Unclaimed property reported under Duarte, Raul
76 records · $15,008 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 76. Search by name and address to narrow it to yours.
Duarte, Raul SRCA
600 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,192.03
Duarte, Raul JRCA
600 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,192.03
Duarte, RaulTX
13355 Noel, Dallas, TX, 75228
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,509.98
$309.00
Duarte, RaulTX
8217 Avenue U, Lubbock, TX, 79423
$239.16
$116.77
Duarte, JR RaulTX
215 Stratton Ridge Road Trlr 20, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$116.27
Duarte, RaulCA
1420 Pumalo Street, Sn Bernrdno, CA, 92404
Held by Tennille V Western Union Qsf
Refunds due
$101.44
$87.00
Duarte, RaulCA
825 Las Lomas Drive Apt C, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Duarte, RaulTX
1306 1st Lane, Palmview, TX, 78572
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$75.00
Duarte, RaulTX
P O Box 944, Hidalgo, TX, 78557
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$58.31
Duarte, JR RaulTX
P O Box 565, Ft Stockton, TX, 79735
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$56.17
$55.00
Duarte, RaulCA
1732 Isleton Court, Oakley, CA, 94561
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$54.80
Duarte, RaulCA
25 Las Lomas Drive C, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Duarte, RaulTX
#### Hi Line Drive Apt ####, Dallas, TX, 75207
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$50.00
Duarte, RaulTX
215 Stratton Ridge Road Trlr 20, Clute, TX, 77531
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.02
Duarte, RaulTX
PO Box 635, Fort Stockton, TX, 79735
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Duarte, RaulTX
211 West Nevada Avenue Apt 1, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.63
Duarte, RaulCA
2301 Victoria Court, Imperial, CA, 92251
Held by Homecomings Financial LLC.
Misc outstanding checks
$39.62
Duarte, RaulCA
1227 West 59TP, Los Angeles, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Duarte, RaulCA
600 Lincoln Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$38.07
Duarte, RaulCA
2034 South Santa Fe Avenue, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Other
$34.55
Duarte, RaulCA
1908 Miramar Street, Los Angeles, 90057
Held by California Physician'S Service DBA Blue
Other
$34.50
Duarte, RaulTX
215 Stratton Ridge Road Trlr 20, Clute, TX, 77531
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$33.16
$30.00
Duarte, RaulCA
5043 North Coney Avenue, Covina, CA, 91722
Held by American Honda Finance Corporation
Misc outstanding checks
$29.25
Duarte, RaulTX
215 Stratton Ridge Road, Clute, TX, 77531
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$29.06
$27.35
Duarte, RaulTX
703 North Front Street, Fort Stockton, TX, 79735
$27.11
$20.00
Duarte, RaulCA
11226 Sunburst Street, Lake View Terrace, CA, 91342
Held by Western Union Financial Services Inc
Money orders
$15.00
Duarte, RaulCA
4031 1 2 West 107th Street, Lennox, CA, 90304
Held by Allied Waste Industries Inc
Accounts payable
$14.60
Duarte, RaulCA
600 Lincoln Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$12.19
$12.00
Duarte, JR RaulCA
PO Box 5114, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Duarte, RaulCA
1420 Pumalo Street Apt 18, San Bernardino, CA, 92404
Held by Caremarkpcs L L C
Accounts payable
$10.00
Duarte, RaulCA
1682 Southgate Street, Hayward, CA, 94545
Held by Amway Corp.
Outstanding official checks
$9.39
Duarte, RaulCA
2301 Victoria Court, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$7.34
Duarte, RaulCA
1682 Southgate Street, Hayward, CA, 94545
Held by Amway Corp.
Outstanding official checks
$6.95
Duarte, RaulCA
4640 Wilson Avenue Apt 7, San Diego, CA, 92116
Held by General Electric Company
Accounts-receivable credit balance
$6.04
Duarte, RaulCA
41724 Margarita Road Apt 19, Temecula, CA, 92591
Held by Southern California Edison Company
Utility deposit
$5.35
Duarte, RaulCA
268 Boleroridge Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
$5.00
Duarte, RaulCA
428 East 229th Place, Carson, CA, 90745
Held by Hsbc Finance Corporation
Customer overpayments
$3.82
Duarte, RaulCA
428 East 229th Place, Carson, CA, 90745
Held by Nordstrom FSB
Accounts-receivable credit balance
$3.69
Duarte, RaulCA
620 Lincoln Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$3.60
$3.06
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