Unclaimed property reported under Duarte, Manuel

165 records · $14,874 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 165. Search by name and address to narrow it to yours.

Duarte, ManuelCA
811 La Roda Court, Ontario, CA, 91762
Held by Caliber Home Loans Inc
Customer overpayments
$1,990.84
Duarte, ManuelTX
3531 Bisbee Avenue Apt 2, El Paso, TX, 79903
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,903.95
Duarte, ManuelTX
No address on file
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$991.20
Duarte, ManuelCA
12350 Del Amo Boulevard Apt 114, Lakewood, CA, 90715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$611.87
Duarte, ManuelCA
89 Gladys Avenue Apt B, Mountain View, CA, 94043
Held by Bank Of America - North Carolina
Refunds due
$606.58
Duarte, ManuelCA
Revolucion 1269, Tijuana
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$411.79
Duarte, ManuelCA
80938 Mississippi Avenue, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$383.00
Duarte, ManuelCA
1037 North Street, Newman, CA, 95360
Held by Time Fire & Casualty Co
Other
$316.54
Duarte, ManuelCA
25621 Elder Avenue, Moreno Valley, CA, 92557
Held by Freedom Mortgage Corporation
Misc outstanding checks
$316.09
Duarte, ManuelCA
7326 Pickering Avenue #f, Whittier, CA, 90602
Held by La Electrical Workers Credit Union
Savings accounts
$295.60
Duarte, ManuelCA
00000
Held by Chicago Title Company
Escrow accounts
$282.00
Duarte, JR ManuelTX
6810 Hunters Trace Lane, Baytown, TX, 77521
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$244.21
Duarte, ManuelCA
27444 Camden 18L, Mission Vuejo, CA, 92692
Held by The May Department Stores Co
Salaries/Wages
$234.10
Duarte, ManuelTX
1701 Island Street, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Duarte, ManuelCA
4074 Eagle Street, San Diego, CA, 92103
Held by Pacific Dental Services LLC
Refunds due
$166.42
Duarte, ManuelCA
468 Brimmer Road, Merced, CA, 95340
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$162.75
Duarte, ManuelTX
2912 Royal Lane, Dallas, TX, 75229
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$156.06
Duarte, ManuelCA
8007 Walnut Drive, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duarte, ManuelCA
81221 Palmwood Drive, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.96
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$146.50
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$145.50
Duarte, ManuelTX
2603 Sprinvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$143.00
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$143.00
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$142.50
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$142.50
Duarte, ManuelCA
9420 Elizabeth Avenue, South Gate, CA, 90280
Held by Exxonmobil Corp
Vendor payments
$138.41
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$131.50
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$130.50
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.00
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Duarte, ManuelTX
2409 Annette Avenue, Edinburg, TX, 78541
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$125.17
Duarte, ManuelTX
2603 Springvale Lane, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.00
Duarte, ManuelTX
3613 Northeast 19th, Amarillo, TX, 79107
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$119.03
Duarte, ManuelCA
326 South Vista Avenue, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
Duarte, ManuelCA
111B-ALBERSON Road, San Ysidro, CA, 92173
Held by Western Dental Services Inc
Accounts-receivable credit balance
$117.79
Duarte, ManuelTX
7510 Briefway, Houston, TX, 77087
Held by First Fidelity Bank
Other outstanding official check (CK15) · Reported 1998
$116.46
Duarte, ManuelCA
10352 Mallison Avenue, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$110.00
Duarte, ManuelCA
1510 Oregon Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$103.59
Duarte, ManuelCA
1236 Alaska Avenue Apt 4, Fairfield, CA, 94533
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Duarte, ManuelCA
4929 Rosewood Avenue 105, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Duarte, ManuelTX
Unknown, Baytown, TX, 77522
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2021
$99.99
Duarte, ManuelCA
11727 216th Street, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$94.40
Duarte, ManuelTX
El Paso, TX, 79927
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 1993
$93.75
Duarte, ManuelCA
12350 East Del Amo Boulevard Apt 114, Lakewood, CA, 90715
Held by Verizon California
Refunds or rebates
$89.91
Duarte, ManuelTX
2603 Springvale Lane, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.50
Duarte, ManuelCA
No address on file
Held by Union Bank
Savings accounts/Credit union shrs
$71.26
Duarte, ManuelTX
120 North Nelson Street, Pampa, TX, 79065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$70.00
Duarte, ManuelCA
1246 Highland Street, Santa Ana, CA, 92703
Held by Fia Card Services N.a.
Customer overpayments
$69.30
Duarte, ManuelCA
22440 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.05
Duarte, ManuelCA
571 North 3rd Street, San Jose, CA, 95112
Held by At&t Services Inc.
Refunds due
$66.76

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