Unclaimed property reported under Duarte, Jorge
118 records · $9,272 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 118. Search by name and address to narrow it to yours.
Duarte, JorgeTX
Calle ### No ### Apartamento # Edficio Tinamu Barrio Cedro Go, Bogota, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,920.22
Duarte, JorgeCA
7224 Canelo Hills Drive, Citrus Heights, CA, 95610
Held by Hometown Buffet Inc
Salaries/Wages
$501.42
Duarte, JorgeTX
#### Wadley Avenue # ####, Midland, TX, 79712
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Duarte, JorgeTX
6607 Pilotbird Lane, Houston, TX, 77084
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$336.75
$330.26
Duarte, JorgeTX
1541 Sandra Ci, Pleasanton, TX, 78064
$304.61
Duarte, JorgeCA
1160 North Conwell Avenue, Covina, CA, 91722
Held by Moneygram Payment Systems Inc
Misc intangible property
$301.00
Duarte, JorgeCA
37 East 69th Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Duarte, JorgeCA
1434 South Van Ness Avenue, San Francisco, CA, 94110
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$272.49
Duarte, JorgeTX
San Antonio, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$220.00
Duarte, JorgeTX
3786 High Vista Drive Apt 8614, Dallas, TX, 75244
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$194.32
Duarte, JorgeTX
510 Shaver Street, Pasadena, TX, 77506
$180.22
$175.80
Duarte, JorgeTX
No address on file
$160.00
Duarte, JorgeCA
248 West 104th Street, Los Angeles, CA, 90003
Held by Primerica Shareholder Services
Mutual/Money market funds
$153.20
Duarte, JorgeTX
28410 North Firethorne Road, Katy, TX, 77494
Held by Capital One
Accounts payable (MS08) · Reported 2021
$141.47
$133.58
$117.66
Duarte, JorgeCA
581 Ontario Drive, Livermore, CA, 94550
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Duarte, JorgeCA
5840 Benner Street Apt 202, Los Angeles, CA, 90042
Held by Cellco Partnership
Misc outstanding checks
$100.00
Duarte, JorgeTX
##### Fm ###, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.00
Duarte, JorgeCA
901 East 6th Street Apt 10, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$81.09
Duarte, JorgeTX
5151 Verde Valley Lane, Dallas, TX, 75254
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$79.00
Duarte, JorgeTX
2809 Cooper, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Duarte, JorgeCA
1217 South Sycamore Avenue, Los Angeles, CA, 90019
Held by U.s. Bank - Pars
Pension & Profit sharing
$61.84
Duarte, JorgeCA
2226 1/2 Johnston Avenue, Los Angeles, CA, 90031
Held by Macys West Stores Inc
Wages, payroll, salaries
$54.02
Duarte, JorgeTX
1541 Sandra Circle, Pleasanton, TX, 78064
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$53.79
Duarte, JR JorgeTX
Apt 16304 #### State Highway ###, San Antonio, TX, 78251
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$51.55
Duarte, JorgeTX
212 Sur 107 Suite A, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Duarte, JorgeCA
37 East 69th Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Duarte, JorgeTX
228 Swiss Drive 223 81948, Crowley, TX, 76036
Held by City Of Crowley
Utility deposit (UT01) · Reported 2016
$49.23
Duarte, JorgeTX
TX, 00000
Held by Town Square Title Co LLC
Other outstanding official check (CK15) · Reported 2015
$49.22
Duarte, JorgeTX
542 Pierce Road, Red Oak, TX, 75154
$48.71
Duarte, JorgeTX
203 Linda Lane, Livingston, TX, 77351
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$47.00
Duarte, JorgeTX
6161 East Northwest Highway, Dallas, TX, 75231
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$43.80
Duarte, JorgeTX
4901 Sunrise Street, Killeen, TX, 76542
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$41.77
Duarte, JorgeCA
918 Gracia Street, Camarillo, CA, 93010
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks
$41.26
Duarte, JorgeCA
2555 Timber Creek Trail, Oxnard, CA, 93036
Held by Sunrise Banks
Misc intangible property
$40.73
Duarte, JorgeTX
211 North Blanco Street, Eagle Pass, TX, 78852
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$37.14
Duarte, JorgeTX
510 Shaver Street, Pasadena, TX, 77506
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$35.24
Duarte, JorgeCA
2967 1/2 California Street, Huntington Park, CA, 90255
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$35.07
Duarte, JorgeTX
6627 Babcock Road, San Antonio, TX, 78249
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.53
Duarte, JorgeCA
37 East 69th Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Duarte, JorgeCA
12540 Poinsettia Avenue, El Monte, CA, 91732
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Duarte, JorgeCA
1476 Creekside Drive Apt C312, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Duarte, JorgeCA
1931 Palmgrove Avenue, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duarte, JorgeCA
814 West Brockton Avenue, Redlands, CA, 92374
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.63
Duarte, JorgeCA
931 1/2 North Serrano Avenue, Los Angeles, CA, 90029
Held by Pathward
Misc intangible property
$27.34
Duarte, JorgeCA
13214 Sunlight Star Street, Bakersfield, CA, 93314
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$27.27
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