Unclaimed property reported under Rivera, Lucia
101 records · $9,420 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 101. Search by name and address to narrow it to yours.
Rivera, LuciaTX
3703 Davila Drive, Dallas, TX, 75220
$4,491.65
Rivera, LuciaCA
141 East 3rd Street Pmb 80 2078, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts
$428.80
$405.50
Rivera, LuciaTX
2709 Elva Teresa Street, Laredo, TX, 78041
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$279.78
Rivera, LuciaTX
9008 Tampas In, Dallas, TX, 75227
$274.06
Rivera, LuciaCA
8172 Cerritos Avenue Apt 5, Stanton, CA, 90680
Held by Bank Of America - Pre-Paid Card
Checking accounts
$230.00
Rivera, LuciaTX
6837 Glenhurst Drive, N Richland Hils, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$202.72
Rivera, LuciaTX
2516 Baylor Street, Lubbock, TX, 79415
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2022
$199.00
Rivera, LuciaTX
#### Hudnall ####f, Dallas, TX, 75235
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$197.04
Rivera, LuciaTX
6837 Glenhurst Drive, N Richland Hils, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$190.56
Rivera, LuciaCA
25 Sanchez Street 415, San Francisco, CA, 94114
Held by San Francisco Housing Authority
Refunds
$160.00
Rivera, LuciaCA
3348 North Poppy Drive, Rialto, CA, 92377
Held by Allegis Group Inc
Wages, payroll, salaries
$154.98
Rivera, LuciaCA
4471 College View, Los Angeles, CA, 90041
Held by Compass Group USA Inc
Wages, payroll, salaries
$128.44
$125.00
Rivera, LuciaTX
3247 Savannah Avenue, El Paso, TX, 79930
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018
$103.28
Rivera, LuciaCA
432 South D Street, Tulare, CA, 93274
Held by Horace Mann Property & Casualty Insurance Company
Insurance claim checks
$100.75
Rivera, LuciaTX
201 Hosak Street, Arlington, TX, 76010
$96.00
Rivera, LuciaTX
303 42nd Street, Lubbock, TX, 79404
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.87
Rivera, LuciaCA
905 East 4th Street, National City, CA, 91950
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$89.52
Rivera, LuciaCA
3348 Ardenridge Drive, Sacramento, CA, 95864
Held by Bank Of America - North Carolina
Refunds due
$79.99
Rivera, LuciaTX
4178 Sunrise Creek Drive, San Antonio, TX, 78244
Held by University Health System
Accounts payable (MS08) · Reported 2024
$72.00
Rivera, LuciaTX
2103 East Crocket Street, San Antonio, TX, 78202
Held by University Health System
Accounts payable (MS08) · Reported 2021
$70.00
Rivera, LuciaCA
10929 Wright Road 0, Lynwood, CA, 90262
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$57.98
Rivera, LuciaTX
2501 Corpus Christi Street, Laredo, TX, 78043
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 2009
$55.20
Rivera, LuciaTX
5004 La Homa Road, Mission, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$55.00
Rivera, LuciaTX
5004 La Homa Road, Mission, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$54.00
Rivera, LuciaTX
5204 Maxie, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$52.57
Rivera, LuciaTX
514 Dowden Road, Wolfforth, TX, 79382
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$51.97
Rivera, LuciaCA
9850 19th Street Apt 190, Alta Loma, CA, 91737
Held by American Express Company
Refunds due
$43.11
Rivera, LuciaCA
10501 Abbottford Way, Rncho Cordova, CA, 95670
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Rivera, LuciaCA
13948 Marian Road, Moreno Valley, CA, 92555
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Rivera, LuciaCA
4471 College View Avenue, Los Angeles, CA, 90041
Held by Capital One NA
Customer overpayments
$37.14
Rivera, LuciaCA
521 North Manor, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.91
Rivera, LuciaCA
521 North Manor, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.91
Rivera, LuciaCA
5634 Gotham Street, Bell Gardens, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.26
Rivera, LuciaCA
12450 Marshall Avenue 274, Chino, CA, 91710
Held by El Pollo Loco Inc
Wages, payroll, salaries
$36.13
$35.93
Rivera, LuciaCA
2159 East Bliss Street, Compton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$35.33
Rivera, LuciaTX
6837 Glenhurst Drive, N Richland Hils, TX, 76182
$34.25
$33.93
Rivera, LuciaTX
6837 Glenhurst Drive, N Richland Hils, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$30.01
Rivera, LuciaTX
6615 Moss Rose Street, Houston, TX, 77087
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Rivera, LuciaTX
231 Eubanks Street Northeast, Fabens, TX, 79838
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Rivera, LuciaCA
14082 Edwards Street Apt 108, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Rivera, LuciaCA
6534 San Mateo Street, Paramount, CA, 90723
Held by City Of Paramount
Outstanding official checks
$25.00
Rivera, LuciaCA
260 Via Altamira, Montebello, CA, 90640
Held by Western Union Financial Svcs
Money orders
$24.00
Rivera, LuciaCA
121 West 111th Place, Los Angeles, CA, 90061
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.99
Rivera, LuciaCA
1857 Manzana Way, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.36
Rivera, LuciaCA
550 Gene Friend Way Apt 209, San Francisco, CA, 94158
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.02
$20.00
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