Unclaimed property reported under Duarte, Javier
86 records · $6,246 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
Duarte, JavierTX
20225 West Bellfort, Houston, TX, 77031
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2018
$900.00
Duarte, JavierTX
18108 Red Pine Court, Porter, TX, 77365
$577.00
Duarte, JavierCA
1139 Sapphire Lane, Corona, CA, 92882
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$458.00
Duarte, JavierCA
1089 Mill Creek Way, Brentwood, CA, 94513
Held by Bank Of America - California-North
Savings accounts
$348.45
$292.70
Duarte, JavierTX
#### West Loop ### Apt ##, Lubbock, TX, 79407
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$289.54
Duarte, JavierTX
2625 Savanah Avenue, McAllen, TX, 78503
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$251.47
Duarte, JavierTX
4703 Al Hernandez Street, El Paso, TX, 79938
$224.73
Duarte, JavierTX
#### Montana Avenue Apt ####, El Paso, TX, 79925
$221.89
$148.14
Duarte, JavierCA
196 East 6th Street, Perris, CA, 92570
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$148.10
Duarte, JavierCA
10416 Cook Avenue, Riverside, CA, 92505
Held by Alliance United Ins. Svcs LLC
Premium refunds
$123.74
Duarte, JavierTX
#### Fm#### Road West, New Waverly, TX, 77358
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$121.50
Duarte, JavierCA
647 Island Avenue, Wilmington, CA, 90744
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$115.00
Duarte, JavierCA
111 Montgomery Avenue, San Bruno, CA, 94066
Held by Sonic Automotive Inc.
Accounts payable
$114.84
Duarte, JavierCA
5406 Silver Drive Apt B, Santa Ana, CA, 90273
Held by Tenet Healthcare Corporation - Common
Refunds due
$100.00
Duarte, JavierCA
63 Echovalley Road Apt B, Watsonville, CA, 95076
Held by First Premier Bank
Refunds due
$95.00
Duarte, JavierCA
179 Paris Street, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds
$87.39
Duarte, JavierTX
4703 Al Hernandez Street, El Paso, TX, 79938
$86.58
Duarte, JavierTX
##### Interstate ## Apt ####, Spring, TX, 07738
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.48
$75.00
Duarte, JavierCA
1122 Lavendar Way, Corona, CA, 92882
Held by Universal North America Insurance Company
Premium refunds
$74.00
Duarte, JavierTX
13645 Lartington, El Paso, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$71.72
Duarte, JavierTX
3738 Dreyfus, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$65.50
Duarte, JavierTX
12147 Thicket Green Lane, Houston, TX, 77035
$64.35
Duarte, JavierCA
1320 South Buena Vista Avenue Upstairs, Corona, CA, 91720
Held by Pacific Bell Telephone Company
Other
$64.20
Duarte, JavierCA
36452 Coronado Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$63.00
Duarte, JavierCA
1100 North Banning Boulevard Apt 218, Wilmington, CA, 90744
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$62.59
Duarte, JavierTX
4705 Cowboys Circle, Mission, TX, 78574
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$54.58
Duarte, JavierCA
1470 Peterson Avenue 1470 Peterson Avenue, Long Beach, CA, 90813
Held by Southern California Edison
Utility deposit
$54.22
Duarte, JavierTX
910 Chase Lock Drive, Bacliff, TX, 77518
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$50.00
Duarte, JavierTX
4703 Al Hernandez Street, El Paso, TX, 79938
$49.81
$47.75
Duarte, JavierTX
12008 Crown Royal Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2008
$46.33
Duarte, JavierCA
5546 Watcher Street, Bell Gardens, CA, 90201
Held by Google LLC And Affiliates
Accounts payable
$46.12
Duarte, JavierCA
10535 Gramercy Place, Riverside, CA, 92505
Held by Chicago Title Company
Escrow accounts
$42.00
Duarte, JavierCA
189 Highland Drive, Santa Maria, CA, 93455
Held by Delaware American Life
Group policy benefit/Clm payments
$40.35
Duarte, JavierTX
910 Chase Lock, Bacliff, TX, 77518
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$40.00
Duarte, JavierTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$28.26
Duarte, JavierCA
1799 Crucero Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.12
Duarte, Javier JRCA
1799 Crucero Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.12
Duarte, JavierCA
111 Montgomery Avenue, San Bruno, CA, 94066
Held by Sonic Automotive Inc.
Accounts payable
$26.03
Duarte, JavierCA
16216 Ardath Avenue, Torrance, CA, 90504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.99
Duarte, JavierCA
1527 East Pinewood Avenue, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$25.60
$25.00
Duarte, JavierCA
15175 Grand Avenue, Lake Elsinore, CA, 92530
Held by Mercury Insurance Company
Premium refunds
$24.20
Duarte, JavierCA
10416 Cook Avenue, Riverside, CA, 92505
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.27
Duarte, Javier SRCA
1799 Crucero Drive, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.59
Duarte, JavierCA
17025 Vanowen Unit 2, Lake Balboa, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.00
Duarte, JavierCA
3731 Mission Drive, Stockton, CA, 95205
Held by Allied Waste Industries Inc
Accounts payable
$16.15
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