Unclaimed property reported under Felix, Jose L
54 records · $4,132 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 54. Search by name and address to narrow it to yours.
Felix, Jose LTX
3912 Cedar Avenue, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,026.50
Felix, Jose LCA
512 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$282.22
$227.36
Felix, Jose LCA
140 West Orangethorpe 74, Placentia, CA, 92870
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$227.34
Felix, Jose LCA
1948 Fleming Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$160.00
Felix, Jose LCA
1215 Fairview Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Felix, Jose LCA
5918 Colfax Avenue, North Hollywood, CA, 91601
Held by Great American Insurance Company
Expense checks
$129.70
Felix, Jose LTX
##### Dyer Street Trlr ###, El Paso, TX, 79924
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
$97.55
$64.87
Felix, Jose LTX
2830 Martin Luther King Drive, Corpus Christi, TX, 78407
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
$53.76
Felix, Jose LCA
609 Ivy Street, Glendale, CA, 91204
Held by California Physicians Service
Individual policy benefit/Clm
$52.11
Felix, Jose LCA
1269 Natoma Way Unit B, Oceanside, CA, 92057
Held by Capital One Bank National Association
Accounts payable
$49.00
Felix, Jose LCA
111 East Bolivar Street, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$47.60
Felix, Jose LCA
1179 1 2 West 7th Street, San Bernardino, CA, 92411
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.53
Felix, Jose LCA
320 North Westwood Avenue, Lindsay, CA, 93247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Felix, Jose LCA
786 East 11th Street #c, Pomona, 91766
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$35.48
Felix, Jose LTX
1 Old Brownsville #e13, Corpus Christi, TX, 78417
Held by Hwwb Inc
Customer overpayment (MS05) · Reported 2017
$32.23
Felix, Jose L JRCA
630 D Street Apt B, Brawley, CA, 92227
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$27.56
Felix, Jose LCA
4632 East 59th Place 25, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Refunds
$27.34
Felix, Jose LCA
15728 Hollis Street, La Puente, CA, 91745
Held by Southern California Gas Co.
Aggregate utilities
$22.91
$20.60
Felix, Jose LCA
Felix Jose 815 East Chevy Chase, Glendale, CA, 91205
Held by The Limited, Inc.
Securities
$16.12
Felix, Jose LCA
Felix Jose 815 East Chevy Chase, Glendale, CA, 91205
Held by The Limited, Inc.
Securities
$16.12
Felix, Jose LCA
6328 Cedar Street, Huntington Park, CA, 90255
Held by Mercury Insurance Company
Premium refunds
$15.00
Felix, Jose LCA
17053 Esperanza Drive, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.71
Felix, Jose LCA
1860 East Benbow Street, Covina, CA, 91724
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$11.67
Felix, Jose LCA
758 Cheshire Court, Manteca, CA, 95336
Held by Nature'S Sunshine Products Inc.
Commissions
$11.40
Felix, Jose LCA
213 Sirrah Way, Greenfield, CA, 93927
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$10.70
$8.99
Felix, Jose LCA
630 D Street Apt B, Brawley, CA, 92227
Held by Toyota Motor Credit Corporation
Accounts payable
$7.10
$5.00
$5.00
Felix, Jose LCA
17053 Esperanza Drive, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$4.44
Felix, Jose LCA
17053 Esperanza Drive, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$4.44
Felix, Jose LCA
13553 Dellwood Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.20
$4.00
Felix, Jose LCA
3057 1 2 West Avenue 32, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.50
Felix, JR Jose LCA
334040 Gypsum Street, Menifee, CA, 92584
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$3.41
Felix, Jose LCA
609 Ivy Street, Glendale, CA, 91204
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.77
Felix, Jose LCA
2722 East 4th Street, Los Angeles, CA, 90033
Held by Hsbc Bank USA NA
Customer overpayments
$1.72
Felix, Jose LCA
735 Longwood Avenue, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$1.31
Felix, Jose LCA
6530 Merito Place, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Felix, Jose LCA
464 North Townsend Avenue, Los Angeles, CA, 90063
Held by Physicians Life Insurance Company
Premium refunds
$1.00
Felix, Jose L JRCA
13553 Dellwood Road, Victorville, CA, 92392
Held by Bank Of America - California NA (318)
Savings accounts
$0.98
Felix, Jose LCA
821 Olive Avenue Apt 5, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.72
Felix, Jose LCA
609 Ivy Street, Glendale, CA, 91204
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Felix, Jose LCA
2701 Columbus Street, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
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