Unclaimed property reported under Rivera, Rafael
455 records · $37,652 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 455. Search by name and address to narrow it to yours.
Rivera, RafaelTX
161 Fm 706, Lufkin, TX, 75904
$1,853.06
Rivera, RafaelCA
533 South Bluff Road, Montebello, CA, 90640
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,655.49
Rivera, RafaelTX
4702 Oakley Farm, San Antonio, TX, 78244
Held by Dhhs Div Of Social Services
Warrant (CK06) · Reported 2019
$1,448.05
Rivera, RafaelTX
26124 Amber Sky, San Antonio, TX, 78260
$1,220.77
Rivera, RafaelTX
#### Pullman Drive Apt ###, El Paso, TX, 79936
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$985.61
Rivera, RafaelCA
533 South Bluff Road, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$810.43
Rivera, RafaelTX
1813 North Everglades Drive, Deer Park, TX, 77536
$748.73
Rivera, RafaelCA
14753 Blythe Street Apt 6, Panorama City, CA, 91402
Held by Metabank
Misc intangible property
$719.85
Rivera, RafaelCA
2146 Golden Avenue, Long Beach, CA, 90806
Held by Foremost Insurance Company
Premium refunds
$667.00
Rivera, RafaelCA
14753 Blythe Street Apt 6, Panorama City, CA, 91402
Held by Metabank
Misc intangible property
$586.41
$582.43
Rivera, RafaelCA
4330 East Dayton #15, Fresno, CA, 93726
Held by Apc Contractors, Inc. 401(K) Profit Sharing Plan
Pensions, retirement funds
$534.28
Rivera, RafaelTX
### South Coit Road Apt ####, Prosper, TX, 75078
$530.77
Rivera, RafaelTX
PO Box 16, Pasadena, TX, 77501
$506.60
Rivera, RafaelCA
12266 Nuevo Court, Victorville, CA, 92395
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Rivera, RafaelCA
600 Willow, Long Beach, CA, 90806
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$500.00
Rivera, RafaelTX
161 Fm 706, Lufkin, TX, 75904
$495.45
Rivera, RafaelTX
10950 Woodmeadow Parkway D, Dallas, TX, 75228
Held by Gulf South Med Supply Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$485.25
Rivera, RafaelCA
300 Cedar Street, Millbrae, CA, 94030
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$477.00
Rivera, RafaelTX
& Cristina Montalvo 1813 North Everglades Drive, Deer Park, TX, 77536
$442.82
Rivera, RafaelTX
109 Bonn Drive, Boerne, TX, 78006
Held by Broadway Lone Star Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$427.17
Rivera, RafaelTX
1498 Doe Lane, El Paso, TX, 79938
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$408.25
$400.53
Rivera, RafaelCA
285 Arnaulden Drive, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Rivera, RafaelCA
7704 Lemon Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$371.61
Rivera, RafaelTX
412 Avenue B, South Houston, TX, 77587
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$366.00
Rivera, RafaelCA
71 Covington Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$358.88
Rivera, RafaelTX
2112 Haywood Avenue, Odessa, TX, 79761
$328.80
Rivera, RafaelTX
3611 Paesanos Parkway Suite 300, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$325.65
Rivera, RafaelTX
1015 South 4th Street, Brownfield, TX, 79316
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$319.00
Rivera, RafaelCA
6710 Hibiscus Drive, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$318.00
Rivera, RafaelCA
520 West Lime 8, Santa Ana, CA, 92701
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$312.01
Rivera, RafaelCA
2146 Golden Avenue, Long Beach, CA, 90806
Held by Bank Of America - Home Loans
Escrow accounts
$307.50
Rivera, RafaelTX
8600 Sands Point Drive, Houston, TX, 77036
$300.00
Rivera, RafaelTX
811 Lovett Boulevard, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Rivera, RafaelTX
2830 Ivandell, Dallas, TX, 75211
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$294.50
Rivera, RafaelTX
#### North Collins Pmb ###, Arlington, TX, 76011
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$278.07
Rivera, RafaelCA
900 1/2 West 74th Street, Los Angeles, CA, 90044
Held by Amway Corp.
Outstanding official checks
$269.74
Rivera, RafaelCA
2881 Bear Street Apt 402, Costa Mesa, CA, 92625
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$255.00
Rivera, RafaelTX
340 Thicket Lane, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$241.10
Rivera, RafaelCA
2277 Canehill Avenue, Long Beach, CA, 90815
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$236.72
Rivera, RafaelTX
4231 Lawnview Avenue, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$231.83
Rivera, RafaelTX
12240 Bella Terra Center Way, Richmond, TX, 77406
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$229.76
Rivera, RafaelTX
10001 Sparrow, La Porte, TX, 77571
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$228.20
Rivera, RafaelTX
1410 Queen Annes, Burleson, TX, 76028
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$224.00
Rivera, RafaelCA
7122 Hood Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Money orders
$220.00
$210.11
Rivera, JR RafaelCA
202 Goetting Way, Vista, CA, 92083
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Rivera, RafaelCA
8280 Citrus Avenue, Fontana, CA, 92335
Held by Principal Life Insurance Co
Pension & Profit sharing
$196.91
Rivera, RafaelCA
15092 Elm Court Apt B, Moreno Valley, CA, 92551
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$195.78
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