Unclaimed property reported under Duran, Rafael
132 records · $12,351 reported · filed in 3 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 132. Search by name and address to narrow it to yours.
Duran, RafaelTX
125 Boulware Road, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,887.40
Duran, RafaelCA
427 Spruce Street, Redwood City, CA, 94063
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,297.38
Duran, RafaelTX
2730 Stemmons Frwy, Dallas, TX, 75207
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,000.00
Duran, RafaelTX
506 South Philadelphia Street, Amarillo, TX, 79104
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$892.82
$682.67
Duran, RafaelTX
125 Boulware Road, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$680.63
$540.94
Duran, RafaelTX
125 Boulware Road, Lufkin, TX, 75901
$488.61
Duran, RafaelCA
2525 West Hatch Road, Modesto, CA, 95358
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$245.80
Duran, RafaelCA
2525 West Hatch Road, Modesto, CA, 95358
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$245.80
Duran, RafaelCA
110 Hillcrest #6, Leucadia, CA, 92024
Held by American Security Insurance Company
Insurance premiums
$198.18
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$176.41
Duran, RafaelCA
584 Runnymede Street, East Palo Alto, CA, 94303
Held by Genworth Mortgage Insurance
Refunds
$172.37
Duran, RafaelTX
808 North Riverside Drive, Fort Worth, TX, 76111
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$152.19
Duran, Rafael JRCA
333 Magnolia Avenue 203, Long Beach, CA, 90802
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$148.34
Duran, RafaelTX
4413 Princeton Drive, Garland, TX, 75042
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$146.12
Duran, RafaelTX
#### East Sam Houston Parkway North ####, Houston, TX, 77049
$137.09
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$135.00
Duran, RafaelTX
10433 Triumph, El Paso, TX, 79924
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$132.00
Duran, RafaelCA
1405 Stonewood, Apt 109, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$112.43
Duran, RafaelCA
12832 Brandon Street, Victorville, CA, 92392
Held by Pacific Dental Services LLC
Refunds due
$100.40
Duran, RafaelTX
#### Westgrove Drive ####, Addison, TX, 75001
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Duran, RafaelCA
741 Avenida Codorniz, San Marcos, CA, 92069
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Duran, RafaelTX
3604 Royal Crest Drive, Fort Worth, TX, 76140
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.77
Duran, RafaelCA
438 Vera Avenue Apt 1, Redwood City, CA, 94061
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$89.00
Duran, RafaelTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$87.02
Duran, RafaelTX
9219 Portal Drive, Houston, TX, 77031
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$85.84
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.64
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$80.40
Duran, RafaelTX
6102 Demoss, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Duran, RafaelCA
313 East McKinley Avenue, Pomona, CA, 91767
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.50
Duran, RafaelTX
6102 De Moss Drive, Houston, TX, 77081
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$75.28
Duran, RafaelTX
6126 Pine Sap, Houston, TX, 77072
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$72.00
Duran, RafaelCA
2970 Coronado Avenue 33, San Diego, CA, 92154
Held by Landamerica Financial Group Inc
Escrow accounts
$70.00
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$69.91
Duran, RafaelCA
10930 Terra Vista Parkway Apt 24, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.00
Duran, RafaelCA
2000 East Gene Autry Way, Anaheim, CA, 92806
Held by T-Mobile USA
Accounts-receivable credit balance
$65.54
Duran, RafaelTX
2517 Arbor Drive, Bryan, TX, 77802
Held by First Financial Bank
Checking account (AC01) · Reported 2020
$62.14
Duran, RafaelCA
10390 Wilshire Bl Apt 110, Los Angeles, CA, 90025
Held by Pacific Bell Telephone Company
Other
$60.35
Duran, RafaelTX
11505 Glenwolde Drive, Houston, TX, 77099
$58.00
Duran, RafaelCA
658 Santa Fe. Avenue, Modesto, CA, 95351
Held by Randstad North America Inc
Salaries/Wages
$55.84
Duran, RafaelCA
10210 Priscilla Street, Downey, CA, 90242
Held by Capital One Sharebuilder Inc
Credit balances
$55.26
$52.69
$52.69
Duran, RafaelCA
1825 Church Street Apt 2E, Lodi, CA, 95240
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$50.82
$49.17
Duran, RafaelTX
6102 Demoss, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Duran, RafaelCA
438 Vera Avenue Apt 1, Redwood City, CA, 94061
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$43.18
Duran, RafaelTX
125 Boulware Road, Lufkin, TX, 75901
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$43.01
Duran, RafaelCA
238 East 43rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.07
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