Unclaimed property reported under Rivera, Jose Luis
71 records · $9,630 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 71. Search by name and address to narrow it to yours.
Rivera, Jose LuisCA
8943 Haskell Street, Riverside, CA, 92503
Held by Loancare LLC
Outstanding official checks
$1,408.08
Rivera, Jose LuisCA
1579 North G Street, San Bernardino, CA, 92405
Held by Homesite Group Incorporated
Unidentified remittances
$891.00
Rivera, Jose LuisCA
646 West Vesta Street Apt H, Ontario, CA, 91762
Held by Cuellar V Uma Enterprises
Misc outstanding checks
$670.32
Rivera, Jose LuisTX
374 Riverside Drive, San Antonio, TX, 78210
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$549.05
Rivera, Jose LuisTX
2116 Procter, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Rivera, Jose LuisTX
#### West Rundberg ###, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2011
$475.00
$358.77
Rivera, Jose LuisTX
2116 Procter Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2002
$340.00
Rivera, Jose LuisCA
1320 Saint Francis Drive, Los Banos, CA, 93635
Held by Business & Escrow Service Center Inc.
Escrow funds
$270.48
Rivera, Jose LuisTX
#### West Rundberg ###, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2011
$237.50
Rivera, Jose LuisTX
17802 West Strack Drive, Spring, TX, 77379
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$222.00
Rivera, Jose LuisCA
22117 Railroad Street, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Rivera, Jose LuisTX
5412 Market #8, Houston, TX, 77015
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$195.93
Rivera, Jose LuisTX
1303 Columbus Road, Sealy, TX, 77474
$190.00
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$176.97
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$167.77
Rivera, Jose LuisTX
2014 San Jacinto Drive, Pasadena, TX, 77502
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$167.59
$162.68
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$158.34
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$130.22
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$125.30
Rivera, Jose LuisCA
1117 Parnell Avenue Apt 2, Turlock, CA, 95380
Held by Rolling F Credit Union
Savings accounts
$115.32
Rivera, Jose LuisTX
12704 Katie Lane, Mesquite, TX, 75180
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2010
$110.00
Rivera, Jose LuisCA
1234 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Dandelion Payments Inc
Misc intangible property
$108.75
Rivera, Jose LuisTX
5412 Market #8, Houston, TX, 77015
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$105.79
Rivera, Jose LuisTX
1303 South Cockrell Hill Road, Dallas, TX, 75211
Held by Walgreen Co
Dividend (SC01) · Reported 2011
$100.40
Rivera, Jose LuisCA
2221 Sicamore Street Antioch, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rivera, Jose LuisCA
2148 Scott Avenue, California, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Rivera, Jose LuisTX
810 Granberry, Cleburne, TX, 76033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$90.00
Rivera, Jose LuisCA
7007 Greeley Street, Tujunga, CA, 91042
Held by Inter Valley Escrow - Glendale Branch
Escrow accounts
$89.00
Rivera, Jose LuisTX
411 Johnson Drive, Duncanville, TX, 75116
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$89.00
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$88.45
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$87.78
Rivera, Jose LuisTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$70.85
Rivera, Jose LuisCA
701 Meyer Street Apt 145, Arvin, CA, 92011
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$70.77
Rivera, Jose LuisTX
PO Box 814, Friona, TX, 79035
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$65.25
Rivera, Jose Luis JRCA
12786 16th Street, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.20
Rivera, Jose LuisTX
2715 Stoney Brook Drive, Houston, TX, 77063
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$52.04
Rivera, Jose LuisCA
12704 South Figueroa Street, Los Angeles, CA, 90061
Held by Western Union Financial Services
Refunds due
$50.75
Rivera, Jose LuisCA
1234 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Rivera, Jose LuisTX
1935 Jam Hley, Houston, TX, 77030
Held by Tejas Casing Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.60
Rivera, Jose LuisCA
1553 Shadow Hill Trail, Beaumont, CA, 92223
Held by Multi-State General Agency Inc.
Premium refunds
$41.00
Rivera, Jose LuisCA
333 North Bromley Avenue, West Covina, CA, 91790
Held by Bank Of America - Home Loans
Escrow accounts
$40.91
Rivera, Jose LuisCA
1303 South C Street, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.32
Rivera, Jose LuisTX
641 West Donovan, Houston, TX, 77091
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$32.85
Rivera, Jose LuisTX
521 Santa Monica Street, Pharr, TX, 78577
$32.48
Rivera, Jose LuisCA
1727 Orchard Avenue Apt 2, Los Angeles, CA, 90006
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$29.55
Rivera, Jose LuisTX
300 North Canadian, Wheeler, TX, 79096
Held by Wheeler County Dist Clerk
Trust voucher (TR05) · Reported 2013
$26.00
Rivera, Jose LuisTX
#### Fm ####, Tokio, TX, 79376
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.97
Rivera, Jose LuisCA
1211 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.25
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