Unclaimed property reported under Duarte, Guadalupe
89 records · $4,183 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 89. Search by name and address to narrow it to yours.
Duarte, GuadalupeTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$687.66
$479.00
Duarte, GuadalupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$421.72
Duarte, GuadalupeTX
485 Cordova Loop C/o Carla Luna, Seguin, TX, 78155
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Duarte, GuadalupeTX
11641 Tony Acosta Court, El Paso, TX, 79936
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$244.38
$201.57
Duarte, GuadalupeCA
102 Peach Terrace, Santa Cruz, CA, 95060
Held by Delta Dental Of California
Group policy benefit/Clm payments
$179.20
$119.00
Duarte, GuadalupeTX
485 Cordova Loop, Seguin, TX, 78155
Held by Lifere Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$100.00
$100.00
Duarte, GuadalupeCA
3214 East 4th Street, Los Angeles, CA, 90063
Held by Great Western Bank
Savings accounts/Credit union shrs
$97.59
Duarte, GuadalupeCA
27449 Laurel Court, Moreno Valley, CA, 92555
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$85.12
Duarte, GuadalupeTX
12345 Lamplight Village Apt 437, Austin, TX, 78758
Held by Cox Texas Newspapers LP
Payment for goods or services (MS04) · Reported 2009
$72.00
Duarte, GuadalupeCA
11551 Erwin Street No 5, N Hollywood, CA, 91606
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$61.00
$55.00
Duarte, GuadalupeCA
11455 Foxglove Lane, Corona, CA, 92880
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.94
Duarte, GuadalupeCA
332 East Desford Street, Carson, CA, 90745
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$52.77
Duarte, GuadalupeCA
2483 Middlefield Road Apt 7, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.00
Duarte, GuadalupeTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$48.58
Duarte, GuadalupeTX
3111 Deen Road, Fort Worth, TX, 76106
$45.00
Duarte, GuadalupeCA
C/o Angel 11817 Road 248, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$44.51
Duarte, GuadalupeTX
11641 Tony Acosta Court, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.97
Duarte, GuadalupeTX
919 East Bagwell Street, Pharr, TX, 78577
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2023
$42.40
Duarte, GuadalupeTX
919 East Bagwell Street, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.11
Duarte, GuadalupeCA
5938 Kings Ranch Road, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$39.31
Duarte, GuadalupeCA
Unknown Fee Reimbursement B570c, El Centro, CA, 92243
Held by Union Bank N.a.
Cashier's checks
$37.62
Duarte, GuadalupeTX
908 Dotsy Avenue, Odessa, TX, 79763
$36.99
Duarte, GuadalupeTX
15796 Wagon Wheel Court, Conroe, TX, 77302
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$35.53
Duarte, GuadalupeCA
80842 Avery Drive, Indio, CA, 92201
Held by American General Life Insurance Company
Other amounts due under policy
$33.96
Duarte, GuadalupeTX
6111 Tesuque, El Paso, TX, 79905
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$33.65
Duarte, GuadalupeCA
227 1/2 South Avenue 20, Los Angeles, CA, 90031
Held by Blst Northstar
Outstanding official checks
$31.68
$30.00
Duarte, GuadalupeTX
6012 Gaelic Court, Austin, TX, 78754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Duarte, GuadalupeCA
818 Eureka Street, Bakersfield, CA, 93305
Held by Altaone Federal Credit Union
Savings accounts
$26.56
Duarte, GuadalupeCA
4426 Gateside Drive, Los Angeles, CA, 90032
Held by Optumrx
Group policy benefit/Clm payments
$18.00
$15.89
Duarte, GuadalupeCA
6330 Rugby Avenue Apt 447, Huntington Park, CA, 90255
Held by Banc Of California
Checking accounts
$15.69
$15.00
Duarte, Guadalupe JRCA
1667 Pentecost Way Unit 7, San Diego, CA, 92105
Held by Hsbc Remediation
Other court deposits
$13.87
Duarte, GuadalupeCA
7646 Serapis Avenue, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$10.99
Duarte, GuadalupeCA
1145 West McFadden Avenue, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Aggregate utilities
$10.34
Duarte, GuadalupeCA
5100 North Highway 99 Spc 226 Undel 1 19 09, Stockton, CA, 95212
Held by Blue Monde, LLC
Refunds due
$10.00
Duarte, GuadalupeCA
1700 North Rose Avenue, Compton, CA, 90221
Held by Upromise Inc.
Misc intangible property
$10.00
Duarte, GuadalupeCA
446 Morrison Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Duarte, GuadalupeCA
1000 East Bishop Street Apt M2, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Duarte, GuadalupeCA
632 South Hope Street, El Centro, CA, 92243
Held by Southern California Gas Co.
Aggregate utilities
$7.94
Duarte, GuadalupeCA
7646 Serapis Avenue, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$7.15
$6.77
Duarte, GuadalupeCA
7646 Serapis Avenue, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$6.41
Duarte, GuadalupeCA
Floor Cavera 7646 Serapis Avenue, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$5.54
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