Unclaimed property reported under Felix, Daniel
121 records · $23,382 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 121. Search by name and address to narrow it to yours.
Felix, DanielCA
3119 Cabo Blanco Drive, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Checking accounts
$10,830.46
Felix, DanielCA
3119 Cabo Blanco Drive, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Savings accounts
$5,046.50
Felix, DanielTX
114 Jo Anne Lane, Brownsville, TX, 78520
$1,656.84
Felix, DanielTX
3530 Mark Jason Drive, El Paso, TX, 79938
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$864.30
Felix, DanielTX
14906 Sugar Cup Court, Sugar Land, TX, 77498
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$400.00
Felix, DanielCA
4343 Stevens Creek Boulevard, Santa Clara, CA, 95051
Held by Sunrise Banks
Misc intangible property
$396.00
Felix, DanielTX
12697 Tierra Sonora, El Paso, TX, 79938
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$389.65
Felix, DanielCA
227 West 119th Street, Los Angeles, CA, 90061
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$326.45
Felix, DanielCA
10400 Arrow Rte Apt J-24, Rancho Cucamong, CA, 91730
Held by Westin San Francisco Airport
Salaries/Wages
$295.76
Felix, DanielCA
7204 Loveland Avenue, Losangeles, CA, 90201
Held by Tennille V Western Union Qsf
Refunds due
$241.11
Felix, DanielTX
114 Jo Ann Lane, Brownsville, TX, 78520
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$213.23
Felix, DanielTX
114 Jo Ann Lane, Brownsville, TX, 78520
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$213.23
Felix, DanielCA
1337 Baysland Court San Jose Ca 95131
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$176.62
Felix, DanielCA
33350 Mesolite Way, Menifee, CA, 92584
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$155.11
Felix, DanielCA
12341 Western Skies Way, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$128.63
Felix, DanielCA
1101 East Caldwell Street Apt B, Compton, CA, 90221
Held by Denny'S Inc.
Wages, payroll, salaries
$127.53
Felix, DanielCA
18445 Valerio Street Apt 120, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$103.92
Felix, DanielCA
3301 East Main Street Suite 1036, Ventura, CA, 93003
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Felix, DanielCA
1600 Jeannette Drive, Oxnard, CA, 93030
Held by State Farm General Insurance Company
Premium refunds
$95.91
Felix, DanielCA
624 La Presa, Spring Valley, CA, 92077
Held by Financial Indemnity Company
Court settlements
$92.81
$69.89
Felix, DanielCA
1337 Baysland Court, San Jose, CA, 95131
Held by Gte Shareholder Services Incorporated
Dividends
$65.28
Felix, DanielCA
4224 Dulcey Drive, San Jose, CA, 95136
Held by Safeco Ins Co Of America
Premium refunds
$65.00
$62.88
Felix, DanielCA
4224 Dulcey Drive, San Jose, CA, 95136
Held by Safeco Ins Co Of America
Premium refunds
$62.00
Felix, DanielCA
4224 Dulcey Drive, San Jose, CA, 95136
Held by Safeco Ins Co Of America
Premium refunds
$60.00
Felix, DanielCA
1641 Vanowen Street Apt204, NA Nuys, CA, 91406
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Felix, DanielCA
601 North Emerald Avenue Apt 27, Modesto, CA, 95351
Held by At&t Services Inc
Refunds due
$54.95
Felix, DanielCA
25426 East 6th Street, San Bernardino, CA, 92410
Held by Southern California Gas Co.
Other
$52.84
Felix, DanielCA
1101 1-2 East Caldwell Street Apt B, Compton, CA, 90221
Held by At&t Services Inc
Refunds due
$52.83
Felix, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$52.42
Felix, DanielCA
7105 Alcove Avenue, North Hollywood, CA, 91605
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Felix, DanielCA
962 Ohio Street, Porterville, CA, 93257
Held by National Guardian Life Ins Co
Other amounts due under policy
$45.58
$45.19
Felix, DanielCA
1720 D Street Apt 8 F, Ontario, CA, 91761
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$40.67
Felix, DanielCA
7442 River Glen Drive, Rubidoux, CA, 92509
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$40.00
Felix, DanielCA
13788 Hacienda Heights Drive, Desert Hot Springs, CA, 92240
Held by Jones V Abercrombie
Misc outstanding checks
$34.93
Felix, DanielCA
520 West 3rd Street, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Felix, DanielCA
37507 Waveney Street, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.44
Felix, DanielCA
20635 Camino Del Sol, Riverside, CA, 92508
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.05
Felix, DanielCA
601 Ely Boulevard South, Petaluma, CA, 94954
Held by Csaa Insurance Exchange
Premium refunds
$27.00
Felix, DanielCA
2701 Randolph Street Apt.344, Huntington Park, CA, 90255
Held by El Pollo Loco Inc
Wages, payroll, salaries
$26.94
Felix, DanielTX
509 East 98th Street, Odessa, TX, 79765
$26.10
$25.68
Felix, DanielCA
2905 Old Almaden Road, Santa Clara, CA, 93268
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$24.77
Felix, DanielCA
2905 Old Almaden Road, Santa Clara, CA, 95051
Held by Sirius Xm Holdings Inc.
Accounts payable
$24.77
Felix, DanielCA
3125 Pine Street, Antioch, CA, 94509
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$23.74
$20.86
Felix, DanielCA
13971 Ryans Ranch Road, Grass Valley, CA, 95945
Held by Allstate Indemnity Company
Premium refunds
$20.30
$20.00
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