Unclaimed property reported under Duarte, Alma
50 records · $2,232 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 50. Search by name and address to narrow it to yours.
Duarte, AlmaTX
809 Bayonne 93620, El Paso, TX, 79907
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2017
$454.00
$309.69
Duarte, AlmaTX
#### Shadybrook Lane Apt ####, Dallas, TX, 75231
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$249.95
Duarte, AlmaTX
1709 Hamilton Street, Pampa, TX, 79065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$189.26
Duarte, AlmaTX
6448 Calle Del Sol Drive, El Paso, TX, 79912
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$170.35
$150.00
Duarte, AlmaTX
10827 Garder Lane Apt 6, Houston, TX, 77029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Duarte, AlmaTX
5126 Northington Street, Houston, TX, 77039
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Duarte, AlmaCA
41445 Bellerive Court, Temecula, CA, 92591
Held by Southern California Gas Co.
Refunds or rebates
$61.61
Duarte, AlmaTX
4335 Aldine Mail Road, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$52.00
Duarte, AlmaCA
3441 20th Street, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$46.08
Duarte, AlmaCA
137 North 8th Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$43.59
Duarte, AlmaCA
341 West Orange Grove Avenue 7, Pomona, CA, 91768
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$43.15
$39.19
Duarte, AlmaTX
#### Pineland Drive #####, Dallas, TX, 75231
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.01
Duarte, AlmaTX
1709 Hamilton Street, Pampa, TX, 79065
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$33.92
Duarte, AlmaTX
10827 Garder Lane Apt 6, Houston, TX, 77029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Duarte, AlmaCA
15482 Pasadena Avenue Apt 35, Tustin, CA, 92780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duarte, AlmaCA
137 North 8th Street, Banning, CA, 92220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Duarte, AlmaCA
1301 East Ventura Boulevard Spc 74, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.17
$10.00
Duarte, AlmaCA
43315 Gadsden Avenue Apt 522 25, Lancaster, CA, 93534
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.62
Duarte, AlmaCA
1817 Oliver Street, Dos Palos, CA, 93620
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$7.13
Duarte, AlmaCA
44432 13th Street East, Lancaster, CA, 93535
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.40
$6.29
Duarte, AlmaCA
12738 Filmore Street, Pacoima, CA, 91331
Held by Liberty Mutual Insurance Co
Premium refunds
$5.90
$5.50
Duarte, AlmaCA
240 1 2 East 37th Street Apt Ex, Los Angeles, CA, 90011
Held by Comenity Capital Bank
Refunds due
$5.16
Duarte, AlmaCA
385 Grey Ghost Avenue, San Jose, CA, 95111
Held by Amway Corp.
Outstanding official checks
$5.15
Duarte, AlmaCA
2097 41st Avenue, San Francisco, CA, 94116
Held by Carolina Manufacturer Services
Refunds due
$5.00
Duarte, AlmaCA
9502 Bexley Drive, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AlmaCA
12335 Everest Street, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$3.50
Duarte, AlmaCA
12906 Doty Avenue Apt B, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$3.08
Duarte, AlmaCA
219 Blair Avenue, Calexico, CA, 92231
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.65
Duarte, AlmaCA
41445 Bellerive Court, Temecula, CA, 92591
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.51
$1.24
$1.24
Duarte, AlmaCA
1578 West Nicolet Street, Banning, CA, 92220
Held by Lopez V Lacoste USA Inc
Wages, payroll, salaries
$1.06
$0.95
$0.77
Duarte, AlmaCA
1578 West Nicolet Street, Banning, CA, 92220
Held by Capital One Bank USA NA
Customer overpayments
$0.74
Duarte, AlmaCA
Unknown, Thermal, CA, 92274
Held by Google Payment Corporation
Unredeemed gift certificate
$0.24
Duarte, AlmaCA
24750 Hemlock Avenue Apt 139, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$0.19
Duarte, AlmaCA
1510 Oregon Street, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.06
Duarte, AlmaCA
3288 West Pico Boulevard, Los Angeles, CA, 90019
Held by Capital One NA
Customer overpayments
$0.01
Duarte, AlmaCA
1210 West 55th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$0.01
$0.01
Duarte, AlmaCA
1210 West 55th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Duarte, AlmaCA
1210 West 55th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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