Unclaimed property reported under Duran, Lupe
77 records · $2,040 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 77. Search by name and address to narrow it to yours.
Duran, LupeCA
10160 Hillsborough, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Duran, LupeCA
234 West Beechwood Avenue Unit 101, Pinedale, CA, 93650
Held by Pacific Gas & Electric Company
Refunds or rebates
$174.36
Duran, LupeCA
80700 Liberia Place, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Duran, LupeCA
1540 West 8th Street Apt 10, Upland, CA, 91786
Held by R & C Motor Corporation DBA Claremont Toyota
Checking accounts
$138.00
$100.00
Duran, LupeCA
9711 Madison Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Insurance premiums
$99.06
$89.80
Duran, LupeCA
1195 Delmas Avenue, San Jose, CA, 95125
Held by Comcast Cable Communications LLC
Refunds due
$85.15
Duran, LupeTX
1128 Bruce Avenue, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$72.02
Duran, LupeCA
1366 Chaffee Street Apt 280, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$61.91
Duran, LupeTX
1337 North Bolton Street, Jacksonville, TX, 75766
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
$57.42
$56.70
Duran, LupeCA
508 South Lemon Street, Fullerton, CA, 92832
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Duran, LupeCA
508 South Lemon Street, Fullerton, CA, 92832
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Duran, LupeTX
1119 1/2 Yale Street, Houston, TX, 77008
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Duran, LupeCA
10166 Whitmore Street, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$41.44
Duran, LupeCA
406 South Court, Stockton, CA, 95205
Held by Bank Of America Nt&sa Branch:0155-Stockton Agri-Center Br
Savings accounts/Credit union shrs
$36.61
$35.60
Duran, LupeCA
782 Gladys Avenue, Los Angeles, CA, 90021
Held by Metropolitan Life Insurance Company
Other
$34.55
$30.21
$28.50
$25.00
Duran, LupeCA
431 West 18th Street, San Pedro, CA, 90731
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Duran, LupeCA
P O Box 91802, Los Angeles, CA, 90009
Held by Qtc Medical Services Inc
Outstanding official checks
$23.24
Duran, LupeCA
P O Box 91802, Los Angeles, CA, 90009
Held by Qtc Medical Services Inc
Outstanding official checks
$19.09
Duran, LupeCA
41 Ursuline Road, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.40
Duran, LupeCA
1900 South Campus Avenue Apt 11C, Ontario, CA, 91761
Held by Csg Systems International Inc
Refunds or rebates
$15.25
Duran, LupeCA
450 East Alvarado Street, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.50
Duran, LupeCA
4440 Maury Avenue, Long Beach, CA, 90807
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$13.02
Duran, LupeCA
904 Roselawn Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$12.81
Duran, LupeCA
904 Roselawn Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Duran, LupeCA
528 South Indiana Street, Los Angeles, CA, 90063
Held by Ge Money
Accounts-receivable credit balance
$10.18
Duran, LupeCA
6680 Cabernet Road, Paso Robles, CA, 93446
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Duran, LupeCA
6680 Cabernet Road, Paso Robles, CA, 93446
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Duran, LupeCA
6680 Cabernet Road, Paso Robles, CA, 93446
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.00
Duran, LupeCA
1616 East 66th Street, Los Angeles, CA, 90001
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Duran, LupeCA
1616 East 66th Street, Los Angeles, CA, 90001
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Duran, LupeCA
404 Midnight Court, Bakersfield, CA, 93307
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$6.11
Duran, LupeCA
1408 Millie Place, Modesto, CA, 95351
Held by Medco Health Solutions Inc.
Customer overpayments
$5.50
Duran, LupeCA
10166 Whitmore Street, El Monte, CA, 91733
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Duran, LupeCA
1195 Delmas Avenue, San Jose, CA, 95125
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duran, LupeCA
1195 Delmas Avenue, San Jose, CA, 95125
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.87
Duran, LupeCA
1701 East D Street Apt1010, Ontario, CA, 91764
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.49
$2.16
$1.75
Duran, LupeCA
2651 Lee Avenue Suite 1, South El Monte, CA, 91733
Held by Miles Kimball Company
Refunds due
$1.71
Duran, LupeCA
PO Box 16044, Santa Rosa, CA, 95402
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.69
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