Unclaimed property reported under Zuniga, Felipe
61 records · $2,544 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Zuniga, FelipeCA
2670 North Main Street Suite 200, Santa Ana, CA, 92705
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$319.43
Zuniga, FelipeCA
11977 Allegheny Street, Sun Valley, CA, 91352
Held by Hsbc Finance Corporation
Cashier's checks
$315.51
Zuniga, FelipeTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$245.00
$130.00
Zuniga, FelipeWI
230 Frank Avenue, Racine, WI, 53404
Held by Darden Restaurants Inc.
Wages, payroll, salary · Reported 2017
$113.36
Zuniga, FelipeCA
10912 Garza Avenue, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Zuniga, FelipeCA
10031 South Highland Avenue, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$90.80
Zuniga, FelipeTX
103 Louisiana, Liberty, TX, 77575
Held by Holloman Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$86.24
Zuniga, FelipeTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$86.00
Zuniga, FelipeTX
1023 Terrace Trail, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$85.56
Zuniga, FelipeTX
715 North Van Buren Avenue, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$76.66
Zuniga, FelipeTX
Rr 1 Box 2, Leander, TX, 78641
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$74.89
Zuniga, FelipeTX
PO Box 5642, Amarillo, TX, 79117
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$60.78
Zuniga, FelipeTX
526 East Bluff Road, Seagoville, TX, 75159
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$58.82
Zuniga, FelipeTX
4313 Trevino Street, Midland, TX, 79705
$58.80
Zuniga, FelipeTX
605 Graham Avenue, Cactus, TX, 79013
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$53.72
$51.57
Zuniga, JR FelipeTX
1815 Harding, Laredo, TX, 78043
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$51.42
Zuniga, FelipeTX
103 Louisiana, Liberty, TX, 77575
Held by Holloman Corp
Accounts payable (MS08) · Reported 2013
$50.00
Zuniga, FelipeTX
8900 Glencrest 7279, Houston, TX, 77061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Zuniga, FelipeCA
8156 Cardiff Drive, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$50.00
Zuniga, FelipeCA
782 North 10th Street Unit 1, San Jose, CA, 95112
Held by Carvana Operations Hc LLC
Accounts payable
$50.00
Zuniga, FelipeTX
1312 Southeast 6th Avenue, Amarillo, TX, 79102
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$37.80
Zuniga, FelipeTX
00000
Held by State Of Tx Dept Of Criminal Justic
Other court deposit (CT05) · Reported 1992
$29.84
Zuniga, FelipeTX
1007 West 27th Street, Mission, TX, 78574
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$28.72
Zuniga, FelipeCA
10395 Oneida Avenue, Pacoima, CA, 91331
Held by First American Title Company
Escrow accounts
$20.00
Zuniga, FelipeCA
485 West Carlton Way, Tracy, CA, 95376
Held by Fire Insurance Exchange
Premium refunds
$18.18
Zuniga, FelipeCA
933 Fairway Drive Apt 120, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.57
Zuniga, FelipeCA
921 North Coast Highway, Oceanside, CA, 92054
Held by Integon National Insurance Company
Premium refunds
$12.27
Zuniga, FelipeCA
933 Fairway Drive Apt 120, Colton, CA, 92324
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.18
Zuniga, Felipe JRCA
208 Coliseum Street, Perris, CA, 92571
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$10.11
Zuniga, FelipeCA
5753 North Mora Avenue 204, Fresno, CA, 93704
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Zuniga, FelipeCA
208 Coliseum Street, Paris, CA, 92571
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Zuniga, FelipeCA
10031 South Highland Avenue, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.22
$9.02
Zuniga, FelipeCA
10153 Remmet Avenue, Chatsworth, CA, 91311
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$7.06
Zuniga, FelipeCA
8156 Cardiff Drive, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$5.35
$5.32
Zuniga, FelipeCA
3543 Platt Avenue, Lynwood, CA, 90262
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.27
$4.67
Zuniga, FelipeCA
3805 45th Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.51
Zuniga, FelipeCA
3805 45th Street, San Diego, CA, 92105
Held by Arrowood Indemnity
Individual policy benefit/Clm
$4.00
Zuniga, FelipeCA
1809 Sugar Pine Lane, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.86
$3.57
Zuniga, FelipeCA
933 Sairway Drive Apt 201, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$3.21
Zuniga, FelipeCA
933 Fairway Drive Apt 120, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$3.20
Zuniga, FelipeCA
3543 Platt Avenue, Lynwood, CA, 90262
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.92
Zuniga, FelipeCA
3805 45th Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Zuniga, FelipeCA
208 Coliseum Street, Perris, CA, 92571
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.14
Zuniga, FelipeCA
2705 East McKenzie Avenue, Fresno, CA, 93701
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
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