Unclaimed property reported under Rivera, Osvaldo
51 records · $4,326 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 51. Search by name and address to narrow it to yours.
Rivera, OsvaldoCA
12125 Lake Boulevard Spc 28, Redding, CA, 96003
Held by Midland Credit Management Inc
Vendor checks
$1,876.20
Rivera, OsvaldoCA
16350 Harbor Boulevard #2608, Santa Ana, CA, 92704
Held by Amtrust North America Inc
Individual policy benefit/Clm
$640.00
Rivera, OsvaldoTX
1301 West Roosevelt, Borger, TX, 79007
Held by Herring Bank
Checking account (AC01) · Reported 2014
$210.91
$160.30
Rivera, OsvaldoCA
12125 Lake Boulevard Spc 28, Redding, CA, 96003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.21
Rivera, OsvaldoCA
300 Rolling Oaks, Thousand Oaks, CA, 91361
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$134.26
Rivera, OsvaldoTX
4155 Crenshaw Drive, Corpus Christi, TX, 78413
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$124.85
Rivera, OsvaldoCA
98001516, Unknown, CA, 00000
Held by Colorado State Of
Savings accounts/Credit union shrs
$98.38
Rivera, OsvaldoCA
827 West 134th Place, Compton, CA, 90222
Held by Family Life Insurance Company
Refunds
$81.48
Rivera, OsvaldoCA
42105 Boyce Road 42105 Boyce Road Attn Chris Holzwarth, Fremont, CA, 94538
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$75.00
Rivera, JR OsvaldoTX
4155 Crenshaw Drive, Corpus Christi, TX, 78413
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$67.50
Rivera, OsvaldoCA
42105 Boyce Road 42105 Boyce Road Attn Chris Holzwarth, Fremont, CA, 94538
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$60.00
$55.00
Rivera, OsvaldoTX
162 Rocky Ridge, Red Oak, TX, 75154
Held by Grand Prairie Cu
Savings account (AC02) · Reported 2007
$54.74
Rivera, OsvaldoCA
13615 Ankerton Avenue, Whittier, CA, 90601
Held by Allegis Group Inc
Wages, payroll, salaries
$51.92
Rivera, OsvaldoCA
4055 Menlo Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Rivera, OsvaldoTX
1107 Alta Vista, Killeen, TX, 76541
Held by Union Standard Ins Co
Insurance premium refund (IN05) · Reported 1996
$45.00
Rivera, OsvaldoTX
Apt D28 705 Tennis Street, Kerrville, TX, 78028
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$40.00
Rivera, OsvaldoCA
7922 Gretna Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.70
Rivera, OsvaldoCA
12125 Lake Boulevard Spc 2B, Redding, CA, 96003
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Rivera, OsvaldoCA
753 Highland Park, Fallbrook, CA, 92028
Held by Loancare LLC
Outstanding official checks
$30.00
Rivera, OsvaldoTX
4155 Crenshaw Drive, Corpus Christi, TX, 78413
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.00
Rivera, OsvaldoCA
9632 San Gabriel Avenue, South Gate, CA, 90280
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$25.71
$25.05
Rivera, OsvaldoTX
333 White Tail Lane, Alvarado, TX, 76009
$25.00
$25.00
Rivera, OsvaldoCA
7922 Gretna Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.27
Rivera, OsvaldoCA
339 Westmont Place, Santa Rosa, CA, 95401
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Rivera, OsvaldoCA
1045 West 43rd Street, Los Angeles, CA, 90037
Held by Childrens Hospital Los Angeles
Customer overpayments
$15.00
Rivera, OsvaldoCA
3203 East Forest Lake Road, Acampo, CA, 95220
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Rivera, OsvaldoCA
Unknown, Unknown, CA, 95367
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Rivera, OsvaldoCA
9632 San Gabriel Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.88
Rivera, OsvaldoCA
18143 Road 232, Porterville, CA, 93257
Held by Draftkings Inc.
Misc intangible property
$7.60
Rivera, OsvaldoCA
4323 West 138th Street Unit C, Hawthorne, CA, 90250
Held by Dish Network Corporation
Dividends
$5.95
Rivera, OsvaldoCA
8423 Lexington Gallatin Road, Pico Rivera, CA, 90660
Held by Paypal
Misc intangible property
$5.38
Rivera, OsvaldoCA
14361 Nordhoff Street Unit C, Panorama City, CA, 91402
Held by Csg Systems International Inc
Refunds or rebates
$5.21
Rivera, OsvaldoCA
2170 Myrtle Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rivera, OsvaldoCA
18210 Vanowen Street, Reseda, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
Rivera, OsvaldoCA
4055 Menlo Avenue, San Diego, CA, 92105
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.33
Rivera, OsvaldoCA
4142 West 135th Street, Hawthorne, CA, 90250
Held by New Asurion Corporation
Vendor checks
$3.44
Rivera, OsvaldoCA
18210 Vanowen Street, Reseda, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$2.16
Rivera, OsvaldoCA
3041 Baywood Lane, San Pablo, CA, 94806
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.12
Rivera, OsvaldoCA
4142 West 135th Street B, Hawthorne, CA, 90250
Held by Citibank NA
Accounts-receivable credit balance
$1.55
$1.00
Rivera, OsvaldoCA
3191 East Forest Lake Road, Acampo, CA, 95220
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$0.80
Rivera, OsvaldoCA
27823 Valley Center Road, Valley Center, CA, 92082
Held by T-Mobile USA
Accounts-receivable credit balance
$0.70
Rivera, OsvaldoCA
452 Studio Circle Apt 1, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.15
Rivera, OsvaldoCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
Rivera, OsvaldoCA
9632 San Gabriel, South Gate, CA, 90280
Held by Fanduel Inc.
Misc intangible property
$0.04
Rivera, OsvaldoCA
4142 West 135th Street Unitb, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.03
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