Unclaimed property reported under Duarte, David
227 records · $16,312 reported · filed in 4 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 227. Search by name and address to narrow it to yours.
Duarte, DavidTX
PO Box 41979, Houston, TX, 77241
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,250.00
Duarte, DavidCA
24742 Pallas Way, Mission Viejo, CA, 92691
Held by Caliber Home Loans Inc
Customer overpayments
$1,143.96
Duarte, DavidTX
6013 Grapevine Road, Denton, TX, 76226
$1,000.00
Duarte, DavidCA
132 North Sinclair Avenue Apt 11, Glendale, CA, 91206
Held by Los Angeles Dodgers
Refunds due
$783.00
Duarte, DavidCA
2038 East Chevy Chase Drapt F, Glendale, CA, 91206
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$724.16
Duarte, DavidCA
1414 South Grand Avenue Suite 375, Los Angeles, CA, 90015
Held by Aetna Inc
Group policy benefit/Clm payments
$587.29
Duarte, DavidCA
1347 West 30th Place, Los Angeles, CA, 90007
Held by Moore Law Group
Aggregate account balances
$550.74
Duarte, DavidCA
2425 So Pine Valley Drive, Alhambra, CA, 91803
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$533.90
Duarte, DavidAK
PO Box 2342, Seward, AK, 99664
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$400.00
Duarte, DavidCA
6 Skyview Circle, Pomona, CA, 91766
Held by Automobile Club Of Southern California
Vendor checks
$392.76
Duarte, DavidTX
No address on file
Held by Texas Assn Of Professionals Fcu
Draft (CK05) · Reported 2023
$372.50
Duarte, DavidTX
1111 North Duarte Street, Falfurrias, TX, 78355
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$341.26
$311.39
$284.74
$258.00
Duarte, DavidTX
4110 Dawson, Houston, TX, 77051
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$195.00
Duarte, DavidTX
19783 Bellaw Woods Lane, Humble, TX, 77338
$190.95
Duarte, DavidTX
19783 Bellaw Woods Lane, Humble, TX, 77338
$190.95
Duarte, DavidTX
9512 Derrington Road, Houston, TX, 77064
Held by Lighthouse Property Insurance
Insurance premium refund (IN05) · Reported 2021
$190.25
Duarte, DavidCA
PO Box 61, San Juan Batista, CA, 95045
Held by Sentry Life Insurance Company
Other amounts due under policy
$171.41
Duarte, DavidCA
1809 South Van Ness Avenue Apt 16, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$163.19
Duarte, DavidTX
4130 Sunrise Cove, San Antonio, TX, 78244
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$160.00
$150.86
Duarte, DavidCA
17689 Parsons Road, Riverside, CA, 92508
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Duarte, DavidTX
10252 Dawson Trail, Fort Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.05
$126.75
Duarte, DavidCA
P.o.box 192, Brentwood, CA, 94513
Held by Bank Of America Nt&sa Branch:0463-Brentwood Branch
Savings accounts/Credit union shrs
$126.26
$124.46
$122.18
Duarte, DavidTX
6013 Grapevine Road, Argyle, TX, 76226
$118.41
Duarte, DavidTX
7510 East Grand Avenue Apt 4318, Dallas, TX, 75214
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$112.35
Duarte, DavidCA
2106 9th Avenue Apt B, Los Angeles, CA, 90018
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$109.00
$105.37
Duarte, DavidAK
1314 4th Avenue, Seward, AK, 99664
Held by Cellco Partnership
Customer overpayments · Reported 2016
$100.10
Duarte, DavidCA
609 East Rumble Road, Modesto, CA, 95350
Held by Calif Casualty Indemnity Exchange
Insurance claim checks
$100.00
Duarte, DavidCA
2106 98th Avenue # B, Los Angeles, CA, 90018
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Duarte, DavidCA
4419 Palo Verde Avenue, Lakewood, CA, 90713
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
Duarte, DavidCA
726 East 78th Street, Los Angeles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duarte, DavidTX
300 West Wintergreen Apt 617, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.43
Duarte, DavidTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$91.86
Duarte, DavidTX
2201 Copper Avenue, El Paso, TX, 79930
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.32
Duarte, DavidCA
4419 Palo Verde Avenue, Lakewood, CA, 90713
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$89.99
Duarte, DavidTX
4129 Selkirk Drive West, Fort Worth, TX, 76109
Held by T Rowe Retirement 2040
Securities-related credit balance (SC20) · Reported 2016
$86.30
$81.95
Duarte, DavidTX
7744 Maya Avenue, El Paso, TX, 79912
$81.91
Duarte, DavidCA
5547 Sycamore Avenue, San Bernardino, CA, 92407
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$79.02
Duarte, DavidCA
2106 Ninth Avenue #b, Los Angeles, CA, 90018
Held by California Physician'S Service DBA Blue
Insurance claim checks
$79.00
Duarte, DavidCA
29692 Jarrett Circle, Laguna Niguel, CA, 92677
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$76.32
Duarte, David JRCA
2045 Howlett Avenue, Yuba City, CA, 95993
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
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