Unclaimed property reported under Rivera, Luis M
54 records · $4,947 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 54. Search by name and address to narrow it to yours.
Rivera, Luis MWI
1551 South 3rd Street, Milwaukee, WI, 53204
Held by U.s. Bank, N.a.
Cashier's check · Reported 2020
$733.27
Rivera, Luis MCA
400 West Orangethorpe Avenue # 216D, Fullerton, CA, 92832
Held by Fnf Utc LLC
Escrow accounts
$717.52
$492.10
Rivera, Luis MCA
1100 Eastshore Highway, Albany, CA, 94710
Held by Wells Fargo Bank NA
Savings accounts
$397.68
$299.29
Rivera, Luis MTX
#### Knight ####, Dallas, TX, 00000
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$245.32
Rivera, Luis MCA
420 Newland Street, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$205.05
Rivera, Luis MCA
No address on file
Held by Technicolor Federal Credit Uni
Savings accounts/Credit union shrs
$170.61
Rivera, Luis MTX
#### Gulf Frwy ###, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Rivera, Luis MTX
Virgilio Cardenas 140 B, Santa Cartarina, NL, 00000
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016
$152.97
Rivera, Luis MCA
11480 Birch Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, Luis MCA
11480 Birch Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, Luis MCA
507 South Baker Street, Santa Ana, CA, 92703
Held by Fireman'S Fund Insurance Company
Court settlements
$100.47
$84.76
Rivera, Luis MCA
11480 Birch Street, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$80.99
Rivera, Luis MCA
683 Avenida De La Plata, Newbury Park, CA, 91320
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$77.91
Rivera, Luis MCA
23377 Badger Creek Lane, Menifee, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$71.23
Rivera, Luis MTX
3901 Dakota Trail, Fort Worth, TX, 76135
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$45.78
$44.50
Rivera, Luis MCA
9131 Burnet Apt #1, North Hills, CA, 91343
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$41.56
Rivera, Luis MTX
706 Park Street, Fort Worth, TX, 76164
Held by De US Inc
Dividend (SC01) · Reported 2016
$41.45
Rivera, Luis MCA
3173 North Gardena Street, San Bernardino, CA, 92407
Held by Capital One NA
Accounts-receivable credit balance
$40.55
Rivera, Luis M JRCA
664 Landis Avenue, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.87
Rivera, Luis MTX
00000
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$39.16
Rivera, Luis MTX
740 Bryn Mawr, El Paso, TX, 79928
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2016
$38.32
Rivera, Luis MCA
1234 Coulston Street, Sn Bernrdno, CA, 92408
Held by State Farm General Insurance Company
Premium refunds
$34.27
Rivera, Luis MTX
#### South Tyler Street Apt ###, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$31.34
Rivera, Luis MTX
2502 Bacon Ranch Road, Killeen, TX, 00000
Held by State Of New Mexico
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$30.00
$26.21
Rivera, Luis MCA
23441 Golden Springs Drive Num 11, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.39
Rivera, Luis MCA
1041 East Red Beaut Avenue, Reedley, CA, 93654
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$24.58
Rivera, Luis MCA
2775 1/2 North State Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Rivera, Luis M.CA
60 Linden Drive, Santa Clara, CA, 95050
Held by First American Title Company
Escrow accounts
$20.00
Rivera, Luis M.CA
6165 Clover Court, Chino, CA, 91710
Held by First American Title Company
Escrow accounts
$20.00
Rivera, Luis MCA
507 South Baker Street, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$17.42
Rivera, Luis M MDCA
PO Box 85004, San Diego, CA, 92186
Held by Cigna Health Corporation
Accounts payable
$13.78
Rivera, Luis MCA
7400 Thunderbird Lane, Stanton, CA, 90680
Held by Wawanesa General Insurance
Premium refunds
$8.00
Rivera, Luis M JRCA
920 Sycamore Avenue #65, Vista, CA, 92081
Held by Sunroad Auto LLC DBA Kearny Pearson Ford
Refunds or rebates
$7.00
Rivera, Luis MCA
PO Box 1956, Ridgecrest, CA, 93556
Held by Kern Community College District
Accounts-receivable credit balance
$6.50
Rivera, Luis MCA
12316 South Inglewood Apt F, Inglewood, CA, 90303
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Rivera, Luis MCA
1848 West Lincoln Street, San Bernardino, CA, 92411
Held by Pennymac Loan Services LLC
Refunds due
$6.00
$5.00
Rivera, Luis MCA
4453 Palo Verde Drive, Pittsburg, CA, 94565
Held by Allstate Indemnity Company
Premium refunds
$3.50
Rivera, Luis MCA
143 Nevada Avenue, Los Angeles, CA, 90063
Held by Toyota Motor Credit Corporation
Accounts payable
$2.54
$2.07
Rivera, Luis MCA
1176 West 5th Street, San Bernardino, CA, 92411
Held by Target Enterprise Inc
Refunds due
$1.57
Rivera, Luis MCA
4815 Alexander Drive, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Rivera, Luis MCA
2336 Archwood Lane Unit 58, Simi Valley, CA, 93063
Held by General Electric Company
Accounts-receivable credit balance
$0.99
Rivera, Luis MCA
505 F Necochea Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Rivera, Luis MCA
C/o Xxxxxxxxxxxx9706 624 Cadman Street, San Diego, CA, 92114
Held by Fnb-Bankcard
Credit checks or memos
$0.57
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