Unclaimed property reported under Duarte, Cesar
70 records · $6,725 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 70. Search by name and address to narrow it to yours.
Duarte, CesarTX
Calle Primera 5 Col Aquiles Serdan Hidalgo, Parral Chih Mexic, TX, 33860
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$1,051.62
Duarte, CesarCA
5256 Sebastopol Road, Santa Rosa, CA, 95407
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Duarte, CesarTX
1211 San Dario Avenue, Laredo, TX, 78040
$821.65
Duarte, CesarTX
426 Brandon Street, Grand Prairie, TX, 75052
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$553.00
Duarte, CesarCA
8720 Dennis Boulevard Suite 206, Los Angeles, CA, 90034
Held by Midfirst Bank
Escrow accounts
$530.11
Duarte, CesarCA
10610 Monaco Court, Whittier, CA, 90601
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$368.22
Duarte, CesarTX
6609 Escondido Drive Apt A, El Paso, TX, 79912
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$200.82
Duarte, CesarTX
6609 Escondido Drive Apt A, El Paso, TX, 79912
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$168.61
Duarte, CesarTX
13602 Lake Michigan Avenue, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Duarte, CesarTX
13602 Lake Michigan Avenue, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Duarte, CesarTX
13602 Lake Michigan Avenue, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Duarte, CesarTX
13602 Lake Michigan Avenue, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Duarte, CesarCA
32976 Pulaski Drive, Union City, CA, 94587
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$135.82
$127.50
Duarte, CesarCA
2116 Glendon Court, Bakersfield, CA, 93309
Held by Kern Community College District
Accounts-receivable credit balance
$107.00
Duarte, CesarCA
200 First Drive, Orosi, CA, 93647
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duarte, CesarTX
DBA Cad Motors 8425 Border Highway, El Paso, TX, 79915
Held by Old Republic Surety Co
Expense check (CK10) · Reported 1995
$93.75
Duarte, CesarCA
39051 Colony Court, Hayward, CA, 94544
Held by Park Orchard Associates LP
Security deposit
$86.00
Duarte, CesarCA
4642 Booner Drive, Fremont, CA, 95438
Held by Western Union Financial Svcs
Money orders
$79.00
Duarte, CesarCA
3171 Caminito Quixote, San Diego, CA, 92154
Held by Clover Wireless LLC
Payments for goods & Services
$65.00
Duarte, CesarTX
4535 Aldine Maine Roud, Livingston, TX, 77351
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2013
$57.00
Duarte, CesarCA
8978 Morlan Avenue, Santa Rosa, CA, 95407
Held by Moneygram Payment Systems Inc
Misc intangible property
$53.00
Duarte, CesarTX
PO Box 11534, El Paso, TX, 79995
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2005
$50.49
Duarte, CesarCA
Rewards Card 549 West 9th Street, San Pedro, CA, 90731
Held by Fifth Third Bancorp
Unredeemed gift certificate
$50.00
Duarte, CesarTX
Calle Primera 5, Parral Chih Mexic, TX, 33860
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$48.59
Duarte, CesarCA
31192 Via San Vicente, San Juan Capistrano, CA, 92675
Held by U.s. Bank - Pars
Pension & Profit sharing
$45.10
Duarte, CesarTX
2909 South Chestnut Street, Lufkin, TX, 75901
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$38.99
Duarte, CesarCA
2115 East 114th Street, Los Angeles, CA, 90059
Held by Safeco Ins Co Of America
Court settlements
$34.99
Duarte, CesarTX
5008 Vicki Street, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$28.10
Duarte, CesarCA
33707 4th Street, Union City, CA, 94587
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Duarte, CesarCA
602 South Riverside Avenue Apt 301 11, Rialto, CA, 92376
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Duarte, CesarCA
18420 Vincennes Street Apt 213, Northridge, CA, 91325
Held by Hutchinson V G6 Hospitality
Other court deposits
$19.51
Duarte, CesarCA
3416 Percy Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.41
Duarte, CesarCA
6108 North Constance Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Duarte, CesarCA
2116 Glendon Court, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Savings accounts
$14.92
$13.35
Duarte, CesarCA
6438 Gallant Street, Bell Gardens, CA, 90201
Held by Adp Totalsource Inc
Wages, payroll, salaries
$10.82
Duarte, CesarCA
925 Denni Street 12, Wilmington, CA, 90744
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$10.76
Duarte, CesarCA
Unknown, Atwater, CA, 95348
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
$8.00
Duarte, CesarCA
579 West San Ysidro Boulevard Apt 143, San Ysidro, CA, 92173
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$6.63
Duarte, CesarCA
4101 Esmar Road, Ceres, CA, 95307
Held by United Services Automobile Association
Premium refunds
$5.63
Duarte, CesarCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.62
Duarte, CesarCA
731 East 76th Place, Los Angeles, CA, 90001
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
Duarte, CesarCA
6438 Gallant Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$3.30
Duarte, CesarCA
1014 Klette Avenue, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$3.05
Duarte, CesarCA
11 Martens Boulevard, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.01
Duarte, CesarCA
382 North Jacaranda Street, Brawley, CA, 92227
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.92
Duarte, CesarCA
1990 Berry Street, Lemon Grove, CA, 91945
Held by The Bancorp Bank
Misc intangible property
$2.90
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