Unclaimed property reported under Duarte, Rafael
74 records · $7,384 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 74. Search by name and address to narrow it to yours.
Duarte, RafaelTX
1602 North Hancock Avenue, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,178.45
$927.89
$600.00
Duarte, RafaelCA
3065 White Oak Drive, Stockton, CA, 95209
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$526.61
Duarte, RafaelTX
5722 Norments Street, Houston, TX, 77039
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$475.87
Duarte, RafaelTX
4215 Gunter Street, Houston, TX, 77020
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2023
$460.81
Duarte, RafaelCA
6425 Miles Avenue, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$459.27
Duarte, RafaelCA
14997 Washington Drive 4, Fontana, CA, 92335
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$250.00
Duarte, RafaelTX
5124 Trew, El Paso, TX, 79924
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$200.00
Duarte, RafaelCA
515 Wier Road Apt 34, Sanbernardino, CA, 92408
Held by Darden Restaurants Inc.
Salaries/Wages
$161.16
Duarte, RafaelTX
835 Destello, El Paso, TX, 79907
$159.70
$153.93
Duarte, RafaelTX
5722 Norments, Houston, TX, 77039
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.14
$135.01
Duarte, RafaelTX
9130 Lamar Avenue, Odessa, TX, 79765
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$115.27
Duarte, RafaelTX
5959 Bissonnet Street Apt 19, Houston, TX, 77081
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2018
$114.33
Duarte, RafaelTX
5959 Bissonnet Street, Houston, TX, 77081
$114.33
Duarte, Rafael JRCA
3454 Del Sol Boulevard Apt J, San Diego, CA, 92154
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$108.52
Duarte, RafaelCA
1303 West 106th Street Apt 1, Los Angeles, CA, 90044
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$107.97
Duarte, RafaelCA
13001 Alameda Street, Compton, CA, 90222
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$87.00
Duarte, RafaelCA
49521 Reyes Street, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$86.00
Duarte, RafaelCA
2142 Sylvia Street, West Covina, CA, 91792
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$75.33
$65.00
Duarte, RafaelCA
9265 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$64.81
Duarte, RafaelCA
507 West Acacia Avenue, El Segundo, CA, 90245
Held by Western Union Financial Services Inc
Money orders
$51.08
Duarte, RafaelTX
12069 Paseo De Amor Lane, El Paso, TX, 79936
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$50.90
Duarte, RafaelCA
8367 Cherokee Drive, Downey, CA, 90241
Held by Southern California Gas Co.
Aggregate utilities
$41.22
Duarte, RafaelCA
7106 Plaska Avenue, Huntington Park, CA, 90255
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$40.00
Duarte, RafaelCA
137 North 8th Street, Banning, CA, 92220
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$32.27
Duarte, RafaelCA
7053 San Vincente Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.98
$28.38
Duarte, RafaelCA
2776 East Street, San Diego, CA, 92102
Held by California Earthquake Authority
Premium refunds
$26.70
Duarte, RafaelCA
8484 Noeline Place, San Diego, CA, 92114
Held by Ge Money
Accounts-receivable credit balance
$25.00
Duarte, RafaelCA
840 San Marino Avenue, Montebello, CA, 90640
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$23.27
Duarte, RafaelCA
840 San Marino Avenue, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$21.84
Duarte, RafaelCA
11065 Ferina Street Apt 25, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$20.15
Duarte, RafaelCA
12450 Marshall Avenue Apt 144, Chino, CA, 91710
Held by Hsbc Finance Corporation
Customer overpayments
$19.66
Duarte, RafaelCA
2421 East Ball Road Apt 41, Anaheim, CA, 92806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.54
Duarte, Rafael JRCA
8484 Noeline Place, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$17.50
Duarte, RafaelCA
1750 West Romneya Drive Apt, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.42
Duarte, RafaelCA
2212 East Alden Avenue, Anaheim, CA, 92806
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$16.00
Duarte, RafaelCA
1750 West Romneya Drive Apt, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.59
Duarte, RafaelCA
1460 Oro Vista Road, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$12.40
Duarte, RafaelCA
1135 North West Street Apt 1, Anaheim, CA, 92801
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Duarte, RafaelCA
1750 West Romneya Drive Apt, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.31
$7.07
$5.79
Duarte, RafaelCA
21810 1/2 South Vermont Avenue, Torrance, CA, 90502
Held by Bank Of America - California NA (318)
Savings accounts
$5.22
Duarte, RafaelCA
24815 Ramona Lane, Moreno Valley, CA, 92553
Held by Kmart Corporation
Misc outstanding checks
$4.55
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