Unclaimed property reported under Duran, Juan
585 records · $116,263 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 585. Search by name and address to narrow it to yours.
Duran, JuanCA
2504 Bank Head Way, San Jose, CA, 95121
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$19,591.93
$9,000.00
$9,000.00
$9,000.00
Duran, JuanCA
1503 North F Street, Stockton, CA, 95205
Held by Kim V Leaffilter North LLC Fund
Misc outstanding checks
$4,990.59
$3,000.00
Duran, JuanTX
1480 North Interstate 35 East, Lancaster, TX, 75134
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,808.91
Duran, JuanTX
1480 North Interstate 35 East, Lancaster, TX, 75134
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,687.57
$2,365.43
Duran, JuanCA
1727 East 65th Street, Los Angeles, CA, 90001
Held by Hsbc Finance Corporation
Customer overpayments
$2,037.00
Duran, JuanTX
#### ##rd Road No ####, Houston, TX, 77092
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$1,442.97
$1,400.00
Duran, JuanTX
8324 Mt Ranier, El Paso, TX, 79903
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$1,372.50
Duran, JuanTX
Highway 43N, Tatum, TX, 75691
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2008
$1,325.79
$1,311.00
$1,311.00
Duran, JuanTX
2012 Santa Ana, Garland, TX, 75042
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$1,200.69
Duran, JuanCA
9908 Beverly Street, Bellflower, CA, 90706
Held by Diamond Quality Escrow Inc
Escrow funds
$1,135.00
Duran, JuanCA
5112 48th Avenue, Sacramento, CA, 95823
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,000.59
Duran, JuanCA
4651 Rosewood Avenue #2, Los Angeles, CA, 90004
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$1,000.00
Duran, JuanTX
3101 Mesa Verde Lane, El Paso, TX, 79904
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$912.70
Duran, JuanCA
1804 Sanford Street Apt C, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$902.00
Duran, JuanCA
6971 Newton Avenue, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$899.99
Duran, JuanTX
1545 Meandering Way, Garland, TX, 75040
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$853.00
Duran, JuanCA
1576 North 6th Place, Port Hueneme, CA, 93041
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$646.40
Duran, JuanCA
60 Yosemite, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$600.00
$588.67
Duran, JuanTX
4811 South Congress, Austin, TX, 78744
Held by HSA Bank
Savings account (AC02) · Reported 2016
$537.89
Duran, JuanTX
6802 Rivera Street, Pharr, TX, 78577
$525.24
Duran, JuanTX
4815 Alameda Avenue, El Paso, TX, 79905
Held by Big Spring State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1996
$513.12
Duran, JuanTX
909 Rocking Spur Cv, Pflugerville, TX, 78660
$500.00
Duran, JuanCA
2528 East Santa Fe Avenue, Fullerton, CA, 92831
Held by Wilshire Commercial Capital
Customer overpayments
$490.00
Duran, JuanTX
#### Research Boulevard Suite ### Stop 5230AUNW / Tufts, Austin, TX, 78759
Held by Travis County Auditors Office
Payment for goods or services (MS04) · Reported 2013
$450.00
Duran, JuanCA
9021 Camino La Jolla Apt C, Lamont, CA, 93241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$447.00
Duran, JuanTX
PO Box 1643, Weslaco, TX, 78596
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$425.70
Duran, JuanTX
228 South Marsalis Avenue #228, Dallas, TX, 75203
Held by Rodman Natural Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$423.56
Duran, JuanTX
7928 Cargill Street, Houston, TX, 77029
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$394.19
$386.95
$385.00
Duran, JuanTX
21418 Deerhaven Drive, Spring, TX, 77388
$382.00
Duran, JuanTX
1300 Harvey Mitchell Parkway South Ap, College Station, TX, 77840
$378.64
Duran, JuanCA
6943 Haskell Avenue, Van Nuys, CA, 91406
Held by Kmart Corporation
Misc outstanding checks
$376.48
Duran, JuanTX
1024 Hardee Street, Rockport, TX, 78382
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$359.26
Duran, JuanTX
403 Zaragoza, Laredo, TX, 78040
Held by Texas A&m Intl University
Accounts-receivable credit balance (MS09) · Reported 2021
$357.74
Duran, JuanTX
4217 San Luis Street, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$354.28
$348.21
$346.21
Duran, JuanTX
8324 Mt Ranier, El Paso, TX, 79903
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$325.48
Duran, JuanTX
206 East Lola Drive, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$316.89
Duran, JuanCA
3467 Grass Valley Court, San Jose, CA, 95127
Held by Global Experience Specialists
Wages, payroll, salaries
$309.25
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