Unclaimed property reported under Rivera, Timothy
58 records · $4,161 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 58. Search by name and address to narrow it to yours.
Rivera, TimothyCA
1461 Bay View Avenue, Wilmington, CA, 90744
Held by Century National Insurance
Individual policy benefit/Clm
$999.59
Rivera, TimothyCA
14247 Olive Street, Westminster, CA, 92683
Held by Bank Of America Nt&sa Branch:0970-Lampson-Valley View Br
Savings accounts/Credit union shrs
$447.68
Rivera, TimothyCA
6838 Alcedo Court, Chino, CA, 91710
Held by Ditech Financial LLC
Dissolution or liquidation
$424.39
Rivera, TimothyTX
7616 Upper Seguin Road #194, Converse, TX, 78109
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$288.78
Rivera, TimothyCA
PO Box 348242, Sacramento, CA, 95834
Held by Ocwen Financial Corporation
Misc outstanding checks
$191.15
Rivera, TimothyTX
1121 North Maple Street, Grand Prairie, TX, 75052
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$178.00
$150.00
Rivera, TimothyTX
2122 Marshwood Street, San Antonio, TX, 78228
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$144.66
Rivera, TimothyCA
1326 Pilgrims Drive, Roseville, CA, 95747
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$139.00
$133.28
Rivera, TimothyCA
336 Christine Drive, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$128.62
Rivera, TimothyCA
875 North Belmont, Porterville, CA, 93257
Held by The Bancorp Bank
Wages, payroll, salaries
$118.35
Rivera, TimothyCA
4814 East Nevada Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$77.00
Rivera, TimothyCA
220 El Capitan, Manteca, CA, 95337
Held by United Parcel Service Inc
Wages, payroll, salaries
$71.87
Rivera, TimothyCA
1184 Ella Apt Dwnstrs, San Luis Obispo, CA, 93401
Held by Pacific Bell Telephone Company
Other
$65.00
Rivera, TimothyCA
9082 Harness Street Apt 6, Spring Valley, CA, 91977
Held by Time Warner Cable Inc
Refunds due
$64.92
Rivera, TimothyTX
157 Luke Lane Bastrop, Denton, TX, 76202
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Rivera, TimothyTX
5518 Kodiac Street, Spring, TX, 77389
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Rivera, TimothyCA
2019 West Los Altos, Fresno, CA, 93711
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$46.20
$44.75
Rivera, TimothyTX
15438 Wood Sorrel, San Antonio, TX, 78247
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2009
$40.00
Rivera, TimothyTX
#### ###th Street, Lubbock, TX, 79423
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.65
Rivera, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$30.02
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Simplicity Bancorp (checks)
Dividends
$28.89
Rivera, TimothyCA
1192 Dixon Drive, Chula Vista, CA, 91911
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$28.04
Rivera, TimothyTX
2406 Treasure Hills Court, Harlingen, TX, 78550
$25.00
Rivera, TimothyCA
7942 Ocelot Court, Sacramento, CA, 95829
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
Rivera, TimothyCA
1961 Bay View Avenue, Wilmington, CA, 90744
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$13.69
Rivera, TimothyCA
6014 North Augusta 104, Fresno, CA, 93710
Held by Draftkings Inc.
Misc intangible property
$13.25
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$9.63
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$8.56
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$8.56
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$8.56
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$8.56
Rivera, TimothyCA
1020 East Grand Avenue, Arroyo Grande, CA, 93420
Held by Draftkings Inc.
Misc intangible property
$8.00
Rivera, TimothyCA
11641 Elmhurst Drive, Norwalk, CA, 90650
Held by Homestreet Inc
Misc outstanding checks
$7.49
Rivera, TimothyCA
18400 Valerio Street Apt 56, Reseda, CA, 91335
Held by US Fidelity & Guaranty
Premium refunds
$7.03
Rivera, TimothyCA
12350 Del Amo Boulevard Apt 1601, Lakewood, CA, 90715
Held by Bmw Financial Services NA LLC
Vendor checks
$5.97
Rivera, TimothyCA
8944 Laguna Place Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Checking accounts
$5.40
$5.35
Rivera, TimothyCA
10927 Glenoaks Drive, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivera, TimothyCA
3754 West Bullard Apt 103, Fresno, CA, 93711
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Rivera, TimothyCA
8944 Laguna Place Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$4.04
$3.80
$2.47
Rivera, TimothyCA
16525 Manchester Street, Victorville, CA, 92394
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.42
Rivera, TimothyCA
16525 Manchester Street, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Rivera, TimothyCA
20444 Stanton Avenue Apt 11, Castro Valley, CA, 94546
Held by The Bancorp Bank
Misc intangible property
$1.65
$1.53
Rivera, TimothyCA
20444 Stanton Avenue, Castro Valley, CA, 94546
Held by Wilson V Mc
Wages, payroll, salaries
$1.38
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