Unclaimed property reported under Duarte, Anthony
67 records · $2,257 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 67. Search by name and address to narrow it to yours.
$607.04
Duarte, AnthonyCA
1530 Nadine Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.54
Duarte, AnthonyCA
2666 Associated Road B50, Fullerton, CA, 92835
Held by Irvine Holding Company LLC
Misc outstanding checks
$194.95
$187.74
Duarte, AnthonyCA
820 West G Street, San Diego, CA, 92101
Held by Irvine Holding Company LLC
Refunds due
$140.99
$138.13
Duarte, AnthonyCA
PO Box 1384, Arroyo Grande, CA, 93421
Held by Western Dental Services Inc
Accounts-receivable credit balance
$120.00
Duarte, AnthonyTX
C/o Arturo Durate 1520 Shea, Laredo, TX, 78040
Held by State Of Illinois
Utility refund or rebate (UT03) · Reported 1994
$84.94
Duarte, AnthonyCA
143 East Sunset Street, Long Beach, CA, 90805
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$69.58
Duarte, AnthonyCA
4106 Rosewood Avenue Apt 7, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$62.88
Duarte, AnthonyCA
C/o David Carstins 3 Upper New, Newport Beach, CA, 92660
Held by Wyoming State Of Unclaimed Property Division
Other
$43.36
Duarte, AnthonyCA
234 West Gettysburg Avenue Apt 102, Clovis, CA, 93612
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$31.06
$29.24
Duarte, AnthonyCA
143 East Sunset Street, Long Beach, CA, 90805
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Duarte, AnthonyTX
8724 Tumbleweed Drive, Crossroads, TX, 76227
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.00
Duarte, AnthonyCA
755 Sleeper Avenue, Mountain View, CA, 94040
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$22.42
Duarte, AnthonyCA
37890 Kennet Street, Indio, CA, 92203
Held by Microsoft Corporation
Accounts-receivable credit balance
$20.49
Duarte, AnthonyCA
925 Sandpiper Street, West Covina, CA, 91790
Held by Aetna Inc
Group policy benefit/Clm payments
$20.00
$15.48
Duarte, AnthonyCA
2016 West Civic Center Apt C, Santa Ana, CA, 92704
Held by Partners Federal Credit Union
Checking accounts
$15.00
Duarte, AnthonyCA
2016 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.99
Duarte, AnthonyCA
422 South Madrona Avenue, Brea, CA, 92821
Held by Republic Services Inc
Accounts-receivable credit balance
$13.81
$13.65
Duarte, Anthony JRCA
44751 Camellia Drive, Fremont, CA, 94539
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$13.00
Duarte, AnthonyCA
2016 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Duarte, AnthonyCA
2016 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$9.76
Duarte, AnthonyCA
224 Diamond Street, San Francisco, CA, 94114
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Duarte, AnthonyCA
631 West Gettysburg Avenue, Clovis, CA, 93612
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Duarte, AnthonyCA
1053 North Laurel Avenue, Ontario, CA, 91762
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$6.79
Duarte, AnthonyCA
501 La Cadena Way 1, La Habra, CA, 90631
Held by Orange County'S Credit Union
Cashier's checks
$6.18
Duarte, AnthonyCA
616 East Merced Avenue, West Covina, CA, 91790
Held by Capital One N.a.
Savings accounts
$5.67
Duarte, AnthonyCA
37890 Kennet Street, Indio, CA, 92203
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AnthonyCA
2125 Wise Oak Lane, Ceres, CA, 95307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AnthonyCA
2016 West Civic Center Drive Apt 3, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AnthonyCA
2125 Wise Oak Lane, Ceres, CA, 95307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, AnthonyCA
1705 South Joane Way, Santa Ana, CA, 92704
Held by The Bancorp Bank
Checking accounts
$4.60
Duarte, AnthonyCA
291 Calcite Avenue, Lathrop, CA, 95330
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.42
$4.36
Duarte, AnthonyCA
Unknown, Armona, CA, 93202
Held by Google Payment Corporation
Unredeemed gift certificate
$4.03
Duarte, AnthonyCA
420 West Imperial Highway # 309, Brea, CA, 92821
Held by Anheuser Busch Inc
Refunds due
$4.00
Duarte, AnthonyCA
324 East Hampton Way, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.89
Duarte, AnthonyCA
13137 Woodcock Avenue, Sylmar, CA, 91342
Held by Loya Casualty Insurance Company
Premium refunds
$3.11
Duarte, AnthonyCA
174 West Lincoln Avenue Apt 149, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$2.94
Duarte, AnthonyCA
174 West Lincoln Avenue Apt 149, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$2.82
$1.90
$1.79
$1.70
Duarte, AnthonyCA
5150 East Los Angeles Avenue Spc 73, Simi Valley, CA, 93063
Held by Caremarkpcs L L C
Accounts payable
$1.30
Duarte, AnthonyCA
825 South Elliott Place, Santa Ana, CA, 92704
Held by The Bancorp Bank
Checking accounts
$1.00
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