Unclaimed property reported under Duarte, Martin
90 records · $10,648 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 90. Search by name and address to narrow it to yours.
Duarte, MartinCA
68095 Estio Road, Cathedral City, CA, 92234
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$4,771.93
$707.94
$674.52
$642.07
Duarte, MartinCA
3557 Guava Way, Oceanside, CA, 92058
Held by Wyndham Worldwide Corporation
Accounts payable
$328.00
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$312.88
$205.27
Duarte, MartinTX
10010 Greenfork Drive Apt 206, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$200.00
$200.00
Duarte, MartinCA
4822 West Point Loma, San Diego, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Duarte, MartinTX
12411 Easstbrook, Houston, TX, 77013
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$195.00
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Cleveland Mack Sales Inc
Customer overpayment (MS05) · Reported 2018
$191.48
Duarte, MartinTX
12611 Eastbrook, Houston, TX, 77015
$150.00
Duarte, MartinTX
301 Hale Street, Kilgore, TX, 75662
$121.91
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2021
$100.47
Duarte, MartinTX
2329 Mesquite, Vernon, TX, 76384
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Duarte, MartinCA
1434 15th Street, Richmond, CA, 94801
Held by Sprint United Management
Misc outstanding checks
$100.00
Duarte, MartinCA
4822 West Point Loma, San Diego, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duarte, MartinTX
11413 Clints Well, San Antonio, TX, 78245
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Duarte, MartinCA
15818 Calgo Lane, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.90
Duarte, MartinCA
8484 Noeline Place, San Diego, CA, 92114
Held by Allstate Indemnity Company
Premium refunds
$70.00
Duarte, MartinTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$60.00
Duarte, MartinCA
6151 Mission Street Apt 4, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$56.50
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.30
Duarte, MartinCA
3431 I/2 Maxson Road, El Monte, CA, 91732
Held by Verizon Business Global LLC
Vendor payments
$54.46
Duarte, MartinCA
1072 Greenhaven Drive, Yuba City, CA, 95991
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$54.35
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Duarte, MartinCA
3056 Riverview Way, Hollister, CA, 95023
Held by Ebay Inc.
Accounts-receivable credit balance
$49.24
Duarte, MartinTX
12611 Eastbrook, Houston, TX, 77013
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$48.00
Duarte, MartinCA
1091 Florey Street, Perris, CA, 92571
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$46.92
Duarte, MartinTX
12611 Eastbrook, Houston, TX, 77013
Held by United Community Cu
Savings account (AC02) · Reported 2014
$42.37
Duarte, MartinTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$40.02
$38.13
Duarte, MartinTX
16982 Hummingbird, Conroe, TX, 77385
$37.89
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$36.00
Duarte, MartinCA
1842 West Orange Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Duarte, MartinTX
12611 Eastbrook Drive, Houston, TX, 77013
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2011
$34.65
$34.00
Duarte, MartinTX
#### Fm #### Road, Magnolia, TX, 77354
$32.07
Duarte, MartinCA
4479 Tomlinson Avenue Betty/martin, Riverside, CA, 92503
Held by Consumerhealth Inc
Accounts-receivable credit balance
$30.00
Duarte, MartinCA
2063 Heartland Court, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$29.95
Duarte, MartinCA
1377 East Acacia Avenue Apt 7, Glendale, CA, 91205
Held by Adventist Health System/west
Refunds due
$26.57
Duarte, MartinCA
5924 Rostrata Avenue Apt 1, Buena Park, CA, 90621
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.46
Duarte, MartinCA
7743 Westland Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.15
Duarte, MartinCA
615 East Chestnut Avenue Apt B, Santa Ana, CA, 92701
Held by Csg Systems International Inc
Refunds or rebates
$18.80
Duarte, MartinCA
1516 Park Boulevard, West Sacramento, CA, 95691
Held by Integon National Insurance Company
Premium refunds
$18.08
Duarte, MartinCA
5924 Rostrata Avenue 11, Buena Park, CA, 90621
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Duarte, MartinCA
801 South Fairview Street Apt T8, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.10
Duarte, MartinCA
7743 Westland Avenue, North Hollywood, CA, 91605
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$10.00
Duarte, MartinCA
628 East Pine Street, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$8.72
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