Unclaimed property reported under Duarte, Roberto
67 records · $7,635 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 67. Search by name and address to narrow it to yours.
Duarte, RobertoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$4,855.00
Duarte, RobertoCA
200 South Linden Avenue Apt 8O, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Duarte, RobertoCA
200 South Linden Avenue Apt 8-O, Rialto, CA, 92376
Held by Allegis Group Inc
Wages, payroll, salaries
$274.03
Duarte, RobertoCA
13559 Carnaby Street, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$239.20
Duarte, RobertoCA
200 Lisbon Street, San Francisco, CA, 94112
Held by Macys West Stores Inc
Wages, payroll, salaries
$211.67
$200.00
$115.03
Duarte, RobertoCA
1825 East 64th Street, Long Beach, CA, 90805
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Duarte, RobertoCA
5938 Kings Ranch Road, Riverside, CA, 92505
Held by Fifth Third Bancorp
Checking accounts
$98.72
Duarte, RobertoCA
5938 Kings Ranch Road 0, Riverside, 92505
Held by Seaton LLC
Wages, payroll, salaries
$83.77
Duarte, RobertoTX
11340 Charles Maiz Lane, El Paso, TX, 79934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.43
Duarte, RobertoCA
12000 State Highway 120 Burchell Nursery Inc, Oakdale, CA, 95361
Held by Quest Diagnostics Incorporated
Customer overpayments
$80.25
$65.50
Duarte, RobertoCA
216 West Street, Santa Maria, CA, 93458
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
Duarte, RobertoCA
15533 Cohasset Street, Van Nuys, CA, 91406
Held by Automotive Credit Of California
Customer overpayments
$59.52
Duarte, RobertoCA
1210 Judson Way, Chula Vista, CA, 91911
Held by Insurance Company Of The West
Individual policy benefit/Clm
$57.14
Duarte, RobertoTX
12003 Drought Pass, Helotes, TX, 78023
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$52.42
Duarte, RobertoCA
14715 South Vermont Avenue #54, Gardena, CA, 90247
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$52.06
Duarte, RobertoTX
2405 Clairborne Drive, Fort Worth, TX, 76177
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$52.00
Duarte, RobertoCA
5425 Ardara Way, Antioch, CA, 94531
Held by Smw 104 Federal Credit Union
Savings accounts
$50.00
Duarte, RobertoCA
18408 Jakes Way Apt 205, Canyon Cntry, CA, 91387
Held by Tennille V Western Union Qsf
Refunds due
$48.77
Duarte, RobertoCA
2417 Ridgeglen Way, San Jose, CA, 95133
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$48.71
Duarte, RobertoCA
667 Sea Vale Street Apt 5, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$45.33
Duarte, RobertoCA
8255 Carob Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$41.09
Duarte, RobertoTX
529 Lakewood Road, Denison, TX, 75020
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Duarte, RobertoCA
3461 South Chester Avenue, Bakerfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$31.76
Duarte, RobertoCA
741 Irolo Street Apt 113, Los Angeles, CA, 90005
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$31.19
Duarte, RobertoCA
1004 North Del Norte Avenue, Ontario, CA, 91764
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duarte, RobertoCA
14715 Vermont Avenue Space 54, Gardena, CA, 90247
Held by Healthcare Partners LLC.
Vendor checks
$25.63
Duarte, RobertoTX
Omega Circle, El Paso, TX, 79924
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2015
$25.00
Duarte, RobertoCA
9444 Woodale Avenue, Arleta, CA, 91331
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.05
Duarte, RobertoCA
628 South 5th Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$21.79
Duarte, RobertoCA
6652 San Luis Street, Paramount, CA, 90723
Held by Dolex Dollar Express Inc.
Money orders
$18.00
Duarte, RobertoCA
2122 Burton Avenue, Pittsburg, CA, 94565
Held by Liberty Mutual Insurance Co
Premium refunds
$16.00
Duarte, RobertoCA
1320 Hayes Avenue, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Duarte, RobertoCA
1320 Hayes Avenue, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.90
Duarte, RobertoCA
14715 South Vermont Avenue Spc 42, Gardena, CA, 90247
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Duarte, RobertoCA
1127 Woodbury Lane, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$9.37
Duarte, RobertoCA
722 Altura Drive, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.51
$7.00
Duarte, RobertoCA
1320 Hayes Avenue, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.67
Duarte, RobertoCA
722 Altura Drive, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.52
Duarte, RobertoCA
1728 Richmond Street 14, Sacramento, CA, 95825
Held by Progressive Select Insurance C
Premium refunds
$4.80
Duarte, RobertoCA
600 Lincoln Street, Calexico, CA, 92231
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$4.42
Duarte, RobertoCA
710 East San Ysdiro Blvdpmb 142, San Ysidro, CA, 92173
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.27
Duarte, RobertoCA
864 Willow Avenue, Manteca, CA, 95337
Held by Toyota Motor Credit Corporation
Accounts payable
$2.75
Duarte, RobertoCA
204 West Cleveland Avenue Apt A, Madera, CA, 93638
Held by Mid Century Insurance Company
Premium refunds
$2.30
Duarte, RobertoCA
7389 Blanchard Avenue, Fontana, CA, 92336
Held by Integon National Insurance Company
Premium refunds
$2.00
Duarte, RobertoCA
81 Bruce Avenue Apt A, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$1.95
Duarte, RobertoCA
81 Bruce Avenue Apt A, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$1.71
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