Unclaimed property reported under Duque, Jose
72 records · $11,923 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 72. Search by name and address to narrow it to yours.
$2,968.43
Duque, JoseCA
762 Hillsboro Way, San Marcos, CA, 92069
Held by Bank Of America - Home Loans
Escrow accounts
$2,212.83
Duque, JoseTX
10619 Umber Court, Houston, TX, 77099
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,620.97
Duque, JoseTX
228 Vailco Lane, Austin, TX, 78738
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$999.39
Duque, JoseCA
762 Hillsboro Way, San Marcos, CA, 92069
Held by Bank Of America - Home Loans
Escrow accounts
$839.07
$251.57
Duque, JoseTX
906 Avenue North, Houston, TX, 77587
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Duque, JoseTX
7334 Appleton Street, Houston, TX, 77022
Held by Pathward
Health savings account (AC09) · Reported 2024
$176.19
Duque, JoseTX
#### Northline Drive Apt ####, Houston, TX, 77076
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$167.07
Duque, JoseCA
1622 South Ross Street, Santa Ana, CA, 92707
Held by Garcia V Markland Fund
Misc outstanding checks
$125.81
Duque, JoseTX
900 East Rogers Street Apt 2, Houston, TX, 77072
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$105.92
Duque, JoseTX
3519 Mundy Circle, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.29
Duque, JoseTX
1607 Ruellen Lane, Houston, TX, 77038
$100.17
Duque, JoseTX
7635 Jonathon Court, Missouri City, TX, 77489
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100.00
Duque, JoseTX
7635 Jonathon Court, Missouri City, TX, 77489
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100.00
Duque, JoseTX
7635 Jonathon Court, Missouri City, TX, 77489
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100.00
Duque, JoseCA
866 West El Repetto Drive, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$100.00
Duque, JoseTX
4908 Valley Ridge Drive, Irving, TX, 75062
Held by Georgia Urology Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$90.20
Duque, JoseTX
604 Hill Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.09
Duque, JoseTX
PO Box 15052, Zapata, TX, 78076
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$87.23
Duque, JoseCA
7131 Sands Lane, Anderson, CA, 96007
Held by Permanent General Companies Inc
Unidentified remittances
$83.30
Duque, JoseCA
1221 Topaz Place, San Marcos, CA, 92069
Held by Ocwen Financial Corporation
Escrow accounts
$76.89
Duque, JoseTX
2019 Lake Hills Drive, Kingwood, TX, 77339
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.62
Duque, JoseTX
1409 O'Day Road, Pearland, TX, 77581
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$73.88
Duque, JoseTX
1200 South Green Street, Longview, TX, 75602
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$70.00
Duque, JoseTX
22730 Deer Run Drive, San Antonio, TX, 78264
$64.97
Duque, JoseTX
15907 Lorenzo Street, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$60.61
$60.00
Duque, JoseTX
7635 Jonathon Court, Missouri City, TX, 77489
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$60.00
Duque, JoseTX
20806 Kings Clover Court, Humble, TX, 77346
$54.75
Duque, JoseTX
1800 Post Oak Boulevard, Houston, TX, 77056
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Duque, JoseTX
#### Sonny Drive Apt #####, Cedar Park, TX, 78641
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$49.40
Duque, JoseCA
211 North Centre Street, San Pedro, CA, 90731
Held by Security Pacific National Bank San Pedro Off
Savings accounts/Credit union shrs
$48.98
Duque, JoseTX
3519 Mundy Circle Dallas Tx #####-####, Dallas, TX, 75216
$44.72
Duque, JoseTX
13550 Creek Springs, Houston, TX, 77083
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$42.99
Duque, JoseTX
7126 Northline Drive, Houston, TX, 77076
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2023
$40.00
Duque, JoseTX
#### C East King Parkway ###, Houston, TX, 77044
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$39.54
Duque, JoseTX
397 County Road 487, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.54
Duque, JoseCA
1252 San Antonio Drive, King City, CA, 93930
Held by Great Western Bank
Savings accounts/Credit union shrs
$33.23
Duque, JoseCA
827 West Sunset Boulevard Apt D, Hayward, CA, 94541
Held by Macys West Stores Inc
Wages, payroll, salaries
$32.70
Duque, JoseTX
102 Waco Avenue Apt 205W, Lubbock, TX, 79415
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$32.27
Duque, JoseCA
930 East Oaks Street, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duque, JoseCA
36501 Dewdrop Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$29.05
Duque, JoseTX
1480 Cabelas Drive Apt 523, Buda, TX, 78610
$27.06
Duque, JoseTX
1903 Mississippi Avenue, Fort Worth, TX, 76104
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$25.87
Duque, JoseTX
7842 Benbrook, San Antonio, TX, 78250
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.29
$19.36
Duque, JoseCA
112 Ripley Street Apt 1, San Francisco, CA, 94110
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Duque, JoseCA
15566 Chaparral Street, Victorville, CA, 92394
Held by Fire Insurance Exchange
Premium refunds
$13.39
Duque, JoseCA
434 West Laurel Street, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.