Unclaimed property reported under Rivera, Monique

60 records · $2,255 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 60. Search by name and address to narrow it to yours.

Rivera, MoniqueCA
3212 Bona Street, Oakland, CA, 94601
Held by Union Bank N.a.
Checking accounts
$690.46
Rivera, MoniqueCA
2346 Langdale Avenue, Los Angeles, CA, 90041
Held by Travelzoo Inc
Funds for liquidation
$183.26
Rivera, MoniqueTX
1800 Preston On The Lake Apt 242, Little Elm, TX, 75068
Held by Pathward
Health savings account (AC09) · Reported 2024
$172.26
Rivera, MoniqueTX
#### Burton Drive Apt ###, Austin, TX, 78741
$124.75
Rivera, MoniqueTX
8221 Dockal Road, Houston, TX, 77028
Held by Lone Star Ford
Refund due (MS11) · Reported 2006
$100.00
Rivera, MoniqueCA
2844 Glenn Avenue, Los Angeles, CA, 90023
Held by Paypal
Misc intangible property
$100.00
Rivera, MoniqueTX
1724 Amigo Avenue, Alamo, TX, 78516
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.87
Rivera, MoniqueTX
1482 Foshee Court, Alvin, TX, 77511
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.92
Rivera, MoniqueTX
5711 Preston Oaks # 1622, Dallas, TX, 00000
Held by Vertrue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$80.58
Rivera, MoniqueCA
2018 Deerfield Street, Bakersfield, CA, 93314
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Rivera, MoniqueCA
637 South G Street, Tulare, CA, 93274
Held by Levi Strauss & Co
Wages, payroll, salaries
$60.29
Rivera, MoniqueTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$45.57
Rivera, MoniqueCA
4214 Lotus Avenue Apt 6, Sacramento, CA, 95822
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$42.75
Rivera, MoniqueCA
14121 Warm Creek Court, Corona, CA, 92880
Held by Sunrise Banks
Refunds due
$40.20
Rivera, MoniqueCA
28864 Pasito Street, Nuevo, CA, 92567
Held by Paypal
Commissions
$38.85
Rivera, MoniqueTX
15420 Echo Hills Drive, Austin, TX, 78717
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$38.33
Rivera, MoniqueCA
2844 Glenn Avenue, Los Angeles, CA, 90023
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$37.50
Rivera, MoniqueTX
9239 Old Sky Hbr, San Antonio, TX, 78242
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$37.34
Rivera, MoniqueCA
625 8th Street Unit 513, San Francisco, CA, 94103
Held by Bank Of America NA
Checking accounts
$27.89
Rivera, MoniqueCA
4214 Lotus Avenue Apt 6, Sacramento, CA, 95822
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$21.78
Rivera, MoniqueCA
14092 Bowen Street, Garden Grove, CA, 92843
Held by First American Title Company
Escrow accounts
$20.00
Rivera, MoniqueCA
1455 Park Avenue, San Jose, CA, 95126
Held by Delta Dental Of California
Refunds due
$14.83
Rivera, MoniqueCA
665 Eddy Street 36, San Francisco, CA, 94109
Held by Trans World Entertainment
Misc outstanding checks
$14.00
Rivera, MoniqueCA
3661 West Shields Avenue Apt 132, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$12.66
Rivera, MoniqueCA
5611 Casscade Ridge Street, Bakersfield, CA, 93307
Held by Bakersfield Dodge Inc
Vendor checks
$12.00
Rivera, MoniqueCA
5611 Casscade Ridge Street, Bakersfield, CA, 93307
Held by Bakersfield Dodge Inc
Vendor checks
$12.00
Rivera, MoniqueCA
913 West Fourth Street, Madera, CA, 93637
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.77
Rivera, MoniqueCA
1151 Walnut Avenue Apt 23, Tustin, CA, 92780
Held by Tribune Publishing Company
Customer overpayments
$10.25
Rivera, MoniqueCA
6336 North Redwood Street, San Bernardino, CA, 92407
Held by The Gillette Company
Misc outstanding checks
$9.99
Rivera, MoniqueCA
2844 Glenn Avenue, Los Angeles, CA, 90023
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$9.00
Rivera, MoniqueCA
11629 Glenworth Street, Santa Fe Springs, CA, 9067
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.06
Rivera, MoniqueCA
665 Eddy Street Apt 36, San Francisco, CA, 94109
Held by Paypal Inc
Misc intangible property
$5.98
Rivera, MoniqueCA
348 North Prospero Drive Apt 9, Covina, CA, 91723
Held by Philip Morris USA Inc
Accounts payable
$5.20
Rivera, MoniqueCA
3410 Puente Avenue, Balwin Park, CA, 91706
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$3.41
Rivera, MoniqueCA
10731 Allerton Street, Whittier, CA, 90606
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$2.52
Rivera, MoniqueCA
3286 West Jeanette Avenue, San Bernardino, CA, 92407
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.29
Rivera, MoniqueCA
1964 State Highway 20, Colusa, CA, 95932
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$2.11
Rivera, MoniqueCA
655 Eddy Street 36, San Francisco, CA, 94109
Held by University Of The Pacific
Accounts-receivable credit balance
$2.00
Rivera, MoniqueCA
1137 Lancelot Lane, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$1.76
Rivera, MoniqueCA
3212 Bona Street, Oakland, CA, 94601
Held by Giorgio Armani Corporation
Accounts-receivable credit balance
$1.74
Rivera, MoniqueCA
2530 West Fountain Way Apt 234, Fresno, CA, 93705
Held by Google Payment Corporation
Unredeemed gift certificate
$1.73
Rivera, MoniqueCA
7333 Dumosa Avenue Apartment 1, Yucca Valley, CA, 92284
Held by The Bancorp Bank
Misc intangible property
$1.73
Rivera, MoniqueCA
3410 Puente Avenue, Balwin Park, CA, 91706
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.69
Rivera, MoniqueCA
28864 Pasito Street, Nuevo, CA, 92567
Held by Comenity Bank
Misc outstanding checks
$1.39
Rivera, MoniqueCA
4209 Mattnick Drive, Bakersfield, CA, 93313
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.92
Rivera, MoniqueCA
1137 Lancelot Lane, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$0.73
Rivera, MoniqueCA
1964 State Highway 20, Colusa, CA, 95932
Held by Green Dot Bank
Checking accounts
$0.54
Rivera, MoniqueCA
1433 Wescott Road Apt 2, Colusa, CA, 95932
Held by The Bancorp Bank
Misc intangible property
$0.41
Rivera, MoniqueCA
20482 Avenue 22 1 2, Chowchilla, CA, 93610
Held by Infinity Insurance Company
Premium refunds
$0.36
Rivera, MoniqueCA
307 North Santa Cruz Avenue, Modesto, CA, 95354
Held by (21100) Capital One National Association
Customer overpayments
$0.31

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