Unclaimed property reported under Felix, Carlos
118 records · $10,298 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 118. Search by name and address to narrow it to yours.
Felix, CarlosCA
2481 West Garland Avenue, Fresno, CA, 93705
Held by Metabank NA
Outstanding official checks
$2,938.00
Felix, CarlosCA
5102 Willowcrest Avenue, North Hollywood, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2,324.13
Felix, CarlosTX
404 Chase Hill Lane, Burleson, TX, 76028
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
$522.00
Felix, CarlosTX
6406 Alabaster Drive, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$511.63
Felix, CarlosCA
8139 Commercial Place, South Gate, CA, 90280
Held by Clarendon National Insurance
Individual policy benefit/Clm
$460.00
Felix, CarlosTX
14052 Greenville Street, Houston, TX, 77015
$300.00
Felix, CarlosTX
611 West Birch Street, Denver City, TX, 79323
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$168.19
Felix, CarlosCA
DBA C Felix Finishers 35 Blackberry Drive, Napa, CA, 94558
Held by Travis Credit Union
Savings accounts
$136.37
Felix, CarlosCA
P O Box 1405, Tecate, CA, 91980
Held by Valley Independent Bank
Savings accounts/Credit union shrs
$117.31
Felix, CarlosCA
2010 Beachwood Drive #208, Hollywood, CA, 90068
Held by First Interstate Bank
Checking accounts, demand deposit
$101.97
Felix, CarlosTX
2207 Riva Row, The Woodlands, TX, 77380
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$101.27
Felix, CarlosTX
3607 South Lamar Boulevard 2404, Austin, TX, 78704
$92.09
Felix, CarlosCA
1212 East Laurel Drive, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$80.24
Felix, CarlosTX
264 Saddle Lane, Floresville, TX, 78114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$69.00
Felix, CarlosCA
2109 North Ivanhoe, Fresno, CA, 93722
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$50.65
Felix, CarlosCA
205 Magdalena Circle, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Felix, CarlosTX
2043 Steves Avenue, San Antonio, TX, 78210
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Felix, CarlosTX
4127 Club Valley, Houston, TX, 77082
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Felix, CarlosCA
435 North Martel Avenue, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Felix, CarlosCA
P O Box 1394, Williams, CA, 95987
Held by Znat Insurance Company
Individual policy benefit/Clm
$48.57
$45.00
$45.00
Felix, CarlosCA
1456 North Barranca Avenue, Ontario, CA, 91764
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$44.10
Felix, CarlosCA
1347 Nadeau Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.10
Felix, CarlosCA
5353 North Kirtland Avenue, Lakewood, CA, 90713
Held by Southern California Gas Co.
Other
$43.52
Felix, CarlosTX
3617 Duberney Boulevard, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Felix, CarlosTX
5518 Turtle Creek Road, Houston, TX, 77017
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$39.73
Felix, CarlosCA
5650 Bancroft Avenue Apt 2, Oakland, CA, 94605
Held by Paypal Inc
Misc intangible property
$37.94
Felix, CarlosCA
344 North 3rd Street, Los Banos, CA, 93635
Held by Fire Insurance Exchange
Premium refunds
$37.83
Felix, CarlosTX
6406 Alabaster Drive, Killeen, TX, 76542
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$34.84
$32.49
Felix, CarlosTX
6406 Alabaster Drive, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$31.26
Felix, CarlosTX
5400 Siltstone Loop, Killeen, TX, 76542
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Felix, CarlosCA
304 West Olive Street, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.38
Felix, CarlosCA
69587 Borrego Road, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$26.35
Felix, CarlosCA
8530 Robinia Street, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$25.87
Felix, CarlosCA
7822 Maple Avenue, Fontana, CA, 92336
Held by Snap On Credit LLC
Misc outstanding checks
$25.00
$25.00
Felix, CarlosCA
3039 North Gardena Street, San Bernardino, CA, 92407
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.29
Felix, CarlosCA
2732 Broadway Street, Paramount, CA, 90723
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Felix, CarlosCA
7822 Maple Avenue, Fontana, CA, 92336
Held by Snap On Credit LLC
Misc outstanding checks
$20.00
Felix, CarlosCA
223 South G Street, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Felix, CarlosCA
10350 Longworth Avenue, Santa Fe Springs, CA, 90670
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.39
Felix, CarlosCA
3204 Kenneth Drive, Los Angeles, CA, 90032
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.71
Felix, CarlosCA
5607 Quinn Street Apt F, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$18.54
Felix, CarlosCA
18068 Tanzanite Road, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.43
Felix, CarlosCA
312 North Vecino Apt 7, Covina, CA, 91723
Held by The Bancorp Bank
Unredeemed gift certificate
$16.26
$16.10
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