Unclaimed property reported under Duran, Sergio
149 records · $28,356 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 149. Search by name and address to narrow it to yours.
Duran, SergioCA
370 West Chase Avenue 29, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14,465.16
Duran, SergioTX
913 Quartz Trail, Princeton, TX, 75407
$2,888.00
Duran, SergioTX
327 Withers Street Apt 17, Denton, TX, 76201
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$1,042.91
Duran, SergioCA
11001 11009 Wright Road, Lynwood, CA, 90262
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,025.68
Duran, SergioCA
210 South Avenue 57th, Anaheim, CA, 92805
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$987.02
Duran, SergioTX
327 Withers Street Apt 17, Denton, TX, 76201
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$478.35
Duran, SergioTX
2629 Brook Avenue, Amarillo, TX, 79107
Held by Amarillo National Bank
Checking account (AC01) · Reported 2018
$439.47
$397.44
Duran, SergioTX
#### Westheimer Road Apt ###, Houston, TX, 77056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$352.97
Duran, SergioTX
2717 Bethany Road, Sherman, TX, 75090
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$345.00
Duran, SergioTX
132 South Park Homes, Bay City, TX, 77414
Held by Pinnacle Health Facilities Tx Xii L
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$323.62
Duran, SergioCA
8355 57 Golden Avenue, Lemon Grove, CA, 91945
Held by First American P&c Ins Co
Premium refunds
$266.00
Duran, SergioCA
6231BURICH Avenue Apt 11, Citrus Heights, CA, 95610
Held by Panda Restaurant Group
Wages, payroll, salaries
$250.08
Duran, SergioTX
3605 South Mirror Street, Amarillo, TX, 79118
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.62
$200.00
Duran, SergioCA
511 Bartlett Avenue, Hayward, CA, 94541
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Duran, SergioCA
11001 Wright Road, Lynwood, CA, 90262
Held by California Fair Plan Association
Insurance premiums
$180.00
$174.03
Duran, SergioTX
10536 Cayuga Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$161.09
$150.00
Duran, SergioTX
#### Highway ### South, Brownwood, TX, 76801
Held by Texas Bank
Checking account (AC01) · Reported 2022
$134.59
Duran, SergioCA
2206 South La Brea Avenue, Los Angeles, CA, 90016
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$128.46
Duran, SergioCA
839 West Stevens 9, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$127.64
Duran, SergioCA
2201 41st Avenue, Oakland, CA, 94601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$123.96
Duran, SergioTX
2629 Brook Avenue, Amarillo, TX, 79107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.16
$122.00
Duran, SergioCA
6231BURICH Avenue Apt 11, Citrus Heights, CA, 95610
Held by Panda Restaurant Group
Wages, payroll, salaries
$114.56
Duran, SergioTX
1507 Wrotham Lane, Channelview, TX, 77530
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Duran, SergioTX
4710 Jeddo Road, Waller, TX, 78959
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
$100.00
Duran, SergioCA
3212 31st Street, San Diego, CA, 92104
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$95.71
Duran, SergioTX
507 Richey Street Apt 311, Pasadena, TX, 77506
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Duran, SergioCA
2139 Buena Vista Circle, Los Angeles, CA, 91702
Held by Harrah'S Operating Company Inc
Vendor payments
$93.40
Duran, SergioTX
1000 Country Place #29, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$88.26
Duran, SergioTX
4203 North Rose Drive, Pharr, TX, 78577
$87.60
Duran, SergioCA
750 South Atlantic Bl, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Other
$85.35
Duran, SergioCA
335 Palin Avenue, Galt, CA, 95632
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.50
Duran, SergioCA
11532 Stuart Drive 12, Garden Grove, CA, 92643
Held by Interinsurance Exchange Of The Automobil
Court settlements
$78.53
Duran, SergioTX
3215 Wedgewood Drive, El Paso, TX, 79925
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.67
Duran, SergioTX
2629 Brook Avenue, Amarillo, TX, 79107
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$72.90
Duran, SergioCA
209 Noble Place, Azusa, CA, 91702
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$72.43
Duran, SergioCA
1456 North College Avenue, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.73
Duran, SergioTX
8024 Campfire Lane, San Antonio, TX, 78227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$65.17
Duran, SergioTX
517 Emes Street, Fort Worth, TX, 76105
Held by Fishel Co
Accounts payable (MS08) · Reported 2018
$60.00
Duran, SergioCA
2657 East Washington Street, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Duran, SergioTX
3305 South Dakota Avenue, Brownsville, TX, 78521
Held by At&t Corp
Discount due (MS10) · Reported 2000
$59.71
Duran, SergioCA
2648 Hudson Avenue, Corona, CA, 92881
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Duran, SergioCA
534 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Comerica Bank
Misc intangible property
$58.35
Duran, SergioCA
370 C Street 1, So San Francisco, CA, 94080
Held by University Of The Pacific
Accounts-receivable credit balance
$55.00
Duran, SergioTX
15311 East Fondren Circle, Houston, TX, 77071
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$52.16
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