Unclaimed property reported under Rivera, Juan Carlos
50 records · $5,391 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 50. Search by name and address to narrow it to yours.
$1,774.42
Rivera, Juan CarlosCA
6144 Longfellow Way, Sacramento, CA, 95842
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Rivera, Juan CarlosCA
1583 Torrance Boulevard, Torrance, CA, 90501
Held by Dandelion Payments Inc
Misc intangible property
$692.00
Rivera, Juan CarlosCA
1301 South Center Street, Santa Ana, CA, 92701
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$530.00
$182.35
$150.14
Rivera, Juan CarlosTX
1814 Archery Lane, Garland, TX, 75044
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$130.00
Rivera, Juan CarlosCA
833 West San Joaquin Avenue, Tulare, CA, 93274
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Rivera, Juan CarlosTX
5550 Calm Court, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$81.47
Rivera, Juan CarlosTX
5615 Rampart, Houston, TX, 77086
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Rivera, Juan CarlosCA
3131 Cadillac Drive Apt 11, San Jose, CA, 95117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$72.62
Rivera, Juan CarlosTX
17712 White Oak Hl, Cypress, TX, 77429
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Rivera, Juan CarlosTX
1071 Clayton Lane, Austin, TX, 78723
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Rivera, Juan CarlosTX
16108 North Inspiration Road, Edinburg, TX, 78541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$47.09
Rivera, Juan CarlosCA
10775 Barlow Avenue Apt B, Lynwood, CA, 90262
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$46.99
Rivera, Juan CarlosCA
611 South Euclid Avenue, Ontario, CA, 91762
Held by Moneygram Payment Systems Inc
Misc intangible property
$46.00
Rivera, Juan CarlosCA
1322 1/2 West 22nd Street, Los Angeles, CA, 90007
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$43.85
Rivera, Juan CarlosCA
404 South R Street, Lompoc, CA, 93436
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.51
Rivera, Juan CarlosCA
By Maria G Sanchez Rep Payee 23764 Via Canon Unit 203, Newhall, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$33.62
Rivera, Juan CarlosCA
1250 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Rivera, Juan CarlosCA
1010 South Lemon Street, Anaheim, CA, 92805
Held by Rust Consulting Inc
Misc outstanding checks
$24.80
Rivera, Juan CarlosCA
3131 Cadillac Drive Apt 11, San Jose, CA, 95117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.58
Rivera, Juan CarlosCA
2005 Newton Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.00
Rivera, Juan CarlosCA
1300 East Pleasant Valley Road Spac, Oxnard, CA, 93033
Held by Foremost Insurance Company
Premium refunds
$15.00
Rivera, Juan CarlosCA
949 West 62nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.97
Rivera, Juan CarlosCA
949 West 62nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.97
Rivera, Juan CarlosCA
949 West 62nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.97
Rivera, Juan CarlosCA
5710 Tucson Drive Apt 2, San Jose, CA, 95118
Held by Citibank N A
Accounts-receivable credit balance
$11.23
Rivera, Juan CarlosCA
1751 West Sumac Lane Apt 3, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.69
Rivera, Juan CarlosCA
1250 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.62
Rivera, Juan CarlosCA
2005 Newton Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.31
Rivera, Juan CarlosCA
2005 Newton Avenue, San Jose, CA, 95122
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.31
Rivera, Juan CarlosCA
2662 Workman Street Apt 4, Los Angeles, CA, 90031
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.40
Rivera, Juan CarlosCA
2045 West El Camino Apt 376, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivera, Juan CarlosCA
1243 Garrett Way, San Jacinto, CA, 92583
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivera, Juan CarlosCA
2045 West El Camino Apt 376, Sacramento, CA, 95833
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivera, Juan CarlosCA
466 East Carob Avenue, Reedley, CA, 93654
Held by Cdk Global LLC
Accounts-receivable credit balance
$5.00
Rivera, Juan CarlosCA
1720 East D Street Apt 13 F, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$4.92
Rivera, Juan CarlosCA
8723 Via Norte Drive 0, Riverside, CA, 92503
Held by Adp Totalsource Inc
Wages, payroll, salaries
$3.65
Rivera, Juan CarlosCA
2662 Workman Street Apt 4, Los Angeles, CA, 90031
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.28
Rivera, Juan CarlosCA
827 Olivewood Drive, Los Banos, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Rivera, Juan CarlosCA
611 South Euclid Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.33
Rivera, Juan CarlosCA
611 South Euclid Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.33
Rivera, Juan CarlosCA
2732 Oliver Drive, Hayward, CA, 94545
Held by Horizon Lines Inc
Funds for liquidation
$1.25
Rivera, Juan CarlosCA
1250 Vanpelt Avenue, Los Angeles, CA, 90063
Held by American Express Company
Accounts-receivable credit balance
$1.17
Rivera, Juan CarlosCA
1270 East Lugonia Avenue Apt B, Redlands, CA, 92374
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.05
Rivera, Juan CarlosCA
Unknown, Fremont, CA, 94538
Held by Google Payment Corporation
Unredeemed gift certificate
$0.98
Rivera, Juan CarlosCA
15003 Starbuck Street, Whittier, CA, 90603
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$0.48
Rivera, Juan CarlosCA
9035 Orion Avenue Apt 6, North Hills, CA, 91343
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rivera, Juan CarlosCA
Unknown, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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