Unclaimed property reported under Carlos, Torres
79 records · $3,735 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 79. Search by name and address to narrow it to yours.
Carlos, TorresCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$793.14
Carlos, TorresCA
5460 White Oak Avenue Unit H306, Encino, CA, 91316
Held by Discover Bank
Outstanding official checks
$658.62
Carlos, TorresCA
0, Riverside, CA, 92507
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries
$297.06
$275.02
Carlos, TorresTX
#### Verdenbruk Dr_x###d_, Houston, TX, 77066
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$225.21
Carlos, TorresCA
7450 Northrop Drive Apt 229, Riverside, CA, 92508
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.14
Carlos, TorresCA
6295 North 9th Street, Fresno, CA, 93710
Held by Aviles V Vigilant Private Security Inc Fund
Misc outstanding checks
$162.09
Carlos, TorresCA
960 Estes Street 112, El Cajon, CA, 92020
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$110.53
Carlos, TorresTX
801 Isbell Road, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$92.34
Carlos, TorresTX
14112 Atlanta Drive, Laredo, TX, 78040
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2016
$92.11
$85.25
Carlos, TorresCA
6934 Alabama Avenue, Canoga Park, CA, 91303
Held by Ghrdilyan And Sultanian V Rj Financial DBA Romano'S Jewelers
Suspense accounts
$72.39
Carlos, TorresCA
8455 Zamora Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carlos, TorresCA
0, Dinuba, CA, 93618
Held by Phoenix Settlement Admn Espinoza V. Agustin Ceballos
Wages, payroll, salaries
$46.97
Carlos, TorresCA
395 East Huntsman Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.68
Carlos, TorresCA
281 McLane Avenue, Corning, CA, 96021
Held by Bristol West Holdings Inc
Premium refunds
$37.00
Carlos, TorresCA
5371 La Luna Drive La Palma Ca 90623, CA
Held by Nissin International Transport
Accounts payable
$35.18
Carlos, TorresTX
744 Linden, Fresno, TX, 77545
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00
Carlos, SR TorresCA
14660 Meadowsweet Drive, Corona, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$31.60
Carlos, TorresCA
395 East Huntsman Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.35
Carlos, TorresCA
3112 Dalton Avenue, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$27.95
Carlos, TorresCA
1815 Greenfield Avenue Apt 3, West Los Angeles, CA, 90025
Held by Comenity Capital Bank
Refunds due
$27.21
Carlos, Torres MDTX
2500 East Main Street, Alice, TX, 78332
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$27.05
Carlos, TorresCA
919 Mowry Avenue, Fremont, CA, 94536
Held by Nissan Motor Acceptance Company LLC
Refunds due
$27.02
$24.60
Carlos, TorresCA
696 Franklin Avenue 1, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Accounts payable
$20.00
Carlos, TorresCA
722 Bystrum Road, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Premium refunds
$18.00
Carlos, TorresCA
1870 Palmgrove Avenue, Pomona, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance
$15.76
Carlos, TorresCA
5282 College View Avenue, Los Angeles, CA, 90041
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Carlos, TorresCA
1775 Marco Polo Way Apt 25, Burlingame, CA, 94010
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.10
Carlos, TorresCA
2280 Hillside Drive, Fortuna, CA, 95540
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Carlos, TorresCA
15507 Bledsoe Street, Sylmar, CA, 91342
Held by Benton V Hot Line Construction Inc
Wages, payroll, salaries
$11.44
Carlos, TorresCA
PO Box 304, Valley Center, CA, 92082
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.79
Carlos, TorresCA
606 North Oakview Avenue, Farmersville, CA, 93223
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$10.00
$9.40
Carlos, TorresCA
5253 Monroe Avenue Apt 2, San Diego, CA, 92115
Held by Wawanesa General Insurance
Premium refunds
$7.36
Carlos, TorresCA
190 East Calle Primera, San Ysidro, CA, 92173
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.34
Carlos, TorresCA
2240 Treemont Place Apt 207, Corona, CA, 92879
Held by Wawanesa General Insurance
Premium refunds
$6.64
Carlos, TorresCA
0, Colton, CA, 92324
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, TorresCA
1317 Massachusetts Avenue #103, Riverside, CA, 92507
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, TorresCA
999 Palm Drive, Colton, CA, 92324
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, TorresCA
15272 Hibiscus Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Carlos, TorresCA
8102 Whitewater Drive Apt 4, Bakersfield, CA, 93312
Held by Discover Bank
Misc outstanding checks
$5.91
Carlos, TorresCA
7697 Peacock Avenue, Highland, CA, 92346
Held by Primerica Life Insurance Company
Premium refunds
$5.84
Carlos, TorresCA
332 East 20th Street Apt B, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.33
Carlos, TorresCA
3624 Pacific Avenue, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Carlos, TorresCA
12755 Judd Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Carlos, TorresCA
15272 Hibiscus Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Carlos, TorresCA
780 East Evelyn Avenue Apt 406, Downey, CA, 90241
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$4.17
Carlos, TorresCA
17107 Gault Street, Van Nuys, CA, 91406
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.76
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