Unclaimed property reported under Felix, Diana

57 records · $1,558 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 57. Search by name and address to narrow it to yours.

Felix, DianaTX
4625 Esper Lane, Austin, TX, 78725
Held by Transamerica Lic
Pension check (CK11) · Reported 2021
$600.38
Felix, DianaCA
22 Calendula 0, Rcho Sta Marg, CA, 92688
Held by Cox Communications Inc
Refunds due
$100.00
Felix, DianaTX
12824 Cozy Cove Avenue, El Paso, TX, 79938
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Felix, DianaTX
14847 Ashford Springs Lane, Humble, TX, 77396
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$60.00
Felix, DianaCA
1394 Tomol Drive, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Felix, DianaTX
286 East Broadway, Sebastian, TX, 78569
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.07
Felix, DianaTX
14847 Ashford Springs Lane, Humble, TX, 77396
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$50.00
Felix, DianaCA
00000
Held by California Coast Credit Union
Savings accounts
$49.27
Felix, DianaCA
4608 Santanna Avenue, Bakersfield, CA, 93309
Held by Mary Kay Inc.
Commissions
$46.82
Felix, DianaTX
#### Douglas Street ###, Austin, TX, 78741
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Felix, DianaCA
1313 West Memory Lane Apt 307, Santa Ana, CA, 92706
Held by Best V The Gap
Misc outstanding checks
$40.17
Felix, DianaTX
6307 Buff Springs Road, Austin, TX, 78744
Held by Lone Star Circle Of Care
Credit check or memo (CK12) · Reported 2020
$30.00
Felix, DianaCA
1313 West Memory Lane Apt 307, Santa Ana, CA, 92647
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$24.53
Felix, DianaCA
4608 Santanna Avenue, Bakersfield, CA, 93309
Held by Mary Kay Inc.
Commissions
$23.75
Felix, DianaCA
1689 Broadways Street Apt 323, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.92
Felix, DianaCA
10268 Bartee Avenue, Arleta, CA, 91331
Held by Paypal
Misc intangible property
$21.40
Felix, DianaCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Felix, DianaCA
4608 Santanna Avenue, Bakersfield, CA, 93309
Held by Mary Kay Inc.
Commissions
$17.47
Felix, DianaCA
8000 Lemona Avenue, Panorama City, CA, 91402
Held by Western Dental Services Inc
Accounts-receivable credit balance
$16.00
Felix, DianaCA
1125 Portola Meadows Road Apt 14, Livermore, CA, 94551
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.75
Felix, DianaCA
1051 West El Norte Parkway, Escondido, CA, 92026
Held by R.m. Galicia, Inc
Customer overpayments
$14.84
Felix, DianaCA
4608 Santanna Avenue, Bakersfield, CA, 93309
Held by Mary Kay Inc.
Commissions
$14.37
Felix, DianaCA
8000 Lemona Avenue, Van Nuys, CA, 91402
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$14.19
Felix, DianaCA
5054 Benham Avenue, Baldwin Park, CA, 91706
Held by Ge Money
Refunds due
$14.00
Felix, DianaCA
3614 Starling Way, Brea, CA, 92823
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.82
Felix, DianaCA
1263 Benzinger Court, Manteca, CA, 95337
Held by Comenity Bank
Refunds due
$13.33
Felix, DianaCA
309 North Dodsworth Avenue, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.57
Felix, DianaCA
14736 Country Lane, Fontana, CA, 92335
Held by San Diego Gas & Electric
Aggregate utilities
$12.43
Felix, DianaCA
531 North Myers Street, Burbank, CA, 91506
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Felix, DianaCA
4608 Santanna Avenue, Bakersfield, CA, 93309
Held by Mary Kay Inc.
Commissions
$11.65
Felix, DianaCA
8422 Chtnille, Fontana, CA, 92335
Held by Consumer Safety Technology LLC
Refunds due
$11.00
Felix, DianaCA
309 North Dodsworth Avenue, Covina, CA, 91724
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$9.98
Felix, DianaCA
230 City Boulevard West Apt 311, Orange, CA, 92868
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$6.54
Felix, DianaCA
1437 South Gordon Place, Santa Ana, CA, 92704
Held by Express Services Inc.
Wages, payroll, salaries
$5.48
Felix, DianaCA
18329 Avalon Boulevard, Carson, CA, 90746
Held by Mercury Casualty Company
Premium refunds
$5.00
Felix, DianaCA
18329 Avalon Boulevard, Carson, CA, 90746
Held by Hsbc Finance Corporation
Customer overpayments
$5.00
Felix, DianaCA
309 North Dodsworth Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.81
Felix, DianaCA
P O Box 1985, Goleta, CA, 93116
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$3.98
Felix, DianaCA
8422 Chenille Court, Fontana, CA, 92335
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$3.75
Felix, DianaCA
Apt 3 5769 Gato Avenue, Goleta, CA, 93117
Held by Capital One Bank, National Association
Customer overpayments
$3.57
Felix, DianaCA
13629 Kansas Avenue, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.42
Felix, DianaCA
3614 Starling Way, Brea, CA, 92823
Held by Comenity Bank
Refunds due
$2.13
Felix, DianaCA
14935 Pacific Avenue, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$2.05
Felix, DianaCA
5769 Gato Avenue Apt 3, Goleta, CA, 93117
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.51
Felix, DianaCA
3614 Starling Way, Brea, CA, 92823
Held by Comenity Bank
Refunds due
$1.50
Felix, DianaCA
8000 Lemona Avenue, Van Nuys, CA, 91402
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Felix, DianaCA
11004 South Burl Avenue, Inglewood, CA, 90304
Held by Comenity Capital Bank
Refunds due
$0.63
Felix, DianaCA
309 North Dodsworth Avenue, Covina, CA, 91724
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.50
Felix, DianaCA
309 North Dodsworth Avenue, Covina, CA, 91724
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.47
Felix, DianaCA
8422 Chenille Court, Fontana, CA, 92335
Held by Block Inc
Misc intangible property
$0.31

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