Unclaimed property reported under Duarte, Carlos

201 records · $15,452 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 201. Search by name and address to narrow it to yours.

Duarte, CarlosCA
2715 Missouri Avenue, South Gate, CA, 90280
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$2,000.00
Duarte, CarlosTX
100187 Aves Street, Houston, TX, 77034
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,385.36
Duarte, CarlosCA
18637 Galleano Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Checking accounts
$1,082.00
Duarte, CarlosCA
34 Windjammer, Irvine, CA, 92614
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$871.76
Duarte, CarlosTX
14523 Force Street, Houston, TX, 77015
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$723.64
Duarte, CarlosCA
6024 37th Street, Sacramento, CA, 95824
Held by Fire Insurance Exchange
Premium refunds
$544.23
Duarte, CarlosTX
7240 Copper Town Drive, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$436.96
Duarte, CarlosCA
711 5th Street Apt 3, Mc Farland, CA, 93250
Held by Pathward
Misc intangible property
$400.00
Duarte, CarlosTX
Arborwood Drive, Houston, TX, 77040
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$370.20
Duarte, CarlosCA
8319 Somerset Boulevard, Paramount, CA, 90723
Held by Charter Communications Inc
Refunds due
$360.00
Duarte, CarlosCA
8537 Cleta Street, Downey, CA, 90241
Held by Vca, Inc
Accounts-receivable credit balance
$345.36
Duarte, CarlosCA
4257 Wall Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$333.21
Duarte, CarlosTX
No address on file
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$329.38
Duarte, CarlosCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Duarte, CarlosTX
157 Lynn Loop, Laredo, TX, 78045
Held by Dealers Choice Truckaway Sys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$292.68
Duarte, CarlosCA
450 10th Avenue Apt 413, San Diego, CA, 92101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$264.00
Duarte, CarlosCA
1819 North Adoline, Fresno, CA, 93705
Held by Jpmorgan Chase Bank NA
Cashier's checks
$250.00
Duarte, CarlosTX
3489 Bellwether Drive, El Paso, TX, 79936
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Duarte, CarlosCA
14106 Lanark Street, Panorama City, CA, 91402
Held by Sprint United Management
Refunds or rebates
$200.00
Duarte, CarlosCA
883 East Empire Street, San Jose, CA, 95112
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.90
Duarte, CarlosTX
00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2006
$163.64
Duarte, CarlosCA
749 North Palmetto Avenue Apt B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$162.56
Duarte, CarlosCA
5238 Edgewater Drive, Calabasas, CA, 91302
Held by State Farm General Insurance Company
Insurance claim checks
$162.48
Duarte, CarlosTX
2291 Usah 7240 Copper Town Drive, El Paso, TX, 79934
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$152.85
Duarte, CarlosCA
2704 Council Street, Los Angeles, CA, 90026
Held by Federal Warranty Service Corporation
Other amounts due under policy
$149.99
Duarte, CarlosTX
7240 Copper Town Drive, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$141.16
Duarte, CarlosCA
241 North Brennick Los Angeles Ca, Los Angeles, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$128.68
Duarte, CarlosTX
7937 Rayville Drive, Dallas, TX, 75217
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$127.07
Duarte, CarlosTX
Rio Chuviscar 1337 Ciudad Juarez, Chihuahua, 99910
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2000
$125.00
Duarte, CarlosCA
4546 San Jose Street, Montclair, CA, 91763
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Duarte, CarlosCA
6220 Irena Avenue, Camarillo, CA, 93012
Held by Pathward
Misc intangible property
$100.00
Duarte, CarlosCA
241 North Brennick, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Duarte, CarlosTX
1301 North Jackson Avenue Apt 24, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.99
Duarte, CarlosTX
1238 Tio Dink, El Paso, TX, 79907
Held by Ditech Financial LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$86.60
Duarte, CarlosCA
10095 Martis Valley Road Apt 16, Truckee, CA, 96161
Held by New Asurion Corporation
Misc outstanding checks
$85.52
Duarte, CarlosCA
9086 Caladium Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks
$78.69
Duarte, CarlosCA
6519 Troost Avenue #1, North Hollywood, CA, 91606
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$78.43
Duarte, CarlosCA
11253 South New Hampshire Avenue, Los Angeles, CA
Held by At&t Mobility LLC
Refunds
$75.26
Duarte, CarlosCA
4228 Little Drive, Riverside, CA, 92503
Held by Sce
Utility deposit
$69.81
Duarte, CarlosCA
590 North Los Robles Avenue Apt 8, Pasadena, CA
Held by Pacific Bell Telephone Company
Other
$67.14
Duarte, CarlosCA
4589 West 129th Street Apt B, Hawthorne, CA, 90250
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$66.01
Duarte, CarlosCA
1460 Chrisland Avenue, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Duarte, CarlosCA
2167 Beatrice Drive, Corona, CA, 92879
Held by American Merchandising Specialists Inc
Expense checks
$60.00
Duarte, CarlosCA
334 North Heliotrope Drive, Los Angeles, CA, 90074
Held by Principal Life Insurance Co
Pensions, retirement funds
$59.96
Duarte, CarlosCA
CA, 00000
Held by Paypal
Misc intangible property
$55.00
Duarte, CarlosTX
5226 87th Street, Lubbock, TX, 79424
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$50.84
Duarte, CarlosCA
950 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Duarte, CarlosCA
11415 Inez Street, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Duarte, CarlosTX
9859 Brockbank Drive Apt 277, Dallas, TX, 75220
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Duarte, CarlosTX
602 Curtis Drive, Garland, TX, 75040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00

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