Unclaimed property reported under Rivera, Marcelino
51 records · $4,860 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 51. Search by name and address to narrow it to yours.
Rivera, MarcelinoTX
1104 Calumet Street, Waco, TX, 76704
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,311.08
Rivera, MarcelinoTX
22819 Reliant Drive, Elmendorf, TX, 78112
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$631.22
Rivera, MarcelinoTX
2002 Sumac Lane, Cedar Park, 78613
$353.23
Rivera, MarcelinoTX
12610 Jupiter Apt 1237, Dallas, TX, 75238
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$293.74
Rivera, MarcelinoTX
##### West Hardy Road ##, Houston, TX, 77060
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$213.07
Rivera, MarcelinoCA
461 Phoenix Circle, Vallejo, CA, 94589
Held by Citifinancial Credit Company
Misc outstanding checks
$203.84
Rivera, MarcelinoTX
1213 West Main, Nacogdoches, TX, 75964
Held by Texas Farm Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.12
Rivera, MarcelinoTX
2209 Pearl Street, Nacogdoches, TX, 75961
Held by Texas Farm Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$201.12
$193.90
$157.83
Rivera, MarcelinoTX
918 South Irving, Irving, TX, 75060
Held by State Of Arizona
Customer overpayment (MS05) · Reported 2013
$151.00
$136.04
Rivera, MarcelinoCA
9149 Wakefieeld Avenue 4, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$110.00
Rivera, JR MarcelinoTX
87044 Puerto Belo, Laredo, TX, 78044
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Rivera, MarcelinoCA
1518 North Spurgeon Street Apt 205, Santa Ana, CA, 92701
Held by Csg Systems Inc.
Refunds
$64.02
Rivera, MarcelinoTX
202 Bretton Wood Drive, San Antonio, TX, 78218
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2009
$50.00
Rivera, MarcelinoTX
3226 Frutas Avenue, El Paso, TX, 79905
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2018
$46.30
Rivera, MarcelinoTX
215 Wood Street Apt 242, Athens, TX, 75751
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$42.12
Rivera, MarcelinoTX
8714 Puerto Belo, Laredo, TX, 78045
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
Rivera, MarcelinoCA
461 Phoenix Circle, Vallejo, CA, 94589
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$38.75
Rivera, MarcelinoTX
11000 Walnut Hill, Dallas, TX, 75238
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$37.38
Rivera, MarcelinoCA
2861 East Valley Boulevard Apt 92, West Covina, CA, 91792
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rivera, MarcelinoTX
8719 Clavel, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2011
$28.90
Rivera, MarcelinoTX
2701 Homan Avenue, Waco, TX, 76707
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$27.98
Rivera, MarcelinoCA
2118 Leaf Avenue, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$26.50
Rivera, MarcelinoCA
10606 Avenue 400, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Rivera, MarcelinoCA
613 South Daisy Avenue, Santa Ana, CA, 92703
Held by First American Title Company
Escrow accounts
$20.00
Rivera, MarcelinoCA
6454 Mitchell Avenue, Riverside, CA, 92505
Held by Belkin Inc
Misc outstanding checks
$15.00
Rivera, MarcelinoCA
2880 West Ball Road Apt J12, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds due
$14.68
Rivera, MarcelinoCA
1518 North Spurgeon Street Apt 205, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Rivera, MarcelinoCA
1140 24th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Rivera, MarcelinoCA
8236 Cottonfield Way, Sacramento, CA, 95828
Held by Apria Healthcare Group Inc
Refunds due
$10.00
$9.00
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Infinity Select Insurance Company
Premium refunds
$8.14
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Infinity Select Insurance Company
Premium refunds
$8.14
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.10
Rivera, MarcelinoCA
2118 Leaf Avenue, Corning, CA, 96021
Held by Foremost Insurance Company
Premium refunds
$5.53
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Premium refunds
$5.18
Rivera, MarcelinoCA
613 South Daisy Avenue, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$3.24
Rivera, MarcelinoCA
633 Trafalgar Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$2.84
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Infinity Select Insurance Company
Premium refunds
$2.71
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Premium refunds
$2.35
Rivera, MarcelinoCA
3942 1 2 Davidson Street, Corona, CA, 92879
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.23
Rivera, MarcelinoCA
4163 50th Street, San Diego, CA, 92105
Held by San Diego Gas And Electric
Aggregate utilities
$2.18
Rivera, MarcelinoCA
16991 Avenue 288, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Premium refunds
$2.01
Rivera, MarcelinoCA
PO Box 399, Sultana, CA, 93666
Held by Capital One Bank USA NA
Customer overpayments
$2.00
Rivera, MarcelinoCA
461 Phoenix Circle, Vallejo, CA, 94589
Held by Mid Century Insurance Company
Premium refunds
$1.68
Rivera, MarcelinoCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.90
Rivera, MarcelinoCA
430 East Okeefe Street 110, East Palo Alto, CA, 94303
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.57
Rivera, MarcelinoCA
Unknown, Bakersfield, CA, 93314
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
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