Unclaimed property reported under Felix, Ernesto
57 records · $3,042 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 57. Search by name and address to narrow it to yours.
Felix, ErnestoCA
201 West Riggin Street, Monterey Park, CA, 91754
Held by Scottrade Inc
Shares of stock (Returned by po)
$1,161.30
$299.49
Felix, ErnestoCA
201 West Riggin Street, Monterey Park, CA, 91754
Held by Scottrade Inc
Credit balances
$297.54
$176.02
$136.20
Felix, ErnestoCA
11725 Oklahoma Avenue, South Gate, CA, 90280
Held by California Credit Union
Checking accounts
$104.06
Felix, ErnestoCA
8712 Stansbury Avenue, Panorama City, CA
Held by Republic Insurance Co
Insurance premiums
$74.11
Felix, ErnestoCA
201 West Riggin Street, Monterey Park, CA, 91754
Held by Scottrade Inc
Credit balances
$55.00
Felix, ErnestoTX
15000 Mansion View Drive, Conroe, TX, 77384
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$53.10
Felix, ErnestoCA
329 West Frederick, Moreno Valley, CA, 92504
Held by Western Union Financial Svcs Inc
Refunds due
$50.75
$50.00
Felix, ErnestoCA
1213 Kay Street, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Felix, ErnestoCA
212 East Palomar Street, Chula Vista, CA, 91911
Held by California Coast Credit Union
Savings accounts
$49.27
Felix, ErnestoCA
1456 Burgundy Way, Gonzales, CA, 93926
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments
$42.49
Felix, ErnestoCA
25108 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Felix, ErnestoCA
2431 Turning Trail Road, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA
Checking accounts
$38.45
Felix, ErnestoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$36.00
Felix, ErnestoCA
165 Novato Street 2, San Rafael, CA, 94901
Held by Grubarges Monrovia LLC / Four Points Monrovia
Vendor payments
$32.31
Felix, ErnestoCA
329 West Frederick, Moreno Valley, CA, 92504
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Felix, ErnestoCA
1508 Hill Road Apt 4, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.83
Felix, ErnestoCA
2151 Rockwood Avenue A, Calexico, CA, 92231
Held by Nextrx Services Inc.
Misc outstanding checks
$25.00
Felix, ErnestoCA
3142 Castellon Way, Stockton, CA, 95205
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$18.25
Felix, ErnestoCA
6630 North Diana Street, Fresno, CA, 93710
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$18.00
Felix, ErnestoCA
4243 Bonita Road # 46, Bonita, CA, 91902
Held by Toyota Chula Vista
Refunds or rebates
$18.00
Felix, ErnestoCA
3971 7 Trees Boulevard Apt 72, San Jose, CA, 95111
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Felix, ErnestoCA
329 West Frederick, Moreno Valley, CA, 92504
Held by Western Union Financial Services
Refunds due
$17.75
Felix, ErnestoCA
329 West Frederick, Moreno Valley, CA, 92504
Held by Western Union Financial Services
Refunds due
$15.25
Felix, ErnestoCA
1213 East Kay Street, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.86
Felix, ErnestoCA
1255 38th Avenue Space 87, Santa Cruz, CA, 95062
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Felix, JR ErnestoCA
414 Greenwood Drive, Santa Clara, CA, 95054
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Felix, ErnestoCA
157 West Park Avenue B, San Ysidro, CA, 92173
Held by San Diego Gas And Electric
Refunds or rebates
$8.40
Felix, ErnestoCA
23803 Marquette Place #4l, San Diego, CA, 92106
Held by Capital One Bank, National Association
Customer overpayments
$7.07
Felix, ErnestoCA
3131 Valley Road Spc 69, National City, CA, 91950
Held by Discover Bank
Misc outstanding checks
$6.97
Felix, ErnestoCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$6.28
Felix, ErnestoCA
1871 Fernrock Street, Carson, CA, 90746
Held by Providence Health System Southern California
Refunds due
$6.00
$6.00
Felix, ErnestoCA
11725 Oklahoma Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$4.75
Felix, ErnestoCA
2658 Worden Street Unit 229, San Diego, CA, 92110
Held by Capital One Bank, National Association
Customer overpayments
$4.21
Felix, ErnestoTX
401 Buford Road, Socorro, TX, 79927
Held by Ebay Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3.36
Felix, ErnestoCA
232 Geegee Avenue, Los Banos, CA, 93635
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Felix, Ernesto JRCA
871 Turk Street Mb8, San Francisco, CA, 94102
Held by Medco Health Solutions Inc.
Customer overpayments
$3.30
Felix, ErnestoCA
12771 Filmore Street, Pacoima, CA, 91331
Held by Nationwide Mutual Insurance
Premium refunds
$3.25
Felix, ErnestoCA
1055 Oakwood Avenue Apt.14, Vallejo, CA, 94591
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.82
Felix, ErnestoCA
646 Horizonte Street, Imperial, CA, 92251
Held by The Bancorp Bank
Misc intangible property
$2.05
$1.53
Felix, ErnestoCA
212 East Palomar Street, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$1.00
Felix, ErnestoCA
2151 Rockwood Avenue Apt 224, Calexico, CA, 92231
Held by Kraft Foods Group Inc
Refunds due
$0.85
Felix, ErnestoCA
1871 East Fernrock Street, Carson, CA, 90746
Held by Humana Inc And Subsidiaries
Accounts payable
$0.75
Felix, ErnestoCA
PO Box 211630, Chula Vista, CA, 91921
Held by General Electric Company
Accounts-receivable credit balance
$0.70
Felix, ErnestoCA
414 Greenwood Drive, Santa Clara, CA, 95054
Held by General Electric Company
Accounts-receivable credit balance
$0.61
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