Unclaimed property reported under Duffy, John
147 records · $38,286 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 147. Search by name and address to narrow it to yours.
$14,507.02
Duffy, JohnTX
25684 Moon Camp Road, Montgomery, TX, 77316
$5,610.90
Duffy, JohnTX
2507 Parrot Shell Lane, Richmond, TX, 77406
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$2,874.60
Duffy, JohnCA
801 South Grand Avenue 9th Floor, Los Angeles, CA, 90017
Held by Integon National Insurance Company
Individual policy benefit/Clm
$2,035.27
Duffy, JohnTX
#### Kansas ####, Santa Monica, CA, 90404
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Duffy, JohnCA
324 West East Street, Tehachapi, CA, 93561
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$1,000.00
Duffy, JohnCA
5837 Pickering, Whittier, CA, 90601
Held by Prudential Insurance Company
Matured/Terminated policies
$853.99
$767.00
Duffy, JohnWI
N3063 Uranus Road, Lake Geneva, WI, 53147
Held by Mercy Harvard Hospital Inc
Accounts payable · Reported 2015
$671.08
Duffy, JohnTX
418 Fm 845, Cameron, TX, 76520
Held by Marathon Petroleum Corpora
Stock shares returned by the post office (SC08) · Reported 2022
$527.30
Duffy, JohnTX
418 Fm 845, Cameron, TX, 76520
Held by Marathon Petroleum Corpora
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$475.18
$456.59
Duffy, JohnCA
17412 Plaza Sonata, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$360.00
$340.80
Duffy, JohnTX
418 Fm 845, Cameron, TX, 76520
Held by Marathon Petroleum Corpora
Dividend (SC01) · Reported 2022
$304.20
Duffy, JohnCA
5785 Oak Bank Trail Apt 103, Oak Park, CA, 91377
Held by Hot Topic Inc
Wages, payroll, salaries
$277.41
$275.00
Duffy, JohnTX
6665 North Macarthur Boulevard Hqk03b14, Irving, TX, 75039
Held by Verizon Select Svcs Clec
Vendor check (CK13) · Reported 2004
$257.28
Duffy, JohnCA
13755 Tamworth Avenue, Saratoga, CA, 95070
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$226.95
Duffy, JohnCA
324 West East Street, Tehachapi, CA, 93561
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$225.00
$217.82
Duffy, JohnTX
62 Cibola Court, Odessa, TX, 79765
Held by Cable One Inc
Refund due (MS11) · Reported 2015
$213.14
Duffy, JohnCA
2007 Majorca Drive, Oxnard, CA, 93035
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$212.90
Duffy, JohnCA
South T Rss 11ACR # 114, Fort Irwin, CA, 92310
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$207.46
$177.87
Duffy, JohnTX
11555 Culebra Road #357, San Antonio, TX, 78253
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2016
$177.34
Duffy, JohnCA
2010 Dorrego Drive, Barstow, CA, 92311
Held by First National Bank
Accounts-receivable credit balance
$170.00
Duffy, JohnCA
4049 Via Pima, Palos Verdes Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.16
Duffy, JohnCA
Condos 13133 Le Parc Unit 703, Chino Hills, CA, 91709
Held by Ecount Inc.
Misc intangible property
$164.56
Duffy, JohnTX
#### Burke Road Apt ####, Pasadena, TX, 77504
$157.39
Duffy, JohnTX
##### Van Jacksn Road Apt W####, San Antonio, TX, 78230
$141.03
Duffy, JohnWI
W7615 Highway 0, Mauston, WI, 53948
Held by Allied Health Of Wisconsin Sc
Credit balances · Reported 2015
$139.44
Duffy, JohnWI
7050 North 76th Street, Milwaukee, WI, 53223
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2022
$135.34
Duffy, JohnTX
4855 Nicholson Lake Road, Chapel Hill, TX, 77426
$133.38
Duffy, JohnTX
#### South Fm #### Road, Montgomery, TX, 77316
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$108.55
Duffy, JohnTX
2507 Parrot Shell Lane, Richmond, TX, 77469
Held by Don McGill Toyota
Customer overpayment (MS05) · Reported 2012
$100.00
$100.00
Duffy, JohnCA
245 Grand View Drive, Redlands, CA, 92373
Held by Comcast Cable Communications LLC
Refunds due
$94.89
Duffy, JohnCA
13133 Le Parc Unit 703, Chino Hills, CA, 91709
Held by Metabank NA
Misc intangible property
$90.06
Duffy, JohnCA
1489 West Washington Boulevard, Los Angeles, CA, 90007
Held by Security Pacific National Bank Olympic & Beverly
Savings accounts/Credit union shrs
$83.50
Duffy, JohnTX
##### Paisano Road ####, Denton, TX, 76205
$81.87
Duffy, JohnCA
31892 Wagon Wheel Lane, Trabuco Canyon, CA, 92679
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$78.30
Duffy, JohnTX
11146 Vance Jackson Road, San Antonio, TX, 78230
$75.84
$75.43
Duffy, JohnTX
### Southwest ####, Andrews, TX, 79714
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.33
Duffy, JohnTX
20222 Spruce Forest Drive, Guy, TX, 77444
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$73.68
Duffy, JohnTX
7516 Golf Ball, San Antonio, TX, 78244
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$68.45
Duffy, JohnCA
2331 East Adams, Orange, CA, 92665
Held by First Interstate Bank
Savings accounts/Credit union shrs
$63.07
Duffy, JohnCA
5785 Oakbank Trail #103, Oak Park, CA, 91377
Held by Wb Studio Enterprises Inc
Production payments
$60.63
$55.50
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