Unclaimed property reported under Duarte, Monica
50 records · $10,505 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Duarte, MonicaCA
289 Amber Court, Upland, CA, 91786
Held by Bank Of America National Association
Wages, payroll, salaries
$5,053.92
Duarte, MonicaCA
4215 Madrona Road, Riverside, CA, 92504
Held by Antonios V Rehabcare Group East LLC
Misc outstanding checks
$1,357.16
$1,013.41
Duarte, MonicaTX
12001 Dessau Road Apt 2217, Austin, TX, 78754
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$764.76
Duarte, MonicaTX
12001 Dessau Road Apt 2217, Austin, TX, 78754
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$600.00
Duarte, MonicaTX
12001 Dessau Road Apt 2217, Austin, TX, 78754
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Duarte, MonicaCA
Avenue Orinoco Res Martinica Ii7b, Valencia
Held by Citibank N. A.
Checking accounts, demand deposit
$234.62
Duarte, MonicaTX
##### North Fm ##, Edcouch, TX, 78538
$146.06
Duarte, MonicaCA
230 Lorraine Boulevard, San Leandro, CA, 94577
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$133.00
Duarte, MonicaTX
2622 Tolosa Drive, Dallas, TX, 75228
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$126.39
$120.00
Duarte, MonicaTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$110.74
Duarte, MonicaCA
1625 Richland Avenue Unit 21, Ceres, CA, 95307
Held by Jcm Partners LLC
Accounts payable
$76.00
Duarte, MonicaTX
123 Galveston Street, Bandera, TX, 78003
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$64.18
Duarte, MonicaCA
615 East Sweet Avenue, Visalia, CA, 93292
Held by Insurance Company Of The West
Individual policy benefit/Clm
$53.82
Duarte, MonicaTX
2222 Statler Drive, Carrollton, TX, 75007
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$39.60
Duarte, MonicaCA
4922 Dorrance Way, Carpinteria, CA, 93013
Held by First American Title Company
Escrow accounts
$37.00
$37.00
Duarte, MonicaTX
12001 Dessau Road, Austin, TX, 78754
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$35.00
Duarte, MonicaCA
3461 South Chester Avenue, Bakerfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$31.76
Duarte, MonicaTX
26319 Walden Oak, San Antonio, TX, 78260
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$29.55
Duarte, MonicaCA
PO Box 27114093 Beskeen Road, Herald, CA, 95638
Held by Burlington Stores Inc.
Wages, payroll, salaries
$29.21
Duarte, MonicaTX
7937 Rayville Drive, Dallas, TX, 75217
$25.00
Duarte, MonicaCA
1933 Vascones Drive, Hacienda Heights, CA, 91745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.66
Duarte, MonicaCA
230 Lorraine Boulevard, San Leandro, CA, 94577
Held by Alameda County Industries - Sld
Customer overpayments
$15.58
Duarte, MonicaCA
14515 South Bascom Avenue, Los Gatos, CA, 95032
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Duarte, MonicaCA
44522 Avenida Del Rio, Lancaster, CA, 93535
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.71
Duarte, MonicaCA
470 Boynton Avenue Apt 3, San Jose, CA, 95117
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$10.14
Duarte, MonicaCA
209 Grayson Way Apt C, Upland, CA, 91786
Held by Green Dot Bank
Credit checks or memos
$9.65
Duarte, MonicaCA
9785 Jeffrey Court, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Other amounts due under policy
$9.35
Duarte, MonicaCA
920 South Citron Street Apt 5, Anaheim, CA, 92805
Held by Alticor Inc.
Outstanding official checks
$6.77
Duarte, MonicaCA
120 East Fairmont Avenue Ap, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Premium refunds
$6.11
Duarte, MonicaCA
421 East 131st Street, Los Angeles, CA, 90061
Held by At&t Mobility Settlement Fund// Closed
Drafts
$5.88
Duarte, MonicaCA
4050 East Mono, Fresno, CA, 93702
Held by Incomm Financial Services Inc.
Misc intangible property
$5.27
Duarte, MonicaCA
4050 East Mono Street, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Duarte, MonicaCA
4922 Dorrance Way, Carpinteria, CA, 93013
Held by The Bradford Exchange Ltd.
Refunds due
$3.00
Duarte, MonicaCA
11529 Mina Avenue, Whittier, CA, 90605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.94
$2.71
Duarte, MonicaCA
1028 North Fifth Street, Fresno, CA, 93702
Held by The Bancorp Bank
Misc intangible property
$1.72
Duarte, MonicaCA
1027 West Morrison Avenue 30, Santa Maria, CA, 93458
Held by Keefe Group LLC
Refunds due
$1.48
Duarte, MonicaCA
629 North West Knoll Drive Apt 6, W Hollywood, CA, 90069
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Duarte, MonicaCA
209 Grayson Way Apt C, Upland, CA, 91786
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Duarte, MonicaCA
5657 44th Street, Sacramento, CA, 95824
Held by The Bancorp Bank
Misc intangible property
$0.15
$0.14
Duarte, MonicaCA
Unknown, Colton, CA, 92316
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Duarte, MonicaCA
4512 Workman Mill Road 113D, Whittier, CA, 90601
Held by Wawanesa General Insurance
Premium refunds
$0.08
Duarte, MonicaCA
5680 Mewton Street, Riverside, CA, 92509
Held by State Farm General Insurance Company
Premium refunds
$0.06
Duarte, MonicaCA
Unknown, Orange Cove, CA, 93646
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Duarte, MonicaCA
Unknown, Riverside, CA, 92505
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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