Unclaimed property reported under Duran, Melissa
96 records · $5,649 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 96. Search by name and address to narrow it to yours.
Duran, MelissaCA
960, Imperial Beach, CA, 91932
Held by Capital One Financial Corporation
Misc outstanding checks
$875.00
Duran, MelissaCA
2213 North Forest Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$546.68
Duran, MelissaCA
1334 West 17th Street, San Pedro, CA, 90732
Held by Union Bank N A
Outstanding official checks
$300.00
Duran, MelissaTX
9006 A Little Walnut Parkway, Austin, TX, 78158
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2007
$259.44
$257.07
Duran, MelissaTX
#### South Lakeline Boulevard ###, Cedar Park, TX, 78613
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$230.01
$215.00
Duran, MelissaTX
5811 Spellman, Houston, TX, 77096
Held by Primeway Fcu
Checking account (AC01) · Reported 2020
$195.30
Duran, MelissaCA
3623 West Ball Road, Anaheim, CA, 92804
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$177.03
Duran, MelissaCA
15 Panorama Drive Apt 15C, Vallejo, CA, 94589
Held by Gmac Insurance Management Corp
Accounts payable
$160.00
Duran, MelissaCA
4943 Elizabeth Street 1, Cudahy, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$153.22
Duran, MelissaCA
1334 West 17th Street, San Pedro, CA, 90732
Held by Union Bank N A
Outstanding official checks
$151.00
Duran, MelissaCA
960 11th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Duran, MelissaCA
13802 Clinton Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.18
Duran, MelissaCA
9043 Sycamore Avenue Unit 210, Montclair, CA, 91763
Held by Block Inc
Misc intangible property
$121.00
Duran, MelissaTX
5036 Running Brook Drive, Joshua, TX, 76058
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$113.66
Duran, MelissaCA
1736 South Barnaby Road, Glendora, CA, 91740
Held by Pacific Wings LLC
Wages, payroll, salaries
$106.37
Duran, MelissaCA
13140 Dronfield Avenue 107, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
Duran, MelissaCA
1736 South Burnaby Drive, Glendora, CA, 91740
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$96.46
Duran, MelissaCA
1080 Madison Street Apt #2, Watsonville, CA, 95076
Held by Infinity Insurance Company
Refunds
$92.84
$90.00
Duran, MelissaTX
25783 Drew Avenue, San Benito, TX, 78586
Held by University Of Tx
Accounts payable (MS08) · Reported 2017
$80.00
Duran, MelissaTX
9324 Notches Drive, Austin, TX, 78748
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$70.90
Duran, MelissaCA
9905 Loftus Drive Apt B, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.18
Duran, MelissaCA
2701 East Orangeburg Aven, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts
$53.18
Duran, MelissaTX
C/o Josef Holme MD 1221 West Ben White Boulevard #b, Austin, TX, 78704
Held by State Of Ohio
Other outstanding official check (CK15) · Reported 2007
$50.00
Duran, MelissaTX
4903 Quitman Avenue, El Paso, TX, 79903
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Duran, MelissaTX
PO Box 723, Aransas Pass, TX, 78336
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Duran, MelissaTX
2320 Springfield Avenue, Laredo, TX, 78040
$48.16
$48.00
Duran, MelissaTX
315 Duran Road, El Paso, TX, 79932
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$40.19
Duran, MelissaTX
2909 Amherst Street, Lubbock, TX, 79415
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$40.00
Duran, MelissaTX
1240 Charles Street, Rio Grande City, TX, 78582
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$37.05
Duran, MelissaTX
1708 Brumbelow, Rosenberg, TX, 77471
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2020
$36.49
Duran, MelissaCA
1239 Maurtania Avenue, Wilmington, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.46
Duran, MelissaTX
11320 Lake Nasser Drive, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$34.13
Duran, MelissaTX
7229 Charbonneau Road, Fort Worth, TX, 76135
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$34.00
Duran, MelissaTX
##### Hammerly Boulevard Apt ####, Houston, TX, 77043
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
$25.00
Duran, MelissaCA
801 Church Street Apt 1120, Mountain View, CA, 94041
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.81
$21.00
Duran, MelissaCA
16642 Blanton Lane Apt D, Huntington Beach, CA, 92649
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$19.90
Duran, MelissaCA
2966 Archwood Circle, San Jose, CA, 95148
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.44
Duran, MelissaCA
2701 East Orangeburg Avenue, Modesto, CA, 95355
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Duran, MelissaCA
200 North Grand Avenue Apt 149, West Covina, CA, 91791
Held by Wb Covina-Ki LLC
Refunds due
$13.00
$12.45
Duran, MelissaCA
2701 East Orangeburg Aven, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.40
Duran, MelissaCA
2701 East Orangeburg Aven, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.40
Duran, MelissaCA
2701 East Orangeburg Aven, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.05
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