Unclaimed property reported under Duarte, Jesse
60 records · $4,707 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 60. Search by name and address to narrow it to yours.
$1,798.00
Duarte, JesseCA
5675 Ptolemy Way, Mira Loma, CA, 91752
Held by Strategic Outsourcing Inc
Salaries/Wages
$370.39
Duarte, JesseCA
26422 Pepperwood Lane, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property
$291.07
Duarte, JR JesseTX
1715 Mosher Lane, Houston, TX, 77088
Held by Sterling Bancshares Inc
Other certificate of ownership (SC11) · Reported 2007
$253.72
Duarte, JesseTX
8150 Cross Creek 601W, San Antonio, TX, 78218
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$232.94
Duarte, JesseCA
521 West Erna Avenue, La Habra, CA, 90631
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$225.00
Duarte, JR JesseTX
1715 Mosher Lane, Houston, TX, 77088
Held by Sterling Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2007
$206.74
Duarte, JesseTX
3253 Hillcrest Drive Apt 3B, San Antonio, TX, 78201
$175.61
Duarte, JesseCA
5675 Ptolemy Way, Mira Loma, CA, 91752
Held by Strategic Outsourcing Inc
Salaries/Wages
$118.88
Duarte, JesseTX
##### Fm ###, Ben Wheeler, TX, 75754
Held by Lincare Inc
Customer overpayment (MS05) · Reported 2012
$104.30
Duarte, JesseTX
Rt 1 Box 265C, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$94.33
Duarte, JesseTX
Rt 1 Box 265 C, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$79.52
$70.00
Duarte, JesseTX
Rt 1 Box 265-C, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.69
Duarte, JesseTX
Rt 1 Box 265 C, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$55.81
Duarte, JesseTX
Rt 1 Box 265 C, Canton, TX, 75103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.09
Duarte, JesseTX
122 Great West Loop, Belton, TX, 76513
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$50.00
Duarte, JR JesseTX
1715 Mosher Lane, Houston, TX, 77088
Held by Sterling Bancshares Inc
Dividend (SC01) · Reported 2007
$49.18
$40.51
$37.83
Duarte, JesseTX
3057 Mercedes Avenue, Odessa, TX, 79764
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$32.55
Duarte, JesseCA
5340 Caprine Road, Greenwood, CA, 95635
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Duarte, JesseCA
571 Woodhill Street, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.35
Duarte, JesseTX
2651 Wilbur Street, Dallas, TX, 75233
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$28.34
Duarte, JesseTX
#### Crosscreek Apt ###w, San Antonio, TX, 78218
$26.00
Duarte, JesseCA
740 Hacienda Avenue, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.57
Duarte, JesseTX
210 Catclaw Drive, Odessa, TX, 79764
$25.00
Duarte, JesseCA
24415 South Avalon Boulevard 4, Wilmington, CA, 90744
Held by Google Payment Corporation
Unredeemed gift certificate
$15.23
Duarte, JesseCA
5675 Ptolemy Way, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$14.77
Duarte, JesseCA
13421 Wentworth Street, Arleta, CA, 91331
Held by Rite Of Passage Atcs Inc
Vendor checks
$14.27
$10.00
Duarte, JesseCA
2966 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Duarte, JesseCA
1020 Elm Street Apt 5, San Jose, CA, 95126
Held by United Financial Casualty Co
Premium refunds
$9.23
Duarte, JesseCA
530 Massachusetts Avenue Apt 2, Vista, CA, 92084
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.12
$5.00
Duarte, JesseCA
748 Forestdale Avenue Apt 1, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, JesseCA
748 Forestdale Avenue Apt 1, San Jose, CA, 95116
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, JesseCA
1210 Dunning Way, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
$4.40
Duarte, JesseCA
135 West 223rd Street Apt 3, Carson, CA, 90745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.10
Duarte, JesseCA
135 West 223rd Street Apt 3, Carson, CA, 90745
Held by Nielsen Consumer LLC
Vendor checks
$3.00
Duarte, JesseCA
117 Lee Street D, Modesto, CA, 95355
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$3.00
Duarte, JesseCA
5675 Ptolemy Way, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$2.75
Duarte, JesseCA
711 East Brett Street, Inglewood, CA, 90302
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.70
Duarte, JesseCA
26422 Pepperwood Lane, San Juan Capo, CA, 92675
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.42
Duarte, JesseCA
105 Allerton Street, Santa Cruz, CA, 95065
Held by US Fidelity & Guaranty
Premium refunds
$2.23
Duarte, JesseCA
6358 Gage Avenue Unit 217, Bell Gardens, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$2.06
Duarte, JesseCA
4300 The Woods Drive Apt 1423, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.01
$2.00
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