Unclaimed property reported under Duarte, Rogelio
55 records · $2,757 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 55. Search by name and address to narrow it to yours.
Duarte, RogelioTX
1807 Brenda Lane, Pasadena, TX, 77502
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$458.85
Duarte, RogelioCA
430 South Bristol Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow accounts
$275.13
Duarte, RogelioCA
917 McGregor Avenue, Bakersfield, CA, 93308
Held by Blst Northstar
Outstanding official checks
$201.29
$200.00
Duarte, RogelioCA
917 McGregor Avenue, Bakersfield, CA, 93308
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$155.52
Duarte, RogelioTX
5000 Blue Bluff Drive Apt 6, Austin, TX, 78724
$100.04
$97.52
$90.50
Duarte, RogelioCA
PO Box 11041, Santa Ana, CA, 92711
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$85.84
Duarte, RogelioTX
616 South 11th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$83.31
Duarte, RogelioTX
7575 Bissonett Street 80, Houston, TX, 77074
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$79.14
$68.00
Duarte, RogelioCA
430 South Bristol Street, Santa Ana, CA, 92703
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$57.57
Duarte, RogelioCA
111 Hopkins Avenue Apt 4, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$55.31
$54.93
$52.60
Duarte, RogelioCA
917 McGregor Avenue, Bakersfield, CA, 93308
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$51.84
Duarte, RogelioTX
1801 Brenda Lane, Pasadena, TX, 77502
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$50.00
Duarte, RogelioTX
8112 Milredge Street, Houston, TX, 77017
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Duarte, RogelioTX
1801 Brenda Lane, Pasadena, TX, 77502
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Duarte, RogelioTX
14607 Union Street, Tomball, TX, 77377
Held by Capital One
Accounts payable (MS08) · Reported 2020
$44.99
Duarte, RogelioCA
8014 Broadleaf Avenue, Panorama City, CA, 91402
Held by Telesis Community Credit Union
Checking accounts
$43.98
Duarte, RogelioTX
616 South 11th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$37.40
$34.74
Duarte, RogelioTX
616 South 11th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$30.80
Duarte, RogelioTX
616 South 11th Street, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1995
$29.44
Duarte, RogelioCA
11 Laurent Street, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.42
Duarte, RogelioTX
1801 Brenda Lane, Pasadena, TX, 77502
Held by Jsc Fcu
Savings account (AC02) · Reported 2018
$25.59
Duarte, RogelioCA
172 Carnation Drive, Freedom, CA, 95019
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$25.45
Duarte, RogelioCA
2625 Sheridan Road, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.13
Duarte, RogelioTX
#### Yorktown Street ####, Houston, TX, 77056
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Duarte, RogelioCA
620 Glen Arbor Way, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Duarte, RogelioCA
12608 Dunrobin Avenue, Downey, CA, 90242
Held by Downey Federal Credit Union
Savings accounts
$19.00
Duarte, RogelioCA
1610 Rosewood Drive, Monrovia, CA, 91016
Held by US Fidelity & Guaranty
Premium refunds
$17.00
Duarte, RogelioCA
917 McGregor Avenue, Bakersfield, CA, 93308
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, RogelioCA
4882 Bell Avenue, Bell, CA, 90201
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$4.96
Duarte, RogelioCA
13126 Meyer Road, Whittier, CA, 90605
Held by Southern California Gas Company
Refunds or rebates
$4.56
Duarte, RogelioCA
917 McGregor Avenue, Bakersfield, CA, 93308
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Duarte, RogelioCA
120 Belle Avenue, Bakersfield, CA, 93308
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.37
Duarte, RogelioCA
172 Carnation Drive, Freedom, CA, 95019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.04
Duarte, RogelioCA
1542 Lakme Avenue, Wilmington, CA, 90744
Held by Citibank NA
Accounts-receivable credit balance
$1.86
$1.50
Duarte, RogelioCA
1475 Packers Street, Atwater, CA, 95301
Held by Toyota Motor Credit Corporation
Accounts payable
$1.32
Duarte, RogelioCA
111 Hopkins Apt 4, Bakersfield, CA, 93308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.30
Duarte, RogelioCA
10231 Regan Street, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Duarte, RogelioCA
PO Box 11041, Santa Ana, CA, 92711
Held by Southern California Edison Company
Utility deposit
$1.00
Duarte, RogelioCA
3760 Patterson Road, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.75
Duarte, RogelioCA
3940 West El Prado Avenue Apt A, Orange, CA, 92868
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Duarte, RogelioCA
3760 Patterson Road, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.39
Duarte, RogelioCA
3760 Patterson Road, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$0.31
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