Unclaimed property reported under Rivera, Leonardo
99 records · $8,353 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 99. Search by name and address to narrow it to yours.
Rivera, LeonardoCA
1928 West 146th Street B, Gardena, CA, 90249
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$3,274.75
Rivera, LeonardoCA
10462 Kemper Avenue, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$499.00
Rivera, LeonardoTX
903 North 2nd Street, Santa Rosa, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$408.00
Rivera, LeonardoTX
10719 White Oak Bend Drive, Houston, TX, 77064
$358.30
Rivera, LeonardoTX
300 Allende Street, Laredo, TX, 78041
$350.17
Rivera, LeonardoTX
No address on file
$252.45
Rivera, LeonardoTX
2525 Allen Genoa Road Apt 21, Pasadena, TX, 77502
$200.90
Rivera, LeonardoCA
2793 College Boulevard, Oceanside, CA, 92056
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$159.59
Rivera, LeonardoCA
5131 North De La Longpre, Los Anglels, CA, 90027
Held by Darden Restaurants Inc.
Salaries/Wages
$129.72
Rivera, LeonardoTX
4934 Woodstone Drive Apt, San Antonio, TX, 78230
Held by Carrabbas Italian Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$128.17
Rivera, LeonardoCA
1731 Pope Avenue, Simi Valley, CA, 93065
Held by Amway Corp.
Outstanding official checks
$123.27
Rivera, LeonardoCA
305 North 19th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.40
Rivera, LeonardoCA
2322 Caldwell Avenue, Simi Valley, CA, 93065
Held by Amway Corp.
Outstanding official checks
$116.11
Rivera, LeonardoTX
190 Ramireno Lane, Brownsville, TX, 78520
$114.91
Rivera, LeonardoCA
655 Enterprise Drive Apt 158, Rohnert Park, CA, 94928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.87
Rivera, LeonardoTX
819 Lloyd Lane, Elgin, TX, 78621
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2023
$97.43
Rivera, LeonardoCA
934 East Imperial Highway, Los Angeles, CA, 90059
Held by New Hampshire Insurance Company
Other
$85.00
Rivera, LeonardoTX
258 San Luis Drive, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$84.56
Rivera, LeonardoTX
3722 Mt Piosent, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Rivera, LeonardoTX
102 West Veterans Memorial Boulevard, Harker Heights, TX, 76548
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$81.20
Rivera, LeonardoTX
3722 Mt Piosent, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$76.50
Rivera, LeonardoTX
814 Northeast 17th Street, Grand Prairie, TX, 75050
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$76.50
Rivera, LeonardoTX
1500 Sam Houston Drive Apt D3, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$71.44
Rivera, LeonardoTX
700 North Illinois Avenue, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$63.92
Rivera, LeonardoTX
TX, 00000
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.80
Rivera, LeonardoTX
3482 Chablis Drive, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$56.07
Rivera, LeonardoTX
10719 White Oak Bend Drive, Houston, TX, 77064
$51.52
Rivera, LeonardoTX
625 Woolworth Street, Houston, TX, 77020
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$51.21
Rivera, LeonardoCA
211 North Frederic Street, Burbank, CA, 91504
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rivera, LeonardoCA
1928 West 146th Street B, Gardena, CA, 90249
Held by U-Haul Holding Company
Dividends
$50.00
$50.00
Rivera, LeonardoTX
5969 McCully Street, Killeen, TX, 76544
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Rivera, LeonardoTX
2515 Dundee Avenue, Fort Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Rivera, LeonardoCA
249 Avenida Marguarita, Oceanside, CA, 92057
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$47.35
Rivera, LeonardoCA
249 Avenida Marguarita, Oceanside, CA, 92057
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$45.60
Rivera, LeonardoTX
529 Village Way Drive, Brookshire, TX, 77423
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$44.47
Rivera, LeonardoCA
2025 Sheldon Drive, Modesto, CA, 95350
Held by Herbalife International Of America Inc
Commissions
$41.42
Rivera, LeonardoTX
102 West Veterans Memorial Boulevard, Harker Heights, TX, 76548
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$40.39
$38.75
Rivera, LeonardoTX
5300 Towser Court, Austin, TX, 78744
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$37.00
Rivera, LeonardoTX
3482 Chablis Drive, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$36.81
Rivera, LeonardoTX
2515 Dundee Avenue, Fort Worth, TX, 76106
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.69
Rivera, LeonardoCA
1777 Spence Street, Simi Valley, CA, 93065
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$31.30
Rivera, LeonardoTX
3482 Chablis Drive, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$30.00
Rivera, LeonardoTX
3482 Chablis Drive, Brownsville, TX, 78526
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Rivera, LeonardoCA
1034 East Market Street, Salinas, CA, 93905
Held by Discover Bank
Misc outstanding checks
$28.80
Rivera, LeonardoCA
249 Avenida Marguarita, Oceanside, CA, 92057
Held by Humana Inc And Subsidiaries
Accounts payable
$27.00
Rivera, LeonardoCA
23310 Meyer Drive 13, Riverside, CA, 92518
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.62
Rivera, LeonardoCA
17480 Timberview Drive, Riverside, CA, 92504
Held by Wm Corporate Services Inc
Customer overpayments
$20.64
Rivera, LeonardoCA
1154 West 71st Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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