Unclaimed property reported under Duarte, Fernando
78 records · $4,431 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 78. Search by name and address to narrow it to yours.
Duarte, FernandoCA
127E Cleveland Street, Stockton, CA, 95204
Held by Loancare LLC
Outstanding official checks
$934.67
Duarte, FernandoTX
22339 Slate Oaks Lane, Richmond, TX, 77469
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$326.33
Duarte, FernandoCA
Fernando Duarte 2125 Hughes Drive, Oxnard, CA, 93033
Held by Placer Title Company
Escrow check/Deposit/Disputed
$241.00
$241.00
Duarte, FernandoCA
PO Box 311049, Fontana, CA, 92331
Held by United Financial Casualty Co
Premium refunds
$193.80
Duarte, FernandoTX
Kings Gate Circle, Houston, TX, 77074
$192.53
Duarte, FernandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$152.85
Duarte, FernandoCA
4635 East Norwich Avenue, Fresno, CA, 93726
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$152.00
Duarte, FernandoCA
6984 La Luna Court, Rancho Cucamonga, CA, 91701
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$148.41
Duarte, FernandoCA
980 Oakdale Street, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$128.74
Duarte, FernandoCA
11303 North Highway 99, Stockton, CA, 95290
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duarte, FernandoTX
430 Georgetown Drive, Richardson, TX, 75081
$94.00
$90.22
Duarte, FernandoCA
6634 Baby Avenue, Bell Gardens, CA, 90201
Held by Accurate Escrpw
Escrow check/Deposit/Disputed
$85.00
Duarte, FernandoCA
4212 Lorren Drive 149, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds
$84.37
Duarte, FernandoTX
3314 Harbourtown Drive, Grand Prairie, TX, 75052
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2019
$81.88
Duarte, FernandoTX
4111 Westcity Court, El Paso, TX, 79902
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$73.21
Duarte, FernandoCA
3985 Hamilton Street Apt 1, San Diego, CA, 92104
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$72.35
Duarte, FernandoCA
1125 East Cornell Avenue, Fresno, CA, 93704
Held by Paypal Inc
Misc intangible property
$59.80
Duarte, FernandoCA
8758 Kelley Drive, Stockton, CA, 95209
Held by Golden 1 Credit Union
Savings accounts
$54.76
Duarte, FernandoTX
22339 Slate Oaks Lane, Richmond, TX, 77469
$54.40
Duarte, FernandoTX
4570 Cedar Path Drive, Dallas, TX, 75211
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$51.85
Duarte, FernandoTX
#### Meadow Road ####, Dallas, TX, 75231
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.00
Duarte, FernandoCA
3985 Hamilton Street Apt 1, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.13
Duarte, FernandoTX
Fresno 1506, Juarez
$46.56
Duarte, FernandoTX
408 South Concepcion Street, El Paso, TX, 79905
$44.00
Duarte, FernandoTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$39.39
Duarte, FernandoCA
3870 Caminito Aguilar Apt C, San Diego, CA, 92111
Held by Time Warner Cable Inc
Refunds or rebates
$37.60
Duarte, FernandoCA
250 F Street, Lemoore, CA, 93245
Held by Rust Consulting Inc
Misc outstanding checks
$34.80
Duarte, FernandoCA
6984 La Luna Court, Rancho Cucamonga, CA, 91701
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.70
Duarte, FernandoCA
1239 North Loma Drive, Ojai, CA, 93023
Held by Southern California Edison 4.78%
Refunds
$33.80
Duarte, FernandoCA
2125 Hughes Drive, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Other amounts due under policy
$30.60
Duarte, FernandoCA
3985 Hamilton Street Apt 1, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.38
Duarte, FernandoCA
3985 Hamilton Street Apt 1, San Diego, CA, 92104
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$30.00
Duarte, FernandoCA
14320 East Harney Lane Apt 52, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$28.58
Duarte, FernandoCA
8702 Bradhurst Street, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$27.44
Duarte, FernandoTX
104 Coral Vine Street, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2009
$26.67
Duarte, FernandoCA
21241 Grand Avenue, Lake Elsinore, CA, 92530
Held by Amerigas Propane LP
Accounts-receivable credit balance
$26.51
Duarte, FernandoCA
13420 Lanning Drive, Whittier, CA, 90602
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.69
Duarte, FernandoTX
907 Ash Avenue, Dalhart, TX, 79022
Held by Ds Svcs Of America Inc
Refund due (MS11) · Reported 2023
$25.68
Duarte, FernandoCA
11303 North Highway 99, Stockton, CA, 95290
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Duarte, FernandoCA
PO Box 311049, Fontana, CA, 92331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.17
Duarte, FernandoCA
2125 Hughes Drive, Oxnard, CA, 93033
Held by Citicorp Trust Bank FSB
Escrow accounts
$15.00
Duarte, FernandoCA
2125 Hughes Drive, Oxnard, CA, 93033
Held by Citicorp Trust Bank FSB
Customer overpayments
$15.00
Duarte, FernandoCA
4400 Philadelphia Street, Chino, CA, 91710
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Duarte, FernandoCA
1705 South Joane Way, Santa Ana, CA, 92704
Held by Barnes & Noble Inc
Accounts payable
$14.74
Duarte, FernandoCA
PO Box 311049, Fontana, CA, 92331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.47
Duarte, FernandoCA
Unit 1090 2179 Valley Oak Lane, West Sacramento, CA, 95691
Held by Phh Mortgage Corporation
Escrow accounts
$11.00
Duarte, FernandoCA
240 West East Street, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Duarte, FernandoCA
240 West East Street, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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