Unclaimed property reported under Duran, Nicholas
57 records · $12,320 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 57. Search by name and address to narrow it to yours.
Duran, NicholasCA
768 North Glendora Avenue, Covina, CA, 91724
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$10,164.80
Duran, NicholasCA
3101 South Fairview Street Apt 97, Santa Ana, CA, 92704
Held by Pathward, National Association
Outstanding official checks
$296.10
Duran, NicholasCA
2304 Tompkins Way, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$295.53
$200.00
Duran, NicholasTX
602 Cantrell Street, Waxahachie, TX, 75165
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.73
Duran, NicholasCA
24565 Zuppardo Way, Moreno Valley, CA, 92557
Held by Target Corporation
Wages, payroll, salaries
$121.77
Duran, NicholasTX
2915 West Azalea Drive, Tyler, TX, 75701
$111.29
Duran, NicholasCA
12153 Cyclops Street, Norwalk, CA, 90650
Held by Sprint United Management
Misc outstanding checks
$100.00
Duran, NicholasCA
4160 Suisun Valley Road Apt E500, Fairfield, CA, 94534
Held by Axos Bank
Checking accounts
$100.00
Duran, NicholasCA
18520 Mayall Street, Los Angeles, CA, 91324
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Duran, NicholasTX
7013 Oakland Lane, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$80.09
Duran, NicholasCA
1614 Santa Rosa Street, San Luis Obispo, CA, 93401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$79.44
Duran, NicholasCA
4923 Bladwin Avenue, Temple City, CA, 91780
Held by Matthews International Corporation
Accounts payable
$60.00
Duran, NicholasCA
627 York Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Vendor checks
$50.00
Duran, NicholasCA
34941 Avenue East, Yucaipa, CA, 92399
Held by Genworth Mortgage Insurance
Premium refunds
$41.17
Duran, NicholasCA
549 Oakborough Avenue, Roseville, CA, 95747
Held by T-Mobile USA
Accounts-receivable credit balance
$36.90
Duran, NicholasCA
2438 Pinehurst Court, Discovery Bay, CA, 94505
Held by Integon National Insurance Company
Individual policy benefit/Clm
$35.00
Duran, NicholasCA
1641 Mt Oliveira Drive, San Jose, CA, 02151
Held by The Finish Line Inc.
Accounts payable
$32.76
Duran, NicholasTX
### ### ####, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$31.11
Duran, NicholasCA
304 Carmel Avenue Apt 31, Marina, CA, 93933
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Duran, NicholasCA
768 North Glendora Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.00
Duran, NicholasCA
1142 Starbird Circle 2, San Jose, CA, 95117
Held by Ebay Inc.
Accounts-receivable credit balance
$26.68
Duran, NicholasTX
5712 Saluki, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Duran, NicholasCA
1405 Patriot Way, Woodland, CA, 95776
Held by Lee V Metal Sales Qsf
Wages, payroll, salaries
$15.41
Duran, NicholasCA
7828 Day Creek Boulevard Apt 731, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$14.83
Duran, NicholasCA
4923 Baldwin Avenue, Temple City, CA, 91780
Held by State Farm Life Insurance Company
Other amounts due under policy
$14.27
Duran, NicholasCA
7828 Day Creek Boulevard Apt 731, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates
$7.94
Duran, NicholasCA
3051 Augusta Street Unit 8, San Luis Obispo, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.50
Duran, NicholasCA
7828 Day Creek Boulevard Apt 73, Rancho Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$6.85
Duran, NicholasCA
83320 Stagecoach Road, Indio, CA, 92203
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$6.13
Duran, NicholasCA
11555 Santa Gertrudes Avenue Apt 210, Whittier, CA, 90604
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Duran, NicholasCA
2056 Martin Luther King JR Way, Berkeley, CA, 94704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Duran, NicholasCA
2715 Lakeridge Avenue, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Duran, NicholasCA
1729 East Pacheco Boulevard, Los Banos, CA, 93635
Held by Paypal
Misc intangible property
$5.00
Duran, NicholasCA
5231 Glickman Avenue, Temple City, CA, 91780
Held by Prudential Insurance Company
Other amounts due under policy
$4.67
Duran, NicholasCA
1136 Calle Adra, Duarte, CA, 91010
Held by Farmer V Cooks Collision Inc.
Wages, payroll, salaries
$4.41
$3.91
Duran, NicholasCA
696 Wildrose Circle, San Jacinto, CA, 92582
Held by Tidewater Finance Company
Credit checks or memos
$3.85
$2.57
Duran, NicholasCA
644 Centennial Way, Atwater, CA, 95301
Held by Webull Financial LLC
Unexch stock of successor co
$2.49
Duran, NicholasCA
31750 Landau Boulevard, Cathedral City, CA, 92234
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.84
$1.45
Duran, NicholasCA
1229 Vista De La Montana, San Luis Obispo, CA, 93405
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.43
Duran, NicholasCA
768 North Glendora Avenue, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.98
Duran, NicholasCA
1191 Barnhill Lane, Lincoln, CA, 95648
Held by Block Inc
Payments for goods & Services
$0.97
Duran, NicholasCA
2304 Tompkins Way, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.66
$0.59
Duran, NicholasCA
256 Juneau Drive, Vacaville, CA, 95687
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Duran, NicholasCA
12153 Cyclops Street, Norwalk, CA, 90650
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Duran, NicholasCA
548 Independence Court, Atwater, CA, 95301
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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