Unclaimed property reported under Duarte, Claudia
152 records · $9,943 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 152. Search by name and address to narrow it to yours.
Duarte, ClaudiaCA
7255 Idyllwild, Riverside, CA, 92503
Held by Western Dental Services Inc
Accounts-receivable credit balance
$5,447.77
Duarte, ClaudiaTX
Unknown, El Paso, TX, 79915
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$705.46
Duarte, ClaudiaCA
750 La Porte Avenue, San Bernardino, CA, 92405
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$413.93
Duarte, ClaudiaCA
12241 224th Street, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Duarte, ClaudiaCA
625 West 26th Street, San Pedro, CA, 90731
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Duarte, ClaudiaCA
11131 California Avenue, Lynwood, CA, 90262
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.01
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$118.36
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$113.13
Duarte, ClaudiaTX
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$112.64
Duarte, ClaudiaTX
##### Preston Road ####, Dallas, TX, 75254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$111.30
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$109.27
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$103.60
Duarte, ClaudiaCA
7713 Palmetto Avenue, Fontana, CA, 92336
Held by Bank Of America N A
Savings accounts/Credit union shrs
$102.51
Duarte, ClaudiaCA
43 532 Clinton Street 31, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$100.00
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$93.74
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$87.93
Duarte, ClaudiaTX
6104 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by Old United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$82.31
Duarte, ClaudiaCA
620 Sycamore Drive, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$80.17
$72.58
$70.31
Duarte, ClaudiaCA
1777 Mitchell Avenue 33, Tustin, CA, 92780
Held by Vision Service Plan
Misc outstanding checks
$66.00
Duarte, ClaudiaCA
2765 Treat Street, San Diego, CA, 92102
Held by Health Net Of California Inc
Individual policy benefit/Clm
$65.20
Duarte, ClaudiaTX
#### Sherwood Lane ###, Houston, TX, 77092
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$63.57
Duarte, ClaudiaTX
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$62.14
Duarte, ClaudiaTX
1602 Havelock Drive, Spring, TX, 77386
$62.12
Duarte, ClaudiaCA
750 La Porte Avenue, San Bernardino, CA, 92405
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$59.80
Duarte, ClaudiaCA
1777 Mitchell Avenue Apt 33, Tustin, CA, 92780
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$52.07
Duarte, ClaudiaCA
2827 South Normandie Avenue, Los Angeles, CA, 90007
Held by Dignity Health
Refunds due
$50.00
Duarte, ClaudiaCA
3182 Clay Avenue, San Diego, CA, 92113
Held by State Farm General Insurance Company
Premium refunds
$47.04
Duarte, ClaudiaCA
12241 224th Street, Hawaiian Gardens, CA, 90716
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Duarte, ClaudiaCA
1777 Mitchell Avenue 33, Tustin, CA, 92780
Held by Vision Service Plan
Misc outstanding checks
$43.00
$41.77
Duarte, ClaudiaCA
5117 Elizabeth Street, Sarata, CA, 90211
Held by Securus Technologies LLC
Refunds due
$40.33
Duarte, ClaudiaCA
352 Viewpark Circle, San Jose, CA, 95136
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Duarte, ClaudiaTX
93775, TX, 00000
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$38.00
Duarte, ClaudiaCA
2339 South Alma Street Apt 2, San Pedro, CA, 90731
Held by Green Dot Bank
Refunds due
$35.00
Duarte, ClaudiaCA
750 La Porte Avenue, San Bernardino, CA, 92405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.51
Duarte, ClaudiaCA
14202 Las Vecinas Drive, La Puente, CA, 91746
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$32.09
Duarte, ClaudiaCA
9538 Beverly Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.30
Duarte, ClaudiaTX
2349 Quail Trail, Brownsville, TX, 78520
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2019
$30.20
Duarte, ClaudiaCA
2881 Camino Real 1, Redwood City, CA, 94063
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.18
Duarte, ClaudiaCA
120 Yellowstone Drive, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Duarte, ClaudiaCA
7500 Edgewater Drive, Oakland, CA, 94621
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
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