Unclaimed property reported under Duarte, Sergio
93 records · $2,824 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 93. Search by name and address to narrow it to yours.
Duarte, SergioTX
#### Rich Beem Apt ###, El Paso, TX, 79938
$370.67
Duarte, SergioTX
10230 Hannon Drive, Houston, TX, 77040
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2009
$312.23
$242.67
Duarte, SergioCA
1525 Ramsgate Way, San Jose, CA, 95127
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$109.24
Duarte, SergioCA
11605 Avalon Boulevard Apt A, Los Angeles, CA, 90061
Held by California Insurance Company
Worker's compensation benefits
$105.64
Duarte, SergioCA
7638 Comstock Avenue East 7638 Comstock Avenue East, Whittier, CA, 90602
Held by Southern California Edison Co
Utility deposit
$101.42
$99.33
Duarte, SergioTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$92.27
Duarte, SergioCA
1 Rocket Road 0, Hawthorne, CA, 90250
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$88.24
Duarte, SergioCA
12533 Kornblum Avenue Apt 3, Hawthorne, CA, 90250
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$85.99
Duarte, SergioCA
4676 East Grove Avenue, Fresno, CA, 93725
Held by Primerica Life Insurance Company
Other amounts due under policy
$77.44
$72.31
$65.99
Duarte, SergioCA
8816 19th Street Apt 38, Alta Loma, CA, 91701
Held by Southern California Edison Company
Utility deposit
$65.95
Duarte, SergioCA
7849 Rockne Avenue, Whittier, CA, 90606
Held by Wm Corporate Services Inc
Customer overpayments
$65.75
Duarte, SergioCA
10825 Maple Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.50
$53.22
Duarte, SergioCA
3956 Rocky Falls Court, Ceres, CA, 95307
Held by Insurance Company Of The West
Individual policy benefit/Clm
$48.76
$44.92
Duarte, SergioCA
24660 Amador Street Apt 279, Hayward, CA, 94544
Held by American Express Company
Refunds due
$39.49
Duarte, SergioCA
1990 Berry Street, Lemon Grove, CA, 91945
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$35.51
Duarte, SergioTX
##### Tierra Este Road Apt ###, El Paso, TX, 79938
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Duarte, SergioTX
14837 Willie Worsley Avenue, El Paso, TX, 79938
$34.63
Duarte, SergioCA
10825 Maple Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.20
Duarte, SergioTX
14837 Willie Worsley Avenue, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$32.00
Duarte, SergioCA
4613 Deerfield Drive, Antioch, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$30.31
Duarte, SergioCA
4613 Deerfield Drive, Antioch, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$30.00
Duarte, SergioCA
7713 Palmetto Avenue, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Duarte, SergioTX
4939 Ajax Court, El Paso, TX, 79924
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$27.89
Duarte, SergioCA
1317 Wrenwood Way, Madera, CA, 93638
Held by Bristol West Holdings Inc
Premium refunds
$27.77
Duarte, SergioCA
1646 Greenfield Avenue #205, Los Angeles, CA, 90025
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Duarte, SergioCA
9324 Part Street Apt# D, Belflower, CA, 90706
Held by Ubs Financial Services
Credit balances
$22.97
Duarte, SergioCA
7713 Palmetto Avenue, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
$21.00
Duarte, SergioCA
4451 Turquoise Streetapt #2, Los Angeles, CA, 90032
Held by Automatic Data Processing Inc
Misc intangible property
$17.47
$17.00
Duarte, SergioCA
1009 Flint Avenue, Wilmington, CA, 90744
Held by Wells Fargo Home Mortgage
Escrow accounts
$16.94
$15.50
Duarte, SergioCA
7713 Palmetto Avenue, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
$11.52
Duarte, SergioCA
26227 Stryker Street, Hayward, CA, 94545
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$10.93
$10.07
Duarte, SergioCA
7323 Comstock Avenue Apt 1, Whittier, CA, 90602
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Duarte, SergioCA
3674 Waterbury Court, San Jose, CA, 95117
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Duarte, SergioCA
1415 North Spurgeon Street Apt 314, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$6.65
Duarte, SergioCA
9820 Carmenita Road, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.07
Duarte, SergioCA
6222 East Carita Street, Long Beach, CA, 90808
Held by San Diego Gas And Electric
Refunds or rebates
$5.31
Duarte, SergioCA
10825 Maple Avenue, Hesperia, CA, 92345
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.17
Duarte, SergioCA
10039 Columbine Avenue, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duarte, SergioCA
9324 Part Street Apt# D, Belflower, CA, 90706
Held by Ubs Financial Services
Other cert of ownership
$4.58
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