Unclaimed property reported under Rivera, Juan J
74 records · $3,792 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 74. Search by name and address to narrow it to yours.
Rivera, Juan JCA
2025 East Devonshire Avenue 4, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$460.00
Rivera, Juan JCA
617 Garfield Street, Santa Ana, CA, 92701
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Rivera, Juan JTX
2409 South Bridge Avenue, Weslaco, TX, 78596
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, Juan JCA
617 North Garfield *, Santa Ana, CA, 92701
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$284.31
Rivera, Juan JTX
2409 South Bridge Avenue, Weslaco, TX, 78596
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$239.07
Rivera, Juan JTX
PO Box 528, Marion, TX, 78124
Held by Arrowall Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$238.26
Rivera, Juan J JRCA
PO Box 1295, Angels Camp, CA, 95222
Held by Capital One Bank, National Association
Misc outstanding checks
$222.14
Rivera, Juan JTX
5939 Falcon Avenue, El Paso, TX, 79924
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$217.77
Rivera, Juan JTX
1329 Lexington, Garland, TX, 75041
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$190.44
Rivera, Juan JTX
1519 Waverly Street, Houston, TX, 77008
Held by Jp Morgan Chase & Co
Dividend (SC01) · Reported 2010
$127.50
Rivera, Juan JTX
1006 Treyson Drive, San Juan, TX, 78589
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$100.00
Rivera, Juan JTX
7064 Glenview Drive #94, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$97.80
Rivera, Juan JCA
C/o Gloria Rios 3133 So San Gabriel Boulevard, Rosemead, CA
Held by Western Region Escrow Corp
Escrow check/Deposit/Disputed
$82.00
Rivera, Juan JTX
601 North 4th Street, Robstown, TX, 78380
Held by Beck & Masten Buick Gmc
Unrefunded overcharge (MS07) · Reported 2012
$73.50
Rivera, Juan JCA
13573 Beaver Street, Sylmar, CA, 91342
Held by Bank Of America NA
Customer overpayments
$68.80
$67.80
Rivera, Juan JCA
15750 Wrightwood Avenue, Chino, CA, 91708
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Rivera, Juan JTX
5426 Meadowcreek Drive Apt 1020, Dallas, TX, 75248
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$56.95
Rivera, Juan JTX
#### Rogers Road Apt ####, San Antonio, TX, 78251
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$56.00
Rivera, Juan JCA
256616 El Portal Drive, Bakersfield, CA, 93309
Held by Barclays Bank Delaware
Customer overpayments
$56.00
Rivera, Juan JCA
12157 San Fernando Road Apt 109, Sylmar, CA, 91342
Held by Century National Insurance
Premium refunds
$46.30
Rivera, Juan JCA
2025 East Devonshire Avenue 4, Hemet, CA, 92544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Rivera, Juan JTX
4662 Bocachica Boulevard, Brownsville, TX, 78520
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$30.68
Rivera, Juan JCA
239 East Newman Avenue, Arcadia, CA, 91006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$26.00
Rivera, Juan JCA
159 East Live Oak Avenue Suite 209, Arcadia, CA, 91006
Held by Southern California Gas Co.
Aggregate utilities
$25.00
Rivera, Juan JCA
1061 55th Street, Sacramento, CA, 95819
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.85
Rivera, Juan J.CA
18662 Farallon Road, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$20.00
Rivera, Juan JCA
3480 Clark Valley Road, Los Osos, CA, 93402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.97
Rivera, Juan JCA
3480 Clark Valley Road, Los Osos, CA, 93402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.97
Rivera, Juan JCA
1114 South Wood Street, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Rivera, Juan JCA
5747 South Victoria Avenue, Los Angeles, CA, 90043
Held by Comenity Capital Bank
Refunds due
$14.28
Rivera, Juan JCA
37190 Glen Oaks Road, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.99
Rivera, Juan JCA
1835 South Manchester Avenue Spc 38, Anaheim, CA, 92802
Held by Primerica Life Insurance Company
Premium refunds
$12.29
Rivera, Juan JCA
8451 Uva Drive Spc 12, Redwood Valley, CA, 95470
Held by Foremost Insurance Company
Premium refunds
$12.00
Rivera, Juan JCA
2894 Arundel Way, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Rivera, Juan JCA
3480 Clark Valley Road, Los Osos, CA, 93402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.68
$11.03
$10.15
Rivera, Juan JCA
12900 Norris Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$9.92
Rivera, Juan JCA
18662 Farallon Road, Madera, CA, 93638
Held by Capital One Bank USA NA
Customer overpayments
$7.95
Rivera, Juan JCA
705 West Corregidor Street Juan J F Rivera, Compton, CA, 90220
Held by American Express Company
Accounts-receivable credit balance
$6.55
Rivera, Juan JCA
12900 Norris Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.44
Rivera, Juan JCA
15250 Las Flores Avenue, La Mirada, CA, 90638
Held by E*trade Financial Corporation
Dividend reinvestment plan
$5.30
$5.00
$5.00
$5.00
Rivera, Juan JCA
761 South Lark Ellen Avenue Apt B, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rivera, Juan JCA
15250 Las Flores Avenue, La Mirada, CA, 90638
Held by Southern California Gas Company
Refunds or rebates
$4.45
Rivera, Juan JCA
12912 Lorna Street Apt B, Garden Grove, CA, 92841
Held by Express Scripts Inc
Customer overpayments
$4.00
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