Unclaimed property reported under Duarte, Frank
80 records · $2,905 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 80. Search by name and address to narrow it to yours.
Duarte, Frank JRCA
1255 Masonio San Francisco Ca 94101
Held by The Dial Corp
Shares of stock (Returned by po)
$692.17
Duarte, FrankCA
156 San Lorenzo Street, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$346.12
$222.76
$191.00
$172.00
Duarte, FrankCA
1006 Bainbridge Circle, Corona, CA, 92882
Held by State Farm General Insurance Company
Premium refunds
$89.09
Duarte, FrankTX
2116 Caprice Drive, Killeen, TX, 76543
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$78.05
$70.58
Duarte, FrankCA
38710 Stanridge Avenue, Palmdale, CA, 93550
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Duarte, FrankCA
336 Alric Court, San Jose, CA, 95123
Held by State Farm Mutual Automobile Insurance Company
Other
$55.94
$55.26
Duarte, FrankCA
6615 East Pacific Coast Highway, Long Beach, CA, 90803
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$46.80
Duarte, FrankCA
1755 Santa Fe Avenue, Torrance, CA, 90501
Held by Harbor Area Postal Efcu
Checking accounts
$45.23
Duarte, FrankCA
221 Park Street Apt 1, Madera, CA, 93637
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$39.42
Duarte, FrankCA
1016 Austin, Madera, CA, 93638
Held by State Of California Savings Plus
Aggregate account balances
$38.08
$37.95
Duarte, FrankCA
29036 Turtle Rock Court, Quail Valley, CA, 92587
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.79
Duarte, FrankCA
14615 Otay Lakes Road, Jamul, CA, 91935
Held by Foremost Insurance Company
Premium refunds
$36.96
Duarte, FrankCA
1231 1/2 Citrus Avenue, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.44
Duarte, FrankCA
8218 Carnation Drive, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duarte, FrankCA
29036 Turtle Rock Court, Quail Valley, CA, 92587
Held by Wm Corporate Services Inc
Customer overpayments
$28.83
Duarte, JR FrankCA
425 South B Street, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Duarte, FrankCA
1755 Santa Fe Avenue, Torrance, CA, 90501
Held by Harbor Area Postal Efcu
Savings accounts
$27.70
$27.13
Duarte, FrankCA
218 Lexington Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Other
$26.10
Duarte, Frank JRCA
425 South B Street, Lompoc, CA, 93436
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Duarte, FrankCA
6884 North Hayston, Fresno, CA, 93710
Held by Kaiser Foundation Health Plan
Accounts payable
$20.09
Duarte, FrankCA
107 West Transit Street Apt 302, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.87
Duarte, FrankCA
14615 Otay Lakes Road Spc G1, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.53
Duarte, FrankCA
1018 Orestimba Road, Newman, CA, 95360
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$16.94
$15.00
Duarte, FrankCA
425 South B Street, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.70
Duarte, FrankCA
772 Wesley Avenue, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$14.23
Duarte, FrankCA
107 West Transit Street Apt 302, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.54
Duarte, FrankCA
8655 Arlington, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.96
Duarte, FrankCA
PO Box 974, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.70
Duarte, JR FrankCA
325 Lilac Street, El Cajon, CA, 92021
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$11.52
Duarte, FrankCA
1107 Eugene Avenue, Modesto, CA, 95351
Held by Walgreens Health Initiatives
Customer overpayments
$10.00
Duarte, FrankCA
2233 East 223 Road Street, Carson, CA, 90810
Held by Brown & Brown Inc
Other amounts due under policy
$10.00
Duarte, FrankCA
107 West Transit Street Apt 302, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.93
Duarte, Frank JRCA
425 South B Street, Lompoc, CA, 93436
Held by Express Scripts Inc
Customer overpayments
$8.59
Duarte, FrankCA
14550 Lassalette Street, La Puente, CA, 91744
Held by Ocwen Financial Corp
Escrow funds
$8.50
$8.00
Duarte, FrankCA
14550 Lassalette Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Duarte, FrankCA
2563 South Holloway Avenue, Fresno, CA, 9372
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.46
$7.40
$5.20
Duarte, FrankCA
1525 East Cleveland Avenue Apt 32, Madera, CA, 93638
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
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