Unclaimed property reported under Felix, Enrique
95 records · $10,735 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 95. Search by name and address to narrow it to yours.
$7,198.44
Felix, Enrique JRCA
No address on file
Held by Northeast Escrow Services Inc
Escrow check/Deposit/Disputed
$500.00
Felix, EnriqueCA
17 Sunny Ridge Circle, Pomona, CA, 91766
Held by Yellow Corporation Fka Yrc Worldwide In
Wages, payroll, salaries
$346.45
Felix, EnriqueTX
Freshway Autos 223 Papaya Street, El Paso, TX, 79915
Held by Santander Consumer USA Inc
Accounts payable (MS08) · Reported 2020
$262.19
Felix, EnriqueCA
556 West Virginia Street, San Bernardino, CA, 92405
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$234.06
Felix, EnriqueTX
403 Five Upland Drive, San Antonio, TX, 78220
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$220.00
Felix, EnriqueCA
14315 Gridley Road, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$179.16
Felix, EnriqueCA
9800 Otis Street, South Gate, CA, 90280
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$125.42
Felix, EnriqueCA
26402 Clydesdale Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA
Refunds due
$113.52
Felix, EnriqueCA
552 South Brierwood Avenue, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$97.11
Felix, EnriqueCA
15223 Monterey Avenue, Chino Hills, CA, 91709
Held by Kmart Corporation
Misc outstanding checks
$86.55
$85.33
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$63.10
Felix, EnriqueCA
656 South Bruce Street, Anaheim, CA, 92804
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.00
Felix, EnriqueTX
135 West Bonner Avenue, San Antonio, TX, 78214
Held by Gecu
Savings account (AC02) · Reported 2021
$59.17
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Western Union Financial Svcs Inc
Refunds due
$57.20
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Western Union Financial Svcs Inc
Refunds due
$56.79
Felix, EnriqueCA
221 Wilson Avenue Apt A, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Felix, EnriqueCA
25937 Fir Avenue, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Felix, EnriqueCA
4925 Kenneth Avenue, Carmichael, CA, 95608
Held by Premera Blue Cross
Group policy benefit/Clm payments
$49.00
Felix, EnriqueTX
2128 Lyman Dutton, El Paso, TX, 79936
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$48.60
Felix, EnriqueCA
112 Cow Mountain Road, Porterville, CA, 93257
Held by Infinity Insurance Company
Premium refunds
$47.05
Felix, EnriqueCA
35455 Byron Trail, Beaumont, CA, 92223
Held by Western General Agency Inc
Premium refunds
$43.00
Felix, EnriqueCA
656 South Bruce Street, Anaheim, CA, 92804
Held by Orange County'S Credit Union
Cashier's checks
$41.79
Felix, EnriqueCA
3821 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Tidewater Finance Company
Credit checks or memos
$41.06
Felix, EnriqueCA
656 South Bruce Street, Anaheim, CA, 92804
Held by Synovus Bank
Accounts-receivable credit balance
$40.68
Felix, EnriqueCA
656 South Bruce Street, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$39.00
Felix, EnriqueCA
984 Haviture Way, Hemet, CA, 92543
Held by Larry H Miller Toyota Corona
Accounts payable
$36.73
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Travel Plus Leisure Co.
Misc outstanding checks
$35.00
Felix, EnriqueCA
11445 Mohawk Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.94
Felix, EnriqueCA
4615 Delta Street Apt 5, San Diego, CA, 92113
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Felix, EnriqueCA
14014 Paxton Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$26.40
Felix, EnriqueCA
4615 Delta Street # 5, San Diego, CA, 92113
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.51
Felix, EnriqueTX
158 Baeza Way, El Paso, 79907
$25.15
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Allianceone Receivables Management Inc
Customer overpayments
$25.00
Felix, EnriqueCA
2722 East 4th Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.23
Felix, EnriqueCA
37213 Mahonia Avenue, Palmdale, CA, 93552
Held by Drivetime Sales & Finance Corp
Accounts payable
$22.00
Felix, EnriqueCA
656 South Bruce Street, Anaheim, CA, 92804
Held by Mercury Insurance Company
Premium refunds
$21.00
Felix, EnriqueCA
30020 Rancho California Road Apt 181, Temecula, CA, 92591
Held by New Castle, LLC
Accounts payable
$16.80
Felix, EnriqueCA
2722 East 4th Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.29
Felix, EnriqueCA
646 Lemon Way Apt 23, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds
$12.80
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Printing Industries Credit Union
Checking accounts
$12.00
Felix, EnriqueCA
15225 Murray Avenue, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$12.00
Felix, EnriqueCA
112 Cow Mountain Road, Porterville, CA, 93257
Held by Mapfre Insurance Co
Premium refunds
$11.45
$8.48
Felix, EnriqueCA
140 East Newburgh Street Apt 38, Azusa, CA, 91702
Held by The Bancorp Bank
Cashier's checks
$8.00
Felix, EnriqueCA
907 South Kilson Drive, Santa Ana, CA, 92701
Held by Volkswagen Credit Inc
Accounts payable
$7.79
$7.54
Felix, EnriqueCA
8705 Unser Street, Pico Rivera, CA, 90660
Held by Discover Bank
Misc outstanding checks
$6.39
Felix, EnriqueCA
26402 Clydesdale Lane, Moreno Valley, CA, 92555
Held by Acig Insurance
Worker's compensation benefits
$6.03
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