Unclaimed property reported under Duarte, Miguel A
55 records · $2,383 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 55. Search by name and address to narrow it to yours.
$1,039.43
$427.42
$153.97
Duarte, Miguel ACA
3015 Bay Road, Redwood City, CA, 94063
Held by Sprint Communications Co
Accounts-receivable credit balance
$135.37
Duarte, Miguel ACA
917 1st Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.62
Duarte, Miguel A JRCA
1332 Cerritos Court, Chula Vista, CA, 91910
Held by U. S. Bank, N. A.
Cashier's checks
$66.27
Duarte, Miguel ACA
2511 Tipperary Drive, South San Franc, CA, 94080
Held by Hartford Fire Insurance Company
Insurance premiums
$57.00
Duarte, Miguel ACA
12653 Glenshire Road, Downey, CA, 90242
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$54.67
$39.99
Duarte, Miguel ACA
1206 North Fries Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts
$35.34
Duarte, Miguel ATX
3200 Thousand Oaks, San Antonio, TX, 78247
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$30.47
Duarte, Miguel ACA
761 East Via Carmelitos Apt 144, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.43
$27.46
Duarte, Miguel ACA
126 Pauma Street, Oceanside, CA, 92058
Held by Usaa Federal Savings Bank
Misc outstanding checks
$27.33
Duarte, Miguel ACA
1817 Oliver Street, Dos Palos, CA, 93620
Held by Commerce West Insurance Co
Premium refunds
$26.20
Duarte, Miguel ACA
Unknown Fee Reimbursement 6B8FD, Lakeside, CA, 92040
Held by Union Bank N.a.
Cashier's checks
$25.52
Duarte, Miguel ACA
13833 Birkhall Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$14.25
Duarte, Miguel ACA
2703 Corabel Lane Apt 255, Sacramento, CA, 95821
Held by R. L. Niello Co. Inc.
Refunds due
$14.00
Duarte, Miguel ACA
2820 Carmona Way, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.84
Duarte, Miguel ACA
8484 Noeline Place, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.24
Duarte, Miguel ACA
478 West 16th Street, San Bernardino, CA, 92405
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.95
Duarte, Miguel ACA
1817 Oliver Street, Dos Palos, CA, 93620
Held by Commerce West Insurance Co
Premium refunds
$9.94
Duarte, Miguel ACA
7761 Slater Avenue Apt C, Huntington Beach, CA, 92647
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$9.14
$5.18
Duarte, Miguel A JRCA
2703 Corabel Lane Apt 197, Sacramento, CA, 95821
Held by Navy Federal Credit Union
Checking accounts
$5.00
Duarte, Miguel A JRCA
2703 Corabel Lane Apt 197, Sacramento, CA, 95821
Held by Navy Federal Credit Union
Savings accounts
$5.00
Duarte, Miguel ACA
927 West Burr Street, Corona, CA, 92882
Held by Walt Disney Company The
Wages, payroll, salaries
$3.94
Duarte, Miguel ACA
1272 Judith Court, Manteca, CA, 95337
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Duarte, Miguel ACA
1214 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.74
$2.00
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Capital One Bank USA NA
Customer overpayments
$1.89
$1.75
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$1.61
Duarte, Miguel ACA
9135 Havenwood Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Duarte, Miguel ACA
2843 Prospect Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Duarte, Miguel ACA
23 Heffernan Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Duarte, Miguel ACA
1635 8th Avenue, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$0.94
Duarte, Miguel ACA
624 So Q Street, Tulare, CA, 93274
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.85
Duarte, Miguel ACA
100 East 4th Street Pmb 10881, Calexico, CA, 92231
Held by Comenity Capital Bank
Refunds due
$0.85
Duarte, Miguel ACA
2255 East Lafayette Street, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Capital One Bank USA NA
Customer overpayments
$0.81
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Capital One Bank USA NA
Customer overpayments
$0.53
Duarte, Miguel ACA
100 East 4th Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.46
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Capital One Bank, National Association
Customer overpayments
$0.40
Duarte, Miguel A JRCA
1106 Purdy Street, Spring Valley, CA, 91977
Held by Discover Bank
Misc outstanding checks
$0.40
Duarte, Miguel ACA
2209 Monroe Avenue, Calexico, CA, 92231
Held by Capital One NA
Customer overpayments
$0.33
Duarte, Miguel ACA
2255 East Lafayette Street, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Duarte, Miguel ACA
2843 Prospect Street, National City, CA, 91950
Held by Discover Bank
Customer overpayments
$0.11
Duarte, Miguel ACA
2843 Prospect Street, National City, CA, 91950
Held by Discover Bank
Customer overpayments
$0.10
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