Unclaimed property reported under Rivera, Luis A
174 records · $58,459 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Rivera, Luis ACA
200 West Merrill Avenue Apt 112, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$45,499.78
$1,045.05
Rivera, Luis ACA
1376 Via De Los Reyes, San Jose, CA, 95120
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$1,000.00
Rivera, Luis ACA
722 Admore Avenue Apt#37, Los Angeles, CA, 90005
Held by Abm Industries Incorporated
Accounts payable
$610.20
Rivera, Luis ACA
PO Box 581133, Modesto, CA, 95358
Held by Bank Of America - California NA (318)
Checking accounts
$558.93
Rivera, Luis ACA
250 East Telegraph Road, Fillmore, CA, 93015
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$503.67
Rivera, Luis ATX
7410 Westview Drive, Houston, TX, 77056
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Rivera, Luis ACA
1725 Ocean Front Walk Apt 61, Santa Monica, CA, 90401
Held by Pentagon Federal Credit Union
Savings accounts
$469.01
Rivera, Luis ATX
22915 Fairfax Village West Drive, Spring, TX, 77373
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rivera, Luis ATX
13218 Stirrup Drive, Houston, TX, 77039
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$379.69
Rivera, Luis ACA
13927 Ruther Avenue, Paramount, CA, 90723
Held by Automatic Data Processing Inc
Misc outstanding checks
$366.15
$305.35
$290.86
Rivera, Luis ACA
1 B Elm Drive, Twenty Nine Pal, CA, 92278
Held by Americredit Financial Services
Refunds
$258.00
$208.99
Rivera, Luis ACA
20 Nova Albion Way, San Rafael, CA, 94903
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.06
$182.14
Rivera, Luis ATX
#### Nelms Street Suite ###, Houston, TX, 77061
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$178.66
Rivera, Luis ATX
3409 Creek Wood Lane, Fort Worth, TX, 76123
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$176.40
Rivera, Luis ATX
PO Box 611, Merkel, TX, 79536
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$164.53
Rivera, Luis ACA
631 North Fairview Street, Santa Ana, CA, 92703
Held by Fia Card Services N.a.
Customer overpayments
$150.00
Rivera, Luis ACA
16030 Wyandotte Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$148.32
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$131.84
Rivera, Luis ATX
317 Clinton Park Street, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$127.68
Rivera, Luis ATX
#### Camino Village Drive ####, Houston, TX, 77058
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$127.32
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$120.00
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by Provident Life & Accident Ins Co
Premium refunds
$115.36
Rivera, Luis ATX
206 Veola, Cactus, TX, 79013
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$114.23
Rivera, Luis ACA
722 Admore Avenue Apt#37, Los Angeles, CA, 90005
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$110.47
Rivera, Luis A JRCA
5300 Rexleigh Drive, Sacramento, CA, 95823
Held by The Police Credit Union
Savings accounts
$104.93
Rivera, Luis ACA
120 South Humbold Street, San Mateo, CA, 94401
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$103.79
Rivera, Luis ACA
8654 Morehart Avenue, Sun Valley, CA, 91352
Held by Prudential Insurance Company
Other
$103.56
Rivera, Luis ACA
4121 Kenmore Drive No, Fresno, CA, 93703
Held by Western Union Financial Services Inc
Misc outstanding checks
$102.74
Rivera, Luis ATX
2119 Green Knowll Drive, Houston, TX, 77067
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Rivera, Luis ACA
631 South Fairview Street, Santa Ana, CA, 92703
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$98.88
Rivera, Luis ACA
Apt 0025 255 Quintard Street, Chula Vista, CA, 91911
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$98.88
$98.54
Rivera, Luis ATX
2701 North Fitzhugh At 21, Dallas, TX, 75204
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$93.50
Rivera, Luis ACA
816 Pecos Street, Spring Valley, CA, 91977
Held by Quezada V Con-Way Fund
Misc outstanding checks
$91.46
Rivera, Luis ATX
2003 Moonlight Drive, Killeen, TX, 76543
Held by Chase Manhattan Auto Finance
Cashier’s check (CK01) · Reported 2005
$90.00
Rivera, Luis ATX
1719 Charriton Drive, Houston, TX, 77039
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$90.00
$89.12
Rivera, Luis ACA
2013 Minoso Drive, Modesto, CA, 95351
Held by Catalina Behavioral Health
Expense checks
$84.40
Rivera, Luis ATX
424 Cedar Springs 124, Dallas, TX, 75219
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$84.04
Rivera, Luis ATX
270 Canterbury Drive, Beaumont, TX, 77707
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$80.99
Rivera, Luis ACA
16030 Wyandotte Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Escrow accounts
$74.66
Rivera, Luis ACA
44 Mirabel Avenue, Mill Valley, CA, 94941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
Rivera, Luis ATX
5130 Juniper Spring Trail, Katy, TX, 77449
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$66.00
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