Unclaimed property reported under Rivera, Juan A
101 records · $16,249 reported · filed in 3 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 101. Search by name and address to narrow it to yours.
Rivera, Juan ATX
130 Caminio De Oro #705, San Antonio, TX, 78224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2012
$6,666.67
Rivera, Juan ATX
C Trp #/# Cav Unit ##### Apo Ap 96251, 00000
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$1,454.54
Rivera, Juan ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Rivera, Juan ACA
9767 Fontana Avenue, Fontana, CA, 92335
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$726.47
$630.24
Rivera, Juan ATX
Rt 2 Box 143C, Weslaco, TX, 78596
Held by Champions Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$504.00
Rivera, Juan ACA
2404 Richelieu Avenue, Los Angeles, CA, 90032
Held by Nationstar Mortgage, LLC
Escrow accounts
$351.42
Rivera, Juan ATX
8339 6th Street, Raymondville, TX, 78580
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Rivera, Juan ACA
6454 Montezuma Road 20W, San Diego, CA, 92115
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$278.75
Rivera, Juan ATX
21669 Flores Road, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$259.00
Rivera, Juan ACA
1547 Montecito Road 183, Ramona, CA, 92065
Held by American Security Insurance Company
Insurance premiums
$255.47
$250.00
Rivera, Juan ATX
Weslaco, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$206.00
Rivera, Juan ACA
340 Broadway Street, Wasco, CA, 93280
Held by Nationstar Mortgage, LLC
Escrow accounts
$187.35
Rivera, Juan ATX
1401 South Center, Arlington, TX, 76010
Held by Autonation Inc
Accounts payable (MS08) · Reported 2014
$184.70
Rivera, Juan ATX
660 Maxey Road, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$182.00
Rivera, Juan ACA
6151 North Fountain Avenue Apt 25, Los Angeles, CA, 90028
Held by Capital One NA
Refunds or rebates
$167.65
Rivera, Juan ACA
1511 La Puente 35, Baldwin Park, 91076
Held by Taco Bell Corp
Checking accounts, demand deposit
$167.38
Rivera, Juan ATX
6603 Mountain Cedar Lane, Dallas, TX, 75236
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$162.80
Rivera, Juan ATX
1916 Hope Street, Dallas, TX, 75206
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$130.13
Rivera, Juan ATX
#### East Abram Street ###, Arlington, TX, 76010
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$130.02
Rivera, Juan ACA
2340 Burgundy Way, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Rivera, Juan ACA
1103 West 23rd Street, Los Angeles, CA, 90007
Held by California Fair Plan Association
Commissions
$105.00
Rivera, Juan ATX
PO Box 6025, Laredo, TX, 78042
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$104.98
Rivera, Juan ATX
1900 Stonehenge Cv, Cedar Park, TX, 78613
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$101.04
Rivera, Juan ACA
935 East Orange Avenue, Porterville, CA, 93257
Held by Naumes Inc
Wages, payroll, salaries
$97.00
Rivera, Juan ACA
2719 Northhill Street, Selma, CA, 93662
Held by Randstad North America Inc
Wages, payroll, salaries
$87.70
Rivera, Juan ACA
14405 Via La Merced, Bakersfield, CA, 93314
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.00
Rivera, Juan ACA
45425 11th Street West, Lancastr, CA, 93534
Held by Southern California Edison 4.78%
Refunds
$76.08
Rivera, Juan ACA
2143 Mendocino Drive, Bay Point, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$66.21
Rivera, Juan ATX
PO Box 450023, Laredo, TX, 78045
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$62.57
$62.33
Rivera, Juan ATX
#### Peterson Lane #####, Dallas, TX, 75240
Held by Kingtex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$60.33
Rivera, Juan ACA
10450 Carmen Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.27
Rivera, Juan ATX
7310 Corporate Drive, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$53.56
Rivera, Juan ATX
#### San Diario Avenue Nr S###, Laredo, TX, 78040
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.25
Rivera, Juan ACA
7044 Hawthorn Avenue Apt 205, Los Angeles, CA, 90028
Held by Anthem Inc
Premium refunds
$52.00
Rivera, Juan ATX
2123 Oates Drive, Dallas, TX, 75228
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Rivera, Juan ACA
11th Street, San Jose, CA, 95112
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Rivera, Juan ATX
1802 Orange Blossom Loop, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Customer overpayment (MS05) · Reported 2010
$38.99
Rivera, Juan ATX
6728 Park Vista Boulevard Apt 1203, Watauga, TX, 76137
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2017
$38.50
Rivera, Juan ACA
14022 Norwalk Boulevard Apt 14, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.28
Rivera, Juan ATX
#### McCue Road Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$36.67
Rivera, Juan ACA
1280 W.pacific Coast Highway, Harbor City, CA, 90710
Held by Allstate Property & Casualty Insurance C
Premium refunds
$36.61
Rivera, Juan ACA
600 West Gladstone Street Sp 81, Azusa, CA, 91702
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$35.00
Rivera, Juan ATX
11163 Wharf Cove, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$33.44
Rivera, Juan ATX
5021 Knox Drive, El Paso, TX, 79904
Held by Asset Acceptance LLC
Refund due (MS11) · Reported 2014
$32.27
Rivera, Juan ACA
1209 Brooktrail Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Rivera, Juan ACA
2833 Annette Street, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Rivera, Juan ACA
Unknown, 00000
Held by Instil Health- Health Net Life Insurance Company
Individual policy benefit/Clm
$28.00
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