Unclaimed property reported under Duran, Ricardo
169 records · $13,165 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 169. Search by name and address to narrow it to yours.
Duran, RicardoTX
### Road ####, Cleveland, TX, 77327
$1,547.00
Duran, RicardoCA
17435 Kumeyai Trail, Alpine, CA, 91901
Held by McGraw Insurance Services LP
Premium refunds
$1,512.64
Duran, RicardoCA
504 Descanso Bay Circle, Tulare, CA, 93274
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$767.60
$590.75
Duran, RicardoTX
1900 Coffeeport Road Apt 6 B, Brownsville, TX, 78521
$480.46
$450.00
Duran, RicardoCA
6971 Pleasant View Lane, Highland, CA, 92346
Held by Pathward
Misc intangible property
$449.20
Duran, RicardoCA
PO Box 3073, Calexico, CA, 92232
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$387.94
Duran, RicardoTX
1422 Gould, Fort Worth, TX, 76106
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$291.18
Duran, RicardoTX
1317 North Calhoun Street, Fort Worth, TX, 76106
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Duran, RicardoTX
24503 Avellino Court, Richmond, TX, 77406
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$282.53
Duran, RicardoCA
132 1 2 North Soto Street, Los Angeles, CA, 90033
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$264.97
Duran, RicardoTX
1900 Coffeeport Road 6B, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$202.17
$200.69
Duran, RicardoCA
15192 Rainier Street, Adelanto, CA, 92301
Held by First National Bank Of Omaha
Credit checks or memos
$200.00
Duran, RicardoTX
15400 Kuykenduahl, Houston, TX, 77090
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.83
$190.07
Duran, RicardoCA
11034 Condon Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$181.00
Duran, RicardoTX
2500 Mustang Drive, Grapevine, TX, 76051
Held by Performance Food Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$179.80
$177.06
Duran, RicardoTX
#### Loma Verde Drive Apt ###, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2021
$160.72
Duran, RicardoCA
3827 Marconi Avenue 52, Sacramento, CA, 95821
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$152.93
Duran, RicardoTX
677 Linda Johnson, El Paso, TX, 79932
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$135.35
Duran, RicardoTX
#### Shore District Drive Ap ####, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$123.00
Duran, RicardoCA
9263 Sycamore Lane, Fontana, CA, 92335
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$119.49
Duran, RicardoCA
9263 Sycamore Lane, Fontana, CA, 92335
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$119.49
Duran, RicardoTX
3604 Angel Face, El Paso, TX, 79936
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$114.04
Duran, RicardoTX
2915 West Azalea Drive, Tyler, TX, 75701
$111.29
Duran, Ricardo SRCA
8000 Bugatti Court, Sacramento, CA, 95828
Held by Kobus V Elk Grove Auto Group Inc
Wages, payroll, salaries
$104.00
Duran, RicardoTX
15569 Attrill Street, El Paso, TX, 79928
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$100.20
Duran, RicardoTX
12935 Folkcrest Way, Stafford, TX, 77477
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$100.00
Duran, RicardoCA
5515 South Compton Avenue, Los Angeles, CA, 90011
Held by Quality Service Escrow
Escrow funds
$100.00
Duran, RicardoTX
200 North Victor Street Apt B, Comanche, TX, 76442
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$95.67
Duran, RicardoCA
18757HALLETT Street, Perris, CA, 92570
Held by Microsoft Corporation
Accounts-receivable credit balance
$91.22
Duran, RicardoCA
201 Morton Place, Arvin, CA, 93203
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$88.00
Duran, RicardoTX
303 Waco Avenue, Lubbock, TX, 79415
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$82.74
Duran, RicardoCA
16512 Bircher South, Granada Hills, CA, 91344
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$76.69
Duran, RicardoTX
3305 Jarvis Street, Lubbock, TX, 79415
Held by Lubbock Power & Light & Water
Credit check or memo (CK12) · Reported 2010
$75.64
$75.00
Duran, RicardoTX
#### Rivercrest Drive Apt ###, Sugar Land, TX, 77478
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$73.27
Duran, RicardoCA
460 Estudillo Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds due
$70.46
Duran, RicardoTX
550 Normandy Street #1514, Houston, TX, 77015
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.00
Duran, RicardoTX
##### Ella Boulevard ###, Houston, TX, 77090
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$63.99
$61.97
Duran, RicardoCA
5825 Loveland Street Apt B, Bell Gardens, CA, 90201
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$60.75
Duran, RicardoTX
2408 Creekwood Street, Corinth, TX, 76210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$60.67
Duran, RicardoCA
611 Vineland Avenue, North Hollywood, CA, 91606
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$56.40
Duran, RicardoCA
25565 Buena Fortuna Lane, Moreno Valley, CA, 92551
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$55.43
Duran, RicardoCA
11016 Kittridge Avenue Apt.22, North Hollywood, CA, 91606
Held by Panda Restaurant Group
Wages, payroll, salaries
$52.34
$51.00
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