Unclaimed property reported under Rivera, Raymond
217 records · $29,420 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 217. Search by name and address to narrow it to yours.
$3,101.28
Rivera, RaymondTX
111 Barbara Lane, Sherman, TX, 75090
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$2,940.23
Rivera, RaymondCA
6197 Coral Gum Court, San Diego, CA, 92139
Held by Abbvie Inc.
Shares of stock (Returned by po)
$1,939.21
Rivera, Raymond MDCA
18411 Clark Street Suite 305, Tarzana, CA, 91356
Held by Providence Health Systems - So Ca
Accounts payable
$1,600.00
Rivera, RaymondTX
521 Highlands Drive, De Soto, TX, 75115
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$1,583.69
Rivera, RaymondTX
4512 Jupiter, Dallas, TX, 75220
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,543.95
Rivera, RaymondCA
2224 Thayer Avenue, Hayward, CA, 94545
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$794.11
Rivera, RaymondCA
Raymond Rivera 7735 Atlantic Sp #95, Cudahy, CA, 90201
Held by St. Francis Medical Center
Other
$646.00
Rivera, RaymondTX
6425 Bankside Apt 10, North Richland Hills, TX, 78595
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$613.20
Rivera, RaymondTX
1819 Mountain Lake Road, Dallas, TX, 75224
Held by Lockheed Martin Missiles & Fire
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$560.59
Rivera, RaymondTX
5731 Doolittle, Houston, TX, 77033
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Rivera, RaymondCA
4624 Lantana, Sacramento, CA
Held by American National Insurance Company
Matured/Terminated policies
$500.00
Rivera, RaymondCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$491.37
Rivera, RaymondCA
1125 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$450.00
Rivera, RaymondTX
00000
Held by Sanitors Sw Of Austin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$356.75
Rivera, RaymondTX
#### Sageglen #### Sageglen, San Antonio, TX, 78254
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$349.06
Rivera, RaymondCA
3234 East 12 Street, Oakland, CA, 94601
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$340.00
$335.10
$329.43
Rivera, RaymondCA
3234 East 12th Street, Oakland, CA, 94601
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$323.00
Rivera, RaymondCA
4315- Bona Street, Oakland, CA, 94601
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Rivera, RaymondCA
1746 North Cherokee Avenue, Hollywood, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$290.98
Rivera, RaymondCA
10935 Terra Vista Apt 86, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$290.71
Rivera, RaymondCA
PO Box 507, Woodland Hills, CA, 91365
Held by Premera Blue Cross
Group policy benefit/Clm payments
$271.15
$255.00
Rivera, RaymondTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$253.70
Rivera, RaymondCA
2149 Belhaven Avenue, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Rivera, RaymondCA
6197 Coral Gum Court, San Diego, CA, 92139
Held by Abbvie Inc.
Cash for fractional shares
$246.85
Rivera, RaymondCA
805 East Silver Maple D, Azusa, CA, 91702
Held by First American P&c Ins Co
Premium refunds
$229.40
Rivera, RaymondTX
General Delivery, Cranfills Gap, TX, 76637
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$220.37
Rivera, RaymondCA
28975 Calle Del Lago B, Murrieta, CA, 92563
Held by 21st Century Insurance Company
Premium refunds
$206.00
Rivera, RaymondTX
PO Box 887, Stanton, TX, 79782
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2006
$204.24
Rivera, RaymondTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$183.36
Rivera, RaymondCA
1811 Coolidge Street, Madera, CA, 93638
Held by Gargiulo Inc
Wages, payroll, salaries
$182.60
Rivera, RaymondTX
6100 Big Wood Court, Fort Worth, TX, 76135
$174.61
Rivera, RaymondCA
Rivera Raymond 1007 Fullerton Avenue, Corona, CA, 91718
Held by Beckman Coulter Inc
Securities
$166.94
Rivera, RaymondCA
7670 Bellflower Street, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA
Cashier's checks
$162.10
Rivera, RaymondTX
Jester I Harlem Road, Richmond, TX, 77469
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$155.37
Rivera, RaymondTX
### Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$154.94
Rivera, RaymondTX
1130 Statler, Dallas, TX, 75216
Held by North Tx Heart Ctr
Refund due (MS11) · Reported 2005
$151.00
Rivera, Raymond JRCA
16651 Austin Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, RaymondCA
2001 Eastwood Drive Apt 68, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rivera, RaymondTX
401 South 42nd Street Apt B, Killeen, TX, 76543
Held by General Motors Financial Co
Refund due (MS11) · Reported 2012
$146.32
Rivera, RaymondCA
15141 Midcrest Drive, Whittier, CA, 90604
Held by Southern California Edison Company
Utility deposit
$144.07
Rivera, RaymondCA
11629 Louis Street, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Court settlements
$141.98
Rivera, RaymondTX
1904 Port San Angelo Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a (300060)
Accounts-receivable credit balance (MS09) · Reported 2019
$132.00
Rivera, RaymondCA
4205 Sierra Morena Avenue, Carlsbad, CA, 92010
Held by San Diego Gas And Electric
Refunds or rebates
$118.33
Rivera, RaymondTX
311 Parramata Lane, Houston, TX, 77073
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.07
Rivera, RaymondCA
7670 Bellflower Street, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA
Cashier's checks
$111.19
Rivera, RaymondTX
3724 Bonnie Drive, Fort Worth, TX, 76116
$105.71
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