Unclaimed property reported under Duarte, Diana
65 records · $1,920 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 65. Search by name and address to narrow it to yours.
Duarte, DianaCA
126 Garrett Avenue Apt A, Chula Vista, CA, 91910
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates
$358.19
$282.22
Duarte, DianaTX
4700 Kensington Court, Arlington, TX, 76016
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$107.62
Duarte, DianaTX
8701 Hammerly Boulevard, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.01
Duarte, DianaTX
400 East Louisiana Street, McKinney, TX, 75069
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Duarte, DianaTX
309 Pine Street, Levelland, TX, 79336
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Duarte, DianaCA
2555 Timber Creek Trail, Oxnard, CA, 93036
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$73.60
Duarte, DianaCA
8806 Tovias Avenue Apt 12, Panorama City, CA, 91402
Held by Sprint United Management
Refunds or rebates
$64.26
Duarte, DianaTX
10953 Soccorro Road, El Paso, TX, 79927
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$61.59
Duarte, DianaTX
10919 Road Runner Street, El Paso, TX, 79934
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$48.95
Duarte, DianaTX
309 Pine Street, Levelland, TX, 79336
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$46.62
Duarte, DianaTX
8906 Addison Rdg, San Antonio, TX, 78254
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$40.00
Duarte, DianaCA
7323 Adwen Street, Downey, CA, 90241
Held by Nta Life Insurance Company
Premium refunds
$39.00
Duarte, DianaTX
PO Box 799100, Dallas, TX, 75379
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$38.47
Duarte, DianaCA
126 Garrett Avenue Apt A, Chula Vista, CA, 91910
Held by Limited Brandsincorporated
Dividends
$35.12
Duarte, DianaCA
15500 Foothill Boulevard Apt 11, Sylmar, CA, 91342
Held by Idaho State Tax Commission
Warrants
$35.00
Duarte, DianaTX
17118 Sperry Landing Drive, Houston, TX, 77095
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$34.54
Duarte, DianaTX
8906 Addison Rdg, San Antonio, TX, 78254
$28.98
Duarte, DianaTX
13568 Brookgreen Drive, Dallas, TX, 75240
Held by Aol Inc
Accounts payable (MS08) · Reported 2010
$28.90
Duarte, DianaTX
16731 Mammoth Springs Drive, Houston, TX, 77095
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$25.25
$25.14
Duarte, DianaCA
7525 Glider Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$24.17
Duarte, DianaCA
14526 Clark Street, Baldwin Park, CA, 91706
Held by Csg Systems International Inc
Refunds or rebates
$17.10
Duarte, DianaCA
PO Box 148, Redondo Beach, CA, 90277
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Duarte, DianaCA
3700 Santa Ana Street, South Gate, CA, 90280
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$14.63
$13.30
Duarte, DianaCA
16335 Avenida De Loring, Moreno Valley, CA, 92551
Held by Upromise LLC
Misc intangible property
$12.80
Duarte, DianaCA
750 West San Jose Avenue G1, Claremont, CA, 91711
Held by Infinity Insurance Company
Premium refunds
$11.93
Duarte, DianaCA
10562 Santa Fe Drive 405, El Monte, CA, 94607
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$11.19
Duarte, DianaCA
1212 Gordon Street Apt 3, Los Angeles, CA, 91730
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$11.19
Duarte, DianaCA
4031 East 6th Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Duarte, DianaCA
Unknown, Bakersfield, CA, 93305
Held by Google Payment Corporation
Unredeemed gift certificate
$8.89
Duarte, DianaCA
750 West San Jose Avenue G 1, Claremont, CA, 91711
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$8.22
Duarte, DianaCA
10562 Santa Fe Drive 405, El Monte, CA, 90012
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$7.98
Duarte, DianaCA
536 Ashland Avenue Apt 7, Santa Monica, CA, 90405
Held by Ecount Inc.
Wages, payroll, salaries
$7.13
Duarte, DianaCA
11046 Canelo Road, Whittier, CA, 90604
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$6.47
Duarte, DianaCA
15717 Madris Avenue, Norwalk, CA, 90650
Held by Farmers New World Life
Other amounts due under policy
$6.12
Duarte, DianaCA
12577 Caminito Gallarda, San Diego, CA, 92128
Held by International Medical Group Inc
Individual policy benefit/Clm
$5.62
Duarte, DianaCA
710 McKinley Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.60
Duarte, DianaCA
3175 Wing Street Apt 12, San Diego, CA, 92110
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$5.46
Duarte, DianaCA
21416 Ramona Avenue, Apple Valley, CA, 92307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Duarte, DianaCA
2602 Broadway Unit 102, Santa Monica, CA, 90404
Held by Mercury Insurance Services
Premium refunds
$5.00
Duarte, DianaCA
1212 Gordon Street 3, Los Angeles, CA, 90038
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$3.75
Duarte, DianaCA
4225 Beyer Boulevard, San Ysidro, CA, 92173
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$3.06
Duarte, DianaCA
1212 Gordon Street Apt 3, Los Angeles, CA, 90038
Held by Educational Credit Management Corporatio
Customer overpayments
$3.03
Duarte, DianaCA
1317 East 43rd Place, Los Angeles, CA, 90011
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Duarte, DianaCA
18755 East Chadley Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.61
$2.60
Duarte, DianaCA
5051 East 3rd Street Apt 319, Los Angeles, CA, 91737
Held by Venegas V The Pep Boys
Misc outstanding checks
$2.29
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