Unclaimed property reported under Rivera, Margarita
286 records · $29,339 reported · filed in 4 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 286. Search by name and address to narrow it to yours.
Rivera, MargaritaTX
17030 Hilton Hollow Drive, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$4,443.93
Rivera, MargaritaCA
610 North Palm Avenue, Upland, CA, 91786
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$3,144.57
Rivera, MargaritaCA
1159 Badger Way, Salinas, CA, 93905
Held by Provident Funding Associates LP
Misc outstanding checks
$2,495.77
Rivera, MargaritaCA
609 West 74th, Los Angeles, CA, 90044
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,869.52
Rivera, MargaritaTX
2701 Shenandoah Drive, Pasadena, TX, 77502
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,097.08
Rivera, MargaritaTX
2020 Durango 98918, Laredo, TX, 78046
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2017
$952.32
Rivera, MargaritaTX
3313 Harvard Street, Lubbock, TX, 79415
$880.81
Rivera, MargaritaTX
1000 Ashby Drive, Allen, TX, 75002
$855.36
Rivera, MargaritaTX
No address on file
$821.10
Rivera, MargaritaTX
2801 North Mayberry Street, Mission, TX, 78574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$560.46
$500.00
Rivera, MargaritaCA
11730 Garvey Avenue Apt 22, El Monte, CA, 91732
Held by Bank Of America N A
Savings accounts/Credit union shrs
$389.48
Rivera, MargaritaCA
5475 South Carmel Avenue, Del Rey, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$389.33
Rivera, MargaritaTX
1000 Ashby Drive, Allen, TX, 75002
$385.56
Rivera, MargaritaTX
202 Valentine Lot 22, Longview, TX, 75604
$379.18
Rivera, MargaritaCA
22717 14th Street Apt C, New Hall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$367.23
Rivera, MargaritaCA
720 West Rosecrans Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.77
Rivera, MargaritaTX
2600S 23SUITE D, Mc Allen, TX, 78503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Rivera, MargaritaCA
43544 Kirkland Avenue Apt 292, Lancaster, CA, 93535
Held by Integon National Insurance Company
Premium refunds
$289.24
$273.65
Rivera, MargaritaTX
#### Groveview Street Apt ####, Dallas, TX, 75233
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$257.08
Rivera, MargaritaTX
1815 Laredo Street Apt 5, Laredo, TX, 78043
$239.74
Rivera, MargaritaTX
1000 Ashby Drive, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$216.11
Rivera, MargaritaCA
26376 Eastview Court, San Juan Capist, CA, 92675
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$209.68
Rivera, MargaritaCA
47 Tamarindo Way, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$200.00
Rivera, MargaritaWI
403 North 31st Street, Milwaukee, WI, 53208
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2023
$190.00
Rivera, MargaritaTX
23831 Lestergate Drive, Grand Prairie, TX, 75050
Held by Flagship Enterprises Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.46
$161.34
Rivera, MargaritaTX
2437 Venus Drive, Corpus Christi, TX, 78409
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$156.73
Rivera, MargaritaCA
15102 Martha Street, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, MargaritaTX
00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$144.99
Rivera, MargaritaTX
2307 Avenue A, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$137.13
Rivera, MargaritaCA
4724 East 57th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.59
Rivera, MargaritaTX
11840 Stuckey Lane, Houston, TX, 77024
Held by Restoration Hardware Inc
Customer overpayment (MS05) · Reported 2022
$119.82
Rivera, MargaritaTX
PO Box 475, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$115.80
$114.07
Rivera, MargaritaCA
Santa Paula, CA, 93060
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.63
Rivera, MargaritaTX
1000 Ashby Drive, Allen, TX, 75002
$101.25
Rivera, MargaritaCA
12691 Dungan Lane, Garden Grove, CA, 92840
Held by Qbe First Insurance Agency
Premium refunds
$101.17
Rivera, MargaritaTX
7902 Forsdale Drive, Austin, TX, 78747
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$100.17
$100.00
Rivera, MargaritaCA
5475 South Carmel Avenue, Del Rey, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$100.00
Rivera, MargaritaCA
23 Capitol Street, Salinas, CA, 93901
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$95.00
$92.74
Rivera, MargaritaCA
845 West El Molino Street, Bloomington, CA, 92316
Held by South Western Federal Credit Union
Savings accounts
$92.10
Rivera, MargaritaCA
1824 East Stockton Avenue, Compton, CA, 90221
Held by New Century Mortgage Corp.
Misc outstanding checks
$90.40
Rivera, MargaritaTX
13003 Bcard Lane, Houston, TX, 77099
Held by Pathward
Health savings account (AC09) · Reported 2024
$89.86
Rivera, MargaritaCA
10656 Leo Avenue, Mission Hills, CA, 91345
Held by American General Life & Accident Insurance Company
Other
$89.31
Rivera, MargaritaTX
3341 Shedfield Place, El Paso, TX, 79925
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$88.50
Rivera, MargaritaTX
#### Wilson ###, Humble, TX, 77396
Held by Avon Products Inc
Accounts payable (MS08) · Reported 2010
$84.50
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