Unclaimed property reported under Lara, Felipe
90 records · $9,591 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 90. Search by name and address to narrow it to yours.
Lara, FelipeTX
235 Haggin Street, San Antonio, TX, 78210
$1,449.96
Lara, FelipeTX
2007 Gentry Street, Houston, TX, 77009
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$651.76
Lara, FelipeTX
5629 Edgemoor Drive, Houston, TX, 77081
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$636.88
$614.88
Lara, Felipe JRCA
2318 South Kent Street, Visalia, CA, 93277
Held by Bank Of America - Home Loans
Escrow accounts
$481.10
Lara, FelipeTX
706 High Eagle Drive, Arlington, TX, 76001
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$477.40
$386.41
Lara, FelipeTX
7000 Westview Drive 806, Houston, TX, 77055
$334.52
Lara, FelipeTX
3522 Dawes Drive, Dallas, TX, 75211
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1998
$300.00
Lara, FelipeTX
400 Greens Road #406, Houston, TX, 77068
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$268.40
Lara, FelipeTX
7018 Winterpark Place, Corpus Christi, TX, 78413
$257.07
Lara, FelipeTX
Ballinger, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Lara, FelipeTX
1306 Thompson Street, Bridgeport, TX, 76426
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2022
$200.00
Lara, FelipeTX
1801 Durham Drive Suite 4, Houston, TX, 77007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$186.64
Lara, FelipeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$180.02
Lara, FelipeTX
605 Del Paso Street Apt 290, Euless, TX, 76040
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Lara, FelipeTX
4210 Ebbtide Drive, Houston, TX, 77045
Held by Alcatel Lucent USA Inc
Pension check (CK11) · Reported 2017
$138.00
Lara, FelipeCA
3818 Paln Street, Aement, CA, 92543
Held by Sprint United Management
Accounts-receivable credit balance
$125.00
Lara, FelipeCA
864 Pear Street, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.33
Lara, FelipeTX
#### Border Brook ####, San Antonio, TX, 78238
$117.48
Lara, FelipeCA
23641 Newhall Avenue Apt 112, Newhall, CA, 91321
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$112.74
$101.61
Lara, FelipeTX
904 Skyview Street, Gilmer, TX, 75644
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Lara, FelipeTX
605 Del Paso Street Apt 290, Euless, TX, 76040
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$98.50
Lara, FelipeCA
Rt 5 Box 221A, Brawley, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$97.22
Lara, FelipeTX
706 Caprock Drive, Post, TX, 79356
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2005
$96.32
Lara, FelipeTX
8538 Whiter Pine #322, Tomball, TX, 77375
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.35
Lara, FelipeCA
No address on file
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$90.02
Lara, FelipeCA
2634 San Jose Avenue, San Franci, CA, 94112
Held by Allstate Indemnity Company
Insurance premiums
$87.00
Lara, FelipeCA
901 10th Avenue Apt 15, San Diego, CA, 92101
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$86.05
Lara, FelipeTX
321 South Monahans, Wink, TX, 79789
$76.25
Lara, FelipeTX
6806 Long Point Road Suite A, Houston, TX, 77055
Held by Security Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$75.76
Lara, FelipeTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$72.76
Lara, FelipeTX
809 Markowsky Avenue, Harlingen, TX, 78550
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$71.45
Lara, FelipeCA
620 Mercey Springs Road, Los Banos, CA, 93635
Held by The Home Depot
Misc outstanding checks
$71.40
Lara, FelipeCA
18460 Granite Avenue, Riverside, CA, 92508
Held by Wm Corporate Services Inc
Accounts payable
$70.52
Lara, FelipeCA
12700 Elliott Avenue, El Monte, CA, 91732
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.97
Lara, FelipeTX
8226 Long Point, Houston, TX, 77055
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$67.62
Lara, FelipeTX
7919 Battlepine Drive, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$62.00
Lara, FelipeTX
712 Hackberry, Cotulla, TX, 78014
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$58.60
Lara, FelipeTX
205 North 5th Street, Ballinger, TX, 76821
$54.08
Lara, FelipeTX
### Babcock #####, San Antonio, TX, 78201
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2017
$44.10
Lara, FelipeCA
1222 West 90th Place, Los Angeles, CA, 90044
Held by Health Net Of California Inc
Individual policy benefit/Clm
$40.16
Lara, FelipeCA
320 Featherstone Street, Oxnard, CA, 93030
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$39.93
Lara, FelipeTX
9026 Fairbloom Lane, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$38.73
Lara, FelipeCA
10025 Walnut Avenue, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.00
Lara, FelipeTX
6405 Camino Fuente Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.25
$33.93
Lara, FelipeCA
12560 Haster Street Spc 80, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$30.28
Lara, FelipeCA
3011 Sunburst Drive, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
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