Unclaimed property reported under Cantu, Felipe
107 records · $20,415 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 107. Search by name and address to narrow it to yours.
Cantu, FelipeTX
902 West 26th Street, Mission, TX, 78572
$3,263.92
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$1,808.04
Cantu, FelipeTX
902 West 26th Street, Mission, TX, 78572
$1,799.90
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$1,663.29
Cantu, FelipeCA
11229 Pope Avenue, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow accounts
$1,333.34
Cantu, FelipeCA
P O Box 31, Greenfield, CA, 93927
Held by Epiq Class Action And Claims Solution
Misc outstanding checks
$600.00
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$548.12
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$261.68
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$260.66
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$246.97
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$246.97
Cantu, FelipeTX
1609 Gracie Lane, Palmview, TX, 78574
Held by Capital One
Accounts payable (MS08) · Reported 2023
$242.06
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$225.92
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$223.07
Cantu, FelipeTX
1122 Lake Estates Drive, Sugarland, TX, 77498
Held by Oral & Maxillofacial Surgery Assoc Sw
Refund due (MS11) · Reported 2020
$218.00
Cantu, FelipeTX
1122 Lake Estates Drive, Sugar Land, TX, 77498
Held by Oral & Maxillofacial Surgery Assoc Sw
Refund due (MS11) · Reported 2022
$218.00
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$213.00
Cantu, FelipeTX
No address on file
$198.40
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$197.46
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$179.31
Cantu, FelipeTX
2422 Carianna Avenue, Mission, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$176.60
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$176.25
$172.00
Cantu, FelipeTX
505, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$161.50
Cantu, FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$159.60
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$156.27
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$154.82
Cantu, FelipeTX
2601 Santa Helena, Mission, TX, 78572
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$139.41
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$138.16
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$135.55
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$135.55
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$135.55
Cantu, FelipeCA
3643 Byrd Street, San Diego, CA, 92154
Held by Strategic Resource Company
Group policy benefit/Clm payments
$135.55
Cantu, FelipeTX
6206 Wade Road, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$132.30
Cantu, FelipeTX
#### East Gayle Avenue ###, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$130.40
Cantu, FelipeTX
2425 Pickerton, Deer Park, TX, 77536
Held by Select Med Corp
Accounts payable (MS08) · Reported 2019
$120.00
Cantu, FelipeTX
809 Irving Street, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 1988
$119.98
Cantu, FelipeTX
### East Lamar Boulevard # ####, Arlington, TX, 76011
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$119.16
Cantu, FelipeTX
611 East Lamar Boulevard Apt 1301, Arlington, TX, 76011
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$116.60
Cantu, FelipeTX
902 West 26th Street, Mission, TX, 78572
$115.79
Cantu, FelipeCA
321 South Bliss, Bakersfield, CA, 93307
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$114.07
Cantu, JR FelipeTX
Rt 4 Box 268, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$107.59
Cantu, FelipeTX
4628 Central Circle, Brownsville, TX, 78521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$105.06
Cantu, FelipeTX
28229 Iowa Gardens Road, San Benito, TX, 78586
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$104.27
Cantu, FelipeTX
1124 Tanglewood Drive, Edinburg, TX, 78539
$101.76
Cantu, FelipeTX
7722 Greenstone Street, Houston, TX, 77087
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$93.28
Cantu, FelipeTX
1600 Chula Vista Drive, San Juan, TX, 78589
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$87.56
Cantu, FelipeTX
#### Portland Street ####, Irving, TX, 75038
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$85.47
Cantu, FelipeTX
PO Box 1573, Port Lavaca, TX, 77979
Held by Ron Hoover Companies Of Houston Inc
Customer overpayment (MS05) · Reported 2023
$84.75
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