Unclaimed property reported under Duran, Jose M
81 records · $15,017 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 81. Search by name and address to narrow it to yours.
Duran, Jose MCA
1772 Emerald Way, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,860.62
Duran, Jose MCA
2417 109 East Street, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,210.00
$1,193.44
Duran, Jose MCA
3195 Moorland Avenue Apt 1, Santa Rosa, CA, 95407
Held by Znat Insurance Company
Individual policy benefit/Clm
$900.00
Duran, Jose MCA
6727 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Southstate Bank Inc
Unredeemed gift certificate
$402.19
Duran, Jose MCA
318 La Grande Avenue, San Francisco, CA, 94112
Held by Delta Dental Of California
Insurance claim checks
$346.00
Duran, Jose MCA
18205 Welby Way, Reseda, CA, 91335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$267.44
Duran, Jose MCA
1221 West 252 Street, Harbor City, CA, 90710
Held by New Hampshire Insurance Company
Premium refunds
$238.80
Duran, Jose MCA
18205 Welby Way, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$228.94
Duran, Jose MTX
210 Commerce Street, Longview, TX, 75601
Held by Tripoint Global Communications
Dividend (SC01) · Reported 2003
$220.00
Duran, Jose MTX
25 Glenn Loch, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$216.80
Duran, Jose MCA
207 Gough Street Apt 28, San Fran, CA, 94102
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Duran, Jose M JRCA
11434 Acala Avenue, San Fernando, CA, 91340
Held by Jaimes V. Infiniti Health, LLC
Misc outstanding checks
$164.81
Duran, Jose MCA
25891 Seaver Street, Hayward, CA, 94545
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$140.00
Duran, Jose MCA
14319 Tiara Street Frnt, Van Nuys, CA, 91401
Held by Bank Of America - North Carolina
Refunds due
$130.99
Duran, Jose MCA
1630 West 3rd Street Apt 309, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Cashier's checks
$95.33
Duran, Jose MCA
1017 North Normandie Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Credit checks or memos
$83.27
$77.70
Duran, Jose MCA
PO Box 10249, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$76.28
Duran, Jose MCA
2601 East Dakota Avenue, Fresno, CA, 93726
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$75.77
Duran, Jose MTX
##### Fm ####, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$67.37
Duran, Jose MCA
3195 Moorland Avenue Apt 1, Santa Rosa, CA, 95407
Held by Znat Insurance Company
Individual policy benefit/Clm
$64.29
Duran, Jose MCA
737 Hap Arnold Street, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.80
Duran, Jose MCA
752 Via Josefa Avenue, Corona, CA, 92882
Held by Sigue Corporation
Unidentified remittances
$60.00
Duran, Jose MCA
855 Colbath Avenue, Panorama City, CA, 91402
Held by Transamerica Life Insurance Company
Premium refunds
$56.54
$55.71
Duran, Jose M SRCA
25891 Seaver Street, Hayward, CA, 94545
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$54.68
Duran, Jose MCA
25891 Seaver Street, Hayward, CA, 94545
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$48.00
Duran, Jose MCA
PO Box 2338, Rch Cucamonga, CA, 91729
Held by American Express Company
Accounts-receivable credit balance
$41.66
$40.00
Duran, Jose MCA
1260 Delta Street, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.43
Duran, Jose MCA
458 East 10th Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$32.13
Duran, Jose MCA
Unknown, Piedmont, CA, 94611
Held by Google Payment Corporation
Misc intangible property
$31.00
Duran, Jose MCA
353 Christine Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$27.62
Duran, Jose MTX
8708 Colonial Drive, Austin, TX, 78758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.03
Duran, Jose MCA
1017 North Normandie Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.36
$20.00
Duran, Jose MCA
11330 Atlantic Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Duran, Jose MCA
2043 Ocean View Boulevard, San Diego, CA, 92113
Held by US Fidelity & Guaranty
Premium refunds
$15.94
Duran, Jose MCA
37304 51st Street East, Palmdale, CA, 93552
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.75
Duran, Jose MCA
11330 Atlantic Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Duran, Jose MCA
18205 Welby Way, Reseda, CA, 91335
Held by Primerica Life Insurance Company
Premium refunds
$8.44
Duran, Jose MCA
310 North Linnell Avenue, Farmersville, CA, 93223
Held by Dee V Bank Of The West
Misc outstanding checks
$6.86
Duran, Jose MCA
10301 Felton Avenue, Inglewood, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Duran, Jose MCA
110 Baker Street, Winters, CA, 95694
Held by Infinity Insurance Company
Premium refunds
$6.00
Duran, Jose MCA
8611 Canterbury Avenue, Panorama City, CA, 91402
Held by Government Employees Insurance Company
Premium refunds
$5.00
Duran, Jose MCA
946 North Mariposa Avenue Apt 105, Los Angeles, CA, 90029
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.66
Duran, Jose MCA
353 Christine Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Duran, Jose MCA
17361 Wood Road, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.71
Duran, Jose MCA
909 Jefferson Street, Fairfield, CA, 94533
Held by Toyota Motor Credit Corporation
Accounts payable
$2.93
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