Unclaimed property reported under Rivera, Juan M
112 records · $13,955 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 112. Search by name and address to narrow it to yours.
$2,761.07
Rivera, Juan MCA
2304 Mogul Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$1,894.48
Rivera, Juan MCA
16556 Valencia Avenue Apt B, Fontana, CA, 92335
Held by Chronos Title Inc
Escrow accounts
$1,500.00
Rivera, Juan MCA
300 Carriage Circle, Hemet, CA, 92545
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$913.50
Rivera, Juan MCA
Pob 10219 Ms: Sv 36, Van Nuys, CA, 91410
Held by United Guaranty Corporation
Premium refunds
$669.78
Rivera, Juan MTX
#### Bellerive ###, Houston, TX, 77036
Held by Gte Wireless
Vendor check (CK13) · Reported 2000
$542.74
$528.50
Rivera, Juan MTX
520 Gulf Bank Road #224, Houston, TX, 77037
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015
$500.00
Rivera, Juan MTX
P O Box 899, Richmond, TX, 77406
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$290.80
Rivera, Juan MCA
9880 Mercedes Avenue, Arleta Ca, CA, 91331
Held by First Entertainment Credit Union
Cashier's checks
$280.20
$240.63
Rivera, Juan MTX
P O Box 899, Richmond, TX, 77406
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$218.10
Rivera, Juan MCA
Pueblo Avenue Apt 12, Napa, CA, 94558
Held by Sigue Corporation
Unidentified remittances
$200.00
Rivera, Juan MCA
10926 Bexley Drive, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Rivera, Juan MTX
A Co 302nd Mi Bn Cmr ### Box ####, Apo, 09102
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$162.88
Rivera, Juan MTX
1818 Purple Tansy, San Antonio, TX, 78260
Held by Smart Financial Cu
Savings account (AC02) · Reported 2013
$153.08
Rivera, Juan MCA
3552 41st Street, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$136.91
Rivera, Juan MCA
9106 Seahurst Court, Bakersfield, CA, 93312
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$112.98
Rivera, Juan MCA
1291 East 37th Street, San Bernardino, CA, 92404
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$111.42
Rivera, JR Juan MTX
2206 South Arthur Street, Amarillo, TX, 79103
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.26
$100.00
Rivera, Juan MCA
1305 South San Joaquin Street, Stkn, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Rivera, Juan MTX
Box 68, Dumas, TX, 79029
Held by Kci Constructors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$97.12
Rivera, Juan MCA
PO Box 108, Heber, CA, 92249
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs
$88.79
Rivera, Juan MCA
8238 East Garvey Avenue, Rosemead, CA
Held by Reliance Insurance Company
Court settlements
$75.15
Rivera, Juan MCA
406 South McBride Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Misc outstanding checks
$74.85
Rivera, Juan MTX
150 North Park Plaza Drive #1214, Kingwood, TX, 77339
Held by Zachry Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$72.73
Rivera, Juan MCA
123 East Avenue 32, Los Angeles, CA, 90031
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$70.89
Rivera, Juan MCA
523 1 2 West Murphy Road, Imperial, CA, 92251
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
Rivera, Juan MTX
512 Martine Street, Texarkana, TX, 75501
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$59.99
Rivera, Juan MTX
##### State Highway ###, Los Fresnos, TX, 78566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$59.98
Rivera, Juan MCA
235 West Potrero Road, Thousand Oaks, CA, 91361
Held by State Farm Life Insurance Company
Other amounts due under policy
$59.85
Rivera, Juan MTX
5426 Dailey, El Paso, TX, 79905
Held by West Tx Cu
Savings account (AC02) · Reported 2005
$58.92
$58.50
Rivera, Juan MTX
4009 Fernwood Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$57.00
Rivera, Juan MTX
801 Hastings Drive, Dumas, TX, 79029
Held by First State Bank
Checking account (AC01) · Reported 2011
$55.71
Rivera, Juan MTX
914 East Highway 23, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$51.37
$50.53
$50.00
Rivera, Juan MCA
301 South Pratt, Tulare, CA, 93274
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$50.00
Rivera, Juan MCA
301 South Pratt, Tulare, CA, 93274
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$50.00
Rivera, Juan MCA
5890 Los Santos Way, Buena Park, CA, 90620
Held by (12000) Capital One Services LLC
Aggregate misc property
$48.66
Rivera, Juan MTX
##### Seattle Slew Drive Apt ####, Houston, TX, 77065
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$47.00
Rivera, Juan MCA
11225 Peach Grove Apt 201, North Hollywood, CA, 91601
Held by Allstate Indemnity Company
Premium refunds
$46.80
$43.10
Rivera, Juan MCA
13325 Heacock Street, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$40.80
Rivera, Juan MCA
4790 East Liberty Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Utility deposit
$40.27
Rivera, Juan MCA
373 Roosevelt Avenue, Ventura, CA, 93003
Held by Southern California Gas Co.
Aggregate utilities
$39.12
Rivera, Juan MCA
967 South Lorena Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$38.97
Rivera, Juan MTX
1974 Donalson Avenue, San Antonio, TX, 78228
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2013
$38.15
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