Unclaimed property reported under Duarte, Sandra
70 records · $8,064 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 70. Search by name and address to narrow it to yours.
Duarte, SandraTX
### Rubin Drive Apt ####, El Paso, TX, 79912
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,367.60
Duarte, SandraTX
603 East Baltimore Drive Rear, El Paso, TX, 79902
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,659.25
Duarte, SandraCA
7900 Reseda Boulevard, Reseda, CA, 91335
Held by Servicio Uniteller Inc.
Unidentified remittances
$400.00
Duarte, SandraTX
3925 Brookhaven Club Drive, Addison, TX, 75001
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2009
$279.39
Duarte, SandraCA
1241 International Boulevard Apt A Oakland, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Duarte, SandraCA
11682 Staurt Drive, Garden Grove, CA, 92843
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duarte, SandraCA
Dennis Duitch 15950 Royal Oak Road, Encino, CA, 91436
Held by Mercury Insurance Company
Insurance premiums
$86.00
Duarte, SandraTX
111 Glencoe Drive, San Antonio, TX, 78212
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$77.05
Duarte, SandraCA
11351 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by State Of California Savings Plus
Aggregate account balances
$77.01
Duarte, SandraCA
1217 South Sycamore Avenue, Los Angeles, CA, 90019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.60
$67.25
Duarte, SandraCA
Sandra Duarte 3934B Mulberry Drive, Concord, CA, 94519
Held by John Muir Health
Refunds
$65.00
Duarte, SandraCA
1241 International Boulevard, Oakland, CA, 94621
Held by Dolex Dollar Express Inc.
Money orders
$60.00
Duarte, SandraTX
7259 Moss Ridge Road, Allen, TX, 75002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Duarte, SandraTX
7259 Moss Ridge Road, Allen, TX, 75002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Duarte, SandraCA
11351 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$46.70
Duarte, SandraCA
Apt 8205 24190 Newhall Ranch Road, Valencia, CA, 91355
Held by Trustmark Life Insurance Co
Premium refunds
$38.08
$37.34
$34.28
$29.24
Duarte, SandraTX
8515 Hammerly Boulevard Apt 84, Houston, TX, 77055
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Duarte, SandraCA
19136 Vanowen Street, Reseda, CA, 91335
Held by Prematic Service Corp - Ca
Refunds due
$27.26
Duarte, SandraTX
1706 West Avenue C, Temple, TX, 76504
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2023
$26.99
Duarte, SandraCA
969 4th Avenue Apt 2, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.92
Duarte, SandraCA
3429 City Terrace Drive, Los Angeles, CA, 90063
Held by Block Inc
Misc intangible property
$24.00
Duarte, SandraCA
1348 East Nocta Street Apt E9, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$21.11
Duarte, SandraCA
13370 Brownell Street, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Duarte, SandraCA
175 South Rio Vista Street Apt 125, Anaheim, CA, 92806
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$19.73
Duarte, SandraCA
1040 Wallgreen Street, Placentia, CA, 92870
Held by Consumerhealth Inc
Accounts-receivable credit balance
$19.00
Duarte, SandraCA
36060 Birch Street, Newark, CA, 94560
Held by Intermex Wire Transfer Corp
Money orders
$15.00
Duarte, SandraCA
1460 Oro Vista Road, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$12.40
Duarte, SandraCA
325 North Quarantina Street, Santa Barbara, CA, 93103
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Duarte, SandraCA
Christina Road 84507, Coachella, CA, 92236
Held by Paypal Inc
Misc intangible property
$8.71
Duarte, SandraCA
8484 Noeline Place, San Diego, CA, 92114
Held by San Diego Gas And Electric
Refunds or rebates
$8.53
Duarte, SandraCA
14550 Lassalette Street, La Puente, CA, 91744
Held by Ocwen Financial Corp
Escrow funds
$8.50
$8.00
Duarte, SandraCA
3353 Mount Wilson Drive, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.04
Duarte, SandraCA
14623 Sylvan Street Apt 211, Van Nuys, CA, 91411
Held by Childrens Hospital Los Angeles
Accounts payable
$5.00
Duarte, SandraCA
2830 West Terry Avenue, Riverdale, CA, 93656
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Duarte, SandraCA
2265 Old Ranch Road, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Duarte, SandraCA
3705 Fuschia Court, Bakersfield, CA, 93313
Held by Ebay Inc.
Accounts-receivable credit balance
$3.07
Duarte, SandraCA
14623 Sylvan Street Apt 211, Van Nuys, CA, 91411
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Duarte, SandraCA
3208 Hahn C Drive, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
$2.32
$2.00
Duarte, SandraCA
Apt 8205 24190 Newhall Ranch Road, Valencia, CA, 91355
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.90
Duarte, SandraCA
3705 Fuschia Court, Bakersfield, CA, 93313
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.68
Duarte, SandraCA
99 School Street Apt 113, Daly City, CA, 94014
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.27
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