Unclaimed property reported under Duarte, Jesus
250 records · $25,615 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 250. Search by name and address to narrow it to yours.
$6,000.00
Duarte, JesusCA
12252 Haster Street Apt C, Garden Grove, CA, 92840
Held by First Carolina Bank
Checking accounts
$2,429.50
Duarte, JesusTX
5661 Kimber Lane, Frisco, TX, 75034
$1,504.29
Duarte, JesusCA
3600 Southview Court, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$1,000.00
Duarte, JesusTX
5524 Woodfield Drive, El Paso, TX, 79932
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$778.95
Duarte, JesusTX
2933 Coral Way, Seguin, TX, 78155
$670.26
Duarte, JesusTX
TX, 00000
Held by Van Chevrolet 11 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$648.22
Duarte, JesusTX
Lake Nasser Drive 11424, El Paso, TX, 79936
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$635.25
Duarte, JesusTX
2412 Tierra Gris Way, El Paso, TX, 79938
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$591.82
Duarte, JesusCA
209 Lincoln Avenue, Bakersfield, CA, 93308
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$511.00
Duarte, JesusTX
737 Boone Circle, Valley View, TX, 76272
$474.71
Duarte, JR JesusTX
5524 Woodfield Drive, El Paso, TX, 79932
$472.63
Duarte, JesusTX
11518 Herold Square, Houston, TX, 77099
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$448.38
Duarte, JesusCA
1305 1/2 J Street, Reedley, CA, 93654
Held by Kings River State Bank
Savings accounts/Credit union shrs
$374.27
Duarte, JesusCA
1985 West 17th Street, San Bernardino, CA, 92411
Held by Ally Financial Inc
Misc outstanding checks
$359.18
Duarte, JesusTX
212 North Valencia Place, El Paso, TX, 79905
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2022
$300.11
Duarte, JesusCA
2247 East 120th Street Los Angeles, Los Angeles, CA, 90059
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Duarte, JesusCA
327 West Almond Street, Compton, CA, 90220
Held by State Farm General Insurance Company
Premium refunds
$254.04
$201.41
Duarte, JesusTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$200.00
Duarte, JesusTX
#### South County Road C####, Stanton, TX, 79782
$200.00
Duarte, JesusCA
315 A Newhope Apt 237, Santa Ana, CA, 92704
Held by Panda Restaurant Group
Wages, payroll, salaries
$182.70
Duarte, JesusCA
327 West Almond Street, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$175.30
Duarte, JesusCA
207 Elm Street, Vacaville, CA, 95688
Held by Western Union Financial Services
Refunds due
$170.00
Duarte, JesusCA
8255 Vineyard Avenue Apt 2000L, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$168.39
Duarte, JesusCA
13955 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Extra Space Management Inc.
Refunds due
$168.00
Duarte, JesusCA
1446 South Sullivan, Santa Ana, CA, 92704
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$167.82
$152.20
Duarte, JesusTX
975 Sheldon Road Apt 46, Channelview, TX, 77530
$150.00
Duarte, JesusCA
1441 Sepulveda Avenue Apt 2, San Bernardino, CA, 92404
Held by Universal Health Services Inc
Accounts payable
$150.00
Duarte, JesusTX
13021 Dessau Road, Austin, TX, 78754
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$108.13
Duarte, JesusCA
327 West Almond Street, Compton, CA, 90220
Held by Western Union Financial Services, Inc.
Refunds due
$108.00
Duarte, JesusCA
14500 Olive View Drive Apt 248, Lake View Terrace, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.87
$105.06
Duarte, JesusTX
41 North Kings Highway Lot 57, Nash, TX, 75569
Held by Gfc Lending LLC DBA Go Fin
Miscellaneous outstanding check (MS16) · Reported 2021
$101.86
Duarte, JesusTX
726 Mimosa Street, Fresno, TX, 77545
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Duarte, JesusCA
9606 Victoria Avenue, South Gate, CA, 90280
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Duarte, JesusCA
1115 South Garfield Avenue Apt C, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.60
Duarte, JesusTX
##### Highway ##, Damon, TX, 77430
$99.00
Duarte, JesusTX
Lake Nasser Drive 11424, El Paso, TX, 79936
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$98.75
Duarte, JesusCA
1841 Laguna Street Suite 113, Concord, CA, 94520
Held by Instant Financial USA Inc
Wages, payroll, salaries
$97.88
$96.00
Duarte, JesusTX
326 Dolan Street, El Paso, TX, 79905
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$95.02
$85.55
Duarte, JesusTX
41 North Kings Highway Lot 57, Nash, TX, 75569
Held by Gfc Lending LLC DBA Go Fin
Miscellaneous outstanding check (MS16) · Reported 2021
$84.97
Duarte, JesusCA
1740 11th Street, Oakland, CA, 94607
Held by Harman Management
Wages, payroll, salaries
$78.64
Duarte, JesusTX
7216 Blackwillow Lane, Dallas, TX, 75249
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Duarte, JesusCA
3600 Southview Court, Palmdale, CA, 93550
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$75.00
Duarte, JesusCA
423 East Douglas Avenue, Visalia, CA, 93291
Held by Phoenix Settlement Admn(vargas V.jsj Labor Service )
Wages, payroll, salaries
$74.66
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