Unclaimed property reported under Duarte, Jaime
50 records · $3,811 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 50. Search by name and address to narrow it to yours.
$821.18
Duarte, JaimeTX
29023 Stone Fox Drive, Spring, TX, 77386
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$662.00
$550.50
Duarte, JaimeTX
106 Dokes Drive, San Antonio, TX, 78228
$329.00
Duarte, JaimeTX
1528 Cameron, Fort Worth, TX, 76115
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$297.19
Duarte, JaimeCA
26774 Clarkford Street, Hayward, CA, 94544
Held by 21st Century Insurance Co
Premium refunds
$221.00
Duarte, JaimeTX
#### San Felipe Street Apt ###, Houston, TX, 77057
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$130.00
Duarte, JaimeTX
2808 Cabot, El Paso, TX, 79935
Held by County Of El Paso
Refund due (MS11) · Reported 2019
$115.00
Duarte, JaimeCA
808 South Gaybar Avenue, West Covina, CA, 91790
Held by Anthem Inc
Group policy benefit/Clm payments
$78.28
$55.00
Duarte, JaimeCA
No address on file
Held by Farmers And Merchants Trust Company
Pensions, retirement funds
$54.24
Duarte, JaimeTX
20202 Mary Point Lane, Cypress, TX, 77433
$52.34
Duarte, JaimeTX
106 Dokes Drive, San Antonio, TX, 78228
$50.16
Duarte, JaimeCA
664 Frandale Avenue, La Puente, CA, 91744
Held by State Farm Fire And Casualty Company
Insurance premiums
$40.59
Duarte, JaimeCA
14959 Seneca Road Apt 81, Victorville, CA, 92392
Held by Wells Fargo Bank NA
Cashier's checks
$36.00
Duarte, JaimeTX
8323 Blossom Lane, Dallas, TX, 75227
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.66
Duarte, JaimeTX
14509 Canario, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.87
$29.00
Duarte, JaimeTX
12235 Warhol Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.64
Duarte, JaimeTX
5222 Lacreek Lane, Spring, TX, 77379
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$27.16
Duarte, JaimeTX
1620 Enclave Parkway Apt 3014, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
Duarte, JaimeCA
808 South Gaybar Avenue, West Covina, CA, 91790
Held by Caremarkpcs L L C
Accounts payable
$25.00
Duarte, JaimeCA
12629 Rexton Street, Norwalk, CA, 90650
Held by Pinterest Inc
Underlying shares or outstanding certificates
$24.26
$20.00
Duarte, JaimeCA
14959 Seneca Road Apt 70, Victorville, CA, 92392
Held by Health Net Of California Inc
Individual policy benefit/Clm
$15.00
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Duarte, JaimeCA
24984 Craig Street, Esparto, CA, 95627
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Duarte, JaimeCA
9362 Danby Avenue, Santa Fe Springs, CA, 90670
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$5.10
Duarte, JaimeCA
1076 Melba Road, Encinitas, CA, 92024
Held by Primerica Life Insurance Company
Premium refunds
$3.99
Duarte, JaimeCA
3330 Heather Lane, Oceanside, CA, 92056
Held by Ebay Inc.
Accounts-receivable credit balance
$3.66
Duarte, JaimeCA
66 Highland Avenue, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.20
$3.00
Duarte, JaimeCA
25243 Belmont Avenue, Hayward, CA, 94542
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$2.75
$2.51
Duarte, JaimeCA
4819 West 117th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$2.00
Duarte, JaimeCA
4819 West 117th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$2.00
Duarte, JaimeCA
4819 West 117th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$2.00
Duarte, JaimeCA
1807 Brookstone Street, Redlands, CA, 92374
Held by Santander Consumer USA Inc
Customer overpayments
$1.54
Duarte, JaimeCA
8202 Jackson Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Duarte, JaimeCA
14211 Indian Creek Place, Victorville, CA, 92395
Held by Capital One Services LLC
Accounts payable
$1.44
Duarte, JaimeCA
14959 Seneca Road Apt 70, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Duarte, JaimeCA
808 South Gaybar Avenue, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.91
Duarte, JaimeCA
1920 Cindy Avenue, Modesto, CA, 95350
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.84
Duarte, Jaime JRCA
26774 Clarkford Street, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$0.80
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by General Electric Company
Accounts-receivable credit balance
$0.10
Duarte, JaimeCA
8618 Matilija Avenue, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$0.08
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Duarte, JaimeCA
25984 Craig Street, Esparto, CA, 95627
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.