Unclaimed property reported under Duenas, Oscar
52 records · $4,940 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 52. Search by name and address to narrow it to yours.
Duenas, OscarTX
3100 Wood Fair Court, Mission, TX, 78574
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$2,604.65
Duenas, OscarTX
9996 Lauriejoln Lane, El Paso, TX, 79927
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$835.54
Duenas, OscarCA
260 American Canyon Road Spc 142, American Canyon, CA, 94503
Held by Allegis Group Inc
Wages, payroll, salaries
$161.08
Duenas, OscarCA
425 South Flower Street, Burbank, CA, 91502
Held by Hsbc Remediation
Other court deposits
$149.80
Duenas, OscarTX
3100 Wood Fair Court, Mission, TX, 78574
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$127.49
Duenas, OscarCA
8664 San Carlos Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$123.25
$100.00
Duenas, OscarCA
3002 Hill Street, Huntington Park, CA, 90255
Held by Bank Of America - Home Loans
Escrow accounts
$91.84
Duenas, OscarTX
#### Marinette Drive Apt A###, Houston, TX, 77036
$89.30
$75.26
$72.00
Duenas, OscarCA
8664 San Carlos Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Premium refunds
$67.65
Duenas, OscarTX
3100 Wood Fair Court, Mission, TX, 78574
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$63.93
Duenas, OscarCA
505 105th Avenue D, Oakland, CA, 94603
Held by Trinity Universal Insurance
Premium refunds
$38.75
Duenas, OscarCA
1643 East Francisquito Avenue, West Covina, CA, 91791
Held by Tennille V Western Union Qsf
Refunds due
$33.05
Duenas, OscarCA
8533 Lodgepole Lane, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duenas, OscarCA
5915 Summer Country Drive, Bakersfield, CA, 93313
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duenas, OscarTX
9996 Lauriejoln Lane, El Paso, TX, 79927
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$25.82
Duenas, OscarCA
9301 City Light Drive, Laguna Hills, CA, 92656
Held by Irvine Eurocars LLC DBA Irvine Bmw
Vendor checks
$23.00
Duenas, OscarCA
2958 Desert Forest Avenue, Ontario, CA, 91761
Held by First American Title Company
Escrow accounts
$20.00
Duenas, OscarCA
101 Laurel Avenue, Atwater, CA, 95301
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.50
Duenas, OscarCA
7650 17th Avenue, Sacramento, CA, 95820
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.00
$12.00
Duenas, OscarCA
505 105th Avenue Apt C, Oakland, CA, 94603
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.31
Duenas, OscarCA
495 105th Avenue Apt D, Oakland, CA, 94603
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.00
Duenas, OscarCA
C/o Mlg Law Group 385 South Lemon Avenue #385, Diamond Bar, CA, 91789
Held by Moore Law Group
Customer overpayments
$8.01
$7.22
Duenas, OscarCA
8414 Kingmont Way, Elk Grove, CA, 95624
Held by Liberty Mutual Insurance Co.
Premium refunds
$7.00
Duenas, OscarCA
5915 Summer Country Drive, Bakersfield, CA, 93313
Held by Capital One Bank, National Association
Customer overpayments
$6.83
Duenas, OscarCA
8664 San Carlos Avenue, South Gate, CA, 90280
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Duenas, OscarCA
8414 Kingmont Way, Elk Grove, CA, 9562
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.33
Duenas, OscarCA
1845 17th Streetapt 3, Santa Monica, CA, 90404
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.29
$6.00
Duenas, OscarCA
7650 17th Avenue, Sacramento, CA, 95820
Held by Mercury Insurance Services
Premium refunds
$6.00
Duenas, OscarCA
260 American Canyon Road 142, American Canyon, CA, 94503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.63
Duenas, OscarCA
177 Hogan Avenue, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Duenas, OscarCA
7650 17th Avenue, Sacramento, CA, 95820
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
$4.00
Duenas, OscarCA
369 Autumn Drive 285, San Marcos, CA, 92069
Held by San Diego Gas And Electric
Refunds or rebates
$2.32
Duenas, OscarCA
8664 San Carlos Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.89
$1.25
Duenas, OscarCA
926 Garnet Street, Pomona, CA, 91766
Held by Ge Money
Accounts-receivable credit balance
$0.83
Duenas, OscarCA
926 Garnet Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.63
Duenas, OscarCA
8664 San Carlos Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Duenas, OscarCA
307 Texas Street, Vallejo, CA, 94590
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.47
Duenas, OscarCA
307 Texas Street, Vallejo, CA, 94590
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.42
Duenas, OscarCA
8414 Kingmont Way, Elk Grove, CA, 95624
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$0.34
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