Unclaimed property reported under Rivera, Sergio
326 records · $37,034 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 326. Search by name and address to narrow it to yours.
Rivera, SergioTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
$13,311.00
Rivera, SergioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$3,354.60
Rivera, SergioTX
2392 Riases Street, Rockwall, TX, 75032
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$2,058.37
Rivera, SergioTX
2009 Briarcreek Court, Plano9, TX, 75074
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$1,089.57
Rivera, SergioTX
890 Lexington Drive, Lancaster, TX, 75134
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$980.00
Rivera, SergioTX
#### Airline Apt ###, Houston, TX, 77076
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$828.20
Rivera, SergioCA
7171 Jurupa Avenue Suite 25, Riverside, CA, 92504
Held by Republic Underwriters Ins
Premium refunds
$735.00
Rivera, JR SergioCA
19615 East Covina Hills Road, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$644.99
$581.70
Rivera, SergioTX
227 Coral Avenue, San Antonio, TX, 78223
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Rivera, SergioCA
1250 Cunningham Drive, Dixon, CA, 95620
Held by Pacific Dental Services LLC
Refunds due
$404.00
Rivera, SergioTX
3134 East 22nd Street, Brownsville, TX, 78520
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$370.20
Rivera, SergioCA
1125 West 17th Street, Los Angeles, CA, 90015
Held by Acc Capital Holdings Inc
Customer overpayments
$330.08
Rivera, SergioTX
405 Denton Street, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$255.20
Rivera, SergioTX
40 North Morningwood Court, Spring, TX, 77380
$251.57
Rivera, SergioTX
#### West #rd Street Sp ###, Odessa, TX, 79763
Held by Ector County Hosp Dist
Utility refund or rebate (UT03) · Reported 2018
$250.00
Rivera, SergioTX
619 Ridge Street, Houston, TX, 77009
Held by Psav
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$248.17
Rivera, SergioCA
2512 Old Stoney Point Road Unit, Santa Rosa, CA, 95407
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$244.37
Rivera, SergioTX
9363 Senor Tedd Way, El Paso, TX, 79907
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$240.84
Rivera, SergioTX
#### Bissonnet Apt ####, Houston, TX, 77081
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$239.71
$200.00
Rivera, SergioTX
405 Denton Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$159.43
Rivera, SergioTX
405 Denton Street, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$159.42
Rivera, SergioTX
306 Doolittle Street, San Antonio, TX, 78211
$158.74
Rivera, SergioTX
22718 August Leaf Drive, Tomball, TX, 77375
$150.30
Rivera, SergioCA
4442 Kingsley Street, Montclair, CA, 91763
Held by Ge Consumer Products/disbursements
Vendor checks
$150.00
Rivera, SergioCA
SR Pallets 2223 Huran Drive, San Jose, CA, 95122
Held by Trinity Universal Insurance
Premium refunds
$149.18
Rivera, SergioTX
No address on file
$148.31
Rivera, SergioCA
100 Union Avenue Apt 3, Campbell, CA, 95008
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$143.06
Rivera, SergioTX
3355 Light Point Drive, Dallas, TX, 75228
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$127.60
Rivera, SergioTX
9215 Airline Drive Trlr 11, Houston, TX, 77037
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$123.07
Rivera, SergioCA
13137 Potts Drive, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$121.90
Rivera, SergioCA
704 3/4 West Florence Avenue, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Rivera, SergioTX
604-A North Lamar, Austin, TX, 78703
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$118.63
Rivera, SergioCA
1186 Fountain, Apt C, Riverside, CA, 92507
Held by Web Service Company Inc
Vendor payments
$118.13
Rivera, SergioTX
405 Denton Street, Brownfield, TX, 79316
$115.44
Rivera, SergioCA
371 Mono Street, Mammoth Lk., CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Rivera, SergioCA
8309 Elbor Street, Paramount, CA, 90723
Held by Western Union Financial Svcs Inc
Refunds due
$109.30
Rivera, SergioCA
23435 Gerbera Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.94
Rivera, SergioTX
##### West Montfair Boulevard Apt ####, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$104.09
Rivera, SergioTX
15011 Arizona Sky, Humble, TX, 77396
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$100.10
Rivera, SergioTX
11911 Susan Forest, Houston, TX, 77089
Held by Penske Truck Leasing Co LP
Security deposit (AC06) · Reported 2009
$100.00
Rivera, SergioCA
940 Magnolia Avenue, Long Beach, CA, 90813
Held by Sprint United Management
Refunds due
$100.00
Rivera, SergioCA
1835 Fleming Street, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$100.00
Rivera, SergioCA
311 North Emerald Drive, Vista, CA, 92083
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Rivera, SergioCA
1275 Quincy Drive, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Rivera, Sergio JRCA
3612 North Nearglen Avenue, Covina, CA, 91724
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Rivera, SergioCA
6454 Akins Avenue, Encanto, CA, 92114
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$99.89
Rivera, SergioCA
1137 1 2 East 77th Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds
$99.05
$98.77
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