Unclaimed property reported under Rivera, Juan C
163 records · $11,594 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 163. Search by name and address to narrow it to yours.
Rivera, Juan CCA
1913 Giuliano Way, Manteca, CA, 95336
Held by Caliber Home Loans Inc
Customer overpayments
$1,383.64
Rivera, Juan CCA
816 North Figueroa Street Apt 223, Santa Ana, CA, 92703
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,000.00
Rivera, Juan CTX
PO Box 975, Tornillo, TX, 79853
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2017
$854.19
Rivera, Juan CCA
977 West Bayless Street, Azusa, CA, 91702
Held by 21st Century North America Ins Co
Premium refunds
$771.00
Rivera, Juan CCA
2393 Elm Avenue, Long Beach, CA, 90806
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$764.66
$533.81
Rivera, Juan CCA
2232 Walnut Terrace Apt B, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Rivera, Juan C SRCA
9852 Gamble Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$473.90
Rivera, Juan CCA
402 63rd Street Apt 274, San Diego, CA, 92114
Held by Imperial Capital Bank
Cashier's checks
$400.00
Rivera, Juan CCA
6146 Cerritos Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$332.05
Rivera, Juan CCA
6146 Cerritos Avenue, Long Beach, CA, 90805
Held by Long Beach City Employees Fcu
Savings accounts
$187.51
Rivera, Juan CTX
1600 Wurzbach, San Antonio, TX, 78240
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$186.39
Rivera, Juan CCA
466 East Carob Avenue, Reedley, CA, 93654
Held by Horace Mann Service Corporation
Premium refunds
$164.87
Rivera, Juan CCA
945 West 82nd Street, Los Angeles, CA, 90044
Held by A&d Escrow.inc
Escrow check/Deposit/Disputed
$156.28
Rivera, Juan CTX
#### Westcity Court Apt ###, El Paso, TX, 79902
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$153.33
$152.96
Rivera, Juan CTX
12821 Montfort Drive 1154, Dallas, TX, 75234
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$152.38
Rivera, Juan CCA
P.o. Box 133, Harbor City, CA, 90710
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$146.00
Rivera, Juan CCA
5829 Birdcage Street Apt 269, Citrus Heights, CA, 95610
Held by Bank Of America NA - North Carolina
Outstanding official checks
$139.31
Rivera, Juan CTX
1101 Avenue A, Bay City, TX, 78516
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$135.00
Rivera, Juan CTX
1006 Dove Trail, Arlington, TX, 76002
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$119.51
Rivera, Juan CCA
825 West 10th Street, Tracy, CA, 95376
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$114.77
Rivera, Juan CCA
1300 East Pleasant Valley Road #81, Oxnard, CA, 93033
Held by Lawyers Title Insurance Corporation
Escrow accounts
$107.50
Rivera, Juan CCA
5527 1/2 Radford Avenue, Valley Village, CA, 91607
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$107.25
$106.33
Rivera, Juan CCA
20 Larkspur #2, San Rafael, CA, 94911
Held by Msa Information Systems & Services
Insurance premiums
$104.00
Rivera, Juan CCA
14961 Dos Palmas Road, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$103.85
Rivera, Juan CCA
6146 Cerritos Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.00
Rivera, Juan CCA
550 Eldrihs, Novato, CA, 94947
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Rivera, Juan CCA
315 West Carmen Lane 3101, Santa Maria, CA, 93454
Held by Great American Insurance Compa
Court settlements
$94.54
Rivera, Juan CTX
##### Liedecke Road Apt ####, San Antonio, TX, 78264
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$85.17
Rivera, Juan CCA
1638 Calavo Road Unit 77, Fallbrook, CA, 92028
Held by North American Title Company
Escrow check/Deposit/Disputed
$83.00
Rivera, Juan CCA
4460 Delta Street #11, San Digo, CA, 92113
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$70.29
Rivera, Juan CTX
6826 Haven Creek Drive, Katy, TX, 77449
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.53
Rivera, Juan CCA
698 Albanese Circle, San Jose, CA, 95111
Held by Express Scripts Inc
Customer overpayments
$64.17
Rivera, Juan CCA
618 Los Robles, Pasadena, CA, 91101
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$61.00
Rivera, Juan CCA
677 South Leonard Avenue, East Los Angele, CA, 90022
Held by Capital One Accounts Payable And Credit
Other
$59.00
Rivera, Juan CCA
5550 Genesee Court East Apt 178, San Diego, CA, 92111
Held by Infinity Insurance Company
Premium refunds
$56.79
Rivera, Juan CTX
#### Linda Drive Apt ###, Dallas, TX, 75220
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Rivera, Juan CTX
Arlington, TX, 76017
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.10
Rivera, Juan CCA
201 South Magnolia Avenue Apt 67, Anaheim, CA, 92804
Held by American Express Company
Refunds due
$50.03
$50.00
$44.78
Rivera, Juan CTX
320 Lindberg Avenue, McAllen, TX, 78501
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$44.63
Rivera, Juan CCA
13260 Deming Avenue, Downey, CA, 90242
Held by New Hampshire Indemnity Co
Premium refunds
$43.32
Rivera, Juan CCA
1362 Del Altair Avenue, Reedley, CA, 93654
Held by Horace Mann Insurance Company
Premium refunds
$41.10
Rivera, Juan CTX
#### East Oltorf Street #####, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$40.07
Rivera, Juan CCA
1250 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$37.52
Rivera, Juan CCA
5105 Lowen Avenue, Bakersfield, CA, 93309
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.95
$36.62
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