Unclaimed property reported under Duarte, Jose L

69 records · $3,066 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 69. Search by name and address to narrow it to yours.

Duarte, Jose LCA
00000
Held by Espinoza Et Al V Williams Sonoma Inc A Delaware Co
Wages, payroll, salaries
$816.06
Duarte, Jose LCA
10425 48th Street, Mira Loma, CA, 91752
Held by Digital Federal Credit Union
Savings accounts
$326.59
Duarte, Jose LCA
1330 National City Boulevard, National City, CA, 91950
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$275.46
Duarte, Jose LCA
7631 Laurel Canyon Boulevard Apt 22, N Hollywood, CA, 91605
Held by At&t Services Inc.
Refunds due
$235.86
Duarte, Jose LCA
Duarte Jose L 6612 Corte Real, Calrsbad, CA, 92009
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$160.65
Duarte, Jose LCA
5794 Vista De Oro, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duarte, Jose LCA
717 East 138th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Refunds
$108.66
Duarte, Jose LCA
Apt 1, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank N.a (300056)
Unidentified remittances
$101.37
Duarte, Jose LCA
721 South Townsend Street A5, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Duarte, Jose LCA
4301 Wilson Street, Chino, CA, 91710
Held by Gmac Mortgage LLC.
Misc outstanding checks
$77.21
Duarte, Jose L.CA
1433 West 227th Street, Torrance, CA, 90501
Held by Republic Indemnity Company Of America
Insurance claim checks
$76.20
Duarte, Jose LCA
6351 Riverside Drive Apt 37, Chino, CA, 91710
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$73.75
Duarte, Jose LCA
1620 Crucero Drive, San Jose, CA, 95122
Held by Citibank N A
Cashier's checks
$59.27
Duarte, Jose LCA
1526 North Van Ness Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Savings accounts
$49.07
Duarte, Jose LTX
3008 El Manantial Drive, Mission, TX, 78574
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$47.00
Duarte, Jose LCA
1620 Crucero Drive Apt 3, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$38.83
Duarte, Jose LCA
10221 San Miguel Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Other
$38.31
Duarte, Jose LCA
1460 South Fern Avenue, Ontario, CA, 91762
Held by Ge Money
Accounts-receivable credit balance
$36.00
Duarte, Jose LTX
##### Wimfern ###, Houston, TX, 77070
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$31.96
Duarte, Jose LCA
5138 McCallum, South Gate, CA, 90280
Held by Prudential Insurance Company
Other
$29.73
Duarte, Jose LCA
1826 Doran Street, San Diego, CA, 92154
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$29.31
Duarte, Jose LCA
943 Grand Avenue Apt 1, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$27.05
Duarte, Jose LCA
10425 48th Street, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$25.43
Duarte, Jose LCA
866 Battery Street, San Pedro, CA, 90732
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Duarte, Jose LCA
921 West Oliver Street, San Pedro, CA, 90731
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.00
Duarte, Jose LCA
2042 Girard Street, Delano, CA, 93215
Held by Commerce West Insurance Co
Premium refunds
$14.85
Duarte, Jose LCA
8834 Tilden Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$12.03
Duarte, Jose LCA
610 Mission Street, Bakersfield, CA, 93307
Held by American Honda Finance Corporation
Misc outstanding checks
$11.68
Duarte, Jose LCA
910 Gaviota Avenue Apt 3, Long Beach, CA, 90813
Held by Td Bank USA
Refunds due
$11.10
Duarte, Jose LCA
15380 Ceres Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duarte, Jose LCA
1009 Bellhurst Avenue, San Jose, CA, 95122
Held by Google Payment Corporation
Misc intangible property
$8.50
Duarte, Jose LCA
428 West 4th Street, Chico, CA, 95928
Held by The Golden 1 Credit Union
Checking accounts
$8.34
Duarte, Jose LCA
31192 Via San Vicente, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.61
Duarte, Jose LCA
60 Mission Avenue, Arbukle, CA, 95912
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.22
Duarte, Jose LCA
2825 West Terry Avenue, Riverdale, CA, 93656
Held by Recreational Equipment Inc
Refunds due
$6.46
Duarte, Jose LCA
175 South Rio Vista Street Apt 1, Anaheim, CA, 92806
Held by Schoolsfirst Fcu
Savings accounts
$6.30
Duarte, Jose LCA
13670 Caspian Way, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$3.80
Duarte, Jose LCA
64250 Thomas Avenue, Desert Hot Springs, CA, 92240
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Duarte, Jose LCA
3116 Lynwood Road, Lynwood, CA, 90262
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.80
Duarte, Jose LCA
PO Box 1043, Aromas, CA, 95004
Held by General Electric Company
Accounts-receivable credit balance
$2.18
Duarte, Jose LCA
428 West 4th Street, Chico, CA, 95928
Held by The Golden 1 Credit Union
Savings accounts
$2.08
Duarte, Jose LCA
2308 Rogers Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Duarte, Jose LCA
5700 West 6th Street Apt 326, Los Angeles, CA, 90036
Held by Capital One NA
Accounts payable
$2.04
Duarte, Jose LCA
4114 1/2 Rowland Avenue, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable
$1.69
Duarte, Jose L JRCA
1263 West 1st Street, San Pedro, CA, 90732
Held by Citifinancial Auto Corporation
Customer overpayments
$1.37
Duarte, Jose LCA
13350 Los Olivos Road, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.26
Duarte, Jose LCA
1460 Fern Avenue, Ontario, CA, 91762
Held by Adecco Inc.
Wages, payroll, salaries
$1.23
Duarte, Jose LCA
2041 West 162nd Street, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Duarte, Jose LCA
1327S Bronson Avenue, Los Angeles, CA, 90019
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Duarte, Jose LCA
3752 30th Street, San Diego, CA, 92104
Held by Capital One Bank, National Association
Aggregate misc property
$1.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.