Unclaimed property reported under Duncan, Kathleen
64 records · $5,623 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 64. Search by name and address to narrow it to yours.
Duncan, KathleenTX
21899 Valley Ranch Crossing Drive, Porter, TX, 77365
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$499.80
Duncan, KathleenCA
11620 Cherrylee Drive Apt 207, El Monte, CA, 91732
Held by Bank Of America - California
Checking accounts
$438.68
Duncan, KathleenTX
5211 Malcolm X Boulevard, Dallas, TX, 75215
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$394.45
Duncan, KathleenCA
2040 South Santa Cruz Street #100, Anaheim, CA, 92805
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$347.60
Duncan, KathleenCA
24835 Split Rail Road, Wildomar, CA, 92595
Held by Evernorth Behavioral Health Of Californi
Group policy benefit/Clm payments
$298.00
Duncan, KathleenCA
8615 Woodgrove Way, Granite Bay, CA, 95746
Held by Old Republic Title Company
Escrow accounts
$278.00
Duncan, KathleenCA
756 Stanford Street, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$240.23
Duncan, KathleenTX
5211 South Malcolm X, Dallas, TX, 75215
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$227.56
Duncan, KathleenCA
11431 Asmussen Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.72
$202.67
Duncan, KathleenCA
649 38th Street, Sacramento, CA, 95816
Held by Guardian Life Insurance Co The
Insurance premiums
$191.02
$188.46
Duncan, KathleenTX
10010 Dover Hill Road, La Porte, TX, 77571
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Duncan, KathleenCA
28741 San Timoteo, Redlands, CA, 92373
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Duncan, KathleenCA
11431 Asmussen Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.75
Duncan, KathleenCA
8038 Brouilly Court, Sacramento, CA, 95829
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$130.00
Duncan, KathleenCA
36103 Orange Grove Avenue, Madera, CA, 93638
Held by The Ohio Casualty Insurance
Court settlements
$118.30
Duncan, KathleenTX
5322 Stonemill Circle, Corpus Christi, TX, 78413
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Duncan, KathleenCA
932 East Orange Grove Avenue, Burbank, CA, 91501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Duncan, KathleenCA
265 North Layton Drive, Los Angeles, CA, 90049
Held by Aerogroup International Inc
Accounts-receivable credit balance
$78.57
Duncan, KathleenCA
PO Box 1127, Foresthill, CA, 95631
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$75.58
Duncan, KathleenCA
PO Box 357, Valley Ford, CA, 94972
Held by Citibank N A
Accounts-receivable credit balance
$66.46
Duncan, KathleenTX
5211 Malcolm X Boulevard, Dallas, TX, 75215
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2002
$62.95
Duncan, KathleenCA
1007 Grade, Santa Cruz, CA, 95060
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$62.63
Duncan, KathleenCA
24835 Split Rail Road, Wildomar, CA, 92595
Held by Evernorth Behavioral Health Inc
Group policy benefit/Clm payments
$60.00
Duncan, KathleenTX
10010 Dover Hill Road, La Porte, TX, 77571
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$56.82
Duncan, KathleenTX
5211 South Malcom X, Dallas, TX, 75215
Held by Glaucoma Assoc Of Tx
Refund due (MS11) · Reported 2016
$54.00
Duncan, KathleenCA
133 Carson Avenue, Carmichael, CA, 95608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.08
Duncan, KathleenTX
10010 Dover Hill Road, La Porte, TX, 77571
Held by At&t Inc
Dividend (SC01) · Reported 2018
$47.97
Duncan, KathleenTX
10010 Dover Hill Road, La Porte, TX, 77571
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$40.07
Duncan, KathleenCA
23096 Blue Bird Drive, Sun City, CA, 92587
Held by Stewart Title Of California
Aggregate trust property
$39.17
Duncan, KathleenTX
Unknown
$38.48
Duncan, KathleenTX
19038 Yaupon Trail, TX, 00000
Held by Harris County Mud 152
Utility deposit (UT01) · Reported 2015
$35.32
Duncan, KathleenTX
5322 Stonemill Circle, Corpus Christi, TX, 78413
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2008
$35.10
Duncan, KathleenCA
1007 Smith Grade, Santa Cruz, CA, 95060
Held by Charles Schwab Bank
Cashier's checks
$33.80
Duncan, KathleenTX
#### North East Loop ###, North Richland Hills, TX, 76180
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$33.50
Duncan, KathleenCA
2217 1st Street, Atwater, CA, 95301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.43
Duncan, KathleenCA
2302 East 2nd Street 3A, Belmont Shore, CA, 90803
Held by Iomega Corporation
Discounts due
$30.00
Duncan, KathleenCA
2302 East 2nd Street 3A, Belmont Shore, CA, 90803
Held by Iomega Corp
Outstanding official checks
$30.00
Duncan, KathleenCA
11431 Asmussen Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duncan, KathleenTX
19038 Yaupon Trail, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$28.05
Duncan, KathleenCA
4451 Salisbury Drive, Carlsbad, CA, 92010
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$28.02
$25.00
$25.00
$20.00
Duncan, KathleenCA
866 38th Avenue, San Francisco, CA, 94121
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Duncan, KathleenCA
315 Seaside Drive, Pacifica, CA, 94044
Held by Sonic Automotive Inc.
Accounts payable
$12.00
$7.00
Duncan, KathleenCA
36103 Orange Grove, Madera, CA, 93637
Held by Ohio Casualty, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$6.83
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