Unclaimed property reported under Rivera, Santiago
148 records · $22,742 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 148. Search by name and address to narrow it to yours.
Rivera, SantiagoTX
5104 Gold Basin Road, Fort Worth, TX, 76179
Held by Capital One
Accounts payable (MS08) · Reported 2023
$4,282.90
Rivera, SantiagoTX
1719 Navaro Street, Dallas, TX, 75208
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$3,880.24
Rivera, SantiagoCA
4911 North Dodsworth Avenue, Covina, CA, 91724
Held by Flagstar Bank FSB
Escrow funds
$2,033.91
Rivera, SantiagoTX
6203 Lymbar, Houston, TX, 77096
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$1,011.50
Rivera, SantiagoTX
1928 Loma Verde Drive, San Juan, TX, 78589
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$778.00
Rivera, SantiagoTX
5104 Gold Basin Road, Fort Worth, TX, 76179
Held by Capital One
Accounts payable (MS08) · Reported 2023
$564.93
Rivera, SantiagoTX
9732 Vallarta, El Paso, TX, 79927
Held by Dallas County Jp Pct 5 Pl 1
Other court deposit (CT05) · Reported 2013
$500.00
Rivera, SantiagoTX
9732 Vallarta, El Paso, TX, 79927
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$500.00
Rivera, SantiagoTX
604 West Mill Drive, Euless, TX, 76040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$500.00
Rivera, SantiagoCA
4911 North Dodsworth Avenue, Covina, CA, 91724
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$410.00
Rivera, SantiagoTX
#### Johnny Morris Road Trl###, Austin, TX, 78724
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$400.00
Rivera, SantiagoTX
1719 Navaro Street, Dallas, TX, 75208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Rivera, SantiagoTX
7439 Bluebonnet Bay, San Antonio, TX, 78218
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$375.00
Rivera, SantiagoTX
2115 Coleman Avenue, Corpus Christi, TX, 78405
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$327.41
Rivera, SantiagoTX
1100 South 30th Street Apt A, Waco, TX, 76711
$320.15
Rivera, SantiagoCA
577 Sunrise Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rivera, SantiagoTX
205 South Alamo, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$285.00
Rivera, SantiagoCA
Box 64 Roseville Ca 95678, Roseville, CA, 95678
Held by Bernalillo County Metro Court
Other
$231.55
Rivera, SantiagoCA
32892 Loan Pine, Running Springs, CA, 92358
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Rivera, SantiagoTX
11134 Wheatridge Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$195.62
Rivera, SantiagoTX
604 West Mills Drive, Euless, TX, 76040
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$184.82
Rivera, SantiagoCA
1247 Viola Ave:apt 3:, Glendale, CA, 91202
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$163.85
Rivera, SantiagoTX
167 Sydney Lane, Royse City, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$163.58
Rivera, SantiagoTX
2717 Bustamante Street, Weslaco, TX, 78599
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$158.09
Rivera, SantiagoTX
#### Saint Andrews Apt ####, Fort Worth, TX, 76137
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$144.37
Rivera, SantiagoTX
9732 Vallarta Drive, El Paso, TX, 79927
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$139.81
Rivera, SantiagoTX
167 Sydney Lane, Royse City, TX, 75189
$136.52
Rivera, SantiagoTX
2525 East Lakeshore Apt 1504, Waco, TX, 76707
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2011
$123.26
Rivera, SantiagoTX
925 North Winnetka Avenue, Dallas, TX, 75208
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$118.00
Rivera, SantiagoTX
1719 Navaro Street, Dallas, TX, 75208
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2010
$108.16
Rivera, SantiagoTX
#### Ranch Road ### North, Austin, TX, 78726
$103.02
$102.65
Rivera, SantiagoCA
921 East Broadway Avenue Apt 205, Long Beach, CA, 90802
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Rivera, SantiagoTX
167 Sydney Lane, Royse City, TX, 75189
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2015
$100.00
$100.00
Rivera, SantiagoTX
692 Lake Carolyn Parkway Apt 482, Irving, TX, 75039
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Rivera, SantiagoTX
8165 Richmond Apt#1009, Houston, TX, 77063
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Rivera, SantiagoTX
3522 Odessa, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Rivera, SantiagoTX
8801 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$92.00
Rivera, SantiagoCA
1825 Burgundy Drive, Escalon, CA, 95320
Held by Tennille V Western Union Qsf
Refunds due
$91.84
Rivera, SantiagoTX
814 East Orange Street, Sherman, TX, 75090
$88.78
Rivera, SantiagoTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$85.65
Rivera, SantiagoCA
119 Quillen Court 601, Palo Alto, CA, 94305
Held by Bristol West Holdings Inc
Premium refunds
$85.14
Rivera, SantiagoTX
707 Elmwood, El Paso, TX, 79932
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$81.71
Rivera, SantiagoCA
915 North Maple Street, Burbank, CA, 91505
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
Rivera, SantiagoTX
1013 Ontario Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.23
Rivera, SantiagoCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$78.65
Rivera, SantiagoTX
9014 Brookwulf Drive, Houston, TX, 77099
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$76.00
Rivera, SantiagoCA
1005 70th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$70.78
Rivera, SantiagoCA
1000 South Coast Drive Apt L204, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$68.18
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