Unclaimed property reported under Duarte, Alfredo
54 records · $9,138 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 54. Search by name and address to narrow it to yours.
Duarte, AlfredoTX
7905 Camp Bowie Boulevard West, Benbrook, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$4,499.62
Duarte, AlfredoCA
390 South Elm Street, Pixley, CA, 93256
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$1,000.00
Duarte, AlfredoTX
#### Fm ####, Barry, TX, 75102
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$338.71
Duarte, AlfredoCA
390 Elm Street, Pixley, CA, 93256
Held by Bank Of America - Pre-Paid Card
Checking accounts
$318.00
Duarte, AlfredoCA
1507 Marion Drive, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Duarte, AlfredoTX
14507 McKenzie Lane, Harlingen, TX, 78552
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$182.94
Duarte, AlfredoCA
7635 Wexford Avenue, Whittier, CA, 90606
Held by U.s. Bank - Pars
Pension & Profit sharing
$156.94
Duarte, AlfredoTX
PO Box 96, Combes, TX, 78535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$136.88
Duarte, JR AlfredoTX
1023 Heath Circle, Cedar Hill, TX, 75104
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$135.00
Duarte, AlfredoTX
924 Glade Forest Court, Cedar Hill, TX, 75104
$134.25
Duarte, AlfredoTX
PO Box 96, Combes, TX, 78535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$128.70
Duarte, AlfredoTX
Ste1250 3555 Timmons Lane, El Paso, TX, 79905
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$123.55
Duarte, AlfredoCA
790 The City Drive Suite 400, Orange, CA, 92868
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$119.80
Duarte, AlfredoCA
15049 La Valle Street, Sylmar, CA, 91342
Held by Sprint United Management
Accounts-receivable credit balance
$117.80
Duarte, AlfredoTX
7905 Camp Bowie Boulevard West, Benbrook, TX, 76116
$115.76
$112.80
Duarte, AlfredoCA
Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$112.05
Duarte, AlfredoTX
353 South Nachita Drive, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Duarte, AlfredoTX
15806 Bazelbriar Lane, Missouri City, TX, 77489
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$85.78
Duarte, AlfredoCA
16891 Sannelle Street, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.70
Duarte, AlfredoCA
826 South Park Drive 826 South Park Drive, Pixley, CA, 93256
Held by Southern California Edison Co
Utility deposit
$67.06
Duarte, AlfredoTX
1801 South Good Latimer Expy, Dallas, TX, 75226
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$66.55
Duarte, AlfredoTX
924 Glade Forest Court, Cedarhill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$63.57
Duarte, AlfredoCA
39543 Rowan Court, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.10
Duarte, JR AlfredoTX
1023 Heath Circle, Cedar Hill, TX, 75104
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$59.71
Duarte, JR AlfredoTX
1023 Heath Circle, Cedar Hill, TX, 75104
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$54.42
Duarte, AlfredoCA
696 Vernazza Avenue, Dinuba, CA, 93618
Held by Trinity Universal Insurance
Premium refunds
$53.67
Duarte, AlfredoCA
13724 Saranac Drive, Whittier, CA, 90605
Held by California Physicians Service
Refunds due
$52.22
Duarte, AlfredoTX
722 Garden Shadow Lane Apt 19, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$40.89
Duarte, AlfredoCA
39543 Rowan Court, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.26
Duarte, AlfredoTX
14507 McKenzie Lane, Harlingen, TX, 78552
$39.74
Duarte, AlfredoCA
310 South Jefferson Street Apt 43B, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.37
Duarte, AlfredoTX
924 Glade Forest Court, Cedar Hill, TX, 75104
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.44
Duarte, AlfredoTX
PO Box 96, Combes, TX, 78535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.79
Duarte, AlfredoCA
204 West Cleveland Avenue A, Madera, CA, 93638
Held by Paypal
Misc intangible property
$31.17
Duarte, AlfredoCA
39543 Rowan Court, Palmdale, CA, 93551
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.04
Duarte, AlfredoCA
1316 Roxbury Drive, San Bernardino, CA, 92404
Held by First American Title Company
Escrow accounts
$20.00
Duarte, AlfredoCA
696 Vernazza Avenue, Dinuba, CA, 93618
Held by Trinity Universal Insurance
Premium refunds
$16.26
Duarte, AlfredoCA
453 Ethel Street, Calexico, CA, 92231
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$10.78
Duarte, AlfredoCA
1269 East M L King Boulevard, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Accounts payable
$10.00
Duarte, AlfredoCA
10626 Parise Drive, Whittier, CA, 90604
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Duarte, Alfredo JRCA
1516 Norman Place, East Los Angeles, CA, 90063
Held by Draftkings Inc.
Misc intangible property
$9.00
Duarte, AlfredoCA
52355 Calle Camacho, Coachella, CA, 92236
Held by Frontier Communications Corporation
Refunds or rebates
$6.07
Duarte, AlfredoCA
Apt R101 1120 North Escondido Boulevard, Escondido, CA, 92026
Held by Applied Card Systems Inc
Credit checks or memos
$3.55
Duarte, AlfredoCA
54596 Shady Lane Sp 61, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$2.10
Duarte, AlfredoCA
29930 Mira Loma Drive, Temecula, CA, 92592
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.90
Duarte, AlfredoCA
29930 Mira Loma Drive, Temecula, CA, 92592
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.90
Duarte, AlfredoCA
1332 Canyonwood Court, Walnut Creek, CA, 94595
Held by Citibank N A
Accounts-receivable credit balance
$0.78
$0.34
Duarte, AlfredoCA
Unknown, Coachella, CA, 92236
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
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