Unclaimed property reported under Duran, Monica
103 records · $8,689 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 103. Search by name and address to narrow it to yours.
Duran, MonicaTX
2121 Allen Parkway, Houston, TX, 77019
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$1,440.00
Duran, MonicaTX
3412 Marion Street, Amarillo, TX, 79109
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$817.07
$527.59
Duran, MonicaTX
19703 Timberfield Court, Katy, TX, 77449
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024
$501.97
Duran, MonicaTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$475.03
Duran, MonicaCA
4437 Lovett Street, Los Angeles, CA, 90040
Held by Mutual Of America Life Insurance
Pension checks
$456.14
Duran, MonicaTX
19703 Timberfield Court, Katy, TX, 77449
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024
$405.36
Duran, MonicaTX
1313 Christopher Avenue, Round Rock, TX, 78681
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$336.39
$300.00
Duran, MonicaCA
4437 Lovett Street, Los Angeles, CA, 90040
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$269.96
Duran, MonicaTX
525 Southwest Parkway Apt 204, College Station, TX, 77840
Held by Chevron Phillips Chem Co LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2018
$206.79
Duran, MonicaCA
3425 Mesa Verde Circle, Stockton, CA, 95209
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$170.19
Duran, MonicaTX
24214 Saffron Plum, San Antonio, TX, 78261
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$163.79
Duran, MonicaCA
2001 North Alhambra Avenue Apt B, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.20
Duran, MonicaCA
229 1/2 Lockwood Avenue, Mc Farland, CA, 93250
Held by The Geo Group Inc
Wages, payroll, salaries
$161.17
$133.00
Duran, MonicaCA
719 West Camino Real Avenue Apt, Arcadia, CA, 91007
Held by Verizon California
Refunds or rebates
$112.78
Duran, MonicaCA
1648 West Lloyd Avenue, Porterville, CA, 93257
Held by Explorer Insurance Company
Premium refunds
$105.93
$103.60
Duran, MonicaTX
1718 Emerald Lake Court, Houston, TX, 77062
Held by U S Bank NA
Draft (CK05) · Reported 2024
$99.42
Duran, MonicaTX
748 Desert Sage Drive, Horizon City, TX, 79928
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$99.22
Duran, MonicaTX
3412 Marion Street, Amarillo, TX, 79109
$89.99
Duran, MonicaTX
3835 Saxon Hollow Court, Friendswood, TX, 77546
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$88.11
$82.13
Duran, MonicaCA
21291 Avenue 160, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$81.75
Duran, MonicaCA
21291 Avenue 160, Porterville, CA, 93257
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
Duran, MonicaTX
3111 Morehead Avenue, El Paso, TX, 79930
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$61.77
Duran, MonicaTX
2906 Laurel Brook Lane, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$56.07
Duran, MonicaTX
1101 North Georgetown Street, Round Rock, TX, 78664
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$53.02
Duran, MonicaTX
740 Agave Circle, El Paso, TX, 79907
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2017
$50.00
Duran, MonicaTX
##### Woodson Park Drive Apt ####, Houston, TX, 77044
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$47.21
Duran, MonicaTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$40.00
Duran, MonicaTX
2424 Sawyer Heights Street Apt 372, Houston, TX, 77007
$40.00
Duran, MonicaTX
232 East Borderland Road, El Paso, TX, 79932
$40.00
Duran, MonicaCA
2322 Stockwell Street, Compton, CA, 90222
Held by Target Corporation
Wages, payroll, salaries
$38.75
Duran, MonicaCA
3361 Beechwood Avenue Apt C, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.00
Duran, MonicaTX
4214 Pin Oak Lane, Spring, TX, 77389
$35.68
Duran, MonicaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.35
Duran, MonicaTX
#### Allen Parkway Apt ####, Houston, TX, 77019
$33.76
Duran, MonicaCA
30300 Antelope Road Apt 513, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$33.32
Duran, MonicaTX
933 Lomita Drive, El Paso, TX, 79907
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2011
$33.07
Duran, MonicaTX
1423 Castlemist Drive, Spring, TX, 77386
$31.80
Duran, MonicaCA
678 South 1st Avenue, Covina, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.80
$30.00
Duran, MonicaTX
728 Quinta Luz Circle, El Paso, TX, 79922
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$29.89
Duran, MonicaTX
1817 Pasadena Street, Houston, TX, 77023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Duran, MonicaCA
12950 5th Avenue Apt 9, Chino, CA, 91710
Held by Allegis Group Inc
Wages, payroll, salaries
$27.92
Duran, MonicaCA
14562 Aspen Circle, Huntington Beach, CA, 92647
Held by Abercrombie And Fitch
Wages, payroll, salaries
$27.53
Duran, MonicaTX
728 Quinta Luz Circle, El Paso, TX, 79922
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$27.48
Duran, MonicaCA
109 South Dana Avenue, Planada, CA, 95365
Held by Department Of Health Care Services
Refunds or rebates
$26.00
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