Unclaimed property reported under Duarte, Yolanda
58 records · $4,547 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 58. Search by name and address to narrow it to yours.
Duarte, YolandaCA
251 Tahoe Court, Discovery Bay, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$2,438.42
Duarte, YolandaCA
670 3rd Avenue, Redwood City, CA, 94063
Held by Sunrise Banks
Misc intangible property
$727.40
Duarte, YolandaCA
228 West Wilken Way, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$294.48
Duarte, YolandaTX
16314 Jersey Drive, Houston, TX, 77040
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$118.00
Duarte, YolandaCA
15011 Burbank Bl, Van Nuys, CA, 91411
Held by Telesis Community Credit Union
Checking accounts
$98.00
$95.63
Duarte, YolandaCA
8213 Crystal Walk Circle, Elk Grove, CA, 95758
Held by Allstate Indemnity Company
Premium refunds
$91.23
Duarte, YolandaCA
1312 West Crone Avenue, Anaheim, CA, 92802
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$77.05
Duarte, YolandaCA
11911 Brookhaven Street, Garden Grove, CA, 92840
Held by Cenlar FSB
Misc outstanding checks
$62.66
Duarte, YolandaCA
225 4th Avenue, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Duarte, YolandaTX
360 North Texas Street, Rio Grande Cy, TX, 78582
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$57.72
Duarte, YolandaCA
225 Atmore Drive, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.78
Duarte, YolandaTX
11607 Pellicano Drive Apt 1312, El Paso, TX, 79936
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$37.89
Duarte, YolandaTX
#### Bacon Ranch Apt ####, Killeen, TX, 76549
Held by Ean Holdings LLC
Accounts payable (MS08) · Reported 2012
$36.62
Duarte, YolandaCA
38 Greenwood Lane, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$34.21
$31.73
Duarte, YolandaCA
1527 4th Street, Los Angelesca9, CA, 90006
Held by Western Union Financial Svcs
Money orders
$29.00
Duarte, YolandaCA
938 West Roderick Avenue, Oxnard, CA, 93030
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$28.00
Duarte, YolandaTX
Brownsville, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$27.00
$25.99
$18.10
Duarte, YolandaCA
228 West Wilken Way, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$15.36
$13.57
Duarte, YolandaCA
38 Greenwood Lane, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$13.53
$10.00
Duarte, YolandaCA
1441 South Pleasant Avenue, Ontario, CA, 91761
Held by Toyota Motor Credit Corporation
Accounts payable
$8.12
Duarte, YolandaCA
38 Greenwood Lane, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$6.97
$6.20
$6.00
Duarte, YolandaCA
1732 Waldo Court, Modesto, CA, 95358
Held by Abt Associates
Outstanding official checks
$5.00
Duarte, YolandaCA
38 Greenwood Lane, Redwood City, CA, 94063
Held by Amway Corp.
Outstanding official checks
$4.72
Duarte, YolandaCA
15887 Dubesor Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$3.33
Duarte, YolandaCA
4717 118THST 13, Hawthorne, CA, 90250
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
Duarte, Yolanda SRCA
426 South Burris Avenue, Compton, CA, 90221
Held by Synovus Bank
Credit checks or memos
$2.60
$2.43
Duarte, YolandaCA
6000 Mission Boulevard #a, Riverside, CA, 92509
Held by Sanitary Service Co Inc
Commissions
$2.14
Duarte, YolandaCA
Unknown, Chino, CA, 91710
Held by Facebook Payments Inc
Accounts-receivable credit balance
$2.00
Duarte, YolandaCA
1827 Commerce Way, Oakland, CA, 94606
Held by Allstate Insurance Company
Premium refunds
$1.79
Duarte, YolandaCA
718 South Pine Street, Anaheim, CA, 92805
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.67
Duarte, YolandaCA
14116 Front Street, Armona, CA, 93202
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.18
Duarte, YolandaCA
15887 Dubesor Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Duarte, YolandaCA
7442 Kraft Avenue, North Hollywood, CA, 91605
Held by Capital One NA
Customer overpayments
$0.91
Duarte, YolandaCA
15887 Dubesor Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.83
Duarte, YolandaCA
9111 Cerritos Avenue Apt 1, Anaheim, CA, 92804
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.76
Duarte, YolandaCA
1042 West Porter Avenue Apt 1, Fullerton, CA, 92833
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.65
Duarte, YolandaCA
360 East 52nd Street, Long Beach, CA, 90805
Held by Comenity Bank
Customer overpayments
$0.63
Duarte, YolandaCA
2420 Palm Avenue 34, San Diego, CA, 92154
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.60
Duarte, YolandaCA
11911 Brookhaven Street, Garden Grove, CA, 92840
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.58
Duarte, YolandaCA
15887 Dubesor Street, La Puente, CA, 91744
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.54
$0.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.