Unclaimed property reported under Felix, Leticia

64 records · $2,313 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 64. Search by name and address to narrow it to yours.

Felix, LeticiaCA
6007 Coad Lane, Riverbank, CA, 95367
Held by Kmart Corporation
Misc outstanding checks
$1,251.85
Felix, LeticiaCA
556N Diamond Bar Boulevard #202, Diamond Bar, CA, 91765
Held by Mission Valley Escrow
Escrow funds
$336.74
Felix, LeticiaCA
1145 East Avenue R5, Palmdale, CA, 93550
Held by Litton Loan Servicing LP
Escrow accounts
$76.85
Felix, LeticiaCA
5770 North Gentry Avenue Apt 228, Fresno, CA, 93711
Held by Pacific Bell Telephone Company
Refunds
$71.63
Felix, LeticiaCA
845 Quail Street, San Diego, CA, 92102
Held by San Diego County Credit Union
Savings accounts
$42.92
Felix, LeticiaCA
1417 South Thornburg Street, Santa Maria, CA, 93458
Held by Nortonlifelock Inc
Refunds due
$40.00
Felix, LeticiaTX
10926 Fern Terrace Drive, Houston, TX, 77075
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Felix, LeticiaCA
11572 Quartz Drive Apt 4, Auburn, CA, 95602
Held by Bank Of America - North Carolina
Refunds due
$38.97
Felix, LeticiaTX
453 North Business Ih 35 Apt, New Braunfels, TX, 78130
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$38.14
Felix, LeticiaCA
476 South Hoefner Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$34.48
Felix, LeticiaCA
845 Quail Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Felix, LeticiaCA
11581 Garnet Way Apt 1, Auburn, CA, 95602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Felix, LeticiaCA
4934 Malta Street, Los Angeles, CA, 90042
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$29.12
Felix, LeticiaCA
1417 South Thornburg Street, Santa Maria, CA, 93458
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Felix, LeticiaCA
503 Windsor Circle, Santa Maria, CA, 93458
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Felix, LeticiaCA
845 Quail Street, San Diego, CA, 92102
Held by San Diego County Credit Union
Checking accounts
$25.00
Felix, LeticiaCA
24310 Northview Place, Diamond Bar, CA, 91765
Held by American Stock Transfer & Trust Co LLC
Dividends
$23.63
Felix, LeticiaCA
3221 Christopher Court, Bakefield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$22.24
Felix, LeticiaCA
22080 Sherman Avenue, Moreno Valley, CA, 92553
Held by Integon Indemnity Insurance Company
Premium refunds
$10.00
Felix, LeticiaCA
511 North Orange Avenue, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Felix, LeticiaCA
PO Box 421141, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$9.99
Felix, LeticiaCA
205 South Newport Avenue, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.88
Felix, LeticiaCA
845 Quail Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Felix, LeticiaCA
632 Abbey Lane 5, Pomona, CA, 91767
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$7.63
Felix, LeticiaCA
2321 Christopher Court, Bakersfield, CA, 93304
Held by Ebates Performance Marketing Inc.
Refunds due
$6.67
Felix, LeticiaCA
4256 Walnut Street Apt B, Cudahy, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$6.13
Felix, LeticiaCA
5921 Dogwood Street, San Bernardino, CA, 92404
Held by Paypal
Commissions
$5.60
Felix, LeticiaCA
511 North Orange, Azusa, CA, 91702
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Felix, LeticiaCA
PO Box 421141, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Felix, LeticiaCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Felix, LeticiaCA
18329 Avalon Boulevard, Carson, CA, 90746
Held by American Express Company
Refunds due
$4.14
Felix, LeticiaCA
5943 Cecilia Street Spc 17, Bell Gardens, CA, 90201
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Felix, LeticiaCA
10660 Spry Street, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.25
Felix, LeticiaCA
4214 Montclair Street Apt 9, Los Angeles, CA, 90018
Held by Southern California Edison Company
Utility deposit
$3.07
Felix, LeticiaCA
5042 Fair Street, Los Angeles, CA, 90040
Held by Citifinancial Auto Credit Inc
Customer overpayments
$2.80
Felix, LeticiaCA
1417 South Thornburg Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$2.34
Felix, LeticiaCA
2368 R&b Road, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.17
Felix, LeticiaCA
2368 R&b Road, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.15
Felix, LeticiaCA
2368 R&b Road, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.13
Felix, LeticiaCA
347 West 74th Street, Los Angeles, CA, 90003
Held by Bank Of America - California
Checking accounts
$2.07
Felix, LeticiaCA
5943 Cecelia Street Apt 17, Bell Gardens, CA, 90201
Held by Mercury Casualty Company
Premium refunds
$2.00
Felix, LeticiaCA
22080 Sherman Avenue, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.94
Felix, LeticiaCA
6007 Coad Lane, Riverbank, CA, 95367
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Felix, LeticiaCA
443 47th Street Apt 2, San Diego, CA, 92102
Held by Rena Ware International Inc.
Customer overpayments
$1.09
Felix, LeticiaCA
562 1st Stapt B, Fillmore, CA, 93015
Held by Government Employees Insurance Company
Premium refunds
$0.88
Felix, LeticiaCA
562 1st Stapt B, Fillmore, CA, 93015
Held by Government Employees Insurance Company
Premium refunds
$0.84
Felix, LeticiaCA
4029 West McFadden Avenue A, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Other amounts due under policy
$0.73
Felix, LeticiaCA
12765 Valens Street, Baldwin Park, CA, 91706
Held by Princess House Inc.
Commissions
$0.70
Felix, LeticiaCA
5943 Cecelia Street Apt 17, Bell Gardens, CA, 90201
Held by Mercury Casualty Company
Premium refunds
$0.67
Felix, LeticiaCA
5943 Cecelia Street Apt 17, Bell Gardens, CA, 90201
Held by Mercury Casualty Company
Premium refunds
$0.53

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