Unclaimed property reported under Felix, Jose A
55 records · $5,084 reported
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 55. Search by name and address to narrow it to yours.
Felix, Jose ACA
8303 Culp Drive, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,092.05
Felix, Jose ACA
9084 Azalea Springs Road, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$869.24
Felix, Jose ACA
3642 Smith Street, Riverside, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$322.42
$300.00
Felix, Jose ACA
Jose A Felix 540S Fetterly Avenue, Los Angeles, CA, 90022
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$257.00
Felix, Jose ACA
1001 Walnut Drive Unit 125, Arvin, CA, 93203
Held by Bank Of America - North Carolina
Refunds due
$130.99
Felix, Jose ACA
616 North Kenwood Street Apt 1, Glendale, CA, 91206
Held by Fnf Utc LLC
Escrow accounts
$127.86
$126.05
Felix, Jose ACA
1180 Dennery Road, San Diego, CA, 92154
Held by California Coast Credit Union
Savings accounts
$93.65
Felix, Jose ACA
2805 Yosemite Blv Apt 175, Modesto, CA, 95354
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.75
Felix, Jose ACA
3119 Merced Avenue Apt 7, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$62.18
$57.01
$55.63
Felix, Jose ACA
9084 Azalea Springs Road, Oak Hills, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.57
Felix, Jose ACA
15187 Ridgebriar Lane, Victorville, CA, 92394
Held by Hsbc Bank USA NA
Customer overpayments
$40.00
$39.98
Felix, Jose ACA
900 Henderson Avenue Spc 42, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$36.71
Felix, Jose ACA
1111 East El Conquistador, Palm Springs, CA, 92262
Held by Southern California Gas Co.
Aggregate utilities
$29.28
Felix, Jose ACA
2313 West La Verne Avenue, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Felix, Jose ACA
603 South Olive Avenue, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.54
$25.21
Felix, Jose ACA
444 East Rowland Street Apt 21, Covina, CA, 91723
Held by Citibank N A
Accounts-receivable credit balance
$25.08
$20.20
Felix, Jose ACA
15701 Deodar Court, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Felix, Jose ACA
Granada Avenue 66610, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.78
Felix, Jose ACA
17257 Whatley Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$13.63
Felix, Jose ACA
14776 Olivera Road, Victorville, CA, 92392
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$13.62
Felix, Jose ACA
1511 East 18th Street, National City, CA, 91950
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$13.02
Felix, Jose ACA
2455 West Sonoma Avenue, Stockton, CA, 95204
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.00
Felix, Jose ACA
5915 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.42
$10.00
Felix, Jose ACA
1511 East 18th Street, National City, CA, 91950
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$8.76
Felix, Jose ACA
444 East Rowland Street Apt 21, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.06
Felix, Jose ACA
900 Henderson Avenue Spc 42, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Premium refunds
$6.00
Felix, Jose ACA
2331 La Siesta Way, National City, CA, 91950
Held by Mercury Casualty Company
Premium refunds
$5.80
Felix, Jose ACA
14776 Olivera Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.21
Felix, Jose ACA
11320 Bluejay Lane, Santa Fe Springs, CA, 90670
Held by Bank Of The West
Savings accounts
$5.00
$5.00
$5.00
Felix, Jose ACA
363 H Street Apt J, Chula Vista, CA, 91910
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Felix, Jose ACA
9084 Azalea Springs Road, Oak Hills, CA, 92344
Held by Foremost Insurance Company
Premium refunds
$4.20
Felix, Jose ACA
1555 Brockman Road, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$3.09
Felix, Jose ACA
950 North Waterman Court Apt 42, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$2.92
Felix, Jose ACA
517 Wyoming Street Apt A, Pasadena, CA, 91103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.75
Felix, Jose ACA
17257 Whatley Avenue, Fontana, CA, 92336
Held by Commonwealth Of Massachusetts-E-Zpass Ma
Refunds due
$2.25
Felix, Jose ACA
64 East Oxford Street, Chula Vista, CA, 91911
Held by Automatic Data Processing Inc
Misc intangible property
$1.96
Felix, Jose ACA
1605 C Street Apt 502, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Felix, Jose ACA
2713 La Presa Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Felix, Jose ACA
1267 East 46th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Felix, Jose ACA
2736 Wabash Avenue, Los Angeles, CA, 90033
Held by Kinecta Federal Credit Union
Cashier's checks
$1.00
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