Unclaimed property reported under Rivera, Maribel
227 records · $17,717 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 227. Search by name and address to narrow it to yours.
Rivera, MaribelCA
5143 Andrew Jackson Street, Oceanside, CA, 92057
Held by Homecomings Financial LLC.
Misc outstanding checks
$2,252.45
Rivera, MaribelTX
3817 Toucan Avenue, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022
$1,973.00
Rivera, MaribelCA
3535 Banbury Drive Apt 123, Bad Address, CA, 99999
Held by Bcbsmn Inc
Individual policy benefit/Clm
$1,603.16
Rivera, MaribelTX
Brownsville, TX, 78526
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$1,509.67
Rivera, MaribelTX
5996 Celestial Lane, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$920.00
Rivera, MaribelTX
105 Trae Street, Irving, TX, 75060
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$687.15
Rivera, MaribelCA
2120 Ocean Ast, Oceano, CA, 93445
Held by Western Union Financial Services
Refunds due
$589.90
Rivera, MaribelTX
Brownsville, TX, 78526
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$578.13
Rivera, MaribelTX
P O Box 1278, Rio Grande City, TX, 78582
Held by Clarke Title Co Inc
Escrow account (TR04) · Reported 2022
$500.00
Rivera, MaribelTX
##### Audelia Road Apt.#####, Dallas, TX, 75243
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$396.20
Rivera, MaribelCA
1135 East 71st Street, Long Beach, CA, 90802
Held by Saxon Mortgage Services Inc.
Customer overpayments
$250.00
Rivera, MaribelTX
2222 Graycliff Drive Apt 2 0105, Dallas, TX, 75228
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$217.31
Rivera, MaribelTX
14626 Duncum Street, Houston, TX, 77015
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Rivera, MaribelCA
7850 Birchcrest Road, Downey, CA, 90240
Held by Mortgageit Inc
Unrefunded overcharges
$199.90
Rivera, MaribelTX
15511 Rose Ridge Court, Missouri City, TX, 77489
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$178.00
Rivera, MaribelTX
No address on file
$177.52
$174.80
Rivera, MaribelTX
2137 US 80 Frontage Road, Mesquite, TX, 75150
$174.54
Rivera, MaribelCA
1135 East 71st Street, Long Beach, CA, 90802
Held by Saxon Mortgage Services Inc.
Customer overpayments
$150.00
Rivera, MaribelCA
5603 West Holland Avenue, Fresno, CA, 93722
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$138.66
Rivera, MaribelTX
00000
Held by University Health System
Miscellaneous outstanding check (MS16) · Reported 1997
$128.00
Rivera, MaribelCA
1135 East 71st Street, Long Beach, CA, 90802
Held by Saxon Mortgage Services Inc.
Customer overpayments
$126.87
Rivera, MaribelTX
815 West Dallas, Houston, TX, 77545
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$114.00
Rivera, MaribelCA
851 West Hemlock Street, Oxnard, CA, 93033
Held by Carnegie General Insurance Age
Premium refunds
$112.00
$102.15
Rivera, MaribelTX
224 Northeast 22th Street, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.01
Rivera, MaribelCA
443 Orange Avenue Apt 3, Long Beach, CA, 90802
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.01
Rivera, MaribelTX
815 West Dallas, Fresno, 77754
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Rivera, MaribelCA
440 Dixon Landing Road Apt A105, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.95
Rivera, MaribelTX
No address on file
$92.48
Rivera, MaribelCA
2733 Creek Park Lane 8626, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Rivera, MaribelTX
2121 Old Gladewater Highway, Tyler, TX, 75702
Held by James Avery Craftsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$89.40
Rivera, MaribelTX
#### West Iris Avenue Apt ###, McAllen, TX, 78501
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$87.89
Rivera, MaribelTX
Rt 7 Box 146E, Weslaco, TX, 78596
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$86.59
Rivera, MaribelTX
#### Meadow Road Apt ###, Dallas, TX, 75231
Held by At&t Corp
Discount due (MS10) · Reported 1999
$80.00
Rivera, MaribelTX
1615 John West Road, Dallas, TX, 75228
$80.00
Rivera, MaribelCA
443 Orange Avenue Apt 3, Long Beach, CA, 90802
Held by Moneygram Payment Systems Inc
Refunds due
$80.00
$79.00
$77.16
Rivera, MaribelCA
1202 South Karen Avenue, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$75.00
Rivera, MaribelCA
3535 Banbury Drive Apt 123, Riverside, CA, 92505
Held by Metabank NA
Misc intangible property
$75.00
Rivera, MaribelTX
18215 Flint Hill Drive, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.30
Rivera, MaribelCA
7850 Birchcrest Road, Downey, CA, 90240
Held by Mortgageit Inc
Unrefunded overcharges
$72.26
Rivera, MaribelCA
1108 West Valley Boulevard Suite 6E8, Alhambra, CA, 91803
Held by American Express Company
Refunds due
$71.72
Rivera, MaribelTX
4417 Dove Meadow Drive, Austin, TX, 78744
Held by Pns Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$69.59
Rivera, MaribelCA
14409 South Cookacre Street, Compton, CA, 90021
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$63.00
Rivera, MaribelCA
820 Sharmon Palms Lane Apt C, Campbell, CA, 95008
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.00
Rivera, MaribelTX
009 Bellaire #337, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$57.86
Rivera, MaribelTX
5316 Rosa, El Paso, TX, 79905
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$56.67
Rivera, MaribelTX
13621 John F Kennedy Drive, Austin, TX, 78723
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.00
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