Unclaimed property reported under Duran, Juan C

54 records · $3,782 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 54. Search by name and address to narrow it to yours.

Duran, Juan CCA
6413 Tupelo Drive Apt 104, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,469.96
Duran, Juan CTX
4210 Bellfort Street, Houston, TX, 77051
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$344.00
Duran, Juan CCA
1329 Bernrdo Avenue, Salinas, CA, 93905
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$314.78
Duran, Juan CCA
6943 Haskell Avenue Apt 202, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.87
Duran, Juan CTX
203 Marigold Drive, Laredo, TX, 78046
Held by Magic Valley Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$194.81
Duran, Juan CTX
1301 Pecan Street, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Duran, Juan CCA
127 East 69th Street, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$146.97
Duran, Juan CCA
2752 Bradbury Way, Fairfield, CA, 94534
Held by Allied Waste Industries Inc
Wages, payroll, salaries
$124.56
Duran, Juan CCA
165 East Reed Street Apt #4, San Jose, CA, 95112
Held by Randstad North America Inc
Wages, payroll, salaries
$123.05
Duran, Juan CCA
2800 East Riverside Drive Apt 111, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Duran, Juan CCA
2752 Bradbury Way, Fairfield, CA, 94534
Held by Allied Waste Industries Inc
Wages, payroll, salaries
$90.33
Duran, Juan C SRCA
195 Los Robles Road Apt 311, Novato, CA, 94949
Held by Discover Bank
Misc outstanding checks
$81.34
Duran, Juan CTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$69.77
Duran, Juan CTX
12709 West Hardy Road, Houston, TX, 77037
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$42.20
Duran, Juan CTX
5002 Candler Boulevard, Phoenix, AZ, 85044
Held by Cracker Barrel Old Country Store In
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$37.83
Duran, Juan CCA
1946 Manzana Way, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Duran, Juan CCA
11750 West Eight Mile Road, Stockton, CA, 95219
Held by Government Employees Insurance Company
Premium refunds
$19.08
Duran, Juan CCA
392 Fuller Avenue, San Jose, CA, 95125
Held by Citizens Equity First Credit Union
Savings accounts
$18.62
Duran, Juan CCA
10858 Telfair Avenue, Pacoima, CA, 91331
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
Duran, Juan CCA
2800 East Riverside Drive Apt 111, Ontario, CA, 91761
Held by Capital One NA
Accounts-receivable credit balance
$11.62
Duran, Juan CCA
1425 East Colleen Court, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$11.02
Duran, Juan CCA
1532 Carmel Drive, Walnut Creek, CA, 94596
Held by Bank Of America - California NA (318)
Checking accounts
$10.41
Duran, Juan CCA
2750 Yosemite Court, Wasco, CA, 93280
Held by Ge Money
Refunds due
$9.70
Duran, Juan C JRCA
4621 Hooper Avenue, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.75
Duran, Juan CCA
1406 5th Place, Delano, CA, 93215
Held by Sears Roebuck And Co
Misc outstanding checks
$5.44
Duran, Juan CCA
15914 East Mc Gill Street, Covina, CA, 91722
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Duran, Juan CCA
390 Fuller Avenue 392, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Duran, Juan CCA
6611 Brentwood Boulevard, Brentwood, CA, 94513
Held by Prematic Service Corp - Ca
Refunds due
$4.50
Duran, Juan CCA
3604 East 53rd Street Apt C, Maywood, CA, 90270
Held by Capital One Bank National Association
Accounts payable
$3.87
Duran, Juan CCA
122P West Walnut, Tipton, CA, 93272
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.49
Duran, Juan CCA
6209 Belmont Place, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.26
Duran, Juan CCA
10707 Jamacha Boulevard Spc 93, Spring Valley, CA, 91978
Held by Target Enterprise Inc
Refunds due
$2.43
Duran, Juan CCA
165 East Reed Street Apt #4, San Jose, CA, 95112
Held by Randstad North America Inc
Wages, payroll, salaries
$2.43
Duran, Juan CCA
6209 Belmont Place, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Cashier's checks
$1.50
Duran, Juan CCA
10740 Telfair Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
Duran, Juan CCA
1611 Schrader Boulevard 300, Los Angeles, CA, 90028
Held by Toyota Motor Credit Corporation
Accounts payable
$1.19
Duran, Juan CCA
10740 Telfair Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Duran, Juan CCA
11975 Gager Street, Lake View Terrace, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Duran, Juan CCA
42 Los Ranchitos Road 30, San Rafael, CA, 94903
Held by Bristol West Holdings Inc
Premium refunds
$0.67
Duran, Juan CCA
42 Los Ranchitos Road 30, San Rafael, CA, 94903
Held by Bristol West Holdings Inc
Premium refunds
$0.61
Duran, Juan CCA
6209 Belmont Place, Stockton, CA, 95207
Held by Government Employees Insurance Company
Premium refunds
$0.57
Duran, Juan CCA
10740 Telfair Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Duran, Juan CCA
501 Calle Orlando, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$0.53
Duran, Juan CCA
1008 South Ditman Avenue, Los Angeles, CA, 90023
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.41
Duran, Juan CCA
511 East San Ysidro Boulevard 2411, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Duran, Juan CCA
1943 Esperanza Avenue, Palermo, CA, 95968
Held by U. S. Bank, N. A.
Drafts
$0.17
Duran, Juan CCA
42 Los Ranchitos Road 30, San Rafael, CA, 94903
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Duran, Juan CCA
42 Los Ranchitos Road 30, San Rafael, CA, 94903
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Duran, Juan CCA
14149 Farralon Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Duran, Juan CCA
6507 Cottage Street Apt East, Huntington Park, CA, 90255
Held by Capital One NA
Customer overpayments
$0.06

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