Unclaimed property reported under Duarte, Alfonso
51 records · $3,109 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 51. Search by name and address to narrow it to yours.
Duarte, AlfonsoTX
11641 Tony Acosta Court, El Paso, TX, 79936
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$687.66
Duarte, AlfonsoCA
1208 Loadstone Drive, San Jose, CA, 95132
Held by Pacific Standard Life Insurance Co
Matured/Terminated policies
$621.41
Duarte, AlfonsoTX
11641 Tony Acosta Court 88747, El Paso, TX, 79936
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$244.38
Duarte, AlfonsoCA
16814 Royal View Road, Hacienda Height, CA, 91745
Held by Insurance Company Of North America
Insurance claim checks
$224.00
$181.32
Duarte, AlfonsoCA
14437 Piuma Street, Norwalk, CA, 90650
Held by Western Union Financial Services, Inc.
Refunds due
$175.00
Duarte, AlfonsoCA
3831 Degnan Boulevard, Los Angeles, CA, 90008
Held by Old American County Mutual Fir
Refunds
$124.00
Duarte, AlfonsoTX
875 Hempstead Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.11
Duarte, AlfonsoCA
25871 Trade Winds Drive, Sun City, CA, 92585
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Duarte, AlfonsoCA
3208 Crystal Lake Court, Ontario, CA, 91761
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$71.00
Duarte, AlfonsoTX
To The Estate Of 11641 Tony Acosta Court, El Paso, TX, 79936
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$71.00
Duarte, AlfonsoCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$50.00
Duarte, AlfonsoTX
9611 Timber Path, San Antonio, TX, 78250
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$38.77
Duarte, AlfonsoTX
6111 Tesque, El Paso, TX, 79905
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$33.65
$29.00
Duarte, AlfonsoTX
1101 Mason Bend Drive, Pflugerville, TX, 78680
Held by United Heritage Fcu
Savings account (AC02) · Reported 2009
$25.00
Duarte, AlfonsoCA
11027 Gonsalves Place, Cerritos, CA, 90703
Held by Wawanesa General Insurance
Premium refunds
$21.20
Duarte, AlfonsoCA
11027 Gonsalves Place, Cerritos, CA, 90703
Held by Kaiser Foundation Health Plan
Accounts payable
$18.00
Duarte, AlfonsoCA
8151 Palisades Drive Apt 186, Stockton, CA, 95210
Held by Sutter Gould Medical Foundation
Refunds due
$15.00
Duarte, AlfonsoCA
8151 Palisades Drive Apt 186, Stockton, CA, 95210
Held by Sutter Gould Medical Foundation
Refunds due
$15.00
Duarte, AlfonsoCA
PO Box 692621, Stockton, CA, 95269
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Duarte, AlfonsoCA
6344 Amherst Court, Chino, CA, 91710
Held by Mercury Insurance Company
Premium refunds
$14.00
Duarte, AlfonsoCA
1938 Via Establo, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$13.50
$10.00
Duarte, AlfonsoCA
425 Harris Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Duarte, AlfonsoCA
14437 Piuma Avenue, Norwalk, CA, 90650
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Duarte, AlfonsoCA
14437 Piuma Avenue, Norwalk, CA, 90650
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Duarte, AlfonsoCA
12020 Vanowen Street Apt 8, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duarte, AlfonsoCA
425 Harris Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duarte, AlfonsoCA
425 Harris Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duarte, AlfonsoCA
227 1 2 South Avenue 20, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duarte, AlfonsoCA
503 Duncan Avenue, Stockton, CA, 95207
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$8.46
Duarte, AlfonsoCA
945 Waylinn Lane, Tracy, CA, 95376
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.51
Duarte, AlfonsoCA
465 Coloniadelaspalmas Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AlfonsoCA
Nrd San Francisco 546 Vernon Avenue Suite 280, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$4.62
Duarte, AlfonsoCA
11027 Gonsalves Place, Cerritos, CA, 90703
Held by Wawanesa General Insurance
Premium refunds
$4.40
Duarte, AlfonsoCA
9601 Van Nuys Boulevard Unit G, Panorama City, CA, 91402
Held by Oportun Inc
Credit checks or memos
$2.50
$1.60
Duarte, AlfonsoCA
36913 Charter Court, Palmdale, CA, 93552
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.11
Duarte, AlfonsoCA
24660 Amador Street Apt 207, Hayward, CA, 94544
Held by McGraw Insurance Services LP
Premium refunds
$1.05
Duarte, AlfonsoCA
11027 Gonsalves Place, Cerritos, CA, 90703
Held by Wawanesa General Insurance
Premium refunds
$1.00
Duarte, AlfonsoCA
1273 La Verne Avenue, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$0.87
Duarte, Alfonso JRCA
14437 Piuma Avenue, Norwalk, CA, 90650
Held by Wawanesa General Insurance
Premium refunds
$0.80
Duarte, AlfonsoCA
1912 North G Street, San Bernardino, CA, 92405
Held by Fifth Third Bancorp
Checking accounts
$0.75
$0.64
Duarte, AlfonsoCA
4302 Papago Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$0.46
Duarte, AlfonsoCA
1520 1st Street Apt L207, Coronado, CA, 92118
Held by Usaa Federal Savings Bank
Cashier's checks
$0.32
Duarte, AlfonsoCA
1520 1st Street Apt L207, Coronado, CA, 92118
Held by Usaa Federal Savings Bank
Cashier's checks
$0.27
Duarte, AlfonsoCA
4302 Papago Street, Jurupa Valley, CA, 92509
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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