Unclaimed property reported under Rivera, Ricardo
644 records · $95,135 reported · filed in 4 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 644. Search by name and address to narrow it to yours.
Rivera, RicardoCA
340 Industrial Parkway Apt C204, Hayward, CA, 94544
Held by Bank Of America - California
Matured CD or save cert
$20,624.08
Rivera, RicardoTX
Calle Monterrey 400 Sur, Morelos, 26500
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2024
$10,761.85
Rivera, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$8,000.00
Rivera, RicardoTX
906 Lakota Street, Laredo, TX, 78043
$5,200.00
Rivera, RicardoTX
1003 4th Street, Bridgeport, TX, 76426
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,294.94
Rivera, RicardoTX
400 North Sam Houston Parkway #813, Houston, TX, 77060
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 1998
$2,108.23
Rivera, RicardoTX
258 Harrow Drive, San Antonio, TX, 78227
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,000.00
Rivera, RicardoTX
1003 4th Street, Bridgeport, TX, 76426
$1,732.00
Rivera, RicardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,715.26
Rivera, RicardoCA
961 East California Boulevard Apt 102, Pasadena, CA, 91106
Held by Capital One NA
Savings accounts
$1,303.14
Rivera, RicardoTX
#### Main Street ###, Dallas, TX, 75201
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$1,247.12
Rivera, RicardoTX
#### State Street Apt ####, Dallas, TX, 75204
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$1,181.60
Rivera, RicardoTX
1245 South Georgia, Mercedes, TX, 78570
Held by US Bank
Checking account (AC01) · Reported 2012
$1,010.11
Rivera, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$798.71
Rivera, RicardoCA
641 Spinnaker Drive, Perris, CA, 92571
Held by Fidelity National Title Insurance Compan
Escrow accounts
$732.00
Rivera, RicardoTX
15226 Ensenada Drive, Houston, TX, 77083
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$719.29
Rivera, RicardoTX
1601 Airline Road Apt 69K, Corpus Christi, TX, 78412
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$681.95
Rivera, RicardoCA
6101 Kettlerock Mtn Court, Bakersfield, CA, 93313
Held by Progressive Preferred Insurance Co
Individual policy benefit/Clm
$674.46
Rivera, RicardoCA
466 East 56th Street, Long Beach, CA, 90805
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$665.84
Rivera, RicardoCA
280 Irwin Way, Oxnard, CA, 93033
Held by McGraw Insurance Services LP
Premium refunds
$648.10
Rivera, RicardoTX
No address on file
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2022
$644.52
Rivera, RicardoCA
C/o Revhpom 11729 Cloverlawn Court, Adelanto, CA, 92301
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$640.00
Rivera, RicardoTX
4318 East Missouri, El Paso, TX, 79905
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$630.75
Rivera, RicardoCA
1670 4 Miclan Avenue, San Lorenzo, CA, 94580
Held by Bank Of America - North Carolina
Refunds due
$543.57
Rivera, RicardoCA
14608 East Ector, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$527.00
Rivera, RicardoCA
1818 Chanslor Avenue, Richmond, CA, 94801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Rivera, RicardoTX
TX, 00000
Held by Irvtex Automotive Sales II LLC
Payment for goods or services (MS04) · Reported 2006
$495.89
Rivera, RicardoTX
408 Crowe Drive Euless Tx 76040, Euless, TX, 76040
$460.00
Rivera, RicardoCA
612 Sunnyside Avenue, San Diego, CA, 92114
Held by First American Specialty Insurance Company
Premium refunds
$420.00
Rivera, RicardoCA
Apt #104 943 Elden Avenue, Los Angeles, CA, 90006
Held by Sbarro LLC
Wages, payroll, salaries
$415.57
Rivera, RicardoCA
540 Flower Street Apt 17, Chula Vista, CA, 91910
Held by Hyundai Capital America
Customer overpayments
$358.75
Rivera, RicardoTX
#### Boeing Drive Unit ######, El Paso, TX, 79910
$357.08
Rivera, RicardoTX
910 Sun Fire Street Apt 201, El Paso, TX, 79928
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$354.58
Rivera, RicardoCA
641 Spinnaker Drive, Perris, CA, 92571
Held by Fidelity National Title Insurance Compan
Escrow accounts
$326.00
Rivera, RicardoCA
5671 Lincoln Avenue, Cypress, CA, 90630
Held by Extra Space Management Inc.
Refunds due
$309.75
Rivera, RicardoTX
106 South Perez Street Apt A, South Houston, TX, 77587
$308.71
Rivera, RicardoCA
13175 Fountain Park Drive, Playa Vista, CA, 90094
Held by US Bank NA
Checking accounts
$308.30
Rivera, RicardoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, RicardoCA
2303 Archer Avenue, Live Oak, CA, 95953
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rivera, RicardoTX
4518 Waterwood Pass Drive, Elmendorf, TX, 78112
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$271.64
Rivera, RicardoTX
717 North Ruddell Street, Denton, TX, 76209
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$271.49
Rivera, RicardoCA
148 South 16th Street, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Cashier's checks
$258.09
Rivera, RicardoTX
3604 North Stanton, El Paso, TX, 79902
Held by State Of Arizona
Warrant (CK06) · Reported 2019
$252.00
Rivera, RicardoTX
18249 Flamborough Drive, Clint, TX, 79836
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$250.00
Rivera, JR RicardoTX
516 Regency Drive, El Paso, TX, 79912
$249.75
Rivera, RicardoCA
3523 West 134th Street, Hawthorne, CA, 90250
Held by Financial Indemnity Company
Court settlements
$248.83
Rivera, RicardoTX
5507 Park Thicket Lane, Rosharon, TX, 77583
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$244.23
Rivera, RicardoCA
151 Kavenish Drive, Rancho Mirage, CA, 92270
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$220.70
Rivera, RicardoCA
6625 Dorinda Drive, Riverside, CA, 92503
Held by H & R Block Tax Services
Refunds due
$218.84
Rivera, RicardoCA
1048 Lomita Boulevard, Harbor City, CA, 90710
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$216.03
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