Unclaimed property reported under Duarte, Daniel
185 records · $19,723 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 185. Search by name and address to narrow it to yours.
Duarte, DanielCA
1009 70 Avenue, Oakland, CA, 94621
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,006.99
Duarte, DanielCA
1009 70 Avenue, Oakland, CA, 94621
Held by Prudential Insurance Company
Proceeds due beneficiaries
$4,015.98
Duarte, DanielTX
### Eucalyptus Street Apt ####, Lake Jackson, TX, 77566
$1,320.00
Duarte, DanielCA
3012 Kerr Street, Castro Valley, CA, 94546
Held by State Farm General Insurance Company
Insurance claim checks
$1,003.15
Duarte, DanielTX
11611 Dyer Street 605, El Paso, TX, 79934
$400.00
Duarte, DanielCA
858 East 103rd Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$400.00
Duarte, DanielCA
1009 70th Avenue, Oakland, CA, 94621
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Duarte, DanielCA
127 Marguerita Avenue, Monterey Park, CA, 91754
Held by American Family Life Assurance Company Of Columbus
Commissions
$367.86
Duarte, DanielCA
30 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Prematic Service Corp - Ca
Insurance premiums
$290.24
$281.44
Duarte, DanielTX
2626 Reagan Street Apt 454, Dallas, TX, 75219
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$266.11
Duarte, DanielTX
#### Fm ####, Brownsville, TX, 78520
$249.99
Duarte, DanielTX
#### Northcrest Drive Apt ###, Midland, TX, 79707
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$247.20
Duarte, DanielCA
730 Silverwood Place, Redlands, CA, 92373
Held by Lois Lauer Inc
Escrow check/Deposit/Disputed
$244.44
Duarte, Daniel JRCA
165 East Dexter, Covina, CA, 91723
Held by U.s. Bank - Pars
Pension & Profit sharing
$242.09
Duarte, DanielTX
13919 Thera Isle, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.19
$189.45
$183.00
Duarte, DanielCA
3144 Haller Street, San Diego, CA, 92104
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$180.00
Duarte, DanielTX
2500 Saddlehorn Drive, Little Elm, TX, 75068
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$155.07
Duarte, DanielCA
938 West Rodrick Avenue, Oxnard, CA, 93030
Held by Sirius Xm Inc
Accounts-receivable credit balance
$151.28
Duarte, DanielCA
41 Eloise Street Apt 7, Pasadena, CA, 91107
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$144.74
Duarte, DanielCA
PO Box 987, Campbell, CA, 95009
Held by Travel Plus Leisure Co.
Misc outstanding checks
$129.00
Duarte, DanielCA
5675 Ptolemy Way, Eastvale, CA, 91752
Held by Trugrocer Federal Credit Union
Savings accounts
$127.13
Duarte, DanielTX
911 A Drive, Sinton, TX, 78387
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$115.00
Duarte, DanielTX
2807 Amherst, Lubbock, TX, 79415
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Duarte, DanielCA
18006 Bailey Drive, Torrance, CA, 90504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
$97.00
Duarte, DanielCA
3634 East McKenzie Avenue, Fresno, CA, 93702
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm
$96.93
$96.00
Duarte, DanielCA
730 Silverwood Place, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$92.60
Duarte, DanielTX
1851 Paradise Ridge Drive, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$90.11
Duarte, DanielTX
7031 Glendora Lane, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.51
Duarte, DanielCA
410 West Hammer Lane Suite East, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds
$81.69
Duarte, DanielTX
720 South Shanks-5, Clute, TX, 77531
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$80.02
Duarte, DanielCA
210 North Pasadena Avenue, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$74.82
$73.00
Duarte, DanielCA
8449 Kelley Drive D, Stockton, CA, 95209
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
Duarte, DanielCA
12111 Pioneer, Whittier, CA, 90605
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Duarte, DanielCA
514 West 26th Street Apt 133, San Pedro, CA, 90731
Held by Navient Corporation
Refunds due
$65.71
Duarte, DanielCA
1037 Garrido Drive, Camarillo, CA, 93010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.78
Duarte, DanielCA
1850 Evans Lane Space 18, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$56.79
Duarte, DanielCA
1087 Plumas Way, Manteca, CA, 95336
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Duarte, DanielTX
110 Lakeview Drive, Wylie, TX, 75098
Held by East Fork Special Utility District
Utility deposit (UT01) · Reported 2019
$55.00
Duarte, DanielCA
3012 Kerr Street, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.61
$52.21
$50.00
Duarte, DanielTX
4811 Michael Collins Drive, San Antonio, TX, 78219
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Duarte, DanielCA
732 East Route 66 Spc 27, Glendora, CA, 91740
Held by Wells Fargo Bank NA
Savings accounts
$49.02
Duarte, DanielTX
#### North Zaragoza Road Suite ###, El Paso, TX, 79936
Held by Vivint
Customer overpayment (MS05) · Reported 2018
$48.99
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