Unclaimed property reported under Duran, Octavio
53 records · $3,713 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 53. Search by name and address to narrow it to yours.
Duran, OctavioCA
1030 Valencia Drive, Bakersfield, CA, 93306
Held by United Staffing Associates LLC
Wages, payroll, salaries
$855.22
Duran, OctavioCA
361 Orchid Lane Apt 4, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$721.44
Duran, JR OctavioTX
8125 Stagehorn, El Paso, TX, 79907
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2012
$475.00
Duran, OctavioTX
5820 Timberwolf Drive Apt 93, El Paso, TX, 79903
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$231.70
Duran, OctavioTX
10928 Stonebridge Drive 87341, El Paso, TX, 79934
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$201.20
$200.00
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Duran, OctavioCA
425 East Chapel Street Apt F, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$142.89
Duran, OctavioTX
15356 Fairwood Court, El Paso, TX, 79928
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.04
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$84.86
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Pennymac Loan Services LLC
Refunds due
$65.77
Duran, OctavioCA
6104 Temple City Boulevard, Temple City, CA, 91780
Held by First City Credit Union
Savings accounts
$43.13
Duran, OctavioTX
5820 Timberwolf Drive Apt 93, El Paso, TX, 79903
$42.83
Duran, OctavioCA
17333 Valley Boulevard Sp 111, Fontana, CA, 92335
Held by Redlands Escrow Inc
Escrow funds
$38.65
Duran, OctavioCA
17225 Sanborn Street, North Palm Springs, CA, 92258
Held by Amco Insurance Co
Premium refunds
$34.16
Duran, OctavioCA
215 North Laurel Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$32.80
Duran, OctavioTX
15356 Fairwood Court, Horizon City, TX, 79928
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$30.87
Duran, OctavioCA
6439 Templeton Street Apt I, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$30.52
Duran, OctavioCA
1415 North Miller Street Apt 57, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.00
$25.00
$23.60
Duran, OctavioCA
1730 Rogers Place Apt 28, Burbank, CA, 91504
Held by Southern California Gas Company
Refunds or rebates
$20.88
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Duran, OctavioCA
200 5th Avenue Spc 15, Arvin, CA, 93203
Held by Mid Century Insurance Company
Premium refunds
$19.24
Duran, OctavioCA
6439 Templeton Street Apt I, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$11.89
$10.85
Duran, OctavioCA
102 Spring Street Apt 51, Paso Robles, CA, 93446
Held by Charter Communications Holings Co LLC
Refunds or rebates
$8.85
Duran, OctavioCA
2443 Strathmore Avenue, Rosemead, CA, 91770
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duran, OctavioCA
525 West El Camino Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Duran, OctavioCA
343 Oaktree Drive, Mountain V, CA, 94040
Held by Enterprise Holdings Inc
Unrefunded overcharges
$4.00
Duran, OctavioCA
6315 San Ruben Ci, Buena Park, CA, 90620
Held by Jarden Corp
Cash for fractional shares
$3.82
Duran, OctavioCA
12011 Emerald Street, Garden Grove, CA, 92845
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Duran, OctavioCA
PO Box 1625, Watsonville, CA, 95077
Held by (21100) Capital One National Association
Customer overpayments
$0.92
$0.83
$0.79
$0.67
$0.67
$0.67
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$0.67
$0.64
$0.60
$0.56
$0.56
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by The Walt Disney Company
Misc outstanding checks
$0.54
Duran, OctavioCA
1067 East 8th Street, Pomona, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$0.54
$0.51
$0.51
$0.48
Duran, OctavioCA
18467 Stallion Lane, Bloomington, CA, 92316
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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