Unclaimed property reported under Duarte, Ricardo
106 records · $8,603 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 106. Search by name and address to narrow it to yours.
Duarte, RicardoCA
5560 Ackerfield Avenue Apt 103, Long Beach, CA, 90805
Held by First Insurance Funding Corp.
Customer overpayments
$1,129.90
Duarte, RicardoCA
160 North Vista Avenue, Rialto, CA, 92376
Held by Hsbc Finance Corporation
Escrow accounts
$1,029.36
Duarte, RicardoTX
##### Broadway Street Suite P###, Pearland, TX, 77584
Held by Gray Reed & McGraw LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,000.00
Duarte, RicardoCA
1216 Quincy Street Apt B, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$466.53
Duarte, RicardoCA
12650 Warbler Avenue, Grand Terrace, CA, 92313
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$381.29
Duarte, RicardoCA
17706 Scherzinger Lane 3, Canyon Country, CA, 91387
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$375.43
Duarte, RicardoCA
35135 Elkhorn Road, Santa Clarita, CA, 91390
Held by Bank Of America - North Carolina
Refunds due
$333.90
Duarte, RicardoCA
27264 Camp Plenty Road Suite 100, Canyon Country, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Duarte, RicardoTX
2333 Longhorn Trail, Crowley, TX, 07603
$195.00
Duarte, RicardoTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Duarte, RicardoCA
7241 Quailwood Way, Citrus Heights, CA, 95610
Held by Ferguson Enterprises LLC
Accounts payable
$164.94
Duarte, RicardoTX
211 East Davis Street #125, Dallas, TX, 75203
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$159.09
Duarte, RicardoTX
930 Boros Drive, Houston, TX, 77024
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$152.90
Duarte, RicardoCA
441 Page Mill Road, Palo Alto, CA, 94306
Held by Famsa Inc
Accounts-receivable credit balance
$150.00
Duarte, RicardoTX
11655 Space Shuttle, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$144.36
Duarte, RicardoTX
7201 Arroyo Way, Crowley, TX, 76036
$131.32
Duarte, RicardoCA
Ricardo Duarte 349 King Drive, South San Frani, CA, 94080
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$126.43
Duarte, RicardoTX
2810 Verhalen Avenue, Houston, TX, 77039
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$120.80
Duarte, RicardoCA
1131 Lincoln Street Apt C, Bakersfield, CA, 93305
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$117.49
Duarte, RicardoCA
15380 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$104.00
Duarte, RicardoCA
26911 Ruether Avenue, Canyon Country, CA, 91351
Held by Amway Corp.
Outstanding official checks
$103.95
$100.00
Duarte, RicardoTX
1012 Bluejay Drive, Murphy, TX, 75094
$96.00
Duarte, RicardoTX
8727 Point Park Drive Apt 1313, Houston, TX, 77095
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$87.94
Duarte, RicardoCA
7241 Quailwood Way, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.07
Duarte, RicardoCA
1216 Quincy Street Apt B, Bakersfield, CA, 93305
Held by Ghmsi Inc
Group policy benefit/Clm payments
$79.03
Duarte, RicardoCA
811 Hamlock Avenue, S San Francisco, CA, 94080
Held by Csaa Insurance Group
Misc outstanding checks
$77.00
Duarte, RicardoCA
441 Avon Street, Riverside, CA, 95205
Held by Time Warner Cable Inc
Refunds or rebates
$76.66
Duarte, RicardoTX
3213 Amarillo Street, El Paso, TX, 79936
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$70.29
$59.00
$55.00
$54.63
Duarte, RicardoCA
35135 Elkhorn Road, Agua Dulce, CA, 91390
Held by Waste Management Inc.
Customer overpayments
$50.31
Duarte, RicardoCA
349 King Drive, San Francisco, CA, 94080
Held by Sf Bay Area Educators Credit Union
Savings accounts/Credit union shrs
$50.00
Duarte, RicardoCA
1131 Lincoln Street Apt C, Bakersfield, CA, 93305
Held by Primerica Life Insurance Company
Premium refunds
$45.61
Duarte, RicardoTX
5309 Cheyenne Drive, Parker, TX, 75002
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$42.75
Duarte, RicardoTX
930 Boros, Houston, TX, 77024
Held by Memorial Villages Water Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$41.93
Duarte, RicardoCA
1384 West Orange Grove, Pomona, CA, 91768
Held by R & C Motor Corporation DBA Claremont Toyota
Checking accounts
$40.00
Duarte, RicardoTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.66
Duarte, RicardoCA
1550 East Church Avenue Apt 139, Fresno, CA, 93706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$36.44
Duarte, RicardoCA
809 Alway Drive, Modesto, CA, 95351
Held by T-Mobile USA
Accounts-receivable credit balance
$35.80
Duarte, RicardoCA
853 Ridte Court, So San Francisco, CA, 94080
Held by University Of The Pacific
Accounts-receivable credit balance
$30.00
$30.00
Duarte, RicardoCA
52420 Avenue Carranza, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.17
Duarte, RicardoCA
52420 Avenida Carranza, La Quinta, CA, 92253
Held by Hsbc Finance Corporation
Premium refunds
$26.10
Duarte, RicardoCA
13210 Harbor Boulevard Pmb 255OBOX2, Garden Grove, CA, 92843
Held by Pathward
Misc intangible property
$25.62
Duarte, RicardoCA
10 Esteel Court, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Vendor payments
$25.25
$25.00
Duarte, RicardoCA
3335 Madera Avenue, Los Angeles, CA, 90039
Held by Fitness International LLC
Wages, payroll, salaries
$23.90
Duarte, RicardoCA
1438 East 43rd Street, Los Angeles, CA, 90011
Held by Gmg Motors Inc.
Misc outstanding checks
$23.00
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