Unclaimed property reported under Rivera, Lupe
73 records · $9,249 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 73. Search by name and address to narrow it to yours.
Rivera, LupeCA
82495 Miles Avenue Apt B103b, Indio, CA, 92201
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,850.26
Rivera, LupeTX
1714 Avenue North, Galveston, TX, 77550
Held by United States Ntl Bank
Matured certificate of deposit (AC03) · Reported 1996
$1,262.48
Rivera, LupeTX
1714 Avenue North, Galveston, TX, 77550
Held by United States Ntl Bank
Matured certificate of deposit (AC03) · Reported 1996
$1,221.64
Rivera, LupeCA
6885 Ivegill Court, San Jose, CA, 95119
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$682.76
Rivera, LupeTX
6218 Cochran, Houston, TX, 77022
Held by General Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$630.40
Rivera, LupeTX
TX, 00000
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$300.00
Rivera, LupeTX
4506 North Navarro, Victoria, TX, 77904
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$268.15
$258.66
Rivera, LupeTX
1511 Keene Street, Houston, TX, 77009
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$250.00
Rivera, LupeCA
4126 Bouton Drive, Lakewood, CA, 90712
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$220.55
$200.00
Rivera, LupeTX
### South Jupiter Road Apt ####, Allen, TX, 75002
Held by American Express Bank
Draft (CK05) · Reported 2017
$200.00
Rivera, LupeTX
PO Box 1238, Alief, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$148.89
$139.72
Rivera, LupeCA
1377 Sedona, Hanford, CA, 93230
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$126.68
$104.00
Rivera, LupeTX
620 North 42nd Street, Waco, TX, 76710
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$103.61
Rivera, LupeTX
8439 Nisqually Street, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$102.00
Rivera, LupeTX
11002 Bowler Road, Waller, TX, 77484
Held by First State Bank
Cashier’s check (CK01) · Reported 1986
$100.00
Rivera, LupeCA
3546 Congress Drive, Riverside, CA, 92503
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Rivera, LupeCA
7729 Danbury Drive, Rancho Cucamonga, CA, 91730
Held by Wm Corporate Services Inc
Customer overpayments
$81.80
Rivera, LupeTX
411 South K, Harlingen, TX, 78550
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$78.00
Rivera, LupeTX
PO Box 923, Marfa, TX, 79843
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.69
Rivera, LupeCA
4272 North Hughes Avenue Apt 123, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$58.94
$54.92
$41.89
$40.34
$40.34
$36.00
Rivera, LupeTX
8439 Nisqually Street, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$34.00
Rivera, LupeTX
1318 Avalon Street, Port Lavaca, TX, 77979
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.51
$30.82
Rivera, LupeCA
4969 North Backer Apt 154, Fresno, CA, 93726
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$29.98
Rivera, LupeCA
15048 Quinnault Road, Apple Valley, CA, 92307
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Rivera, LupeTX
1604 Holloman Drive, Port Lavaca, TX, 77979
$26.68
Rivera, LupeCA
17045 Red Cedar Court, Fontana, CA, 92337
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.99
Rivera, LupeCA
108 Corte Maria Avenue, Chula Vista, CA, 91910
Held by Allied Waste Industries Inc
Accounts payable
$23.43
Rivera, LupeCA
808 Monarch Circut Apt 4, Exeter, CA, 93221
Held by Allstate Indemnity Company
Premium refunds
$23.28
Rivera, LupeCA
11510 Colima Road Apt 6, Whitter, CA, 90604
Held by Medianews Group Inc
Accounts payable
$22.00
Rivera, LupeCA
13909 Rath Street, La Puente, CA, 91746
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$20.53
Rivera, LupeCA
2225 West Capitol Avenue Spc 41, West Sacramento, CA, 95691
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Rivera, LupeCA
11630 Blue Spruce Way, Victorville, CA, 92392
Held by Tribune Publishing Company
Accounts payable
$18.38
Rivera, LupeCA
24195 Avenue 5 1 2, Corcoran, CA, 93212
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$18.00
Rivera, LupeCA
4830 Canoga Street F, Montclair, CA, 91763
Held by Western Dental Services Inc
Accounts-receivable credit balance
$16.00
Rivera, LupeCA
2127 Stonefield Lane, Santa Rosa, CA, 95403
Held by Wm Corporate Services Inc
Accounts payable
$15.28
Rivera, LupeCA
16124 Rosecrans Avenue, La Mirada, CA, 90638
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.25
Rivera, LupeCA
5328 Overland Way, Placerville, CA, 95667
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Rivera, LupeCA
111 West Saginaw Way Apt B, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Rivera, LupeCA
100 Harding Avenue, Oxnard, CA, 93030
Held by Progressive West Insurance Com
Premium refunds
$10.00
Rivera, LupeCA
431 North Palm Avenue, Santa Paula, CA, 93060
Held by Toyota Motor Credit Corporation
Accounts payable
$8.11
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