Unclaimed property reported under Felix, Monica
50 records · $3,656 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 50. Search by name and address to narrow it to yours.
Felix, MonicaCA
975 Everett Street 6, Los Angeles, CA, 90026
Held by Citibank NA Cca
Unidentified deposit
$1,216.57
Felix, MonicaCA
3555 Kenyon Street Suite 100, San Diego, CA, 92110
Held by American Specialty Health Plans Of Calif
Vendor checks
$696.95
Felix, MonicaCA
1501 142 Avenue, Oakland, CA, 94603
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Felix, MonicaCA
975 Everett Street 6, Los Angeles, CA, 90026
Held by Citibank NA Cca
Unidentified deposit
$269.05
Felix, MonicaCA
3555 Kenyon Street Suite 100, San Diego, CA, 92110
Held by American Specialty Health Group Inc.
Vendor checks
$149.50
Felix, MonicaCA
49600 Calle De Vega, Coachella, CA, 92236
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$119.03
Felix, MonicaCA
82236 Odlum Drive, Indio, CA, 92201
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$101.84
Felix, MonicaCA
439 South Le Doux Road, Los Angeles, CA, 90048
Held by Core V Solutions Inc
Individual policy benefit/Clm
$100.00
$80.00
Felix, MonicaCA
13021 Lorne Street, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$76.05
$63.42
$60.00
$55.59
Felix, MonicaCA
3860 East Bellaire Way, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Utility deposit
$49.82
Felix, MonicaCA
79805 Doncaster Avenue, Indio, CA, 92203
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.12
Felix, MonicaCA
523 South Acacia Street, Rialto, CA, 92376
Held by Midnight Velvet Inc.
Customer overpayments
$30.70
Felix, MonicaCA
118 North Fairbanks Avenue, Sanger, CA, 93657
Held by State Of California Savings Plus
Aggregate account balances
$29.55
Felix, MonicaCA
3555 Kenyon Street Suite 100, San Diego, CA, 92110
Held by American Specialty Health Group Inc.
Vendor checks
$28.88
Felix, MonicaCA
2440 Daly Street, Los Angeles, CA, 90031
Held by Colonial Life & Accident Insurance Company
Premium refunds
$24.26
Felix, MonicaCA
3555 Kenyon Street Suite 100, San Diego, CA, 92110
Held by American Specialty Health Group Inc.
Vendor checks
$23.72
Felix, MonicaCA
2088 West Ontario Avenue, Corona, CA, 92882
Held by Southern California Gas Co.
Aggregate utilities
$23.07
$20.00
Felix, MonicaCA
5712 East 15th Street, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.45
$14.79
Felix, MonicaCA
3013 North Oxnard Boulevard, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.89
Felix, MonicaCA
2375 Ofarrell Street Apt 3, San Francisco, CA, 94115
Held by Allstate Insurance Company
Premium refunds
$10.48
Felix, MonicaCA
1444 Doral Court, Ontario, CA, 91761
Held by Verizon Communications Inc.
Customer overpayments
$9.99
$5.63
$5.16
Felix, MonicaCA
2800 East Riverside Drive #284, Ontario, CA, 91761
Held by La Financial Fcu
Savings accounts
$5.00
Felix, MonicaCA
726 18th Avenue Apt 2, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.41
$3.90
Felix, MonicaCA
500 South Francis Avenue, Exeter, CA, 93221
Held by Vs Direct Fulfillment LLC
Refunds due
$2.45
$2.12
Felix, MonicaCA
26801 Western Avenue Apt 511, Lomita, CA, 90717
Held by The Bancorp Bank
Misc intangible property
$1.70
Felix, MonicaCA
68631 Pasada Road, Cathedral City, CA, 92234
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.48
Felix, MonicaCA
4203 East Bend Avenue, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Savings accounts
$1.05
$1.00
Felix, MonicaCA
6654 Allston Street, Los Angeles, CA, 90022
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
$1.00
Felix, MonicaCA
1164 Jamacha Lane, Spring Valley, CA, 91977
Held by Capital One Bank USA NA
Customer overpayments
$0.85
Felix, MonicaCA
18292 Tulip Road, Madera, CA, 93638
Held by Suburban Propane Partners L P
Accounts-receivable credit balance
$0.44
Felix, MonicaCA
874 North Orange Street, Riverside, CA, 92501
Held by Conexis Benefits Administrators LP
Premium refunds
$0.24
Felix, MonicaCA
15655 Owens Street, Madera, CA, 93638
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.21
Felix, MonicaCA
1307 Owens Street, Madera, CA, 93638
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Felix, MonicaCA
9300 Garfield Street Apt 12, Riverside, CA, 92503
Held by The Bancorp Bank
Misc intangible property
$0.10
Felix, MonicaCA
726 18th Avenue Apt 2, San Francisco, CA, 94121
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.04
Felix, MonicaCA
Unknown, Lomita, CA, 90717
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Felix, MonicaCA
68631 Pasada Road, Cathedral City, CA, 92234
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.01
Felix, MonicaTX
3449 Brady Lane Unit A, El Paso, TX, 79904
1 SHARES
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