Unclaimed property reported under Rivero, Jose
82 records · $12,948 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 82. Search by name and address to narrow it to yours.
Rivero, JoseTX
1209 San Dario Avenue Pmb 7-691, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,867.86
Rivero, JoseTX
17302 Piney Woods, San Antonio, TX, 78248
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,293.28
Rivero, JoseTX
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$828.76
Rivero, JoseTX
4927 Caponi Falls Lane, Katy, TX, 77494
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$805.00
Rivero, JoseCA
1147 East Alexander Avenue, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$695.42
Rivero, JoseTX
326 Waterford Way, Montgomery, TX, 77356
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$637.00
Rivero, JoseTX
334 Padre Boulevard Apt 701, South Padre Island, TX, 78597
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$600.00
Rivero, JoseTX
No address on file
Held by Novak Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$591.04
Rivero, JoseTX
201 Pruitt Road Apt 932, Spring, TX, 77380
$500.59
Rivero, JoseTX
875 North Eldridge Parkway Apt 498, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$500.00
Rivero, JoseTX
504 South Main Penitas Tx ##### ####, Penitas, TX, 78576
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014
$448.20
$316.20
Rivero, JoseCA
3500 Granada Avenue Apt 238, Santa Clara, CA, 95051
Held by Dgdg 06
Customer overpayments
$277.17
Rivero, JoseTX
1745 Louise Drive, San Angelo, TX, 76901
Held by 1st Community Fcu
Savings account (AC02) · Reported 2021
$262.01
$250.00
Rivero, JoseTX
##### McCree Road #####, Dallas, TX, 75238
$230.88
Rivero, JoseCA
4727 Callan Boulevard Apt 13, Daly City, CA, 94015
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$224.23
$221.75
$156.73
Rivero, JoseTX
17302 Piney Woods, San Antonio, TX, 78248
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$144.26
Rivero, JoseCA
6042 Madden Avenue, Los Angeles, CA, 90043
Held by Amerinational Community Services LLC
Refunds
$143.22
$131.97
Rivero, JoseTX
904 Thomason Street, Huntsville, TX, 77320
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$121.03
Rivero, JoseTX
Pmb 7 345 1209 San Dario Avenue, Laredo, TX, 78040
$106.25
Rivero, JoseTX
#### West ####, San Angelo, TX, 76901
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Rivero, JoseTX
4503 Hollybrook Lane, Houston, TX, 77039
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$99.22
Rivero, JoseTX
11416 Bob Mitchell Drive, El Paso, TX, 07993
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$96.95
Rivero, JoseTX
14150 Tomball Parkway Apt 4, Houston, TX, 77086
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$96.10
Rivero, JoseTX
10 Cottonwood Lane Apt 615, Canyon, TX, 79015
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$85.65
Rivero, JoseTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.12
Rivero, JoseTX
825 Lenn, Waco, TX, 76712
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2008
$80.00
Rivero, JoseCA
637 North Rampart Boulevard, Los Angeles, CA, 90026
Held by The Ohio Casualty Insurance
Court settlements
$78.54
$76.44
Rivero, JoseTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.11
Rivero, JoseTX
#### Fm ### South, Austin, TX, 78719
$65.25
Rivero, JoseTX
3665 Timberglend Road, Dallas, TX, 75287
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$63.00
Rivero, JoseTX
% Ms Walker P O Box 2159, Brownsville, TX, 78520
Held by At&t Corp
Accounts payable (MS08) · Reported 1999
$55.07
$50.00
$47.63
Rivero, JoseTX
3301 North 20th Street, McAllen, TX, 78501
Held by American Express
Refund due (MS11) · Reported 2016
$41.74
Rivero, JoseCA
1147 East Alexander Avenue, Sn Bernrdno, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$41.00
Rivero, JoseCA
3500 Granada Avenue Apt 238, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.76
Rivero, JoseCA
No address on file
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$32.86
$30.58
Rivero, JoseTX
634 Birdsong, San Antonio, TX, 78258
Held by Bexar Metropolitan Water Dist
Accounts-receivable credit balance (MS09) · Reported 2005
$27.55
$26.02
Rivero, JoseCA
4451 West 130th Street Apt 6, Hawthorne, CA, 90250
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.31
Rivero, JoseCA
8105 Edgewater Drive Suite 100, Oakland, CA, 94621
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$20.52
Rivero, JoseCA
565 Canal Street Apt 4, San Rafael, CA, 94901
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$16.52
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