Unclaimed property reported under Duque, Juan
50 records · $4,593 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 50. Search by name and address to narrow it to yours.
Duque, JuanTX
3150 Roe Drive, Houston, TX, 77087
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$566.80
Duque, JuanTX
655 Delia Lane, Brownsville, TX, 78520
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$420.00
Duque, JuanCA
410 8th Avenue, Menlo Park, CA, 94025
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$404.54
Duque, JuanTX
13018 Peoria Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$356.48
Duque, JuanTX
165 Massey Rock Road, Longview, TX, 75603
$329.60
Duque, JR JuanTX
604 South Eagle, Fredericksburg, TX, 78624
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$295.25
Duque, JuanTX
410 East Hugo Street, Dilley, TX, 78017
$250.11
Duque, JuanTX
502 East Doddridge Avenue, Kingsville, TX, 78363
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$189.26
Duque, JuanTX
11618 Wilcant Lane, Cypress, TX, 77429
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$163.11
Duque, JR JuanTX
PO Box 364, Hidalgo, TX, 78557
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$125.70
Duque, JuanTX
910 West Mally Boulevard, San Antonio, TX, 78221
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$104.00
Duque, JuanTX
Or Sara M Mata 111 Northfield Drive, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$101.88
Duque, JuanTX
294 Massey Rock Road, Longview, TX, 75603
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$99.90
Duque, JuanTX
315 Comal Street, Austin, TX, 78702
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.79
Duque, JuanTX
% Theresa Warren Unknown, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.25
Duque, JuanTX
254 Cr 727B, Angleton, TX, 77515
$80.91
Duque, JuanTX
242 Jaime Street, San Juan, TX, 78589
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.95
$60.66
$57.00
Duque, JuanTX
PO Box 1083 0, Comfort, TX, 78013
$56.40
Duque, JuanTX
7036 Moondale Lane, Dallas, TX, 75217
$54.00
$52.37
Duque, JuanTX
106 West Guerrero Apt 5, Laredo, TX, 78040
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$50.00
$41.41
Duque, JuanTX
PO Box 1083, Comfort, TX, 78013
Held by Elsc Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$39.36
Duque, JuanCA
5405 Alton Parkway Suite 5A404, Irvine, CA, 92604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.91
$31.84
Duque, JuanCA
11 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property
$31.77
Duque, JuanCA
2018 Rimbey Avenue Apt 103, San Diego, CA, 92154
Held by 21st Century North America Ins Co
Premium refunds
$29.87
Duque, JuanCA
6797 Atlantic Avenue Apt East, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Duque, JuanTX
12342 Hunters Chase Drive Unit 1111, Austin, TX, 78729
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$28.59
Duque, JuanTX
PO Box 762, Melvin, TX, 76858
$25.68
Duque, JuanTX
111 Northfield Drive, Pleasanton, TX, 78064
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.49
Duque, JuanTX
PO Box 762, Melvin, TX, 76858
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.46
Duque, JuanTX
PO Box 762, Melvin, TX, 76858
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.23
$24.28
Duque, JuanCA
11 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by 4LIFE Research USA LLC
Commissions
$11.31
Duque, JuanCA
606 Martinelli Street, Watsonville, CA, 95076
Held by Fnb-Bankcard
Credit checks or memos
$10.00
Duque, JuanCA
13242 Emery, Baldwin Park, CA, 92376
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Duque, JuanCA
11 Radiance Lane, Rancho Santa Margarita, CA, 92688
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.00
Duque, JuanCA
2018 Rimbey Avenue Apt Nbr103, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$2.88
Duque, JuanCA
736 East American Avenue, Fresno, CA, 93725
Held by Green Dot Bank
Credit checks or memos
$1.75
Duque, JuanCA
Hc 1 Box 21, La Canada Flt, CA, 91011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Duque, JuanCA
6797 Atlantic Avenue Apt East, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$0.69
Duque, JuanCA
736 East American Avenue, Fresno, CA, 93725
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.46
$0.38
$0.24
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