Unclaimed property reported under Duarte, Mario
91 records · $13,936 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 91. Search by name and address to narrow it to yours.
Duarte, MarioTX
2823 Goddard Place, Midland, TX, 79705
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,068.77
$1,301.75
Duarte, MarioCA
PO Box 842, Delhi, 95315
Held by California Financial Holding C
Savings accounts/Credit union shrs
$1,113.45
$1,047.84
Duarte, MarioTX
2823 Goddard Place, Midland, TX, 79705
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$921.04
Duarte, MarioTX
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$670.00
$584.00
Duarte, MarioTX
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$550.00
Duarte, MarioTX
1311 Venture Lane, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$540.00
Duarte, MarioTX
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$500.00
Duarte, MarioTX
31703 Whittis Hillway, Fulshear, TX, 77441
$437.77
Duarte, MarioCA
1145 West McFadden Avenue, Santa Ana, CA, 92707
Held by Western General Agency Inc.
Premium refunds
$407.00
Duarte, MarioTX
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$400.00
Duarte, MarioTX
9774 Katy Fwy Suite 600, Houston, TX, 77055
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$333.43
$269.55
Duarte, MarioCA
6320 Specht Avenue No A, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Credit balances
$259.40
Duarte, MarioTX
301 Mariana Avenue, Midland, TX, 79701
$233.88
Duarte, MarioTX
367 Bandolina, El Paso, TX, 79927
Held by Del Sol Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$224.60
$210.07
Duarte, MarioTX
1311 Venture, Desoto, TX, 75115
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$150.00
Duarte, MarioCA
3913 West Crystal Lane, Santa Ana, CA, 92704
Held by Forever Living.com LLC
Accounts payable
$136.09
Duarte, MarioCA
2200 Workman Street, Los Angeles, CA
Held by Focus One Community Credit Union
Savings accounts/Credit union shrs
$120.42
Duarte, MarioTX
No address on file
Held by Austin Board Of Realtors
Customer overpayment (MS05) · Reported 2021
$90.93
Duarte, MarioCA
442 San Marco Street, Fairfield, CA, 94533
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$84.56
Duarte, MarioCA
1021 South Standard Apt 6, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Other
$80.47
$75.00
Duarte, MarioTX
6928 Diamond Ridge Drive, El Paso, TX, 79912
$67.25
Duarte, MarioCA
31107 Christine Lane, Nuevo, CA, 92567
Held by Farmers Insurance Exchange
Premium refunds
$64.02
Duarte, MarioCA
1837 Pine Avenue B, Long Bch, CA, 90806
Held by Southern California Edison 4.78%
Refunds
$64.01
Duarte, MarioTX
367 Bandolina Drive, El Paso, TX, 79927
Held by Directv
Refund due (MS11) · Reported 2005
$52.69
Duarte, MarioTX
160 East Hurst Boulevard, Hurst, TX, 76053
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$50.62
Duarte, MarioCA
1645 Parkway Boulevard Suite A, West Sacramento, CA, 95691
Held by Iomega Corporation
Other
$50.00
$47.00
Duarte, MarioCA
1279 West Orchard Street, Bloominton, CA, 92316
Held by Pathward
Misc intangible property
$45.49
Duarte, MarioCA
31107 Christine Lane, Nuevo, CA, 92567
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.30
Duarte, MarioTX
10110 Longpoint Drive, Houston, TX, 77043
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$38.28
Duarte, MarioCA
600 West 9th Street Apt 315, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.51
Duarte, MarioCA
6320 Specht Avenue Apt#a, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$30.00
Duarte, MarioTX
1132 Kiriaka Drive, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$29.56
Duarte, MarioCA
31107 Christine Lane, Nuevo, CA, 92567
Held by Bank Of America - Home Loans
Refunds due
$29.08
Duarte, MarioTX
9774 Katy Fwy Suite 600, Houston, TX, 77055
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$27.85
$27.00
Duarte, MarioTX
PO Box 131055, Houston, TX, 77219
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.97
$25.06
Duarte, MarioTX
30919 Allene Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Duarte, MarioTX
9775 Pine Lake Drive Apt 14, Houston, TX, 77055
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$25.00
Duarte, MarioCA
3215 Mission Street, San Francisco, CA, 94110
Held by Prepaid Cards
Credit checks or memos
$21.90
Duarte, MarioCA
11536 Ringwood Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Duarte, MarioCA
3034 West Brook Street, Santa Ana, CA, 92704
Held by Service Corporation Intl.
Customer overpayments
$20.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.