Unclaimed property reported under Duarte, Luis
156 records · $17,822 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 156. Search by name and address to narrow it to yours.
Duarte, LuisTX
4101 Lone Oak Road, Houston, TX, 77093
$5,467.29
Duarte, LuisTX
4321 Loma De Luna Drive, El Paso, TX, 79934
Held by New Hampshire Ins Group Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,596.72
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$682.01
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$599.89
Duarte, LuisTX
7714 Summerdale Drive, Rosenberg, TX, 77469
$564.10
Duarte, LuisCA
4917 East 60th Place, Maywood, CA, 90270
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$527.00
$456.40
Duarte, LuisTX
4321 Loma De Luna Drive, El Paso, TX, 79934
Held by New Hampshire Ins Group Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$456.20
Duarte, LuisCA
515 Bridewell Street Apt C, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$451.38
Duarte, LuisCA
383 West Woodward Avenue, Fresno, CA, 93706
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$414.24
Duarte, LuisCA
1000 East La Palma Avenue, Anaheim, CA, 92805
Held by Memorial Health Services
Refunds due
$400.00
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$368.37
Duarte, LuisCA
9440 3rd Street Box 101, Calexico, CA, 92231
Held by Great West Trust Company
Group policy benefit/Clm payments
$348.98
$262.00
Duarte, LuisCA
6707 Sunset Boulevard, Los Angeles, CA, 90028
Held by Republic National Life Insurance Co
Other
$232.80
Duarte, LuisTX
2121 North Sedminole, Amarillo, TX, 79107
Held by Anconnect LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$221.44
Duarte, LuisTX
1930 Valleyview Drive, San Angelo, TX, 76904
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Duarte, LuisTX
10904 Bob Stone Drive Apt C, El Paso, TX, 79936
$200.00
Duarte, LuisTX
7242 Foxbrook Drive, Humble, TX, 77338
$170.00
Duarte, LuisCA
2925 West Rosecrans Avenue 5, Gardena, CA, 90249
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$163.12
Duarte, LuisTX
2108 Chestnut Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$155.94
Duarte, LuisCA
14030 Vanowen Street Apt 103, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duarte, LuisTX
388 Pendale Road, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2022
$133.15
Duarte, LuisCA
390 Village Drive, Brentwood, CA, 94513
Held by Bank Of America - Pre-Paid Card
Checking accounts
$130.00
Duarte, LuisTX
2108 Chestnut Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$124.91
Duarte, LuisTX
Rt 6 Box 790, Jasper, TX, 75951
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Duarte, LuisTX
1425 1/2 K Avenue Suite 100, Plano, TX, 75074
Held by Verizon Svc Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$119.90
Duarte, LuisTX
9318 Viscardo Lane, Humble, TX, 77396
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
Duarte, LuisCA
383 West Woodward Avenue, Fresno, CA, 93706
Held by Whole Foods Market Inc
Wages, payroll, salaries
$97.05
Duarte, LuisCA
445 East 73rd Street, Los Angeles, CA, 90003
Held by Esa Management LLC
Accounts payable
$91.00
Duarte, LuisCA
Ontario, CA, 91764
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.70
Duarte, LuisTX
5215 Sandydale, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.43
Duarte, LuisTX
800 West Avenue D Apt 1B, San Angelo, TX, 76903
$79.52
Duarte, LuisTX
9327 Kingsflower Circle, Houston, TX, 77075
$77.29
Duarte, LuisCA
39609 Blacow Road, Fremont, CA, 94538
Held by New United Motor Manufacturing Inc.
Wages, payroll, salaries
$77.08
$70.00
Duarte, LuisCA
16 Granada Avenue, Tustin, CA, 92780
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$69.34
Duarte, LuisTX
1714 Marton Drive, Houston, TX, 77015
$68.68
Duarte, LuisTX
#### North Houston Rosslyn Road ####, Houston, TX, 77091
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$67.66
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$66.45
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$64.41
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$64.23
Duarte, LuisCA
314 West Park Street Apt B, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$60.36
$60.00
Duarte, LuisTX
11911 Kirkway Drive, Houston, TX, 77089
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$58.46
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$57.51
Duarte, LuisTX
1313 Norman Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$57.25
Duarte, LuisTX
11911 Kirkway Drive, Houston, TX, 77089
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$56.00
Duarte, LuisTX
##### Fm ### ##, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$52.00
$51.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.