Unclaimed property reported under Duarte, Juan
220 records · $10,867 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 220. Search by name and address to narrow it to yours.
Duarte, JuanCA
7803 Nagle Avenue, North Hollywood, CA, 91605
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$570.76
Duarte, JuanTX
4901 Sunrise Street, Killeen, TX, 76542
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2012
$487.00
Duarte, JuanCA
2299 Piedmont Avenue Apt 638, Berkeley, CA, 94720
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Duarte, Juan JRCA
PO Box 2001, Wilmington, CA, 90748
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
$340.00
$323.80
Duarte, JuanCA
6071 La Prada Street Apt 2, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Cashier's checks
$313.23
Duarte, JuanTX
5801 Longoria LP #4, Laredo, TX, 78041
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$301.18
Duarte, JuanCA
1684 Tiburon Court, Thousand Oaks, CA, 91362
Held by Capital One NA
Customer overpayments
$289.57
Duarte, JuanCA
3958 1/2 Baywood Street, Los Angeles, CA, 90039
Held by Ralphs Grocery Company
Insurance claim checks
$280.00
Duarte, JuanTX
1209 Phinney Avenue, Dallas, TX, 75211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$272.71
Duarte, JuanTX
1100 Fox Street, Center, TX, 75935
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$266.11
$261.37
Duarte, JuanCA
PO Box 35, Loma Mar, CA, 94021
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$260.00
Duarte, JuanTX
509 East 3rd Avenue, El Paso, TX, 79901
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$255.95
$235.16
Duarte, JuanCA
315 South Newhope # 237, Santa Ana, CA, 92704
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$225.61
Duarte, JuanTX
7105 Luz De Sol Drive, El Paso, TX, 79912
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$211.57
$189.56
Duarte, JuanCA
4069 North East Street, San Bernardino, CA, 92407
Held by Bank Of America Nt&sa Branch:0420-Highland-Wall Branch
Savings accounts/Credit union shrs
$166.44
Duarte, JuanTX
5801 Longoria Loop #4, Laredo, TX, 78041
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.67
Duarte, JuanTX
5801 Longoria Loop #4, Laredo, TX, 78041
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Duarte, JuanCA
3130 Oak Road #408, Walnut Creek, CA, 94597
Held by Western Dental Services Inc
Accounts-receivable credit balance
$149.79
$110.95
Duarte, JuanCA
1329 Kayford Avenue, South El Monte, CA, 91733
Held by Gmac Mortgage LLC.
Misc outstanding checks
$108.00
Duarte, JuanTX
13321 Red Fern Lane, Dallas, TX, 75240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$101.29
Duarte, JuanTX
3237 Santiago Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Duarte, JuanTX
TX
$100.00
$100.00
Duarte, JuanCA
1554 Broadway Unit D, El Cajon, CA, 92021
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Duarte, JuanTX
1941 Chestnut Street, Colorado City, TX, 79512
Held by Kristi Lee Manor Inc
Funds held in a fiduciary capacity (TR03) · Reported 2005
$99.25
$96.80
Duarte, JuanTX
602 Curtis Drive, Garland, TX, 75040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$95.88
Duarte, JuanTX
11202 Satin Tail Lane, Houston, TX, 77095
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$92.62
Duarte, JuanCA
1691 164 Avenue Apt3, San Leandro, CA, 94578
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Duarte, JuanTX
9806 Plum Ridge Drive, Houston, TX, 77064
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$86.07
Duarte, JuanTX
3237 Santiago Drive, Mesquite, TX, 75150
$83.00
Duarte, JuanTX
13321 Red Fern Lane, Dallas, TX, 75240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$82.46
Duarte, JuanCA
7083 Crocus Court, Etiwanda, CA, 91739
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.05
Duarte, JuanCA
4395 Triggs Street, Los Angeles, CA, 90023
Held by Western General Insurance Company
Checking accounts, demand deposit
$80.00
Duarte, JuanCA
536 Woodlawn Avenue D, Chula Vista, CA, 91910
Held by H&r Block Bank
Unredeemed gift certificate
$79.66
Duarte, JuanTX
7918 Fields Street, Houston, TX, 77028
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$73.00
$71.80
Duarte, JuanTX
602 Curtis Drive, Garland, TX, 75040
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$71.43
Duarte, JuanTX
3496 Pruitt Drive, San Angelo, TX, 76903
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Duarte, JuanCA
2157 1/2 Washington. Apt, Los Angeles, CA, 90018
Held by Wendy'S International Inc & Subs
Salaries/Wages
$69.57
$67.00
Duarte, JuanTX
406 Prairie View Road, Rockwall, TX, 75087
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$62.97
Duarte, JuanTX
4190 Brandon Street, Beaumont, TX, 77705
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$61.46
$59.36
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