Unclaimed property reported under Duarte, Carmen

51 records · $1,090 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 51. Search by name and address to narrow it to yours.

Duarte, CarmenCA
1850 Dusty Trail Drive, Imperial, CA, 92251
Held by Paypal
Commissions
$197.35
Duarte, CarmenCA
1333 33th Street, Los Angeles, CA, 90011
Held by Optumrx
Group policy benefit/Clm payments
$103.55
Duarte, CarmenCA
2116 Alcedo Street, San Diego, CA, 92114
Held by Asi Select Insurance Corp
Premium refunds
$91.00
Duarte, CarmenTX
None Such 13, Abilene, TX, 79606
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.50
Duarte, CarmenTX
#### Cypress Apt ####, El Paso, TX, 79905
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$64.80
Duarte, CarmenCA
PO Box 33, Imperial, CA, 92251
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$45.00
Duarte, CarmenCA
26 No Imperial No 52, Brawley, CA, 92227
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$34.97
Duarte, CarmenCA
680 West 11th Street, San Bernardino, CA, 92410
Held by Herbalife International Of America Inc
Commissions
$32.00
Duarte, CarmenTX
6111 Vance Jackson, San Antonio, TX, 78230
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.40
Duarte, CarmenTX
315 Thorne Street, Wilmer, TX, 75172
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$30.33
Duarte, CarmenCA
1022 South Karen Avenue, Santa Ana, CA, 92704
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.24
Duarte, CarmenTX
1806 Parkfair Court, Katy, TX, 77450
Held by State Employees Credit Union
Savings account (AC02) · Reported 2022
$28.71
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by Ge Money
Refunds due
$28.22
Duarte, CarmenCA
733 West 75th Street, Los Angeles, CA, 90044
Held by El Pollo Loco Inc
Wages, payroll, salaries
$27.34
Duarte, CarmenTX
3911 Calle Mazatlan, Laredo, TX, 78046
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$26.00
Duarte, CarmenCA
8724 Tilden Avenue, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.87
Duarte, CarmenCA
2116 Alcedo Street, San Diego, CA, 92114
Held by Integon National Insurance Company
Premium refunds
$25.00
Duarte, CarmenCA
3702 Clayburn Road, Antioch, CA, 94509
Held by Nature'S Sunshine Products Inc.
Commissions
$17.85
Duarte, CarmenCA
3731 Mission Drive, Stockton, CA, 95205
Held by Allied Waste Industries Inc
Accounts payable
$16.15
Duarte, CarmenCA
PO Box 3812, El Centro, CA, 92244
Held by One Gas Inc.
Refunds or rebates
$16.04
Duarte, CarmenCA
671 Virginia Circle Apt C, San Bernardino, CA, 92405
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Duarte, CarmenCA
12142 Alondra Boulevard, Norwalk, CA, 90650
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Duarte, CarmenCA
PO Box 33, Imperial, CA, 92251
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Duarte, CarmenCA
PO Box 33, Imperial, CA, 92251
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Duarte, CarmenCA
1022 South Karen Avenue, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.65
Duarte, CarmenCA
18808 Galleano Street, La Puente, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.20
Duarte, CarmenCA
1071 North Tustin, Anaheim, CA, 92081
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Duarte, CarmenCA
6089 Norwood Avenue, Riverside, CA, 92505
Held by Amway Corp.
Outstanding official checks
$9.40
Duarte, CarmenCA
18808 Galleano Street, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$7.35
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Duarte, CarmenCA
5812 Tujanga Apt#3, N. Hollywood, CA, 91601
Held by Walkenhorst'S
Refunds
$4.04
Duarte, CarmenCA
12790 Iroquois Road, Apple Valley, CA, 92308
Held by Tennille V Western Union Qsf
Refunds due
$3.53
Duarte, CarmenCA
3731 Mission Road, Stockton, CA, 95204
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.20
Duarte, CarmenCA
1451 East 9th Street, Upland, CA, 91786
Held by Guardian Life Insurance Co The
Other amounts due under policy
$3.00
Duarte, CarmenCA
3702 Clayburn Road, Antioch, CA, 94509
Held by Medianews Group Inc
Accounts payable
$2.24
Duarte, CarmenCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.05
Duarte, CarmenCA
492 Ryan Drive, Shafter, CA, 93263
Held by Citifinancial Auto Corporation
Customer overpayments
$1.80
Duarte, CarmenCA
18808 Galleano Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.55
Duarte, CarmenCA
2116 Alcedo Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Duarte, CarmenCA
600 Margaret Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$1.20
Duarte, CarmenCA
25881 Clearview Drive, Hemet, CA, 92544
Held by Fifth Third Bancorp
Checking accounts
$1.13
Duarte, CarmenCA
2116 Alcedo Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$0.56
Duarte, CarmenCA
6089 Norwood Avenue, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Duarte, CarmenCA
912 South Driftwood Avenue, Bloomington, CA, 92316
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.22
Duarte, CarmenCA
11519 Corby Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Duarte, CarmenCA
1333 East 33rd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$0.05

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