Unclaimed property reported under Felix, Luis
95 records · $4,175 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 95. Search by name and address to narrow it to yours.
Felix, LuisCA
C/o Woodland Pacific 1111 West 9th Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
Felix, LuisCA
2004 South Olive Avenue, Alhambra, CA, 91803
Held by Republic Services Inc
Accounts-receivable credit balance
$323.28
Felix, LuisTX
142 Southwood Drive, Rockwall, TX, 75032
$252.24
Felix, LuisCA
1910 South 1st Boulevard, Los Angeles, CA, 90011
Held by Automatic Data Processing Inc
Misc outstanding checks
$191.13
$165.00
Felix, LuisTX
#### Fm Road ###, Little Elm, TX, 75068
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$162.03
Felix, LuisTX
### Continental Apt #####, Lewisville, TX, 75067
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$110.62
Felix, LuisCA
1428 North Orange Place, Ontario, CA, 91764
Held by New Hampshire Indemnity Co
Premium refunds
$106.00
Felix, LuisCA
1246 East Fountain Way, Fresno, CA, 93704
Held by Principal Life Insurance Co
Pension & Profit sharing
$103.72
$96.00
Felix, LuisTX
224 North 5th Street, Princeton, TX, 75407
$83.24
$80.00
Felix, LuisCA
5684 Jurupa Avenue, Riverside, CA, 92504
Held by Farmers Insurance Exchange
Premium refunds
$79.44
Felix, LuisCA
1241 4th Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.32
Felix, LuisTX
2708 Peach Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.14
Felix, LuisCA
15555 Huntington Village Lane Apt 56, Huntingtn Bch, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$71.44
Felix, LuisCA
2947 South Cucamonga Avenue, Ontario, CA, 91761
Held by Foremost Insurance Company
Premium refunds
$68.00
Felix, LuisCA
2947 South Cucamonga Avenue, Ontario, CA, 91761
Held by Republic Services Inc
Accounts-receivable credit balance
$62.37
Felix, LuisCA
3681 Kansas Avenue, Riverside, CA, 92507
Held by Experian Credit Check
Misc outstanding checks
$61.25
Felix, LuisCA
1418 Chaffee Street 151, Upland, CA, 91786
Held by Allstate Indemnity Company
Premium refunds
$60.37
Felix, LuisCA
124 Luzeiro Drive, Vista, CA, 92084
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Felix, LuisCA
1834 Kenwood Way, Marysville, CA, 95901
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$57.92
$50.00
Felix, LuisCA
4211 48th Street Apt # 6, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.04
Felix, LuisTX
2708 Peach Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.88
Felix, LuisCA
37375 Hydrus Place, Murrieta, CA, 92563
Held by Boeing Employees' Credit Union
Savings accounts
$43.18
Felix, LuisCA
4924 North Halifax Road, Temple City, CA, 91780
Held by Benihana Inc.
Wages, payroll, salaries
$42.53
Felix, LuisTX
1207 Pratt Street, Midland, TX, 79701
Held by Concho Resources Inc
Dividend (SC01) · Reported 2024
$38.60
Felix, LuisCA
3025 Arbodar Road, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.05
Felix, LuisTX
PO Box 6366, Fort Hood, TX, 76544
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2018
$31.64
$29.17
Felix, LuisCA
8706 Meadow Road, Downey, CA, 90242
Held by Abercrombie And Fitch
Wages, payroll, salaries
$26.26
Felix, LuisCA
452 North 15th Street, San Jose, CA, 95112
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$25.00
Felix, LuisCA
418 Commercial Avenue #19, Calipatria, CA, 92233
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Felix, LuisCA
20525 Haynes Street, Winnetka, CA, 91306
Held by Automotive Credit Of California
Customer overpayments
$24.91
Felix, LuisCA
2947 South Cucamonga Avenue, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Felix, SR LuisCA
19157 Ash Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.83
Felix, LuisCA
1804 Walpole Drive, Modesto, CA, 95358
Held by Wm Corporate Services Inc
Accounts payable
$17.43
Felix, LuisCA
3349 Sequoia Drive, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$16.39
Felix, LuisCA
1902 Nevada Street, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$15.10
Felix, LuisCA
452 North 15th Street, San Jose, CA, 95112
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Felix, LuisCA
68631 Pasada Road, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Felix, LuisCA
14547 Wheatstone Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.00
Felix, LuisCA
PO Box 747 9032 Merrill 91710, Chino, CA, 91708
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.85
Felix, LuisCA
17214 Ivy Avenue, Fontana, CA, 92335
Held by Dearden'S
Accounts-receivable credit balance
$14.82
Felix, LuisCA
253 Nickel Street, Bakersfield, CA, 93263
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.00
$13.06
$11.72
$11.20
Felix, LuisCA
11473 Sherman Way Apt 4, North Hollywood, CA, 91605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.99
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