Unclaimed property reported under Duarte, Antonio
119 records · $16,042 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 119. Search by name and address to narrow it to yours.
Duarte, AntonioCA
1135 North Barston Avenue, Covina, CA, 91724
Held by The Bancorp Bank
Unredeemed gift certificate
$7,244.15
Duarte, AntonioTX
### Nuchols Street Unit ####, San Angelo, TX, 76908
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,008.50
Duarte, AntonioCA
4030 East 53 Street, Maywood, CA, 90270
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$774.39
Duarte, AntonioCA
4440 Sepulveda Boulevard Apt 326, Sherman Oaks, CA, 91403
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$727.58
Duarte, AntonioCA
PO Box 1648, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$654.79
Duarte, AntonioCA
6206 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$600.00
Duarte, AntonioCA
1230 West Pine Street, Santa Ana, CA, 92703
Held by Amtrust North America Inc
Individual policy benefit/Clm
$500.00
$388.24
Duarte, AntonioCA
5238 Roxburgh Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$312.82
Duarte, AntonioCA
376 Eucalyptus Avenue, El Centro, CA, 92243
Held by American Sterling Insurance Company
Court settlements
$288.85
Duarte, AntonioCA
754 Grand View Street, Los Angeles, CA, 90057
Held by Principal Life Insurance Co
Pension & Profit sharing
$268.48
Duarte, JR AntonioCA
4426 East 52nd Place, Maywood, CA, 90270
Held by Midland Funding LLC Suite 100
Vendor checks
$200.00
Duarte, AntonioCA
1620 Hackett Road, Ceres, CA, 95307
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$179.37
Duarte, AntonioCA
2018 Quincy Street, Bakersfield, CA, 93305
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$168.00
Duarte, AntonioCA
26091 Yale Street, Hemet, CA, 92544
Held by Dch Auto Group (usa) Inc.
Customer overpayments
$150.00
Duarte, AntonioCA
1583 Lupine Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.30
Duarte, AntonioCA
148 Sicamore Road, Salinas, CA, 93905
Held by National Electronic Warranty
Misc outstanding checks
$119.61
Duarte, AntonioTX
2406 South Garfield Street, Amarillo, TX, 79103
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$110.86
Duarte, AntonioCA
12025 Arkansas Street, Artesia, CA, 90701
Held by Verizon Business Global LLC
Vendor payments
$102.68
Duarte, AntonioTX
1504 West Magnolia Street, Fort Worth, TX, 76104
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2007
$100.00
Duarte, AntonioTX
##### South Wilcrest Drive Apt ####, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Duarte, AntonioCA
10050 Valley Boulevard 22, El Monte, CA, 91731
Held by Southern California Edison
Utility deposit
$92.48
$90.88
$87.49
$86.55
Duarte, AntonioCA
12025 Arkansas Street, Artesia, CA, 90701
Held by American Express Company
Credit balances
$75.36
Duarte, AntonioCA
14341 Claressa, Norwalk, CA, 90650
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$71.32
Duarte, AntonioCA
6478 Melray Street, Moorpark, CA, 93021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$70.06
Duarte, AntonioTX
400 North 10th Apt A, Alpine, TX, 79830
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$69.76
Duarte, AntonioCA
1981 Trevor Lane, Corona, CA, 92881
Held by California Physicians Service
Refunds due
$67.58
Duarte, AntonioCA
14349 Claressa Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$62.81
$61.78
Duarte, AntonioTX
624 Alta Cumbre Place, El Paso, TX, 79912
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012
$60.45
Duarte, AntonioCA
802 Deland Avenue Apt 1, San Jose, CA, 95128
Held by Nationwide Mutual Insurance
Premium refunds
$51.79
Duarte, AntonioCA
288 Dorado Lane, El Cajon, CA, 92019
Held by Sprint United Management
Misc outstanding checks
$50.00
Duarte, AntonioTX
1209 Avenue H, South Houston, TX, 77587
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Duarte, AntonioCA
1851 East Ruddock Street, Covina, CA, 91724
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Duarte, AntonioTX
624 Alta Cumbre Place, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.06
Duarte, AntonioCA
14404 Claressa Avenue, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts-receivable credit balance
$48.98
Duarte, AntonioCA
731 Honeydew Lane, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Duarte, AntonioCA
1319 Peckham Street Apt 6, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
Duarte, AntonioCA
6514 Hannon Street, Bell Gardens, CA, 90201
Held by Novation Companies Inc.
Accounts payable
$41.11
Duarte, JR AntonioTX
624 Alta Cumbre Place, El Paso, TX, 79912
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Duarte, AntonioCA
733 South Sherman Avenue 4, Corona, CA, 91720
Held by Southern California Edison 4.78%
Refunds
$29.57
Duarte, AntonioCA
1898 Panama Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Duarte, AntonioCA
45505 Gleneagles Court, Temecula, CA, 92592
Held by Bank Of America NA
Checking accounts
$26.94
Duarte, AntonioCA
1531 Arlington Avenue, Los Angeles, CA, 90019
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Duarte, AntonioCA
9810 Redfern Avenue, Inglewood, CA, 90301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.55
Duarte, AntonioCA
10835 Savona Road, Los Angeles, CA, 90077
Held by Adt LLC
Accounts-receivable credit balance
$21.50
Duarte, Antonio JRCA
1702 Orange Street, Redlands, CA, 92374
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.14
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