Unclaimed property reported under Duenas, Jose
250 records · $63,027 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 250. Search by name and address to narrow it to yours.
Duenas, JoseCA
Unknown, Unknown, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$36,865.41
Duenas, JoseCA
3808 West 106 Th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,708.54
Duenas, JoseTX
18 Village South, Midlothian, TX, 76065
$4,438.00
$2,170.00
Duenas, JoseCA
1855 West Main Street Apt 117, El Centro, CA, 92243
Held by Customers Bank
Checking accounts
$1,128.68
$758.60
Duenas, JoseCA
DBA Duenas Trucking 616 G Street 129, Chula Vista, CA, 91910
Held by Ipfs Corporation
Misc outstanding checks
$674.51
Duenas, JoseTX
816 Rancho Escondido, La Joya, TX, 78560
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
$561.12
Duenas, JoseCA
2688 Elm Street, Live Oak, CA, 95953
Held by American Modern Home Ins Co
Premium refunds
$519.50
Duenas, JoseCA
23187 Aristotle Court, Moreno Valley, CA, 92553
Held by Nationstar Mortgage, LLC
Escrow accounts
$505.80
$500.00
$497.93
Duenas, JoseCA
C/o Anticouni & Associates Attn Bruce Anticouni 17 El Paseo Street In Spain, Santa Barbara, CA, 93101
Held by Innovative Micro Technology Inc
Funds for liquidation
$395.60
Duenas, JoseCA
4002 Stichman Street, Baldwin Park, CA, 91706
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$385.32
Duenas, JoseTX
8850 Fair Oaks Crossing Apt 1029, Dallas, TX, 75243
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$318.00
Duenas, JoseCA
6540 Meridian Street, Los Angeles, CA, 90042
Held by Nationstar Mortgage, LLC
Escrow accounts
$294.90
$285.20
$279.00
Duenas, JoseCA
645 South Sydney Drive, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Money orders
$279.00
$276.00
Duenas, JoseCA
1405 East Cypress Avenue Apt 183, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$200.00
Duenas, JoseCA
9310 Luce Place, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$195.45
Duenas, JoseCA
1024 Weldon Lane 102, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$180.00
Duenas, JoseCA
712 South Lemon Avenue, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$156.34
Duenas, JoseCA
1420 West Whittier Boulevard, Montebello, CA, 90640
Held by Prematic Service Corp - Ca
Refunds due
$154.00
Duenas, JoseCA
44 North Grant Street, San Mateo, CA, 94401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$153.49
Duenas, JoseTX
1236 West Felix Street, Fort Worth, TX, 76115
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2015
$147.44
Duenas, JoseCA
2830 International Boulevard #201, Oakland, CA, 94601
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$145.05
$145.04
Duenas, JoseCA
9155 West Boulevard, Pico Rivera, 90660
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$123.97
Duenas, JoseTX
4801 Red Birch Drive, Arlington, TX, 76018
Held by Colonial County Mutual
Refund due (MS11) · Reported 2006
$123.76
Duenas, JoseCA
308 Smilax Road Apt 4, San Marcos, CA, 92069
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$115.44
Duenas, JoseCA
612 South Lawrence, Fullerton, CA, 92832
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$113.48
Duenas, JoseCA
Unknown, Santa Rosa, CA, 95405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$109.18
Duenas, JoseCA
787 Hudis Street, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.08
Duenas, JoseCA
3321 Granada Street, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Duenas, JoseCA
14133 Larue Street, San Fernando, CA, 91340
Held by Los Angeles County Meat Packing Ind Def Contrib Tr
Pensions, retirement funds
$105.60
Duenas, JoseTX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$102.26
Duenas, JoseCA
2606 Pomo Trail, Santa Rosa, CA, 95403
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$100.00
Duenas, JoseCA
1317 North Armel Drive, Covina, CA, 91722
Held by Green Dot Bank
Unredeemed gift certificate
$95.00
$91.68
$82.91
$75.00
$74.84
Duenas, JoseTX
6415 British Lane, Arlington, TX, 76002
$71.57
Duenas, JoseCA
1300 East Pleasant Valley Road 8, Oxnard, CA, 93033
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Duenas, JoseCA
110 Arden Avenue, South San Francisco, CA, 94080
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$69.81
$65.83
Duenas, JoseCA
1078 North Pecan, Reedley, CA, 93654
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$65.00
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