Unclaimed property reported under Duarte, Michael
138 records · $11,405 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 138. Search by name and address to narrow it to yours.
Duarte, MichaelCA
2222 Del Amo Boulevard, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2,456.66
Duarte, MichaelTX
15459 Refugio Verde Way, Houston, TX, 77049
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,439.00
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,174.60
Duarte, MichaelTX
7814 Bintliff, Houston, TX, 77074
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$792.00
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
$532.09
Duarte, MichaelCA
259 North Capitol Avenue 229, San Jose, CA, 95127
Held by General Motors Corp
Securities
$376.81
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$327.32
Duarte, MichaelCA
711 Almond Tree Way, Delano, CA, 93215
Held by First American Specialty Insurance Company
Premium refunds
$324.00
Duarte, MichaelTX
2901 Savoy Place, Midland, TX, 79705
$269.00
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
$200.00
$199.66
$185.00
Duarte, MichaelCA
14777 Fairvilla, La Mirada, CA, 90638
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Duarte, MichaelTX
1012 East Nevada, El Paso, TX, 79902
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$174.29
Duarte, MichaelCA
9654 East Callita, Arcadia, CA, 91007
Held by Matson Navigation Company Inc
Insurance claim checks
$173.08
$153.04
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
Held by City Of Midland
Refund due (MS11) · Reported 2024
$139.71
Duarte, MichaelCA
707 Columbia Place, Torrance, CA, 90501
Held by First American P&c Ins Co
Court settlements
$130.36
Duarte, MichaelTX
2901 Savoy Place, Midland, TX, 79705
$125.60
Duarte, MichaelCA
4962 Belle Avenue, Cypress, CA, 90630
Held by The Ohio Casualty Insurance
Court settlements
$119.35
Duarte, MichaelTX
211 Nueces Street Lot 2, George West, TX, 78022
$101.85
Duarte, MichaelCA
5476 Sean Circle, San Jose, CA, 95123
Held by Citibank NA Nyb (9452)
Checking accounts
$99.04
Duarte, MichaelCA
491 La Conner Drive Apt 1, Sunnyvale, CA, 94087
Held by Stanford Federal Credit Union
Savings accounts
$96.55
Duarte, MichaelCA
3111 North Tustin Street, Orange, CA, 92865
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Duarte, MichaelCA
3255 Figueroa Mountain Road, Los Olivos, CA, 93441
Held by Wm Corporate Services Inc
Customer overpayments
$71.05
Duarte, MichaelCA
3325 South Lovers Lane Apt H, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$70.90
Duarte, MichaelCA
251 Washington Street Apt 4, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Duarte, MichaelCA
10037 San Carlos Avenue, South Gate, CA, 90280
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$56.13
Duarte, MichaelCA
2734 Pontiac Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.64
Duarte, MichaelCA
44 North Jackson Avenue Apt D6, San Jose, CA, 95116
Held by At&t Services Inc
Refunds due
$51.51
Duarte, MichaelCA
7625 South Central Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Duarte, MichaelCA
1168 Morse Avenue 110, Sunnyvale, CA, 94089
Held by Comcast Cable Communications LLC
Refunds due
$46.64
Duarte, MichaelCA
18501 Haas Avenue, Torrance, CA, 90504
Held by Topa Insurance Company
Individual policy benefit/Clm
$44.00
Duarte, MichaelCA
827 Carolina Circle, Corona, CA, 92882
Held by United Parcel Service Inc. (oh)
Accounts payable
$42.38
Duarte, MichaelCA
1919 Grand Avenue Suite 1F, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.04
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
$40.35
Duarte, MichaelTX
2901 Savoy Place, Midland, TX, 79705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.00
Duarte, MichaelCA
10231 San Carlos Avenue # A, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$38.73
Duarte, MichaelCA
3325 South Lovers Lane Apt H, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$36.28
Duarte, MichaelCA
23235 Via Guadix, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$34.03
Duarte, MichaelCA
10037 San Carlos Avenue, South Gate, CA, 90280
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$33.86
Duarte, MichaelCA
1413 Palm Drive, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$33.25
Duarte, MichaelCA
10037 San Carlos Avenue, South Gate, CA, 90280
Held by Smart & Final Stores Inc
Accounts payable
$32.48
Duarte, MichaelCA
7567 Covington Place, Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.93
Duarte, MichaelCA
10037 San Carlos Avenue, South Gate, CA, 90280
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$30.00
Duarte, MichaelTX
6103 Spahn Street, Midland, TX, 79706
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$28.80
Duarte, MichaelTX
00000
Held by Texas Guarranteed Student Loan Corp
Unidentified remittance (MS06) · Reported 2000
$26.48
Duarte, MichaelTX
10401 Fox Hollow, San Antonio, TX, 78217
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$23.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.