Unclaimed property reported under Duarte, Jose
514 records · $43,214 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 514. Search by name and address to narrow it to yours.
Duarte, JoseCA
2202 South Merced Avenue So El Monte Ca 91733
Held by Dreyfus Corporation
Shares of stock (Returned by po)
$6,139.64
Duarte, JoseCA
10912 Ceres Avenue, Whittier, CA, 90604
Held by Litton Loan Servicing LP
Escrow accounts
$1,582.60
Duarte, JoseCA
595 Avenida Del Platino, Thousand Oaks, CA, 91320
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$1,500.00
Duarte, JoseCA
9902 Balmoral Street, Whittier, CA, 90601
Held by Loancare LLC
Outstanding official checks
$1,482.09
Duarte, JoseTX
3728 Tularosa Avenue, El Paso, TX, 79903
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,462.26
Duarte, JoseCA
99 Escuela Drive Room 203, Daly City, CA, 94015
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$898.89
Duarte, JoseTX
28602 Bettka Road, Hockley, TX, 77447
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$721.39
$702.70
Duarte, JoseCA
1405 South Tamarind Avenue Apt D, Compton, CA, 90220
Held by The Bancorp Bank
Outstanding official checks
$654.05
$539.41
$500.00
Duarte, JoseTX
3802 Cotton Lane, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
$500.00
Duarte, JoseCA
10453 48th Street, Mira Loma, CA, 91752
Held by McGraw Insurance Services LP
Premium refunds
$482.08
Duarte, JoseCA
1359 Valencia Street, Los Angeles, CA, 90015
Held by Citibank NA
Accounts-receivable credit balance
$455.00
Duarte, JoseTX
1611 Rosario Street, Laredo, TX, 78043
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$446.12
Duarte, JoseCA
2050 Royal Drive 17, Santa Clara, CA, 95050
Held by Travelers Indemnity Company
Worker's compensation benefits
$435.20
$426.15
Duarte, JoseTX
1707 Sandlin Street, Longview, TX, 75602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$405.44
Duarte, JoseTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$400.00
Duarte, JoseCA
44608 North Benald Street, Lancaster, CA, 93535
Held by Capital One National Association (21100)
Savings accounts
$381.73
Duarte, JoseCA
945 South 45th Street Apt A, Richmond, CA, 94807
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$380.89
Duarte, JoseTX
1513 South Roberts, Amarillo, TX, 79102
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$367.31
$350.49
Duarte, JoseTX
PO Box 39832, San Antonio, TX, 78218
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$350.00
$342.69
Duarte, JoseTX
5410 Alder Circle, Bellaire, TX, 77401
$342.65
Duarte, JoseTX
7421 South Morelos Street, Pharr, TX, 78577
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$323.42
Duarte, JoseTX
5802CARUSO Forest Drive, Houston, TX, 77088
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$305.83
$303.69
Duarte, JoseTX
538 Applewhite Drive, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$289.05
Duarte, JoseCA
1411 West Bennett Street, Compton, CA, 90220
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$277.54
Duarte, JoseTX
802 North Nursery Road Apt 120, Irving, TX, 75061
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$277.05
$270.65
$266.00
Duarte, JoseTX
1303 Loper Street, Houston, TX, 77017
$263.25
Duarte, JoseTX
1822 East Nevada #8, El Paso, TX, 79902
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$246.89
Duarte, JoseTX
9939 Heritage Water Court, Humble, TX, 77396
$238.63
Duarte, JoseCA
12 Turnberry Drive, Coto De Caza, CA, 92679
Held by Fire Insurance Exchange
Premium refunds
$236.55
Duarte, JoseTX
12331 Tierra Baja Way, El Paso, TX, 79938
$232.56
Duarte, JoseTX
11008 Nort Lamar, Austin, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$220.50
Duarte, JoseTX
7421 Morelos Street, Pharr, TX, 78577
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$209.28
Duarte, JoseTX
4724 Driskell Boulevard, Fort Worth, TX, 76107
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$208.73
$200.00
Duarte, JoseCA
539 Anna Drive Apt O, Anaheim, CA, 92805
Held by Western Union Financial Svcs Inc
Money orders
$200.00
Duarte, JoseCA
496 Cherry Lane, Manteca, CA, 95337
Held by Barrett Business Services Inc
Wages, payroll, salaries
$200.00
Duarte, JoseCA
14625 Rayen Street #205, Panorama City, CA, 91402
Held by Circle Payments LLC
Misc intangible property
$182.49
Duarte, JoseTX
8554 Ariel Street, Houston, TX, 77074
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$182.39
Duarte, JoseTX
1605 West Snyder Street, Alvin, TX, 77511
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$178.21
Duarte, JoseCA
2627 East La Palma Avenue Spc 26, Anaheim, CA, 92806
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$176.05
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