Unclaimed property reported under Rivera, Wilfredo
93 records · $8,856 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 93. Search by name and address to narrow it to yours.
Rivera, WilfredoTX
3414 Mission Valley Drive, Missouri City, TX, 77459
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,100.00
Rivera, WilfredoTX
3158 Walingford Drive, Grand Prairie, TX, 75052
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$1,379.55
Rivera, WilfredoTX
8919 Tanager Street, Houston, TX, 77036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$400.00
Rivera, WilfredoTX
5836 Preston Haven Drive, Dallas, TX, 75230
$370.20
Rivera, WilfredoTX
2706 Wesleyan Drive, Irving, TX, 75062
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$334.83
Rivera, WilfredoTX
3500 West Wheatland, Dallas, TX, 75237
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$250.00
Rivera, WilfredoCA
2526 Edison Avenue #5, Sacramento, CA, 95821
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$221.17
Rivera, WilfredoCA
18804 Yukon Avenue, Torrance, CA, 90504
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$200.00
Rivera, WilfredoCA
13858 Graber Avenue, Sylmar, CA, 91342
Held by Ford Motor Company
Unredeemed gift certificate
$196.00
Rivera, WilfredoTX
PO Box 7508, Eagle Pass, TX, 78853
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$194.72
Rivera, WilfredoCA
4311 Yosemite Way, Los Angeles, CA, 90065
Held by Bank Of America - California NA (318)
Checking accounts
$188.44
Rivera, WilfredoWI
6400 Industrial Loop, Greendale, WI, 53129
Held by United Of Omaha Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2017
$173.00
Rivera, WilfredoTX
8323 Fuqua Gardens, Houston, TX, 77075
Held by Harris Ctr For Mental Health & Idd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$161.56
Rivera, WilfredoTX
1229 Lipscomb Street Lot 17, Grapevine, TX, 76051
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$129.92
Rivera, WilfredoTX
### Westgreen Boulevard ####, Katy, TX, 77450
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Rivera, WilfredoTX
507 Akj Street, Stafford, TX, 77477
$97.47
Rivera, WilfredoTX
#### East Highway ###, Freeport, TX, 77541
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$96.46
Rivera, WilfredoTX
710 Houston Street, Copperas Cove, TX, 76522
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$95.00
Rivera, WilfredoTX
507 Akj Street, Stafford, TX, 77477
$95.00
Rivera, WilfredoCA
634 11th Street, Richmond, CA, 94801
Held by Chicago Title Insurance Company
Misc outstanding checks
$94.10
Rivera, WilfredoCA
634 11th Street, Richmond, CA, 94801
Held by Chicago Title Insurance Company
Misc outstanding checks
$94.10
Rivera, WilfredoTX
Domicilio Conocido, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$92.25
Rivera, WilfredoCA
2045 Wyda Way Apt 33, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds
$89.70
Rivera, WilfredoTX
710 Houston Street, Copperas Cove, TX, 76522
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$87.00
Rivera, WilfredoCA
8455 Lindley Avenue, Northridge, CA, 91325
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Rivera, WilfredoTX
710 Houston Street, Copperas Cove, TX, 76522
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$69.50
Rivera, WilfredoTX
5836 Preston Haven Drive, Dallas, TX, 75230
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$64.59
Rivera, WilfredoTX
217 West Bobwhite 2, Harker Heights, TX, 76548
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$63.14
Rivera, WilfredoTX
18102 Harbour Bridge Point Drive, Cypress, TX, 77429
Held by Howard Hughes Holdings Inc
Accounts payable (MS08) · Reported 2022
$62.45
Rivera, WilfredoCA
13858 Graber Avenue, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Rivera, WilfredoCA
2839 Marconi Avenue 45, Sacrameto, CA, 95821
Held by Denny'S Inc.
Wages, payroll, salaries
$61.40
Rivera, WilfredoCA
PO Box 866, Hamilton City, CA, 95951
Held by Bank Of America - North Carolina
Refunds due
$60.95
Rivera, WilfredoCA
4276 Ross Avenue, San Jose, CA, 95124
Held by Great American Insurance Compa
Court settlements
$60.49
Rivera, WilfredoCA
1315 Darlene Avenue, San Mateo, CA, 94403
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$56.79
Rivera, WilfredoTX
8323 Fuqua Gardens Drive, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.77
Rivera, WilfredoTX
10832 Obsidian Street, El Paso, TX, 79924
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$55.44
Rivera, WilfredoTX
3006 Lavender Lane, Killeen, TX, 76549
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$55.35
Rivera, WilfredoTX
12471 Saratoga Woods Lane, Humble, TX, 77346
Held by American Express
Refund due (MS11) · Reported 2022
$50.00
Rivera, WilfredoCA
939 South Westmoreland Avenue Apt 110, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Rivera, WilfredoTX
6903 Border Brook, San Antonio, TX, 78238
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$40.00
Rivera, WilfredoTX
1007 Jonathan Lane, Copperas Cove, TX, 76522
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$33.71
Rivera, WilfredoCA
Vallejo, CA, 94591
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$33.00
Rivera, WilfredoTX
1229 Lipscomb Street Unit # 17, Grapevine, TX, 76051
Held by Sbarro LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.80
Rivera, WilfredoTX
PO Box 750963, Houston, TX, 77275
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$30.19
Rivera, WilfredoTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2022
$30.09
Rivera, WilfredoTX
3323 McCue Road, Houston, TX, 77056
$30.00
Rivera, WilfredoTX
11723 Teaneck Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rivera, WilfredoCA
85 Caine Avenue, San Francisco, CA, 94112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rivera, WilfredoTX
1202 Street Tropez Drive, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$28.89
Rivera, WilfredoCA
345 East Park Avenue, Escondido, CA, 92025
Held by Citifinancial Auto Corporation
Customer overpayments
$28.54
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