Unclaimed property reported under Rivera, Veronica
449 records · $47,897 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 449. Search by name and address to narrow it to yours.
Rivera, VeronicaTX
Plane Unit ######### 904 Fm 686, Dayton, TX, 77535
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$9,310.16
Rivera, VeronicaCA
14825 Snake River Court, Victorville, CA, 92392
Held by Landamerica Financial Group Inc
Escrow accounts
$3,000.00
Rivera, VeronicaCA
13157 13th Street, Chino, CA, 91710
Held by Loancare LLC
Outstanding official checks
$1,807.67
Rivera, VeronicaTX
3550 Mesquite Road, Fort Worth, TX, 76111
$1,688.97
Rivera, VeronicaTX
9402 Lenel Place 87319, Dallas, TX, 75220
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,082.24
Rivera, VeronicaTX
3006 Melody Lane Apt A, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,072.60
Rivera, VeronicaTX
3066 Tudor Lane, Irving, TX, 75060
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$1,059.94
Rivera, VeronicaCA
18065 Vine Street, Fontana, CA, 92335
Held by Armstrong Escrow Corporation
Escrow funds
$1,000.00
Rivera, VeronicaTX
4221 Brambleton Place, Forest Hill, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$957.50
Rivera, VeronicaTX
617 South Tancahua No 9, Corpus Christi, TX, 78401
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$676.08
Rivera, VeronicaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$598.29
Rivera, VeronicaCA
Veronica Rivera Priv San Jose 6117 42 Fracc Villas De Tijuana, Tijuana, CA, 00000
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$591.19
Rivera, VeronicaTX
1429 Anderson Avenue, Odessa, TX, 79761
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$578.25
Rivera, VeronicaTX
4965 Preston Park Boulevard Suite 800, Plano, TX
Held by Halcon Resources Corp
Accounts payable (MS08) · Reported 2018
$565.00
Rivera, VeronicaCA
Elsinore, CA, 92530
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$561.64
Rivera, VeronicaTX
1429 Anderson Avenue, Odessa, TX, 79761
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$557.43
Rivera, VeronicaTX
214 Alabama Street, Odessa, TX, 79764
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$509.74
Rivera, VeronicaTX
6000 Spring Criik Lote 11, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$507.00
$500.00
Rivera, VeronicaCA
4422 East Sierra Madre Avenue Apt 10, Fresno, CA, 99999
Held by State Of California Savings Plus
Pensions, retirement funds
$489.14
Rivera, VeronicaCA
43679 Faye Street, Indio, CA, 92201
Held by Arrowood Indemnity
Insurance claim checks
$469.99
Rivera, VeronicaTX
1429 Anderson Avenue, Odessa, TX, 79761
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$454.24
Rivera, VeronicaCA
7143 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$442.39
Rivera, VeronicaCA
1474 Legend Circle, Vallejo, CA, 94591
Held by Loancare LLC
Outstanding official checks
$440.80
Rivera, VeronicaTX
20035 South Pecos Valley Trail, Katy, TX, 77449
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$405.67
Rivera, VeronicaTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rivera, VeronicaTX
1323 Settlers Trail, Keller, TX, 76244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$382.00
Rivera, VeronicaCA
9476 Silverfern Place, Rancho Cucamung, CA, 91730
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$379.45
Rivera, VeronicaTX
2920 South Pryor, Amarillo, TX, 79103
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$374.84
Rivera, VeronicaTX
7123 Silver Star Drive, Houston, TX, 77086
Held by Service Payment Plan
Refund due (MS11) · Reported 2014
$336.30
Rivera, VeronicaCA
25953 Baseline Street 113, San Bernardino, CA, 92410
Held by Bp Corporation N A
Wages, payroll, salaries
$328.54
Rivera, VeronicaTX
1206 Elm Street, Mission, TX, 78572
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$324.33
Rivera, VeronicaTX
8518 Bayliss Point, San Antonio, TX, 78252
$318.28
Rivera, VeronicaTX
3271 Shaver Street 5105, Pasadena, TX, 77504
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2018
$303.00
Rivera, VeronicaTX
1339 Dacki Avenue, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rivera, VeronicaCA
2261 De La 121 Street, Canton, CA, 90222
Held by Adir Money Transfer Corp
Money orders
$300.00
Rivera, VeronicaTX
3835 Buckhurst, Houston, TX, 77066
Held by Friedkin Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$297.69
Rivera, VeronicaTX
#### Haine Drive Unit ####, Harlingen, TX, 78550
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$290.67
Rivera, VeronicaTX
603 Hoskins Avenue, Lufkin, TX, 75901
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$275.00
$270.00
Rivera, VeronicaTX
1311 East Buckley Street, Brownfield, TX, 79316
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.76
Rivera, VeronicaTX
5626B Frutas Avenue, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$255.37
$240.00
Rivera, VeronicaCA
81337 Palo Verde Drive North, Indio, CA, 92201
Held by Charter Communications Inc
Refunds due
$220.00
Rivera, VeronicaTX
396 North Crockett Street, San Benito, TX, 78586
$206.93
Rivera, VeronicaCA
600 Rainbow Drive Apt 164, Mountain View, CA, 94041
Held by Citibank N A
Accounts-receivable credit balance
$195.25
$187.45
Rivera, VeronicaCA
34 Viewmont Avenue, San Jose, CA, 95127
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Rivera, VeronicaTX
13233 Settlers Trail, Keller, TX, 76244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Rivera, VeronicaCA
6121 East Telegraph Road, Commerce, CA, 90040
Held by P T Automotive LLC
Misc outstanding checks
$181.00
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