Unclaimed property reported under Duarte, Jose A
70 records · $1,381 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 70. Search by name and address to narrow it to yours.
Duarte, Jose ATX
17681 Pine View Drive, Conroe, TX, 77302
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$200.40
Duarte, Jose ACA
1460 Fern Avenue, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Money orders
$200.00
Duarte, Jose ATX
Morley Street 7518, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$132.50
Duarte, Jose ATX
616 South 11th Street, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2005
$117.35
Duarte, Jose ACA
516 East Wellington Avenue Apt C, Santa Ana, CA, 92701
Held by Treasurer Of Virginia
Warrants
$72.97
Duarte, Jose ACA
388 North Brinton Drive, San Jacinto, CA, 92583
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Duarte, Jose A.CA
65904 Cahuilla Avenue, Desert Hot Springs, CA, 92240
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$58.96
Duarte, Jose ATX
2300 North A Street, Midland, TX, 79705
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.31
Duarte, Jose ACA
28012 Margarita Parkway, Mission Viejo, CA, 92691
Held by Allstate Indemnity Company
Insurance premiums
$46.00
$42.00
Duarte, Jose ACA
1072 Geraghty Avenue, Los Angeles, CA, 90063
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.35
Duarte, Jose ATX
1110 North Buckner Boulevard, Dallas, TX, 75218
Held by Collectech
Customer overpayment (MS05) · Reported 2017
$32.54
Duarte, Jose ACA
1514 South Bronson Avenue, Los Angeles, CA, 90019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.15
Duarte, Jose ACA
1514 South Bronson Avenue, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$25.29
$25.04
Duarte, Jose ACA
224 West 15th Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$18.45
Duarte, Jose ACA
224 West 15th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.54
Duarte, Jose ACA
2400 Pickwick Drive Apt, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Premium refunds
$15.00
Duarte, Jose ACA
24013 East Lincoln Avenue, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.34
Duarte, Jose A.CA
8111 Stanford Avenue #50, Garden Grove, CA, 92841
Held by Express Escrow Company
Escrow funds
$11.86
Duarte, Jose ACA
6709 Newell Street Apt A, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$10.13
Duarte, Jose ACA
2400 Pickwick Drive, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Premium refunds
$9.93
Duarte, Jose ACA
8111 Stanford Avenue Spc 50, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.94
Duarte, Jose ACA
1116 West 101st Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$8.58
Duarte, Jose ACA
445 Almond Drive 88, Lodi, CA, 95240
Held by Express Services Inc.
Wages, payroll, salaries
$8.50
Duarte, Jose ACA
3310 South Indiana, Chicago, CA, 60616
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$8.38
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$8.05
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$7.19
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$6.87
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$6.34
Duarte, Jose ACA
255 East Bradley Avenue, El Cajon, CA, 92021
Held by Navy Federal Credit Union
Savings accounts
$6.08
Duarte, Jose ACA
6709 Newell Street Apta, Huntington Park, CA, 90255
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.96
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$5.93
Duarte, Jose ACA
419 South Sierra Vista, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Savings accounts
$5.44
Duarte, Jose ACA
9314 Mammath Peak Circle, Stockton, CA, 95212
Held by Santander Consumer USA Inc
Customer overpayments
$5.28
Duarte, Jose ACA
4660 Attawa Avenue, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$5.28
Duarte, Jose ACA
1516 South Bronson Avenue, Los Angeles, CA, 90019
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.00
Duarte, Jose ACA
5131 River Road, Oakdale, CA, 95361
Held by Toyota Motor Credit Corporation
Accounts payable
$4.68
Duarte, Jose ACA
7631 North Claybeck Avenue, Burbank Area, CA, 91505
Held by Ocwen Loan Servicing LLC
Escrow accounts
$4.62
Duarte, Jose ACA
2412 Central Avenue, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Duarte, Jose ACA
31442 Calle La Purisima, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
Duarte, Jose ACA
14901 Labrador Street, North Hills, CA, 91343
Held by California Automobile Insurance Company
Premium refunds
$3.00
Duarte, Jose ACA
14901 Labrador Street, North Hills, CA, 91343
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Duarte, Jose ACA
1248 Maple Drive, Oakdale, CA, 95361
Held by Bristol West Holdings Inc
Premium refunds
$2.74
Duarte, Jose ACA
9109 Kenwood Drive Apt 28, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Duarte, Jose ACA
135 South Melrose Street # 135, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance
$2.13
Duarte, Jose ACA
31442 Calle Purisima, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Duarte, Jose ACA
724 Begonia Street, Escondido, CA, 92027
Held by Bank Of America - California
Savings accounts
$1.54
Duarte, Jose ACA
8111 Stanford Avenue Spc 50, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$1.48
$1.01
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