) · Reported 2012
$70.00
Rivera, Jose JCA
5233 Elmwood Avenue, Lynwood, CA, 90262
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$68.72
Rivera, Jose JCA
200 East Tuolumne Road, Turlock, CA, 95382
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$67.36
Rivera, Jose JTX
12027 Corona Lane, Houston, TX, 77072
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Rivera, Jose JTX
7142 Fir Street, Houston, TX, 77087
Held by Federal Kemper Life Assurance Co
Insurance premium refund (IN05) · Reported 1989
$49.85
Rivera, Jose JCA
2601 Hilltop Drive 937, Richmond, CA, 94806
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$49.42
Rivera, Jose JCA
81840 Avenida Del Mar Street Apt C, Indio, CA, 92201
Held by Sprint United Management
Refunds due
$46.42
Rivera, Jose JCA
1341 West Orangeburg Avenue, Modesto, CA, 95350
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$45.73
Rivera, Jose JCA
195 14th Avenue #1, San Francisco, CA, 94118
Held by San Francisco Fire C.u.
Savings accounts
$44.13
Rivera, Jose JCA
1506 Keepsake Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.19
Rivera, Jose JCA
16216 Virginia Avenue, Paramount, CA, 90723
Held by Td Bank USA
Refunds due
$32.07
Rivera, Jose JCA
1048 Regatta Point, Hercules, CA, 94547
Held by Ocwen Loan Servicing LLC
Escrow accounts
$30.88
Rivera, Jose JTX
6173 Brewster Road, Temple, TX, 76504
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$27.11
Rivera, Jose JCA
1506 Keepsake Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.14
Rivera, Jose JTX
4919 Glendower Drive, Spring, TX, 77373
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$25.20
Rivera, Jose JCA
1712 Wilson Road, Bakersfield, CA, 93304
Held by Nissan Motor Acceptance Company LLC
Refunds due
$25.16
Rivera, Jose JCA
210 Quintard Street Apt C10, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Savings accounts
$25.15
Rivera, Jose JCA
2333 12th Street, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Rivera, Jose JTX
7530 Canal Apt 8, Houston, TX, 77012
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2003
$25.00
Rivera, Jose JCA
555 Naple Street Apt 208, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$20.61
Rivera, Jose JCA
PO Box 903174, Palmdale, CA, 93590
Held by Southern California Gas Company
Refunds or rebates
$20.51
Rivera, Jose JCA
1048 Regatta Pt, Hercules, CA, 94547
Held by Directv Inc.
Refunds due
$19.26
Rivera, Jose JCA
3456 East 7th Street, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Rivera, Jose JCA
326 West 53rd Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rivera, Jose JCA
1051 East Pasadena Street, Pomona, CA, 91767
Held by Bank Of America NA
Checking accounts
$14.43
Rivera, Jose J.CA
14517 Gridley Road, Norwalk, CA, 90650
Held by Amway Corp.
Outstanding official checks
$13.42
Rivera, Jose JCA
1532 South Calle Del Sol Apt G, Anaheim, CA, 92802
Held by T-Mobile USA
Credit checks or memos
$13.36
Rivera, Jose J JRCA
8945 Garden View Avenue # C, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts payable
$12.48
Rivera, JR. Jose JCA
CA, 00000
Held by Fidelity National Title Insurance Compan
Escrow accounts
$9.45
Rivera, Jose JCA
1044 South Greenwood Avenue Apt A, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.27
Rivera, Jose JCA
PO Box 256, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.19
Rivera, Jose JCA
8712 Laurel Canyon Boulevard, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$6.39

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