Unclaimed property reported under Duran, Denise
66 records · $5,303 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 66. Search by name and address to narrow it to yours.
Duran, DeniseCA
770 East Louise Drv, Palm Springs, CA, 92262
Held by Western Union Financial Svcs Inc
Refunds due
$789.82
$579.28
Duran, DeniseTX
613 Express Way Apt 32, Odessa, TX, 79761
$540.00
Duran, DeniseCA
1115 Village Court, Palm Springs, CA, 92262
Held by Western Union Financial Services Inc
Misc outstanding checks
$484.50
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$409.33
Duran, DeniseCA
1757 Aspen Village Way, West Covina, CA, 91791
Held by Bank Of America NA
Customer overpayments
$300.00
Duran, DeniseCA
1115 Village, Psprings, CA, 92262
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.00
Duran, DeniseTX
2912 Wimberly Street, Houston, TX, 77093
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$217.47
$200.00
Duran, DeniseTX
33215 Bear Branch Lane, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Duran, DeniseTX
17006 Port O Call Street, Crosby, TX, 77532
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$100.00
$94.00
Duran, DeniseCA
25957 Base Line Street 131, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.49
Duran, DeniseTX
P O Box 345, Sweetwater, TX, 79556
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$72.14
$67.64
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$67.19
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$67.19
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$67.18
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$67.18
Duran, DeniseTX
31730 Harmony High Lane, Hockley, TX, 77447
$61.92
Duran, DeniseCA
19050 Colima Road, Rowland Heights, CA, 91748
Held by The Children'S Place Inc.
Wages, payroll, salaries
$59.74
Duran, DeniseTX
Apt 205, Grapevine, TX, 76051
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.44
Duran, DeniseCA
425 Russell Park Apt 3, Davis, CA, 95616
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$50.00
Duran, DeniseTX
346 Cobb Lane, Orange, TX, 77632
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$48.25
Duran, DeniseTX
1816 Marlys Larson Street, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$45.24
Duran, DeniseTX
3211 Little Cypress Drive, Orange, TX, 77632
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.20
Duran, DeniseTX
324 Bayside Drive, Anahuac, TX, 77514
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.00
Duran, DeniseCA
11628 Gurley Avenue Apt 9, Downey, CA, 90241
Held by Grace Class Action
Misc outstanding checks
$30.43
Duran, DeniseTX
3725 Brushwood Lane, Corpus Christi, TX, 78415
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$30.11
Duran, DeniseCA
4927 Viceroy Avenue, Norco, CA, 92860
Held by Progressive Select Insurance C
Premium refunds
$28.75
Duran, DeniseTX
613 East 5th Street, Ferris, TX, 75125
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$28.18
$26.75
Duran, DeniseTX
2021 Timberland Drive, Mesquite, TX, 75181
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$26.20
$25.00
$19.47
Duran, DeniseCA
1801 North Coffee Street, Merced, CA, 95348
Held by Golden Valley Health Centers
Vendor checks
$19.00
Duran, DeniseCA
4015 Marconi Avenue Apt 19 19, Sacramento, CA, 95821
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
$10.95
$10.00
$6.95
Duran, DeniseCA
1219 Flower Street, Bakersfield, CA, 93305
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$6.50
Duran, DeniseCA
3021 Lotus Lane, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Duran, DeniseCA
12511 Darwin Avenue, Grand Terrace, CA, 92313
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Duran, DeniseCA
1991 Central Avenue Unit 22, Highland, CA, 92346
Held by Fidelity National Title Insurance Compan
Escrow accounts
$6.00
Duran, DeniseCA
14143 Nubia Street, Baldwin Park, CA, 91706
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$4.50
Duran, DeniseCA
9460 Amsdell Avenue, Whittier, CA, 90605
Held by Foresters Financial Services Inc
Outstanding official checks
$4.46
$4.23
Duran, DeniseCA
324 North Electric Avenue Apt A, Alhambra, CA, 91801
Held by US Fidelity & Guaranty
Premium refunds
$3.57
Duran, DeniseCA
1991 Central Avenue Unit 22, Highland, CA, 92346
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$3.43
Duran, DeniseCA
5891 Garlough Drive, San Jose, CA, 95123
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
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