Unclaimed property reported under Duran, Ismael
64 records · $9,920 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 64. Search by name and address to narrow it to yours.
Duran, JR IsmaelTX
424 East Levee # 3, Brownsville, TX, 78521
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$3,272.14
Duran, IsmaelTX
Ismael Duran PO Box 1131, Seagraves, TX, 79359
$1,517.73
Duran, IsmaelTX
4209 McKinney Avenue Apt 405, Dallas, TX, 75205
$959.00
Duran, IsmaelCA
27625 South Bird Road, Tracy, CA, 95304
Held by Cinch Home Services Inc.
Accounts payable
$462.00
Duran, IsmaelTX
Humberto Junco Voight #2315 Tn Col Valle Oriente San Pedro Ga Nl 66269, Unknown
Held by Bank Of America - Texas
Other outstanding official check (CK15) · Reported 2018
$273.51
Duran, IsmaelCA
843 Aria Road, Hemet, CA, 92543
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$246.10
$235.10
Duran, IsmaelTX
1402 North 10 Street, Wichita Falls, TX, 76306
Held by Texoma Community Cu
Cashier’s check (CK01) · Reported 2013
$225.77
Duran, IsmaelCA
608 North Sabina Apt A, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Vendor payments
$218.01
Duran, IsmaelCA
2033 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$211.70
Duran, IsmaelCA
335 South Pasadena Avenue, Tustin, CA, 92780
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$208.89
Duran, IsmaelWI
2407 South 9th Place, Milwaukee, 53215
Held by Liberty Mutual Insurance Co
Workers compensation benefits · Reported 2008
$184.00
Duran, IsmaelTX
Luisa Duran PO Box 233, Seagraves, TX, 79359
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$176.56
Duran, IsmaelCA
2032 Southwest Exp Apt 32, San Jose, CA, 95126
Held by Farmers Insurance Exchange
Refunds
$173.19
Duran, IsmaelCA
2465 Boren Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duran, IsmaelTX
9625 Barlow Village, San Antonio, TX, 78245
$144.00
$118.30
Duran, JR IsmaelTX
#### Wildrose Lane Apt ###b, Brownsville, TX, 78520
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$113.73
Duran, IsmaelCA
508 4th Avenue, San Bruno, CA, 94066
Held by Sprint United Management
Misc outstanding checks
$100.00
Duran, IsmaelTX
2303 Chestnut Oak Place, Spring, TX, 77380
$96.00
Duran, IsmaelTX
8548 Dortbandt, El Paso, TX, 79907
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$64.87
Duran, IsmaelCA
550 West Central Avenue Apt 1605, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.81
Duran, IsmaelCA
530 South Willard Avenue Apt 83, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Duran, IsmaelTX
#### Iron Horse Boulevard Apt ####, N Richlnd Hls, TX, 76180
$55.00
Duran, IsmaelTX
Duran,luisa PO Box 233, Seagraves, TX, 79359
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$47.62
Duran, IsmaelTX
8548 Durbandt, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$46.90
Duran, IsmaelTX
704 Thompson Street, Fort Worth, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.51
$40.16
Duran, IsmaelTX
PO Box 233, Seagraves, TX, 79359
Held by Vision Svcs Plan Of Illinois Nfp
Miscellaneous outstanding check (MS16) · Reported 2023
$35.00
Duran, IsmaelCA
1732 Gladys Avenue Apt East, Long Beach, CA, 90804
Held by Pathward
Misc intangible property
$33.70
Duran, IsmaelCA
9820 Victoria Avenue Apt East, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$32.97
Duran, IsmaelTX
8418 Tayreton Lane, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$30.00
Duran, IsmaelTX
308 Globe Avenue, Blue Mound, TX, 76131
$30.00
Duran, IsmaelCA
1397 Gomez Place, Soledad, CA, 93960
Held by Sigue Corporation
Unidentified remittances
$30.00
Duran, IsmaelCA
2033 Beatrice Court Apt #3, San Jose, CA, 95128
Held by Team San Jose
Wages, payroll, salaries
$29.62
Duran, IsmaelCA
2033 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Team San Jose
Wages, payroll, salaries
$28.36
Duran, IsmaelTX
408 Globe Avenue, Blue Mound, TX, 76131
Held by Member Preferred Fcu
Savings account (AC02) · Reported 2024
$27.49
$20.00
Duran, IsmaelCA
6637 61st Street, Desert Hot Springs, CA, 92240
Held by Wfg National Title Insurance Company
Escrow accounts
$16.00
$15.34
Duran, IsmaelCA
1114 Austin Street, Madera, CA, 93638
Held by Golden Empire Mortgage Inc.
Vendor checks
$13.45
Duran, IsmaelCA
2033 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Team San Jose
Wages, payroll, salaries
$12.34
Duran, IsmaelCA
2033 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.33
Duran, IsmaelCA
2033 Beatrice Court Apt 3, San Jose, CA, 95128
Held by Starbucks Corporation
Wages, payroll, salaries
$7.75
Duran, IsmaelCA
1732 Gladys Avenue #e, Long Beach, CA, 90804
Held by Kinecta Federal Credit Union
Savings accounts
$5.02
Duran, IsmaelCA
36905 Spanish Broom Drive, Palmdale, CA, 93550
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.00
$4.60
Duran, IsmaelCA
187 East 11th Street, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts
$4.28
Duran, IsmaelCA
1617 Trinidad Way, Santa Ana, CA, 92701
Held by Enterprise Rent-A-Car
Accounts-receivable credit balance
$4.00
$2.01
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