Unclaimed property reported under Rivera, Jose M
200 records · $18,982 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 200. Search by name and address to narrow it to yours.
$1,570.00
Rivera, Jose MCA
4090 Acre Lane, San Bernardino, CA, 92407
Held by Bank Of America - California NA (318)
Savings accounts
$1,529.59
Rivera, Jose MCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,205.72
Rivera, Jose MCA
1001 South Olive Avenue, Alhambra, CA, 91803
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Rivera, Jose MCA
844 Jacumba Street, San Diego, CA, 92114
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$669.72
$539.00
Rivera, Jose MCA
844 Jacumba Street, San Diego, CA, 92114
Held by Homesite Group Incorporated
Premium refunds
$525.00
Rivera, Jose MCA
19956 Sherman Way Apt East, Winnetka, CA, 91306
Held by Premier America Credit Union
Savings accounts
$454.68
Rivera, Jose MCA
3495 Summit Drive, Redding, CA, 96001
Held by Kinecta Federal Credit Union
Savings accounts
$395.03
Rivera, Jose MCA
405 Dubost Court, San Ramon, CA, 94583
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Rivera, Jose MCA
242 South Oro Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$363.59
Rivera, Jose MCA
1143 Tivoli Lane Unit 102, Simi Valley, CA, 93065
Held by Bank Of America - Georgia NA (172)
Misc outstanding checks
$332.02
Rivera, Jose MCA
1278B Cleveland Avenue 238, San Diego, CA, 92103
Held by Federated Department Stores, I
Securities
$329.95
Rivera, Jose MTX
2421 Olancha Drive, Arcola, TX, 77583
$304.91
Rivera, Jose MCA
6482 Shayna Court, Palmdale, CA, 93552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rivera, Jose MCA
709 Spruce Place, Beaumont, CA, 92273
Held by American Honda Finance Corporation
Other
$289.13
Rivera, Jose MCA
717 South 7th Street Unit Sp 48, Modesto, CA, 95351
Held by At&t Services Inc.
Accounts payable
$263.90
Rivera, Jose MTX
1983 Brandy Creek Lane, Humble, TX, 77338
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$250.20
Rivera, Jose MCA
111 East Beach Avenue Apt 8, Inglewood, CA, 90302
Held by Wells Fargo Bank National Assocation
Misc intangible property
$232.87
Rivera, Jose MCA
3639 East 54th Street Unit A, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$228.53
Rivera, Jose MCA
8721 Imperial Highway Apt 124, Downey, CA, 90242
Held by Rodriguez V Calabees Qsf
Wages, payroll, salaries
$220.91
Rivera, Jose MCA
14733 Sylvan Street Apt 4, Van Nuys, CA, 91411
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$219.48
Rivera, Jose MCA
12304 Pinter Avenue, Whitter, CA, 90605
Held by Sigue Corporation
Unidentified remittances
$200.00
Rivera, Jose MCA
321 West 102nd Street, Los Angeles, CA, 90003
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$195.00
Rivera, Jose MCA
2138 South Sycamore Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$192.11
Rivera, Jose MCA
1822 Blossom Avenue, Delano, CA, 93215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Rivera, Jose MCA
698 Albanese Circle, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$181.74
Rivera, Jose MTX
1805 Patio, Arlington, TX, 76010
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$181.06
Rivera, Jose MCA
844 Jacumba Street, San Diego, CA, 92114
Held by Western Union Financial Svcs
Money orders
$157.14
Rivera, Jose MCA
259 North Capitol Avenue Unit 279, San Jose, CA, 95127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$151.30
Rivera, Jose MCA
2061 Schell Mtn Way, Antioch, CA, 94531
Held by Hsbc Bank USA NA
Customer overpayments
$146.53
Rivera, Jose MTX
Texas Regional Heart Cen 6401 Riverside Drive, Plano, TX, 75074
Held by State Of Maryland
Miscellaneous outstanding check (MS16) · Reported 2006
$145.00
Rivera, Jose MCA
3991 Menlo Avenue 12, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$135.92
Rivera, Jose MCA
1077 Gladys Way, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$134.19
Rivera, Jose MCA
6482 Shayna Court, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$130.99
$130.55
Rivera, Jose MCA
345 Carcon Drive, Hayward, CA, 94544
Held by Xceed Financial Federal Credit Union
Savings accounts
$130.51
Rivera, Jose MCA
19956 Sherman Way Apt East, Winnetka, CA, 91306
Held by Premier America Credit Union
Checking accounts
$122.45
Rivera, Jose MTX
12801 Champions Forest Unit #404, Houston, TX, 77066
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$114.00
Rivera, Jose MCA
3381 Norton Avenue, Lynwood, CA, 90262
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$111.51
Rivera, Jose MTX
6401 Riverside Drive, Plano, TX, 75024
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$109.25
Rivera, Jose MTX
PO Box 844128, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$104.11
Rivera, Jose M.CA
34 Atkinson Lane, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$103.00
Rivera, Jose MTX
PO Box 2124, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2012
$100.00
Rivera, Jose MCA
13033 East Parlier Street Suite #10, Parlier, CA, 93648
Held by Orlandi Valuta Inc.
Money orders
$100.00
Rivera, Jose MCA
5811 Harold Wy 4, Los Angeles, CA, 90028
Held by Ge Capital Card Services
Credit balances
$99.19
Rivera, Jose MCA
11629 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$96.29
Rivera, Jose MCA
698 Albanese Circle, San Jose, CA, 95111
Held by Google LLC And Affiliates
Accounts payable
$90.27
Rivera, Jose MTX
1710 Glynn Oaks, Arlington, TX, 76010
Held by Texas Champions Fcu
Savings account (AC02) · Reported 2000
$87.75
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