Unclaimed property reported under Duffy, David
64 records · $5,181 reported · filed in 3 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 64. Search by name and address to narrow it to yours.
Duffy, DavidCA
5950 Adderley Drive, Long Beach, CA, 90808
Held by Western General Insurance Company
Individual policy benefit/Clm
$764.29
$455.00
Duffy, DavidTX
#### Boulevard ## Apt ####, North Richland Hills, TX, 76180
$432.28
$341.05
Duffy, DavidTX
#### Dollarhide ####, San Antonio, TX, 78223
Held by Alamo Title Co
Escrow account (TR04) · Reported 1990
$250.00
$239.83
Duffy, DavidCA
6479 Paseo Cerro, Carlsbad, CA, 92009
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Duffy, DavidCA
1201 Torrance Boulevard #600, Torrance
Held by Blue Cross Of California
Insurance claim checks
$180.00
Duffy, DavidTX
6605 Eastview Drive, Sachse, TX, 75048
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$175.00
Duffy, DavidTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$161.42
$160.29
Duffy, DavidCA
10253 Nevada Avenue, Chatsworth, CA, 91311
Held by Rocket Close And Title Inc.
Escrow accounts
$159.00
$125.25
Duffy, DavidTX
5900 Southern Hills Drive, Flower Mound, TX, 75022
$108.77
Duffy, DavidCA
2410 Townley Street, Santa Ana, CA, 92706
Held by Anthem Inc
Group policy benefit/Clm payments
$107.00
Duffy, DavidCA
620 San Gorgonio Street, San Diego, CA, 92106
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$106.00
Duffy, DavidTX
2601 La Frontera Boulevard Apt #13, Round Rock, TX, 78681
Held by Visionworks Of America Inc
Refund due (MS11) · Reported 2018
$100.00
$86.00
Duffy, DavidCA
Pacific Medical Care 1501 5T, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Duffy, DavidCA
551 April Way, Manteca, CA, 95336
Held by French Broad Electric Membership Corp.
Capital credit distributions
$81.39
Duffy, DavidCA
9016 Wilhire Bl 349, Beverly Hills, CA, 90211
Held by Pacific Bell Telephone Company
Other
$79.50
Duffy, DavidTX
#### Highway ### West Apt 1110, Austin, TX, 78736
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$65.39
Duffy, DavidCA
1240 India Street Unit 1910, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Duffy, DavidCA
1656 Dean Street, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Duffy, DavidCA
1501 5th Avenue Suite 100 Street, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Duffy, DavidCA
1656 Dean Street, Eureka, CA, 95501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Duffy, DavidCA
282 Coble Court, Cathedral Cty, CA, 92234
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$45.00
Duffy, DavidTX
5030 North Hall Street 5030A, Dallas, TX, 75235
$41.28
Duffy, DavidCA
555 Saturn Boulevard B1166, San Diego, CA, 92154
Held by United Financial Casualty Co
Premium refunds
$40.26
Duffy, DavidTX
1910 Meadows Avenue, Lantana, TX, 76226
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$38.99
Duffy, DavidCA
551 April Way, Manteca, CA, 95336
Held by French Broad Electric Membership Corp.
Capital credit distributions
$37.86
Duffy, DavidCA
250 Acacia, Alta, CA, 91001
Held by American General Life & Accident Insurance Company
Other
$37.00
Duffy, DavidCA
1501 5th Avenue Suite 100, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Duffy, DavidCA
1240 India Street Unit 1910, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Duffy, DavidTX
3310 East Rancier Apt 310, Killeen, TX, 76543
Held by American Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$31.39
Duffy, DavidCA
629 17th Street, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.03
$26.88
$25.75
Duffy, DavidCA
9898 Osborne Court, Fountain Valley, CA, 92708
Held by Trialcard Incorporated
Refunds due
$20.00
Duffy, DavidCA
3666 Hackett Avenue, Long Beach, CA, 90808
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Duffy, DavidCA
3666 Hackett Avenue, Long Beach, CA, 90808
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Duffy, DavidCA
1903 Temple Avenue 109, Signal Hill, CA, 90755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$13.91
Duffy, DavidCA
921 Nordica Drive, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.12
Duffy, DavidCA
3466 Arcadian Shores Drive, Ontario, CA, 91761
Held by Allstate Insurance Company
Refunds due
$1.48
Duffy, DavidCA
309 East Grafton Road, El Centro, CA, 92243
Held by Comenity Capital Bank
Customer overpayments
$0.89
$0.83
$0.67
$0.67
$0.67
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