Unclaimed property reported under Felix, Gerardo

57 records · $2,200 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, GerardoTX
1323 West 11th Street, Odessa, TX, 79763
$554.61
Felix, GerardoCA
3232 1/2 Whiteside, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$342.00
Felix, JR GerardoCA
1201 F Street, Wasco, CA, 93280
Held by State Of California Savings Plus
Aggregate account balances
$290.29
Felix, GerardoTX
PO Box 1225, Clint, TX, 79836
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Felix, GerardoTX
1323 West 11th Street, Odessa, TX, 79763
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$92.64
Felix, GerardoTX
15001 Las Colonias, Clint, TX, 79836
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$73.00
Felix, GerardoCA
696 East C Street, Colton, CA, 92324
Held by Southern California Edison Co
Other
$71.78
Felix, GerardoCA
667 South Evanwood Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.61
Felix, GerardoCA
1 Feusi Court, Sacramento, CA, 95820
Held by State Of California Savings Plus
Pensions, retirement funds
$65.32
Felix, GerardoCA
9491 Tuscany Circle, Stockton, CA, 95210
Held by Axos Bank
Outstanding official checks
$59.97
Felix, GerardoCA
128 South Clarence Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.15
Felix, GerardoCA
13701 South Budlong Avenue, Gardena, CA, 90247
Held by Paypal Inc
Misc intangible property
$53.10
Felix, GerardoCA
249 East Fargo Street, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.97
Felix, GerardoCA
9736 Greenleaf Avenue, Whittier, CA, 90605
Held by U.s. Bank NA
Savings accounts
$37.00
Felix, Gerardo JRCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.35
Felix, Gerardo JRCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.12
Felix, GerardoTX
1323 West 11th Street, Odessa, TX, 79763
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$25.44
Felix, GerardoTX
#### Cedar Run Road Apt ####, Abilene, TX, 79606
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$25.00
Felix, GerardoCA
1142 West 124th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.26
Felix, GerardoCA
660 West 9th Street, Gilroy, CA, 95020
Held by General Motors Financial Comp
Refunds due
$15.34
Felix, GerardoCA
667 South Evanwood Avenue, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$11.19
Felix, GerardoCA
1142 West 124th Street, Los Angeles, CA, 90044
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.95
Felix, GerardoCA
611 East Avon Place Apt D, Anaheim, CA, 92805
Held by Nature'S Sunshine Products Inc.
Commissions
$10.50
Felix, GerardoCA
9214 Darren Circle, Jurupa Valley, CA, 92509
Held by Ace Hardware
Misc outstanding checks
$10.00
Felix, GerardoCA
290 Howard Court, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Felix, GerardoCA
1170 South Citron Street, Anaheim, CA, 92805
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Felix, GerardoCA
9214 Darren Circle, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Felix, GerardoCA
9214 Darren Circle, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Felix, GerardoCA
9214 Darren Circle, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Felix, GerardoCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Felix, GerardoCA
53 North Meridith Avenue, Pasadena, CA, 91106
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.40
Felix, GerardoCA
660 West 9th Street, Gilroy, CA, 95020
Held by Sam Linder Honda
Aggregate uncashed checks
$4.00
Felix, GerardoCA
128 South Clarence Street, Los Angeles, CA, 90033
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Felix, GerardoCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Felix, GerardoCA
6000 Azurite Street, Riverside, CA, 92509
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.36
Felix, GerardoCA
14941 Edelweiss Lane, Fontana, CA, 92336
Held by Ford Motor Credit Company
Refunds due
$2.06
Felix, GerardoCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.88
Felix, GerardoCA
290 Howard Court, Hollister, CA, 95023
Held by Fifth Third Bancorp
Checking accounts
$1.65
Felix, GerardoCA
667 South Evanwood Avenue, West Covina, CA, 91790
Held by Capital One NA
Unidentified remittances
$1.01
Felix, GerardoCA
1208 West 146th Street, Gardena, CA, 90247
Held by American Express Company
Refunds due
$1.00
Felix, GerardoCA
8117 Hall Road, Lamont, CA, 93241
Held by Fifth Third Bancorp
Checking accounts
$0.66
Felix, GerardoCA
5921 Ludell Street, Bell Gardens, CA, 90201
Held by Discover Bank
Customer overpayments
$0.64
Felix, GerardoCA
290 Howard Court, Hollister, CA, 95023
Held by Capital One Financial Corporation
Customer overpayments
$0.64
Felix, GerardoCA
660 West 9th Street, Gilroy, CA, 95020
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Felix, GerardoCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.51
Felix, JR GerardoCA
128 South Clarence Street, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Felix, GerardoCA
1967 Wheatville Street, Chula Vista, CA, 91913
Held by (21100) Capital One National Association
Customer overpayments
$0.35
Felix, GerardoCA
6717 Kelly Street, San Diego, CA, 92111
Held by Directv Inc.
Refunds due
$0.34
Felix, GerardoCA
1208 West 146th Street, Gardena, CA, 90247
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.25
Felix, GerardoCA
3275 North Dewey Avenue, Fresno, CA, 93722
Held by Fifth Third Bancorp
Checking accounts
$0.23

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