Unclaimed property reported under Rivera, Marlon
61 records · $3,153 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 61. Search by name and address to narrow it to yours.
Rivera, MarlonTX
No address on file
$460.58
Rivera, MarlonTX
#### Wilson Road Trlr ###, Humble, TX, 77396
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$382.00
Rivera, MarlonTX
#### North Oconnor Road ####, Irving, TX, 75062
Held by Capital One
Checking account (AC01) · Reported 2020
$297.09
Rivera, MarlonCA
1125 Corby Avenue, Santa Rosa, CA, 95407
Held by Travelers Indemnity Company
Premium refunds
$209.00
Rivera, MarlonTX
28 Avenue L, Galveston, TX, 77550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
$112.00
Rivera, MarlonCA
5962 Gallon Avenue, Bell Gardens, CA, 90201
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$109.50
Rivera, MarlonWI
4933 Kappus Drive, Eau Claire, WI, 54701
Held by Metabank
Accounts-receivable credit balance · Reported 2018
$106.65
Rivera, MarlonTX
5709 Wipprecht Street, Houston, TX, 77026
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Rivera, MarlonTX
5303 South Malcolm X Boulevard, Dallas, TX, 75215
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2007
$94.32
Rivera, MarlonCA
124 North Way, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.56
Rivera, MarlonTX
10100 Katy Freeway Suite 300, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.57
Rivera, MarlonTX
5303 South Malcolm X Boulevard, Dallas, TX, 75215
Held by Wilsons The Leather Experts Inc
Miscellaneous intangible property (MS17) · Reported 2007
$78.09
Rivera, MarlonTX
1813 Highridge Cv, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.81
Rivera, MarlonCA
6630 Heliotrope Avenue A, Bell, CA, 90201
Held by Broker Solutions Inc Settlement
Credit checks or memos
$68.99
Rivera, MarlonCA
17 Terri Ann Lane, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Rivera, MarlonCA
6630 Heliotrope Avenue Apt D, Bell, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$59.00
Rivera, MarlonCA
7093 Garden Drive 3, San Bernardino, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Rivera, MarlonCA
154 Bryant Street, San Bernardino, CA, 92408
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.72
Rivera, MarlonTX
10506 Mills Cove Street, Houston, TX, 77070
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$41.64
Rivera, MarlonTX
12331 Corona Lane, Houston, TX, 77072
$41.00
Rivera, MarlonTX
3115 Kellogg Avenue, Dallas, TX, 75216
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$40.66
Rivera, MarlonCA
9337 Orangevale Avenue, Orangevale, CA, 95662
Held by Benavides V Production Framing
Misc outstanding checks
$40.36
Rivera, MarlonTX
36 Blue Bonnet Lane, Pottsville, AR, 72858
$40.00
Rivera, MarlonCA
441 Oak Valley Parkway, Beaumont, CA, 92223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.75
Rivera, MarlonCA
907 West 17th Street Apt 104, Los Angeles, CA, 90015
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$27.40
Rivera, MarlonCA
PO Box 48702, Los Angeles, CA, 90048
Held by Mepco Finance Corporation
Customer overpayments
$26.61
Rivera, MarlonCA
3616 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts payable
$24.30
Rivera, MarlonCA
14622 Appian Way, Fontana, CA, 92337
Held by Infinity Insurance Company
Premium refunds
$15.55
$11.97
Rivera, MarlonCA
19160 Hart Street, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rivera, MarlonCA
55627 Onaga Trail, Yucca Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
$9.00
$9.00
Rivera, MarlonCA
2060 North Park Lane Unit 105C, Orange, CA, 92865
Held by Capital One NA
Accounts payable
$8.86
Rivera, MarlonCA
11431 Peach Street, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Rivera, MarlonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$6.90
Rivera, MarlonCA
2601 East Victoria Street, Compton, CA, 90220
Held by Jcpenney Corporation Inc
Payments for goods & Services
$4.35
Rivera, MarlonCA
55627 Onaga Trail, Yucca Valley, CA, 92284
Held by The Money Source Inc
Escrow accounts
$3.60
Rivera, MarlonCA
550 North Figueroa Unit 5067, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.00
Rivera, MarlonCA
1446 West 28th Street, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.04
Rivera, MarlonCA
1446 West 28th Street, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.81
Rivera, MarlonCA
19160 Hart Street, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$1.52
Rivera, MarlonCA
1446 West 28th Street, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.27
Rivera, MarlonCA
1125 Corby Avenue, Santa Rosa, CA, 95407
Held by Bellflower Escrow Company
Escrow accounts
$1.00
$1.00
Rivera, MarlonCA
1409 Sanarita Way, Madera, CA, 93638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.90
Rivera, MarlonCA
1446 1 2 West 28th Street, Los Angeles, CA, 90007
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.82
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