Unclaimed property reported under Rivera, Leopoldo

59 records · $3,809 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 59. Search by name and address to narrow it to yours.

Rivera, LeopoldoTX
##### Gulf Freeway Apt#####, Houston, TX, 77034
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$2,018.99
Rivera, LeopoldoTX
Rt 7 Box 942, Mission, TX, 78572
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.38
Rivera, LeopoldoTX
No address on file
Held by Sunbeam Products Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$136.00
Rivera, LeopoldoCA
525 East Street, Chula Vista, CA, 91910
Held by Harsco Corp Com P$1.25
Salaries/Wages
$89.72
Rivera, LeopoldoTX
1939 Portland Street, McAllen, TX, 78503
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.91
Rivera, LeopoldoCA
22505 Market Street DBA 10931 Suite 102, Newhall, CA, 91321
Held by At&t Services Inc.
Refunds due
$73.04
Rivera, LeopoldoTX
218 South Laredo Street, San Antonio, TX, 78207
Held by Geo Group Maverick Co Df
Other court deposit (CT05) · Reported 2010
$69.05
Rivera, LeopoldoCA
1023 Wisconson, Porterville, CA, 93257
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$65.00
Rivera, LeopoldoTX
4679 Central Circle, Brownsville, TX, 78526
$62.55
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$59.14
Rivera, LeopoldoTX
1325 Harris Street, Nacogdoches, TX, 75964
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2001
$57.25
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$55.93
Rivera, LeopoldoCA
801 North Imperial Avenue, Ontario, CA, 91764
Held by Dish Network Corp & Subs
Refunds due
$49.99
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$48.94
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$46.42
Rivera, LeopoldoCA
9588 Emerald Avenue, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$43.26
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$41.85
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$40.66
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$40.51
Rivera, LeopoldoCA
14883 Oak Creek Road, El Cajon, CA, 92021
Held by Union Bank N.a.
Checking accounts
$40.00
Rivera, LeopoldoCA
9166 Cerritos Avenue 66, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Rivera, LeopoldoCA
PO Box 488, Imperial, CA, 92251
Held by Rdo Equipment Co.
Vendor checks
$40.00
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$37.47
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$36.70
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$36.33
Rivera, LeopoldoCA
801 North Imperial Avenue, Ontario, CA, 91764
Held by Capital One Bank National Association
Accounts-receivable credit balance
$35.00
Rivera, LeopoldoCA
9166 Cerritos Avenue Unit 66, Anaheim, CA, 92804
Held by Primerica Life Insurance Company
Premium refunds
$34.29
Rivera, LeopoldoTX
246 Pd Selman Road, Lufkin, TX, 75901
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$29.76
Rivera, LeopoldoTX
10933 Donald Way, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$28.95
Rivera, LeopoldoCA
13400 Elseworth Street 422, Moreno Valley, CA, 92553
Held by New Hampshire Indemnity Co
Premium refunds
$23.90
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$22.43
Rivera, LeopoldoCA
8835 Glenira Avenue, La Mesa, CA, 91941
Held by Farmers Property And Casualty Ins Co
Premium refunds
$21.00
Rivera, LeopoldoCA
3663 Andover Street, Corona, CA, 92879
Held by Wm Corporate Services Inc
Accounts payable
$20.57
Rivera, LeopoldoCA
611 West Euclid Avenue, El Centro, CA, 92243
Held by Google Payment Corporation
Misc intangible property
$20.00
Rivera, LeopoldoCA
10011 Russell Avenue, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Rivera, LeopoldoCA
18751 Bainbury, Canyon Country, CA, 91351
Held by Paypal
Misc intangible property
$15.00
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$13.78
Rivera, LeopoldoCA
125 Preda Apt #3, San Leandro, CA, 94577
Held by Allstate Indemnity Company
Premium refunds
$11.30
Rivera, LeopoldoCA
26501 Goldfinch Place, Canyon Country, CA, 91351
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rivera, LeopoldoCA
1523 West Katella Avenue 101, Anaheim, CA, 92802
Held by Ds Services Of America Inc.
Refunds due
$8.80
Rivera, LeopoldoCA
28207 Foxlane Drive, Canyon Country, CA, 91351
Held by Wm Corporate Services Inc
Customer overpayments
$7.88
Rivera, LeopoldoCA
PO Box 511, Maxwell, CA, 95955
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Rivera, LeopoldoCA
1100 Eastshore Highway, Berkeley, CA, 94710
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Rivera, LeopoldoCA
1023 South Wisconsin Street, Porterville, CA, 93257
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Rivera, LeopoldoCA
801 North Imperial Avenue, Ontario, CA, 91764
Held by Chevron USA Inc
Accounts-receivable credit balance
$4.67
Rivera, LeopoldoCA
8475 Rincon Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$4.05
Rivera, LeopoldoCA
801 North Imperial Avenue, Ontario, CA, 91764
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.95
Rivera, Leopoldo JRCA
10411 South Lynn Circle Apt G, Jurupa Valley, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$2.92
Rivera, LeopoldoCA
17391 Keelson Lane Apt C, Huntington Beach, CA, 92647
Held by Rena Ware International Inc.
Customer overpayments
$2.81
Rivera, LeopoldoCA
8475 Rincon Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan
Accounts payable
$2.30

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