Unclaimed property reported under Rivera, Ray
116 records · $6,411 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 116. Search by name and address to narrow it to yours.
Rivera, RayTX
6801 Sanger Avenue, Waco, TX, 76710
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,208.00
Rivera, RayTX
209 Lakeside Circle, Murphy, TX, 75094
Held by Doctors Co
Dividend (SC01) · Reported 2023
$566.21
Rivera, RayCA
811 Diamond Street, Serram, CA, 000
Held by Union Planters Corp/jefferson Savings Bancorp
Escrow check/Deposit/Disputed
$345.60
Rivera, RayTX
1108 Siegmond Street, Victoria, TX, 77901
$322.26
Rivera, RayTX
378 Aidan Gordon Circle, El Paso, TX, 79932
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$305.19
Rivera, RayTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2002
$286.22
Rivera, RayCA
3530 Damien Avenue Spc 118, La Verne, CA, 91750
Held by Pathward
Misc intangible property
$278.25
Rivera, RayCA
11816 Westview Parkway #172, San Diego, CA, 92126
Held by Si Vi LLC A California Limited Liabilty Company
Vendor checks
$250.00
Rivera, RayTX
#### Datapoint Drive Apt ###, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$181.12
Rivera, RayTX
6630 Ivywood Drive, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$180.09
Rivera, RayCA
1865 Connecticut Street, West Covina, CA, 91792
Held by Prudential Insurance Company
Other
$171.45
$165.00
$153.48
Rivera, RayCA
8623 Painter Avenue, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$120.05
Rivera, RayCA
14773 Wakefield Drive, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.30
$80.00
Rivera, JR RayCA
4904 Omar Street, Fremont, CA, 94538
Held by United Parcel Service Inc
Wages, payroll, salaries
$73.83
Rivera, RayTX
#### North County Road ####, Midland, TX, 79705
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$70.50
$67.00
Rivera, RayCA
14160 Clayton Road, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.32
$59.28
Rivera, RayCA
54 James Court, Tracy, CA, 95376
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$57.69
Rivera, RayTX
123 Hillsdale Drive, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Rivera, RayCA
12009 Courser Avenue, La Mirada, CA, 90638
Held by Cellco Partnership
Misc outstanding checks
$50.00
Rivera, RayTX
595 East South Street, New Braunfels, TX, 78130
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Rivera, RayTX
1708 Mathews Lane, Austin, TX, 78745
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$49.50
Rivera, RayTX
1900 Kingsknightbridge Road, Farmers Branch, TX, 75234
$46.75
$42.03
Rivera, RayCA
2751 Woodmoor, San Jose, CA, 95127
Held by Santa Clara County Federal Credit Union
Savings accounts
$39.50
Rivera, RayTX
123 Killkenny, San Antonio, TX, 78227
Held by Southwest Business Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$39.33
Rivera, RayCA
986 Westcreek Lane Apt 159, Westlake Village, CA, 91362
Held by Att Services Inc
Refunds due
$38.40
Rivera, RayTX
1708 Matthews Lane, Austin, TX, 78745
$37.80
Rivera, RayCA
5623 Cleon Avenue, North Hollywood, CA, 91601
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$36.79
Rivera, RayCA
17162 Santa Rita, Fountain Valley, CA, 92703
Held by Security Pacific National Bank Crenshaw & Artesia
Savings accounts/Credit union shrs
$36.66
Rivera, RayCA
339 South Avenida Margarita, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$33.24
$30.00
Rivera, RayCA
2751 Woodmoor Drive, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$29.60
Rivera, RayCA
1072 La Vaughn Circle, Corona, CA, 92881
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rivera, RayTX
521 North San Bernardo, San Antonio, TX, 78228
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2017
$29.12
$28.65
Rivera, RayTX
4443 Ocean Drive Estates 251, Corpus Christi, TX, 78412
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$26.07
Rivera, RayCA
12009 Courser Avenue, La Mirada, CA, 90638
Held by Cellco Partnership
Customer overpayments
$25.84
Rivera, RayTX
6630 Ivywood Drive, San Antonio, TX, 78249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.22
Rivera, RayTX
6630 Ivywood Drive, San Antonio, TX, 78249
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$25.00
Rivera, RayTX
No address on file
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$25.00
Rivera, RayCA
270 Perkins Street Apt 205, Oakland, CA, 94610
Held by Mutual Of Omaha Insurance Company
Premium refunds
$24.95
Rivera, RayCA
1435 Shortridge Avenue, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$23.72
Rivera, RayCA
54 James Court, Tracy, CA, 95376
Held by Fidelity Investments Institutional Opera
Pension checks
$22.52
Rivera, RayCA
PO Box 1215, Wilmington, CA, 90748
Held by Southern California Gas Co.
Aggregate utilities
$22.24
Rivera, RayCA
2956 East Santa Fe Road, Brea, CA, 92821
Held by Tenet Healthcare Corporation
Refunds due
$22.00
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