Unclaimed property reported under Felix, Juan
204 records · $14,516 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 204. Search by name and address to narrow it to yours.
$1,365.66
Felix, JuanCA
10446 Helendale Avenue Unit A, Tujunga, CA, 91042
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$949.60
Felix, JuanTX
3417 Kenwood Circle, Garland, TX, 75041
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$943.48
Felix, JuanCA
6507 Etiwanda Avenue, Mira Loma, CA, 91752
Held by Western Union Financial Svcs Inc
Refunds due
$888.00
Felix, JuanCA
1790 Via Pacifica A106, Corona, CA, 92882
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$739.29
$595.00
Felix, JuanCA
1790 Via Pacifica A106, Corona, CA, 92882
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Felix, JuanCA
1677 West 20th Street, Los Angeles, CA, 90007
Held by Comerica Bank
Misc intangible property
$401.27
Felix, JuanCA
7496 Catawba Drive, Fontana, CA, 92336
Held by Commonwealth Land Title Ins Company
Escrow accounts
$350.00
Felix, JuanTX
3305 Northwest 30th Street Apt B, Fort Worth, TX, 76106
$335.39
Felix, JuanTX
1618 South 15th Street, Temple, TX, 76504
$310.55
Felix, JuanCA
2507 Grand Avenue, Walnut Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Felix, JuanCA
9535 Sepulveda Boulevard #6, North Hills, CA, 91343
Held by Green Dot Bank
Credit checks or memos
$285.80
$251.55
$200.00
Felix, JuanCA
10129 Commerce Avenue, Tujunga, CA, 91042
Held by Allstate Indemnity Company
Premium refunds
$194.75
Felix, JuanTX
2734 Beverly Road Trlr 7, Pasadena, TX, 77503
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$186.14
Felix, JuanCA
8526 Vanalden Avenue, Northridge, CA, 91324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$174.59
Felix, Juan JRCA
7659 Palm Lane, Fontana, CA, 92336
Held by American United Life
Individual policy benefit/Clm
$170.75
$161.65
Felix, JuanTX
1626 Phil Gibbs Drive, El Paso, TX, 79936
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$154.97
$148.16
Felix, JuanCA
2721 East 6th Street, Los Angeles, CA, 90023
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.01
$129.00
Felix, JuanTX
2734 Beverly Road # 7, Pasadena, TX, 77503
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$109.80
$107.08
Felix, JuanTX
10210 Feilyn Drive, Austin, TX, 78753
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Felix, JuanCA
2222 18th, San Bernardino, CA, 92404
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$99.75
Felix, JuanCA
420 Valencia Street, San Francisco, CA, 94103
Held by Western Union Financial Svcs Inc
Refunds due
$99.00
$98.33
$98.33
Felix, JuanCA
1007 South Nevada, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Court settlements
$98.28
Felix, JuanTX
101 East Elms Road, Killeen, TX, 76542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$92.00
Felix, JuanTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$90.85
Felix, JuanCA
10127 Pinewood Avenue, Tujunga, CA, 91042
Held by Time Warner Cable Inc
Refunds or rebates
$90.05
$90.00
Felix, JuanCA
1200 Grand Avenue, Spring Valley, CA, 91977
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Felix, JuanTX
#### Chariot Drive #####, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$86.00
Felix, JuanCA
7496 Catawba Drive, Fontana, CA, 92336
Held by Commonwealth Land Title Ins Company
Escrow accounts
$82.00
Felix, JuanCA
25183 Yucca Drive, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$79.99
Felix, JuanTX
411 Rio Estancia, El Paso, TX, 79932
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$77.36
$77.00
Felix, JuanCA
7496 Catawba Drive, Fontana, CA, 92336
Held by Commonwealth Land Title Ins Company
Escrow accounts
$77.00
Felix, Juan IICA
290 South Elmwood Avenue, Lindsay, CA, 93247
Held by Educational Employee'S Credit Union
Savings accounts
$75.00
Felix, JuanCA
1234 Inglewood Apt C, Inglewood, CA, 90247
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$73.90
Felix, JuanTX
6922 Third Street, Canutillo, TX, 79835
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$73.50
Felix, JuanTX
4313 Belfast, Corpus Christi, TX, 78413
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.55
$69.12
Felix, JuanCA
5925 Shellmound Street, Emeryville, CA, 94608
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$65.48
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