Unclaimed property reported under Rivera, Moises
124 records · $7,005 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 124. Search by name and address to narrow it to yours.
Rivera, MoisesTX
2801 Fort Boulevard, El Paso, TX, 79930
$409.20
Rivera, MoisesTX
1601 East Debbie Lane, Mansfield, TX, 76063
Held by T Villas Di Lucca LLC
Refund due (MS11) · Reported 2024
$406.76
Rivera, MoisesCA
3507 Hoover Street, Redwood City, CA, 94063
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$395.71
Rivera, MoisesCA
3507 Hoover Street, Redwood City, CA, 94063
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$342.03
Rivera, MoisesTX
10600 Hill Drive, Leander, TX, 78641
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$288.00
Rivera, MoisesCA
5168 West Pico Bl 143, Los Angeles, CA, 90019
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Rivera, MoisesCA
3507 Hoover Street, Redwood City, CA, 94063
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$272.51
Rivera, MoisesCA
6217 Cerin Way, Bakersfield, CA, 93306
Held by Bakersfield Memorial Hospital
Refunds due
$261.43
Rivera, MoisesCA
3507 Hoover Street, Redwood City, CA, 94063
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$251.13
$233.40
$227.50
Rivera, MoisesTX
5300 Plumeria Circle, San Juan, TX, 78589
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$202.00
Rivera, MoisesTX
1208 North Tyler, Amarillo, TX, 79117
Held by Physicians Surgical Hospitals
Customer overpayment (MS05) · Reported 2017
$191.88
Rivera, MoisesCA
3021 23rd Street Apt A, San Francisco, CA, 94110
Held by Macys West Stores Inc
Wages, payroll, salaries
$186.01
Rivera, MoisesTX
130 Buena Vista, El Paso, TX, 79905
Held by State Of Missouri
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$157.09
Rivera, MoisesTX
1605 Coastline Lane, Mansfield, TX, 76063
$156.62
Rivera, MoisesCA
4225 West Adams Boulevard, Los Angeles, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Rivera, MoisesCA
8606 Robert Avenue, Sun Valley, CA, 91352
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$132.72
Rivera, MoisesTX
17050 Imperial Valley Drive #24, Houston, TX, 77060
Held by Axos Bank
Checking account (AC01) · Reported 2018
$119.59
Rivera, MoisesTX
715 West Clark, Pharr, TX, 78577
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$108.73
Rivera, MoisesCA
661 V Street, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$101.00
Rivera, MoisesTX
PO Box 3783, Edinburg, TX, 78540
$98.86
Rivera, MoisesTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$92.53
Rivera, MoisesTX
PO Box 3783, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.05
Rivera, MoisesTX
606 West Calton Road Apt 7, Laredo, TX, 78041
Held by State Of Minnesota
Refund due (MS11) · Reported 2016
$91.00
Rivera, JR MoisesTX
P O Box 3783, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.27
Rivera, MoisesTX
PO Box 3783, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.68
Rivera, MoisesTX
1208 North Tyler Street, Amarillo, TX, 79107
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$75.00
Rivera, MoisesCA
1220 East 64th Street, Los Angeles, CA, 90001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$71.58
Rivera, MoisesTX
#### Cook Road ###, Houston, TX, 77072
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$70.92
Rivera, MoisesTX
##### Challenger # Drive ####, Houston, TX, 77029
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$64.03
Rivera, JR MoisesTX
PO Box 3783, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$51.73
Rivera, MoisesCA
1006N Vermont Avenue, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rivera, MoisesTX
211 County Road 1118, Greenville, TX, 75401
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$50.00
Rivera, MoisesCA
8259 Walls Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.00
Rivera, MoisesCA
1518 Palmer Street, Phillips Rnch, CA, 91766
Held by Ontario Montclair School Employees Fcu
Savings accounts
$48.00
Rivera, MoisesTX
7710 Keller, Houston, TX, 77012
Held by Center For The Performing Arts
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$47.08
Rivera, MoisesTX
1208 West 4th Street, Irving, TX, 75060
$47.00
Rivera, MoisesTX
1024 South Cesar Chavez Road, Alamo, TX, 78516
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.83
Rivera, MoisesCA
PO Box 714, Woodland, CA, 95776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$41.39
Rivera, MoisesCA
3507 Hoover Street, Redwood City, CA, 94063
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$39.97
Rivera, MoisesTX
900 Homestead Trail, Allen, TX, 75002
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.00
Rivera, MoisesCA
2548 Queenwood Drive, Rancho Cordova, CA, 95670
Held by Federal Express Corporation
Wages, payroll, salaries
$35.46
Rivera, MoisesTX
#### Groveview ###, Dallas, TX, 75233
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$30.00
Rivera, MoisesTX
5519 North Tower Road, Edinburg, TX, 78542
$29.52
Rivera, MoisesCA
401 Howland Canal, Venice, CA, 90291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Rivera, MoisesCA
698 Albanese Circle, San Jose, CA, 95111
Held by Continental Casualty Company
Refunds due
$28.86
Rivera, MoisesCA
1250 Cunningham Drive, Dixon, CA, 95620
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$27.57
Rivera, MoisesCA
2185 Brent Drive, Marysville, CA, 95901
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$27.18
Rivera, MoisesTX
PO Box 33, Wickett, TX, 79788
Held by Complex Community Fcu
Savings account (AC02) · Reported 2013
$26.91
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