Unclaimed property reported under Duarte, Andres
51 records · $84,744 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, AndresCA
PO Box 144, Delano, CA, 93216
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm
$20,000.00
Duarte, AndresCA
PO Box 144, Delano, CA, 93216
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$20,000.00
Duarte, AndresCA
PO Box 144, Delano, CA, 93216
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$20,000.00
Duarte, AndresCA
PO Box 144, Delano, CA, 93216
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$20,000.00
Duarte, AndresTX
##### Fm ### Road Trlr ##, Houston, TX, 77041
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$1,125.00
Duarte, AndresCA
2135 South Woodland Place, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Escrow accounts
$740.00
Duarte, AndresCA
518 Enos Way Apt 4, Livermore, CA, 94550
Held by State Of Washington
Court settlements
$210.48
Duarte, AndresCA
518 Enos Way Apt 4, Livermore, CA, 94550
Held by State Of Washington
Court settlements
$210.48
Duarte, AndresTX
215 Station Ridge Road #147, Clute, TX, 77531
$200.71
Duarte, AndresTX
1704 Tate Street, Palestine, TX, 75801
Held by Natrona County Sheriff'S Office
Funds held in a fiduciary capacity (TR03) · Reported 2023
$171.86
Duarte, AndresCA
2135 South Woodland Place, Santa Ana, CA, 92707
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$166.33
Duarte, AndresTX
2307 Tinechester Drive, Kingwood, TX, 77339
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.57
Duarte, AndresCA
2615 Truxel Road, Sacramento, CA, 95833
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$146.32
Duarte, AndresTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$142.00
Duarte, AndresTX
125 Vaquero Lane, El Paso, TX, 79912
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$121.44
Duarte, AndresCA
2135 South Woodland Place, Santa Ana, CA, 92707
Held by Windsor Capital Group Inc
Wages, payroll, salaries
$98.78
Duarte, AndresTX
4425 82nd Street Apt 1145, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$98.12
Duarte, AndresTX
##### West Road Apt ###, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$90.62
Duarte, AndresCA
1825 Evergreen Avenue, Modesto, CA, 95350
Held by Allstate Texas Lloyds
Premium refunds
$85.20
Duarte, AndresCA
6192 Mapes Way, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$83.00
Duarte, AndresCA
1229 Danober Drive, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$82.00
Duarte, AndresTX
##### Fm ### Road Lot ##, Houston, TX, 77095
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$75.32
Duarte, AndresCA
2537 East Terrance Street Apt C, Anaheim, CA, 92806
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$66.18
Duarte, AndresCA
518 Enos Way Apt 4, Livermore, CA, 94550
Held by State Of Washington
Court settlements
$56.72
Duarte, AndresTX
7913 Aberdeen Avenue Uni, Lubbock, TX, 79424
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$55.63
Duarte, AndresTX
254 Northill Drive, San Antonio, TX, 78201
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$54.00
Duarte, AndresCA
1229 Danober Drive, San Diego, CA, 92154
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$53.22
$52.24
Duarte, AndresCA
213 Sherwood Way, Madera, CA, 93638
Held by Csaa Insurance Group
Misc outstanding checks
$50.00
Duarte, AndresCA
7124 California Way, Winton, CA, 95388
Held by Western Union Financial Services
Refunds due
$50.00
Duarte, AndresCA
418 South Cypress B, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$47.85
Duarte, AndresCA
2135 South Woodland Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$38.79
Duarte, AndresCA
2013 College Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.69
Duarte, AndresCA
2013 College Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.63
Duarte, AndresTX
5500 South New Braunfels Apt T1, San Antonio, TX, 78223
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$28.56
Duarte, AndresTX
1724 Brown Trail, Hurst, TX, 76054
$26.99
Duarte, AndresCA
1229 Danober Drive, San Diego, CA, 92154
Held by State Farm Life Insurance Company
Other amounts due under policy
$23.84
Duarte, AndresCA
68110 Calle Las Tiendas Drive Ap, Desert Hot Springs, CA, 92240
Held by Wepay Inc
Misc intangible property
$22.73
Duarte, AndresCA
842 West 2nd Avenue Apt 3A, Chico, CA, 95926
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.50
Duarte, AndresCA
45385 King Street, Indio, CA, 92201
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Duarte, AndresCA
750 North King Road Apt 1209, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AndresCA
2013 College Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Duarte, AndresCA
2790 West Luna Drive, Riverdale, CA, 93656
Held by Southern California Gas Co.
Aggregate utilities
$4.21
Duarte, AndresCA
213 Sherwood Way, Madera, CA, 93638
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Duarte, AndresCA
213 Sherwood Way, Madera, CA, 93638
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$3.26
$3.00
Duarte, AndresCA
8410 Donnybrook Circle, Whittier, CA, 90606
Held by Paypal Inc
Misc intangible property
$1.63
Duarte, AndresCA
8721 Imperial Highway Apt 215, Downey, CA, 90242
Held by L.a. Fitness International LLC
Accounts-receivable credit balance
$0.50
Duarte, AndresCA
Calle Real, California, CA, 93117
Held by Google Payment Corporation
Unredeemed gift certificate
$0.47
$0.00
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