Unclaimed property reported under Duran, Susana
52 records · $2,558 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 52. Search by name and address to narrow it to yours.
Duran, SusanaCA
8423 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Bank Of America NA - Branch 100065
Escrow accounts
$552.51
$215.51
Duran, SusanaCA
1940 Mountain Avenue, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Duran, SusanaTX
5840 Lincoln Meadows Circle, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$174.83
Duran, SusanaCA
8423 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Bank Of America NA - Branch 100065
Escrow accounts
$139.46
$130.00
Duran, SusanaTX
14616 Rudi Kuefner, El Paso, TX, 79928
$97.64
Duran, SusanaCA
10827 Mona Boulevard, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$95.61
$90.00
Duran, SusanaCA
1632 Victoria Drive, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Duran, SusanaTX
208 West McFarland Street, Kerrville, TX, 78028
Held by Hilco Fcu
Savings account (AC02) · Reported 1992
$82.73
Duran, SusanaTX
1517 North Avenue R, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$74.89
Duran, SusanaTX
2028 Melissa Street, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$67.12
Duran, SusanaCA
757 North Edenfield Avenue, Covina, CA, 91723
Held by Target Enterprise Inc
Refunds due
$61.82
Duran, SusanaTX
Cr ### #####, Lindale, TX, 75771
$61.62
$54.71
Duran, SusanaCA
236 Coyote Drive, Colton, CA, 92324
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$52.10
Duran, SusanaTX
208 Lindsley, Dallas, TX, 75223
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$42.75
$35.84
Duran, SusanaCA
2069 Yucateca Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.98
Duran, SusanaTX
2302 Zapata Street, Freeport, TX, 77541
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$29.73
Duran, SusanaTX
3201 South Main Street, Lindale, TX, 75771
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$28.70
$25.00
Duran, SusanaCA
17821 Alburtis Avenue, Artesia, CA, 90701
Held by Allstate Indemnity Company
Premium refunds
$24.70
Duran, SusanaCA
4008 Babson Drive, Elk Grove, CA, 95758
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Duran, SusanaCA
1106 West Benwood Street, Covina, CA, 91722
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.50
Duran, SusanaCA
540 Capp Street 107, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Duran, SusanaCA
7200 Franklin Avenue Apt 316, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Duran, SusanaCA
16343 East San Bernardino Road, Covina, CA, 91722
Held by Adecco Inc
Wages, payroll, salaries
$13.95
Duran, SusanaCA
5445 Daniels Street, Chino, CA, 91710
Held by Western Union Financial Svcs
Money orders
$9.00
Duran, SusanaCA
4931 Mack Road Apt 192, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.94
Duran, SusanaCA
PO Box 416, Plymouth, CA, 95669
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.50
Duran, SusanaCA
1900 South Campus Avenue Apt 1D, Ontario, CA, 91761
Held by Discover Bank
Misc outstanding checks
$3.40
Duran, SusanaCA
9205 Van Nuys Boulevard, Panorama City, CA, 91402
Held by The Signal LP
Premium refunds
$3.22
Duran, SusanaCA
1446 Almond Tree Way, Delano, CA, 93215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Duran, SusanaCA
3846 South Gramercy Place, Los Angeles, CA, 90062
Held by Caremarkpcs L L C
Accounts payable
$2.40
$1.70
Duran, SusanaCA
385 West 16th Street, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.46
Duran, SusanaCA
Unknown, Long Beach, CA, 90813
Held by Google Payment Corporation
Unredeemed gift certificate
$1.13
Duran, SusanaCA
1258 Yukon Avenue, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.12
Duran, SusanaCA
11024 Molette Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.00
$0.89
Duran, SusanaCA
PO Box 416, Plymouth, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.76
$0.62
Duran, SusanaCA
290 East 14th Avenue, Blythe, CA, 92225
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.56
Duran, SusanaCA
291 West Artesia Street, Pomona, CA, 91768
Held by Capital One NA
Customer overpayments
$0.23
$0.22
Duran, SusanaCA
3812 Rosemead Boulevard, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
$0.14
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