Luis Rivera Unclaimed Property
1,140 records · $133,497 reported · filed in 6 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.
1,140 unclaimed-property records are filed under the name Luis Rivera, reported between 1986 and 2024, totaling $133,497. The largest is $9,335. The most common kinds are Accounts-receivable credit balance (92), Misc intangible property (82) and Premium refunds (78).
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.
Luis Rivera unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles81 · $2,869
- San Jose20 · $440
- San Diego16 · $507
- Riverside14 · $462
- Santa Ana14 · $1,522
- Compton13 · $513
- Van Nuys13 · $490
- Anaheim12 · $347
- Bakersfield12 · $644
- Winnetka12 · $1,327
- Oxnard11 · $332
- Chula Vista10 · $327
- Fresno10 · $222
- Long Beach10 · $143
47 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,140. Search by name and address to narrow it to yours.
$9,335.00
Rivera, LuisTX
2203 Woodmen Drive, San Antonio, TX, 78209
Held by Surgical Care Affiliates LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$6,232.00
Rivera, LuisTX
3123 Lorikeet Street, Spring, TX, 77373
$4,630.35
Rivera, LuisTX
12681 Tierra Sonora, El Paso, TX, 79938
$4,311.50
Rivera, LuisCA
2265 Avenida De Las Plantas, Thousand Oaks, CA, 91360
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4,192.22
Rivera, LuisTX
PO Box 782145, San Antonio, TX, 78278
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,755.90
$2,588.81
Rivera, LuisTX
7323 Morley, Houston, TX, 77061
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$2,454.29
Rivera, LuisCA
4153 Margarita Street, Chino, CA, 91710
Held by Northrop Grumman Federal Credit Union
Savings accounts
$1,962.33
Rivera, LuisTX
1900 Mosswood, El Paso, TX, 79935
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$1,920.36
Rivera, LuisTX
14248 Chaps Drive, Dallas, TX, 75253
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,870.00
Rivera, LuisTX
23311 Dew Wood Lane, Spring, TX, 77373
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,767.35
Rivera, LuisTX
4500 Elderberry Street, Forney, TX, 75126
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$1,738.63
Rivera, LuisCA
1782 8th Street, Mendota, CA, 93640
Held by Community First Bank
Savings accounts/Credit union shrs
$1,577.23
Rivera, LuisTX
1900 Mosswood, El Paso, TX, 79935
$1,570.10
$1,227.83
Rivera, LuisTX
Address Unkown, 00000
Held by First National Bank Texas
Checking account (AC01) · Reported 1989
$1,204.00
$1,176.60
Rivera, LuisTX
PO Box 782145, San Antonio, TX, 78278
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,149.56
Rivera, LuisTX
14365 Fuji Lane, Horizon City, TX, 79928
$1,135.00
Rivera, LuisTX
2802 John Helen, Killeen, TX, 76549
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$1,110.00
Rivera, LuisTX
346 Remington Green Court, Houston, TX, 77073
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,084.48
Rivera, LuisTX
2106 West Salinas Street, San Antonio, TX, 78207
Held by Broadway National Bank
Savings account (AC02) · Reported 2018
$1,003.20
Rivera, LuisTX
8603 Groverest, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
$1,000.00
Rivera, LuisCA
3215 Utah Avenue, El Monte, CA, 91731
Held by Golden Escrow, Inc.
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Rivera, LuisCA
366 Sunset Boulevard Apt D, Hayward, CA, 94541
Held by Barrett Business Services Inc
Wages, payroll, salaries
$858.98
$822.18
$803.40
$800.00
Rivera, LuisWI
1329 West Orchard Street, Milwaukee, WI, 53204
Held by Trust Point Inc.
Pension and profit sharing · Reported 2009
$798.60
Rivera, LuisTX
22958 South Parker Road, Rio Grande City, TX, 78582
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$777.33
Rivera, LuisTX
2102 Texas Avenue Apt B3, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$703.21
Rivera, LuisTX
3600 South Central Expy, McKinney, TX, 75070
$671.00
$670.38
Rivera, LuisTX
1217 North Moreno Avenue 3, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$601.71
Rivera, LuisTX
90764, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Rivera, LuisTX
P.o. Box 1443, Needville, TX, 77461
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2018
$600.00
Rivera, LuisTX
#### Marinette ####a Street, Houston, TX, 77036
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$595.10
Rivera, LuisTX
8113 Starnes Road, N Richlnd Hls, TX, 76182
$583.50
$580.55
Rivera, LuisCA
585 West Duarte Road, Arcadia, CA, 91007
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$561.13
Rivera, LuisTX
24073 Sage Circle Drive, San Benito, TX, 78586
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$552.96
Rivera, LuisTX
No address on file
Held by Frank Brown Auto & Truck Ranch
Refund due (MS11) · Reported 2024
$546.46
$537.20
Rivera, LuisCA
10941 Jersey Avenue, Santa Fe Spgs, CA, 90670
Held by State Farm General Insurance Company
Premium refunds
$525.16
$500.00
$500.00
Rivera, LuisCA
1508 Cypress Avenue, San Mateo, CA, 94401
Held by Metabank National Association
Outstanding official checks
$490.13
Rivera, LuisCA
905 Cherry Avenue Apt D, Beaumont, CA, 92223
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$481.70
Rivera, LuisTX
508 East Howard Lane Trlr 17, Austin, TX, 78752
Held by Capital One
Savings account (AC02) · Reported 2019
$460.94
Rivera, LuisCA
1 Windwood Pass, Dana Point, CA, 92629
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$435.81
Rivera, LuisTX
P.o. Box 1443, Needville, TX, 77461
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2018
$435.40
Rivera, LuisTX
6726 Conestoga Drive 131, Rowlett, TX, 75089
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$425.00
Rivera, LuisCA
12940 Herrick Avenue, Sylmar, CA, 91342
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$411.99
Rivera, LuisTX
713 Prune Street, La Marque, TX, 77568
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$410.60
Rivera, LuisTX
4007 Brookhaven Drive, Temple, TX, 76504
$401.71
Rivera, LuisTX
770 Greens Road 30, Houston, TX, 77060
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$400.00
Rivera, LuisTX
502 Angus Circle Apt Bravo Apt Bravo, Killeen, TX, 76542
Held by Tinker Fcu
Savings account (AC02) · Reported 2019
$394.73
Rivera, LuisTX
503 El Dorado Boulevard, Webster, TX, 77598
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$393.41
$382.69
Rivera, LuisTX
8906 Sonia Lane, Rosharon, TX, 77583
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2024
$377.15
Rivera, LuisCA
12335 Santa Monica Boulevard 443, Los Angeles, CA, 90025
Held by United Financial Casualty Co
Premium refunds
$371.00
Rivera, LuisTX
2135 Shadowdale Drive 152, Houston, TX, 77042
$360.00
Rivera, LuisTX
##### Wunderlich Drive #####, Houston, TX, 77069
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$354.42
$342.22
Rivera, LuisTX
1117 College Street, Grand Prairie, TX, 75050
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$341.58
Rivera, LuisCA
40640 High Street Apt 216, Fremont, CA, 94538
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$334.67
$333.33
Rivera, LuisTX
5734 Dalhart, El Paso, TX, 79924
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$332.66
Rivera, LuisTX
850 Harvest Time Lane, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$320.00
Rivera, LuisTX
PO Box 782145, San Antonio, TX, 78278
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$317.47
Rivera, LuisCA
408 East 23rd Street, Los Angeles, CA, 90011
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$315.00
Rivera, LuisTX
15807 Coe Loop, Magnolia, TX, 77355
$308.46
Rivera, LuisTX
4900 Medical Drive Apt 515, San Antonio, TX, 78229
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Rivera, LuisTX
1100 Cuero, Garland, TX, 75041
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$295.38
Rivera, LuisTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$293.66
Rivera, LuisCA
2101 Coast Road, Santa Cruz, CA, 95060
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$285.23
Rivera, LuisTX
855 East Grauwyler Road 168, Irving, TX, 75061
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2022
$277.06
Rivera, LuisTX
1009 Lansberry Apt C, Killeen, TX, 76549
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$269.40
Rivera, LuisTX
5000 Hickory, Temple, TX, 76502
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$266.83
Rivera, LuisCA
9018 Balboa Boulevard 268, Northridge, CA, 91325
Held by Public Storage Inc
Customer overpayments
$264.55
Rivera, LuisCA
1103 Radway Avenue, La Puente, CA, 91744
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$260.88
Rivera, LuisTX
221 North Decosta, Ft Worth, TX, 76111
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2018
$258.52
Rivera, LuisTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$258.24
Rivera, LuisTX
514 Oriole, Duncanville, TX, 75116
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$256.00
Rivera, LuisTX
1700 Melissa Lane, Cleburne, TX, 76031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$255.50
Rivera, LuisCA
234 Dahlia Avenue, Imperial Beach, CA, 91932
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$255.14
$255.00
Rivera, LuisTX
6702 Hunt Drive, Corpus Christi, TX, 78413
Held by Stripes LLC
Accounts payable (MS08) · Reported 2011
$250.00
Rivera, LuisTX
5930 Dashwood Drive, Houston, TX, 77081
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Rivera, LuisCA
400 West Baker Street Apt F4, Fullerton, CA, 92832
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Rivera, LuisTX
2906 Newcastle Drive, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$246.24
Rivera, LuisCA
6601 Rexford Way, Bakersfield, CA, 93309
Held by Digital Federal Credit Union
Savings accounts
$241.21
Rivera, LuisTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$240.45
Rivera, LuisCA
7125 Lennox Avenue 133, Van Nuys, CA, 91405
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$239.58
Rivera, LuisCA
2833 North Bristol Street Apt 58D, Santa Ana, CA, 92706
Held by Sentry Life Insurance Company
Other amounts due under policy
$236.23
Rivera, LuisCA
1333 West Walnut, Santa Ana, CA, 92704
Held by First Interstate Bank
Savings accounts/Credit union shrs
$235.55
Rivera, LuisCA
5364 Odell Street, Riverside, CA, 92509
Held by Charter Communications Inc
Accounts-receivable credit balance
$235.00
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