Unclaimed property reported under Duarte, Armando
61 records · $2,504 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 61. Search by name and address to narrow it to yours.
Duarte, ArmandoTX
#### West US Highway ## Trlr ###, San Benito, TX, 78586
$200.00
Duarte, ArmandoCA
840 Paseo De Alteza, Calexico, CA, 92231
Held by Ocwen Loan Servicing LLC
Escrow accounts
$196.73
Duarte, ArmandoTX
2010 River Falls Drive, Kingwood, TX, 77339
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$192.72
Duarte, ArmandoCA
64250 Thomas Avenue, Desert Hot Springs, CA, 92240
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$192.50
Duarte, ArmandoCA
8471 Friesland Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.80
Duarte, ArmandoCA
840 Paseo De Alteza, Calexico, CA, 92231
Held by Chicago Title Company
Escrow accounts
$156.04
Duarte, ArmandoTX
3914 Bourbon Street Apt 2, Harlingen, TX, 78550
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$128.59
Duarte, ArmandoTX
1714 Cormorant Crescent, Missouri City, TX, 77489
$110.50
Duarte, ArmandoTX
405 East Washington, Morton, TX, 79346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$107.86
Duarte, ArmandoCA
7527 Apperson Street, Tujunga, CA, 91042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.33
Duarte, ArmandoCA
802 Camino Circle, Corona, CA, 92882
Held by Continental American Insurance Company
Premium refunds
$74.57
Duarte, ArmandoTX
7440 Selva Drive, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$74.16
Duarte, ArmandoTX
9066 Red I Ranch Road, Raymondville, TX, 78580
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$71.00
Duarte, ArmandoTX
#### Larmanda Street ####, Dallas, TX, 75231
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$66.26
Duarte, ArmandoTX
734 International Boulevard Apt 62, Houston, TX, 77024
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$62.57
$53.46
Duarte, ArmandoCA
7941 Moonshadow Circle 1, Huntington Beach, CA, 92647
Held by Golden West Cities Fcu
Savings accounts
$50.27
Duarte, ArmandoCA
Dtd 05/06/2005 6734 Doti Point Drive, San Diego, CA, 92139
Held by Kbs Reit II
Dividends
$44.95
Duarte, ArmandoTX
#### Bankside Drive #####, Houston, TX, 77096
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$36.12
Duarte, ArmandoTX
1203 Eva, Pasadena, TX, 77502
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2014
$34.00
Duarte, ArmandoCA
13477 Lynwood Place, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.00
Duarte, ArmandoTX
112 Blanket Drive, Copperas Cove, TX, 76522
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$27.46
Duarte, ArmandoCA
12926 Sycamore Village Drive, Norwalk, CA, 90650
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.19
Duarte, ArmandoTX
PO Box 1132, Raymondville, TX, 78580
Held by Capital One
Accounts payable (MS08) · Reported 2023
$27.04
Duarte, JR ArmandoTX
1041 Ebano Street, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2015
$25.00
Duarte, ArmandoCA
198 Linda Way # B, Upland, CA, 91786
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$24.10
Duarte, ArmandoCA
11477 Birch Street, Lynwood, CA, 90262
Held by Automatic Data Processing Inc
Misc intangible property
$20.52
Duarte, ArmandoCA
1408 Linhere Street, Carpinteria, CA, 93013
Held by Citibank N A
Accounts-receivable credit balance
$19.42
$16.60
Duarte, ArmandoCA
3208 1/2 Larisa Drive, La, CA, 90026
Held by Allstate Indemnity Company
Premium refunds
$14.10
Duarte, ArmandoCA
11477 Birth Street, Lynwood, CA, 90262
Held by Automatic Data Processing Inc
Misc outstanding checks
$14.10
Duarte, ArmandoCA
2940 Altaview Drive F203, San Diego, CA, 92139
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$13.76
Duarte, ArmandoCA
2810 Papago Court, Santa Rosa, CA, 95403
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$13.52
Duarte, ArmandoCA
8471 Friesland Drive, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$13.34
Duarte, Armando JRCA
8471 Friesland Drive, Huntington Beach, CA, 92647
Held by United Healthcare Services Inc
Customer overpayments
$12.56
$10.00
Duarte, ArmandoCA
488 Chetwood Street Apt 8, Oakland, CA, 94610
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Duarte, ArmandoCA
15311 Queensborough Street, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$8.75
Duarte, ArmandoCA
17283 Via El Cerrito, San Lorenzo, CA, 94580
Held by Bank Of America - California
Savings accounts
$8.48
$7.80
$7.51
Duarte, ArmandoCA
2102 Zoe Avenue Apt 1, Huntington Park, CA, 90255
Held by Capital One NA
Accounts payable
$5.86
Duarte, ArmandoCA
2940 Altaview Drive F203, San Diego, CA, 92139
Held by Jack In The Box Inc.
Wages, payroll, salaries
$5.49
$5.00
$3.61
Duarte, ArmandoCA
3208 1/2 Larissa Drive, Los Angeles, CA, 90026
Held by Dearden'S
Accounts-receivable credit balance
$3.48
Duarte, ArmandoCA
7941 Moonshadow Circle Apt 1, Huntington Beach, CA, 92647
Held by Directv LLC
Refunds due
$2.09
$1.41
Duarte, ArmandoCA
8718 Laurel Canyon Boulevard, Sun Valley, CA, 91352
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.25
Duarte, ArmandoCA
12301 Studebaker Rd:apt 114:, Norwalk, CA, 90650
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$1.24
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