Unclaimed property reported under Duran, Danny
54 records · $3,840 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 54. Search by name and address to narrow it to yours.
Duran, DannyCA
7688 Lankershim Avenue, Highland, CA, 92346
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$770.51
$647.05
Duran, DannyCA
2515 West Winston Road Apt 6, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$330.18
$278.15
Duran, DannyTX
10118 Sundrop Pass, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.00
$205.75
Duran, DannyCA
1641 Pacific Rim Court D, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$197.36
Duran, DannyCA
PO Box 60201, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
Duran, DannyCA
2015 La Paloma, Alhambra, CA, 91803
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$140.68
Duran, DannyTX
#### McDermott Drive #####, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$121.08
Duran, DannyCA
14905 Dickens Street Apt 12, Sherman Oaks, CA, 91403
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$99.85
Duran, DannyCA
20343 Vanowen Street, Canoga Park, CA, 91306
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$89.68
Duran, DannyCA
20343 Vanowen Street, Canoga Park, CA, 91306
Held by Af U.s. Government Money Market-529a
Funds for liquidation
$51.33
Duran, DannyCA
Unknown, Tulare, CA, 93274
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Duran, DannyTX
438 Elaine Place, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$45.97
Duran, DannyCA
1021 West Lamark, Anaheim, CA, 92802
Held by Barrett Business Services Inc
Wages, payroll, salaries
$44.72
$43.00
Duran, DannyCA
2515 West Winston Road 6, Anaheim, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$32.39
Duran, Danny JRTX
10036 Hueco Junction Road, Socorro, TX, 79927
$32.00
Duran, JR DannyTX
10118 Sundrop Pass, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Duran, DannyCA
2752 Woodmoor Drive, San Jose, CA, 95127
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$26.90
Duran, DannyCA
6458 Branh Street, Oakland, CA, 94618
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.35
Duran, DannyCA
10118 Alexander Avenue, South Gate, CA, 90280
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Duran, DannyCA
33381 Coral Reach Street, Dana Point, CA, 92629
Held by Southern California Gas Company
Vendor checks
$25.00
Duran, DannyCA
8840 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Time Warner Cable Inc
Refunds or rebates
$21.53
$19.81
Duran, DannyCA
6695 Yucca Avenue, Twentynine Palms, CA, 92277
Held by New Century Mortgage Corp.
Misc outstanding checks
$16.27
Duran, DannyCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Duran, DannyCA
14905 Dickens Street, Sherman Oaks, CA, 91403
Held by Caremarkpcs L L C
Accounts payable
$13.59
Duran, DannyCA
7688 Lankershim Avenue, Highland, CA, 92346
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Duran, DannyCA
PO Box 9181, Glendale, CA, 91226
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.62
Duran, DannyCA
2257 Montclair Street, San Diego, CA, 92104
Held by Apria Healthcare Group Inc
Refunds due
$9.46
Duran, DannyCA
815 Seagull Lane Apt D201, Newport Beach, CA, 92663
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$7.00
$5.00
$4.92
Duran, DannyCA
8371 Hanna Street, Gilroy, CA, 95020
Held by Capital One Bank USA NA
Customer overpayments
$4.53
Duran, DannyCA
14905 Dickens Street Apt 12, Sherman Oaks, CA, 91403
Held by Express Scripts Inc
Customer overpayments
$2.50
Duran, DannyCA
10118 Alexander Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.50
Duran, DannyCA
10118 Alexander Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Duran, DannyCA
10744 Flaxton Street, Culver City, CA, 90230
Held by Gamestop Corp.
Accounts-receivable credit balance
$1.00
$1.00
Duran, DannyCA
737 Burke Street, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Duran, DannyCA
1913 Alabama Street 2, Huntington Beach, CA, 92648
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.87
Duran, DannyCA
Apt B 3407 South El Camino Real, San Clemente, CA, 92672
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.85
Duran, DannyCA
209 Toronto Avenue Apt A, Huntington Beach, CA, 92648
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.85
Duran, DannyCA
209 Toronto Avenue Apt A, Huntington Beach, CA, 92648
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.80
Duran, DannyCA
18912 Valley Circle Apt B, Huntington Beach, CA, 92646
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.70
$0.70
Duran, DannyCA
1913 Alabama Street 2, Huntington Beach, CA, 92648
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.66
Duran, DannyCA
18912 Valley Circle Apt C, Huntington Beach, CA, 92646
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.65
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