Unclaimed property reported under Duarte, Arturo
68 records · $24,094 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 68. Search by name and address to narrow it to yours.
Duarte, ArturoCA
10159 Arleta 5, Arleta, CA, 91331
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries
$14,144.95
Duarte, ArturoCA
10159 Arleta 5, Arleta, CA, 91331
Held by New York Life Insurance And Annuity Corp
Unidentified remittances
$1,780.00
Duarte, ArturoCA
10159 Arleta 5, Arleta, CA, 91331
Held by New York Life Insurance And Annuity Corp
Unidentified remittances
$1,780.00
Duarte, ArturoCA
10159 Arleta 5, Arleta, CA, 91331
Held by New York Life Insurance And Annuity Corp
Unidentified remittances
$1,780.00
Duarte, ArturoCA
509 California Street Apt B, Huntingtn Bch, CA, 92648
Held by Pathward
Misc intangible property
$1,400.00
Duarte, ArturoTX
824 West Jasmine, Fresno, TX, 77545
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Duarte, ArturoCA
11417 Sherman Way Apt 2, N Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$427.49
Duarte, ArturoTX
7262 Alameda, El Paso, TX, 79915
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$179.01
Duarte, ArturoTX
416 East 3rd Street, El Paso, TX, 79920
Held by San Angelo State School
Funds held in a fiduciary capacity (TR03) · Reported 1992
$165.55
Duarte, ArturoTX
2986 Peavy Road, Dallas, TX, 75228
$128.76
Duarte, ArturoCA
11845 Ablantic Avenue, Los Angeles, CA, 90066
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.50
Duarte, ArturoCA
30820 Branford Drive, Temecula, CA, 92591
Held by Wells Fargo Bank NA
Cashier's checks
$107.98
Duarte, ArturoCA
340 Gina Drive, Carson, CA, 90745
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$87.70
Duarte, ArturoCA
23834 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$85.31
Duarte, ArturoCA
399 West Angela Street #4, Pleasanton, CA, 94566
Held by Zappos.com
Unredeemed gift certificate
$85.15
Duarte, ArturoCA
586 36th Avenue, San Francisco, CA, 94121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$81.81
Duarte, ArturoCA
Apt 5 10159 Arleta Avenue, Pacoima, CA, 91331
Held by Verizon Financial Services LLC
Refunds or rebates
$77.46
Duarte, ArturoTX
4919 Wickview, Houston, TX, 77053
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$73.00
Duarte, ArturoTX
8829 Polaris Street, El Paso, TX, 79904
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$70.00
Duarte, ArturoCA
C/o Craig Corporation Attn Robert L Woolheater 116 North Robertson Boulevard Suite 609, Los Angeles, CA, 90048
Held by Reading International Inc/craig Corp
Unexch stock of successor co
$67.45
Duarte, ArturoCA
1115 West Highland, Santa Ana, CA, 92703
Held by Champps Entertainment Inc.
Salaries/Wages
$65.71
$58.90
Duarte, ArturoCA
30820 Branford Drive, Temecula, CA, 92591
Held by Allstate Indemnity Company
Premium refunds
$54.76
Duarte, ArturoCA
340 Gina Drive, Carson, CA, 90745
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.90
Duarte, ArturoTX
2500 Saddlehorn Drive, Little Elm, TX, 75068
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$50.00
Duarte, ArturoTX
2709 North Georgia Avenue, Weslaco, TX, 78599
$50.00
Duarte, ArturoCA
3332 El Suyo, San Ramon, CA, 94583
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Duarte, ArturoTX
326 Dolan Street, El Paso, TX, 79905
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$36.45
Duarte, JR ArturoCA
510 North Begonia Avenue, Ontario, CA, 91762
Held by United Parcel Service Inc
Wages, payroll, salaries
$32.17
Duarte, ArturoCA
101 South Spruce Street Unit 106, Escondido, CA, 92025
Held by Wells Fargo Bank NA
Checking accounts
$27.22
Duarte, ArturoCA
1586 Blossom Hill Road Apt 2, San Jose, CA, 95118
Held by American Express National Bank
Drafts
$25.97
Duarte, ArturoTX
201 Newport Landing Place, Round Rock, TX, 78665
$25.00
Duarte, ArturoCA
6804 Crafton Avenue Apt C, Bell, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Duarte, ArturoCA
1707 South Marvin Avenue Apt 1, Los Angeles, CA, 90019
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.96
Duarte, ArturoCA
3555 South El Camino Real, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.44
$15.00
Duarte, ArturoCA
11417 Sherman Wy. #2, North Hollywood, CA, 91605
Held by Manpower Inc
Wages, payroll, salaries
$13.70
Duarte, ArturoCA
112586 Cohasset Street, Sun Valley, CA, 91352
Held by Kmart Corporation
Misc outstanding checks
$12.50
$11.39
Duarte, ArturoCA
12220 Quicksilver Street, Waterford, CA, 95386
Held by Sutter Gould Medical Foundation
Refunds due
$10.00
Duarte, ArturoCA
6739 North Figueroa Street, Los Angeles, CA, 90042
Held by Citibank NA
Accounts-receivable credit balance
$8.13
Duarte, ArturoCA
1130 West Cubbon Street, Santa Ana, CA, 92703
Held by Mb Financial Bank
Checking accounts
$6.40
Duarte, ArturoCA
1586 Blossom Hill Road Apt 2, San Jose, CA, 95118
Held by Capital One Bank National Association
Accounts payable
$5.05
Duarte, ArturoCA
510 North Begonia Avenue, Ontario, CA, 91762
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Duarte, ArturoCA
3555 South El Camino Real, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.40
Duarte, ArturoCA
24806 Lawton Avenue, Loma Linda, CA, 92354
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.34
Duarte, ArturoCA
12220 Quick Silver Street, Waterford, CA, 95386
Held by Optumrx
Group policy benefit/Clm payments
$3.44
Duarte, ArturoCA
12220 Quick Silver Street, Waterford, CA, 95386
Held by Optumrx
Group policy benefit/Clm payments
$3.41
Duarte, ArturoCA
23834 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$3.00
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