Unclaimed property reported under Duran, Gerardo
90 records · $3,760 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 90. Search by name and address to narrow it to yours.
$729.31
Duran, GerardoTX
1900 Ramirez Road Lot 52, Eagle Pass, TX, 78852
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$367.34
Duran, GerardoCA
1290 Ridgecrest Street, Monterey Park, CA, 91754
Held by Allsprings Funds
Mutual fund shares
$328.36
Duran, GerardoTX
5508 Belize Lane, Pharr, TX, 78577
$178.68
Duran, JR GerardoTX
4414 Throne, Von Ormy, TX, 78073
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$136.00
$125.52
$115.27
Duran, GerardoTX
5618 Condon Lane, Houston, TX, 77053
$115.24
$95.05
Duran, GerardoTX
1900 Ramirez Road Lot 52, Eagle Pass, TX, 78852
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$93.16
$90.00
Duran, GerardoCA
1835 Locust Avenue # 4, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$79.37
Duran, GerardoTX
1312 South Arthur, Amarillo, TX, 79102
Held by Amarillo Surgery & Endoscopy
Customer overpayment (MS05) · Reported 2021
$70.00
Duran, GerardoCA
8030 Ferrari Way, Windsor, CA, 95492
Held by Hakeem V Transdev Services Inc A Maryland Corp
Wages, payroll, salaries
$64.49
Duran, GerardoTX
3116 Savannah Avenue, McAllen, TX, 44506
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2012
$58.57
Duran, GerardoTX
606 Ranchero Road, Leander, TX, 78641
Held by Wells Fargo Home Mortgage
Vendor check (CK13) · Reported 2008
$54.00
Duran, GerardoTX
1818 Ferry Street, Eagle Pass, TX, 00000
Held by Nbc Bank
Savings account (AC02) · Reported 1998
$53.14
Duran, GerardoCA
1756 Denver Street, Modesto, CA, 95358
Held by Sprint United Management
Misc outstanding checks
$50.00
Duran, GerardoTX
1685 Paris Street, Mission, TX, 78574
$50.00
Duran, GerardoTX
606 Ranchero Road, Leander, TX, 78641
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$48.60
Duran, GerardoTX
507 West Montgomery Avenue, Midland, TX, 79701
$48.58
Duran, GerardoCA
1234 Winter Haven Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.29
Duran, GerardoTX
927 Algonquin Drive, Dallas, TX, 75217
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.80
Duran, GerardoTX
5535 Ambern Drive, Houston, TX, 77053
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$44.00
Duran, GerardoTX
3112 North Houston Street, Fort Worth, TX, 76106
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$43.71
Duran, GerardoCA
237 Waterfront Court, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$40.60
Duran, GerardoTX
903 Parkway Circle Drive, Palmview, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Duran, GerardoCA
198 South Cragmont Avenue, San Jose, CA, 95127
Held by Amway Corp.
Outstanding official checks
$38.17
Duran, JR GerardoTX
232 Borderland, El Paso, TX, 79932
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$36.99
$36.80
$35.00
$30.00
Duran, GerardoCA
1265 North Capitol Avenue Apt 179, San Jose, CA, 95132
Held by Alticor Inc.
Outstanding official checks
$29.09
Duran, GerardoCA
633 Archer Street, Salinas, CA, 93901
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.82
Duran, GerardoTX
#### North Mesa Street # A####, El Paso, TX, 79902
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$27.65
$25.99
Duran, GerardoTX
1312 South Arthur, Amarillo, TX, 79102
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$25.01
Duran, GerardoCA
1231 Banburin Street, Fairfield, CA, 94533
Held by Metropcs Communications Inc.
Unrefunded overcharges
$21.78
$20.38
Duran, GerardoCA
1823 Shadowbrook Drive, Merced, CA, 95348
Held by Integon National Insurance Company
Premium refunds
$19.83
Duran, GerardoCA
1315 H Streer, Union City, CA, 94587
Held by T-Mobile USA
Accounts-receivable credit balance
$17.73
Duran, GerardoCA
1753 Ocala Avenue, San Jose, CA, 95122
Held by Bank Of America - California
Savings accounts
$16.28
Duran, GerardoCA
1316 South East Gates Street, Anaheim, CA, 92804
Held by Discover Bank
Misc outstanding checks
$16.17
$10.00
Duran, GerardoCA
1517 Fir Avenue, Atwater, CA, 95301
Held by American Express Company
Accounts-receivable credit balance
$9.99
Duran, GerardoCA
198 South Cragmont Avenue, San Jose, CA, 95127
Held by Alticor Inc.
Outstanding official checks
$9.61
Duran, GerardoCA
15730 Lasselle Street Unit 08-S, Moreno Valley, CA, 92551
Held by Capital One NA
Customer overpayments
$7.49
Duran, GerardoCA
206 Bennetthill Drive B, Vacaville, CA, 95688
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.10
Duran, GerardoCA
3783 Ezie Street, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.05
Duran, GerardoCA
5302 Daimler Court, San Jose, CA, 95136
Held by Csaa Insurance Exchange
Misc outstanding checks
$6.93
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