Unclaimed property reported under Duarte, Veronica
86 records · $2,388 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 86. Search by name and address to narrow it to yours.
Duarte, VeronicaTX
6440 Downeast Drive, Fort Worth, TX, 76179
Held by Womens Health Med Group
Refund due (MS11) · Reported 2019
$462.94
Duarte, VeronicaCA
497 East California Boulevard Apt 105, Pasadena, CA, 91106
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Elevance Health Inc
Group policy benefit/Clm payments
$294.00
Duarte, VeronicaCA
7 735 North Sunset Avenue, West Covina, CA, 91790
Held by Verizon Financial Services LLC
Refunds or rebates
$132.88
Duarte, VeronicaTX
8433 West 1st Street, Needville, TX, 77461
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$108.25
Duarte, VeronicaCA
15123 Brookhurst Street Apt 42, Westminster, CA, 92683
Held by Sunrise Banks
Refunds due
$95.25
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Udr Inc
Underlying shares or outstanding certificates
$94.92
Duarte, VeronicaCA
3216 West 188th Street, Torrance, CA, 90504
Held by Ecount Inc.
Misc intangible property
$88.60
$87.00
Duarte, VeronicaTX
##### Ih-## Apt 1609, Spring, TX, 77386
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$68.00
Duarte, VeronicaTX
2411 Abraham Lincoln Street, Weslaco, TX, 78599
$58.18
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Elevance Health Inc
Group policy benefit/Clm payments
$56.70
Duarte, VeronicaTX
6440 Downeast Drive, Fort Worth, TX, 76179
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019
$51.78
Duarte, VeronicaTX
3203 Shetland Road, El Paso, TX, 79925
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$51.62
Duarte, VeronicaTX
#### North Texas Boulevard ###, Weslaco, TX, 78596
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$35.79
Duarte, VeronicaTX
8838 Rainesville Lane, Houston, TX, 77075
$35.11
Duarte, VeronicaTX
3511 Hudson Drive, Arlington, TX, 76015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.42
Duarte, VeronicaCA
1009 Bellhurst Avenue, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$31.33
Duarte, VeronicaCA
2140 North Maple Street, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Elevance Health Inc
Group policy benefit/Clm payments
$26.25
Duarte, VeronicaCA
13443 Herron Street, Los Angeles Sylmar, CA, 91342
Held by Ally Bank
Misc outstanding checks
$26.20
$25.00
Duarte, VeronicaCA
16600 Seville Avenue Apt B, Fontana, CA, 92335
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Duarte, VeronicaCA
16576 Sultana Street Apt 913, Hesperia, CA, 92345
Held by Time Warner Cable Inc
Refunds or rebates
$17.93
Duarte, VeronicaCA
712 East Workman Street Apt A, Covina, CA, 91723
Held by Southern California Gas Company
Refunds or rebates
$17.25
$14.50
$12.60
$12.04
Duarte, VeronicaCA
2140 North Maple Street, Burbank, CA, 91505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$9.56
Duarte, VeronicaCA
9203 Danbridge Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Duarte, VeronicaCA
2145 Bunker Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$7.33
Duarte, VeronicaCA
3704 Glendower Court, Modesto, CA, 95356
Held by Poshmark Inc
Misc intangible property
$7.05
Duarte, VeronicaCA
20548 Georgetown Street, California City, CA, 93505
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Duarte, VeronicaCA
10587 Cochran Avenue, Riverside, CA, 92505
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Duarte, VeronicaCA
13710 Los Coches Road East, El Cajon, CA, 92021
Held by General Electric Company
Accounts-receivable credit balance
$3.28
Duarte, VeronicaCA
1601 Kingham Way, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$3.10
Duarte, VeronicaCA
2814 Deerwood Drive, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.01
Duarte, VeronicaCA
14209 Overpass Road, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Duarte, VeronicaCA
7224 Hanna Street Apt B, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$2.38
$2.12
Duarte, VeronicaCA
404 San Marco Street Apt D, Fairfield, CA, 94533
Held by The Signal LP
Premium refunds
$2.07
Duarte, VeronicaCA
18946 Vickie Avenue 303, Cerritos, CA, 90703
Held by Paypal Inc
Misc intangible property
$1.69
Duarte, VeronicaCA
4431 W169th Street, Lawndale, CA, 90260
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.63
Duarte, VeronicaCA
2110 7th Street, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
Duarte, VeronicaCA
4433 West 169th Street, Lawndale, CA, 90260
Held by The Bancorp Bank
Misc intangible property
$1.51
$1.46
Duarte, VeronicaCA
323 North Bush Street Apt East, Anaheim, CA, 92805
Held by Capital One NA
Customer overpayments
$1.21
Duarte, VeronicaCA
575 Botan Street, Perris, CA, 92571
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$1.16
Duarte, VeronicaCA
12709 Shreve Road Apt Dd, Whittier, CA, 90602
Held by Fifth Third Bancorp
Checking accounts
$1.09
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