Unclaimed property reported under Felix, Ricardo
80 records · $6,702 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 80. Search by name and address to narrow it to yours.
$1,404.29
Felix, RicardoCA
6258 Idyllwild Court, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Accounts payable
$912.50
Felix, RicardoCA
La Grande Princess, Csted, VI, 00820
Held by Western Union Financial Svcs Inc
Refunds due
$740.50
Felix, RicardoTX
5305 Gulfport Drive, El Paso, TX, 79924
$521.95
$498.00
Felix, RicardoCA
15975 Avenue 327 Apt 75, Ivanhoe, CA, 93235
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$295.90
Felix, RicardoTX
12472 Angie Bombach, El Paso, TX, 79928
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$230.10
Felix, RicardoCA
15975 Avenue 327 Apt 75, Ivanhoe, CA, 93235
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$224.70
Felix, RicardoTX
8130 Tranquilo Drive, El Paso, TX, 79907
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2018
$151.12
Felix, RicardoCA
2714 Bluffdale Place, Spring Valley, CA, 91977
Held by Capital One Bank, National Association
Misc outstanding checks
$129.51
Felix, RicardoCA
1067 Market Street Unit 3007, San Francisco, CA, 94103
Held by T Mobile USA Inc
Refunds due
$105.00
Felix, RicardoCA
9572 Westwood Drive, Westminster, CA, 92683
Held by Tennille V Western Union Qsf
Refunds due
$100.01
Felix, RicardoCA
2230 Cabrera Avenue, San Bernardino, CA, 92411
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$88.54
Felix, RicardoCA
Ricardo Felix 4570 Gettysburg, Fresno, CA, 93721
Held by Zacky Farms, LLC
Salaries/Wages
$87.73
Felix, RicardoCA
9415 Meadow Falls D R, Bakersfield, CA, 93311
Held by Strata Federal Credit Union
Savings accounts
$79.85
Felix, RicardoCA
1546 South Sherbourne Drive Apt 4, Los Angeles, CA, 90035
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Felix, RicardoTX
2253 Tierra Bonita, El Paso, TX, 79938
Held by Viva Powersports LP
Miscellaneous outstanding check (MS16) · Reported 2018
$74.77
Felix, RicardoCA
825 East Evelyn Avenue Apt 450, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.22
Felix, RicardoCA
1619 West Summit Avenue Lot 36, Rialto, CA, 92377
Held by Broadview Security Inc.
Accounts-receivable credit balance
$67.98
Felix, RicardoCA
335 Austin Way, Upland, CA, 91786
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$62.89
Felix, RicardoCA
7316 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Amway Corp.
Outstanding official checks
$59.34
Felix, RicardoCA
9415 Meadow Falls Drive, Bakersfield, CA, 93311
Held by Synchrony Bank
Accounts-receivable credit balance
$52.28
Felix, RicardoTX
708 Congo Way, El Paso, TX, 79907
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Felix, RicardoCA
335 Austin Way, Upland, CA, 91786
Held by Southern California Gas Company
Vendor checks
$50.00
Felix, RicardoCA
9933 Placer Street Apt B, Rancho Cucamonga, CA, 91730
Held by Green Dot Bank
Refunds due
$44.95
Felix, RicardoTX
3116 Willowbrook Drive, Waco, TX, 76711
$41.00
Felix, RicardoCA
1072 Alameda Street, Tulare, CA, 93274
Held by Safeco Ins Co Of America
Premium refunds
$41.00
$40.34
Felix, RicardoCA
1236 Cottonwood Street, Tulare, CA, 93274
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.01
Felix, RicardoCA
9916 Cimarron Trails Drive, Bakersfield, CA, 93311
Held by Empower Trust Company LLC
Pension & Profit sharing
$34.44
Felix, RicardoCA
2714 Bluffdale Place, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts
$31.68
$30.00
Felix, RicardoTX
2223 Sun Seeker, El Paso, TX, 79938
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$26.81
Felix, RicardoCA
2714 Bluffdale Place, Spring Valley, CA, 91977
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Felix, Ricardo JRCA
955 North Duesenberg Drive Apt 7303, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$23.93
Felix, RicardoCA
1358 San Sebastian A T000, Madera, CA, 93638
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.81
$21.90
Felix, RicardoCA
939 South Fir Avenue # B, Inglewood, CA, 90301
Held by Century National Insurance
Premium refunds
$17.12
Felix, RicardoCA
1236 Cottonwood Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$12.48
Felix, RicardoCA
16570 Grand Avenue, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$12.13
Felix, RicardoCA
9415 Meadow Falls Drive, Bakersfield, CA, 93311
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.60
Felix, RicardoCA
14155 Glengyle Street, Whittier, CA, 90604
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$8.50
$8.02
$6.00
Felix, RicardoCA
PO Box 211, Mecca, CA, 92254
Held by Southern California Gas Company
Refunds or rebates
$5.67
Felix, RicardoCA
7343 Holbrook Way, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.08
Felix, RicardoCA
1067 Market Street Unit 3007, San Francisco, CA, 94103
Held by Chinese Community Health Plan
Premium refunds
$5.00
Felix, Ricardo JRCA
4803 Jackson Ridge Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Felix, RicardoCA
181 West Rosewood Drive, Saratoga Springs, CA, 84045
Held by Calcerts, Inc
Refunds due
$5.00
Felix, RicardoCA
1154 Linden Avenue, Glendale, CA, 91201
Held by Bristol West Holdings Inc
Premium refunds
$5.00
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