Unclaimed property reported under Daniel, Torres
51 records · $2,439 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 51. Search by name and address to narrow it to yours.
$823.60
Daniel, TorresCA
17898 Taylor Avenue, Bloomington, CA, 92316
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$334.04
Daniel, TorresTX
212 White Dove Trail, Del Rio, TX, 78840
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$149.00
Daniel, TorresCA
2122 Chestnut Street, San Bernardino, CA, 92410
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries
$116.13
Daniel, TorresCA
1429 Haddington Drive, Riverside, CA, 92507
Held by Discover Bank
Misc outstanding checks
$108.41
Daniel, TorresCA
C/o Zciscust 16729 Millux Avenue Unit C, Dos Palos, CA, 93620
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Daniel, TorresTX
#### Quick Hill Road #####, Austin, TX, 78728
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2017
$89.64
Daniel, TorresTX
#### Quail Boulevard Apt ###, Austin, TX, 78758
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$85.00
Daniel, TorresCA
225 Paseo Animado, Palm Desert, CA, 92211
Held by Ll Flooring
Accounts-receivable credit balance
$84.54
Daniel, TorresTX
4000 Littlejohn Avenue, Fort Worth, TX, 76105
$75.67
Daniel, TorresCA
1441 Novel Avenue PO Box 255, Maricopa, CA, 93252
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries
$57.53
$50.00
Daniel, TorresCA
11455 Dartmouth Lane, Pomona, CA, 91766
Held by Insperity Payroll Services LLC
Wages, payroll, salaries
$50.00
Daniel, TorresCA
510 River Road Apt 5, Rio Vista, CA, 94571
Held by Synchrony Bank
Accounts-receivable credit balance
$41.23
Daniel, TorresTX
15555 Kingfield Drive Apt 211, Houston, TX, 77084
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Daniel, TorresCA
4546 East 56th Street, Maywood, CA, 90270
Held by Washington National Insurance Company
Other amounts due under policy
$29.40
Daniel, TorresCA
Apt 216 8837 Grove Avenue, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$28.78
Daniel, TorresCA
13654 Sun Forest Drive, Penn Valley, CA, 95946
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
Daniel, TorresCA
27219 Banuelo Avenue, Santa Clarita, CA, 91350
Held by Varo Bank N A
Outstanding official checks
$25.00
Daniel, TorresCA
1545 Main Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$22.00
Daniel, TorresCA
1545 Main Street, King City, CA, 93930
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$11.00
Daniel, TorresCA
2800 Sturgis Road, Oxnard, CA, 93030
Held by Transamerica Life Insurance Company
Premium refunds
$8.17
Daniel, TorresCA
8245 Lavender Lane, Riverside, CA, 92508
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$7.58
Daniel, TorresCA
19331 High Water Way, San Juan Capistrano, CA, 92881
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$7.58
Daniel, TorresCA
37141 Golden Oak Drive, Palmdale, CA, 93552
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.12
Daniel, TorresCA
11228 Dorland Drive, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$6.45
Daniel, TorresCA
546 Laguna Circle, Corona, CA, 92879
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, TorresCA
6235 Painter Avenue #a, Whittier, CA, 90601
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, TorresCA
C/o Torres Jildardo 669 South Freeway Drive, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Daniel, TorresCA
1109 Laguna Avenue Apt 8, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Daniel, TorresCA
7661 Redbud Court, Newark, CA, 94560
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.20
Daniel, TorresCA
11408 Dalwood Avenue, Norwalk, CA, 90650
Held by Kohls Inc
Accounts-receivable credit balance
$5.46
Daniel, TorresCA
2108 Tamarind Drive, Perris, CA, 92571
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$5.45
Daniel, TorresCA
6808 Chanslor Avenue Apt B, Bell, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.30
Daniel, TorresCA
8130 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Daniel, TorresCA
3060 Crape Myrtle Circle, Chino Hills, CA, 91709
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.50
Daniel, TorresCA
1530 Casitas Pass Road, Carpinteria, CA, 93013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, TorresCA
42042 Road 128 Spc 76, Orosi, CA, 93647
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.62
Daniel, TorresCA
1241 Petit Avenue Apt 11, Ventura, CA, 93004
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$1.52
Daniel, TorresCA
19049 Weathervane Place, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Daniel, TorresCA
2153 Heather Way, Pomona, CA, 91767
Held by Truist Bank 0102
Outstanding official checks
$1.22
Daniel, TorresCA
1008 East 25th Street Apt 7, Los Angeles, CA, 90011
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.12
Daniel, TorresCA
13054 Wren Avenue, Chino, CA, 91710
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.01
Daniel, TorresCA
13054 Wren Avenue, Chino, CA, 91710
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.01
Daniel, TorresCA
7222 South Whittier Avenue C, Whittier, CA, 90602
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.83
$0.14
$0.12
Daniel, TorresCA
16214 East Queenside Drive, Covina, CA, 91722
Held by Molina Healthcare Of California Inc
Vendor checks
$0.01
Daniel, TorresCA
16214 East Queenside Drive, Covina, CA, 91722
Held by Molina Healthcare Of California Inc
Vendor checks
$0.01
Daniel, TorresCA
16214 East Queenside Drive, Covina, CA, 91722
Held by Molina Healthcare Of California Inc
Vendor checks
$0.01
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