Unclaimed property reported under Duran, Tony
58 records · $4,272 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 58. Search by name and address to narrow it to yours.
Duran, TonyCA
1811 Whitley Avenue Apt 201, Los Angeles, CA, 90028
Held by Pathward
Misc intangible property
$1,400.00
Duran, TonyCA
1811 Whitley Avenue Apt 201, Los Angeles, CA, 90028
Held by Pathward
Misc intangible property
$600.00
$289.70
Duran, TonyCA
3391 Ledgewood Drive, Los Angeles, CA, 90068
Held by Bank Of America - Home Loans
Escrow accounts
$241.71
Duran, TonyCA
1529 Bel Air Road, Los Angeles, CA, 90077
Held by Adt Security Services Inc
Accounts payable
$115.67
Duran, TonyCA
3026 Via Primero, Palmdale, CA, 93550
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$111.93
Duran, TonyTX
11736 Charter Park Avenue, El Paso, TX, 79936
Held by Casa Nissan Inc
Workers’ compensation benefit (MS03) · Reported 2022
$100.00
$88.86
$79.90
$75.60
Duran, TonyCA
651 1/2 South Kern Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Other
$74.90
Duran, TonyTX
C/o Blanca East Duran 414 North Espana Drive, Laredo, TX, 78043
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$74.65
Duran, TonyTX
11736 Charter Park Avenue, El Paso, TX, 79936
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$68.05
$62.30
Duran, JR TonyTX
2406 South Pleasant Valley, Austin, TX, 78745
Held by Sertex Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$58.02
Duran, TonyTX
##### Westwood Loop Apt ####, San Antonio, TX, 78253
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$57.06
Duran, TonyTX
3258 West Main Street Apt 4, Houston, TX, 77098
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$56.94
$51.03
Duran, TonyTX
118 Headwind Way, Kyle, TX, 78640
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$43.28
Duran, TonyCA
459 West Ellery, Clovis, CA, 93612
Held by Citibank N A
Accounts-receivable credit balance
$40.75
$40.00
Duran, TonyTX
11736 Charter Park Avenue, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$38.00
$34.99
$34.82
Duran, TonyCA
1811 North Whitley Avenue Apt 201, Hollywood, CA, 90028
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$34.64
Duran, TonyTX
PO Box 2888, Houston, TX, 77252
Held by El Paso Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$34.41
$33.63
Duran, TonyCA
3400 Beretania Way, Sacramento, CA, 95834
Held by State Farm General Insurance Company
Premium refunds
$31.49
Duran, TonyCA
1770 Pasadena Avenue, Los Angeles, CA, 90031
Held by Home Federal S/l Assn San Diego Fmly Monarch S/l Assn
Savings accounts/Credit union shrs
$31.40
Duran, TonyCA
2116 West Niobe Avenue, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.23
Duran, TonyTX
508 Curtiss Avenue, Schertz, TX, 78154
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Duran, TonyCA
2030 Julian Avenue, San Diego, CA, 92113
Held by Humana Inc And Subsidiaries
Accounts payable
$24.99
Duran, TonyCA
589 Wildwood Lane, Perris, CA, 92571
Held by Metabank National Association
Outstanding official checks
$23.31
Duran, TonyCA
1132 Thermal Avenue, San Die, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$22.31
$20.12
$15.94
Duran, TonyCA
70 Roycroft Avenue Apt C, Long Beach, CA, 90803
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$15.47
Duran, TonyCA
8953 Woodman Avenue Suite 104, Arleta, CA, 91331
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$14.50
Duran, TonyCA
2413 North Lyon Street, Santa Ana, CA, 92705
Held by Republic Services Inc
Accounts-receivable credit balance
$14.48
Duran, TonyCA
3391 Ledgewood Drive, Los Angeles, CA, 90068
Held by Philips North America LLC
Misc outstanding checks
$10.00
Duran, TonyCA
5020 Virtue Arc Drive Apt 143, Stockton, CA, 95207
Held by Allstate Insurance Company
Premium refunds
$8.04
Duran, TonyCA
PO Box 151722, San Diego, CA, 92175
Held by Citibank N A
Accounts-receivable credit balance
$6.81
$6.66
Duran, TonyCA
459 West Ellery Avenue, Clovis, CA, 93612
Held by Sirius Xm Holdings Inc.
Accounts payable
$6.16
Duran, TonyCA
1902 Josephine Avenue, Corcoran, CA, 93212
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Duran, TonyCA
37442 40th Street East, Palmdale, CA, 93552
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duran, TonyCA
3391 Ledgewood Drive, Los Angeles, CA, 90068
Held by Philips North America LLC
Misc outstanding checks
$5.00
Duran, TonyCA
2300 West 3rd Street, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$3.90
$3.07
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.