Unclaimed property reported under De, La Torre Antonio

52 records · $5,095 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.

De, La Torre AntonioCA
30B Killbird, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,172.11
De, La Torre AntonioTX
642 Strong Street, Dallas, TX, 75208
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$450.00
De, La Torre AntonioTX
7809 Santa Cruz Court, El Paso, TX, 79915
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$323.64
De, La Torre AntonioTX
4209 McConnel, El Paso, TX, 79904
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$312.15
De, La Torre AntonioTX
1110 East Brazos Street B, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
De, La Torre AntonioCA
5312 Clark Street, Lynwood, CA, 90262
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$220.00
De, La Torre AntonioCA
5312 Clark Street, Lynwood, CA, 90262
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$220.00
De, La Torre AntonioCA
30B Killbird, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.12
De, La Torre AntonioTX
221 Cliffbrook Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$194.21
De, La Torre AntonioTX
1119 Harrington Street 2, Houston, TX, 77009
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$181.87
De, La Torre AntonioCA
520 East D Street, Dixon, CA, 95620
Held by At&t Corp
Refunds
$136.26
De, La Torre AntonioTX
221 Cliffbrook Drive, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$128.92
De, La Torre AntonioTX
Rr 10 Box 607, Harlingen, TX, 78550
$117.94
De, La Torre AntonioCA
4630 Border Village 263, San Ysidro, CA, 92173
Held by National Steel And Shipbuilding Company
Salaries/Wages
$110.49
De, La Torre AntonioTX
Rr 10 Box 607, Harlingen, TX, 78550
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$105.46
De, La Torre AntonioCA
12648 Paddison #6, Norwalk, CA, 90650
Held by Mid Century Insurance Company
Other
$88.93
De, La Torre AntonioCA
Antonio De La Torre 36 Country Brook, San Ramon, CA, 95583
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$88.00
De, La Torre AntonioCA
7494 Lemon Street, Fontana, CA, 92336
Held by Humana Inc And Subsidiaries
Accounts payable
$77.70
De, La Torre AntonioCA
155 West Florence Avenue, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$66.00
De, La Torre AntonioCA
5105 Montalbano Court, Salida, CA, 95368
Held by Academy Mortgage Corporation
Refunds due
$57.29
De, La Torre AntonioCA
7494 Lemon Street, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$57.23
De, La Torre AntonioTX
1110 Brazos, Victoria, TX, 77901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
De, La Torre AntonioCA
2265 Palm Avenue Apt 35, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$50.00
De, La Torre AntonioTX
2602 Poplar Trail, Garland, TX, 75042
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$49.92
De, La Torre AntonioTX
1119 Harrington Street 3, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$38.06
De, La Torre AntonioCA
PO Box 3352, Compton, CA, 90223
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
De, La Torre AntonioCA
1609 East Orangeburg Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.45
De, La Torre AntonioCA
7494 Lemon Street, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.32
De, La Torre AntonioTX
805 Rio Hondo, Harlingen, TX, 78550
Held by Harlingen Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2007
$30.00
De, La Torre AntonioTX
10020 Heritage Place, Dallas, TX, 75217
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
De, La Torre AntonioCA
30B Killbird, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.26
De, La Torre AntonioTX
10020 Heritage Place, Dallas, TX, 75217
$25.00
De, La Torre AntonioCA
930 East First Street, Santa Ana, CA, 92701
Held by Draftkings Inc.
Misc intangible property
$25.00
De, La Torre AntonioCA
5885 Cynthia Street, San Bernardino, CA, 93307
Held by Nguyen V Gilead Sciences Inc
Misc outstanding checks
$20.89
De, La Torre AntonioCA
2242 South Parton Street, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$17.85
De, La Torre AntonioCA
5312 Clark Street, Lynwood, CA, 90262
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$12.31
De, La Torre AntonioCA
6113 East King Avenue Apt C, Maywood, CA, 90270
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.05
De, La Torre AntonioCA
5312 Clark Street, Lynwood, CA, 90262
Held by Progressive West Insurance Com
Premium refunds
$10.00
De, La Torre AntonioCA
1017 West 14th Street, Merced, CA, 95340
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.82
De, La Torre AntonioCA
411 Chamber Street, El Cajon, CA, 92020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre AntonioCA
38608 Landon Avenue, Palmdale, CA, 93550
Held by Wex Bank
Drafts
$4.98
De, La Torre AntonioCA
1130 Camino Ternura, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds due
$4.43
De, La Torre AntonioCA
479 Delores Court, Tulare, CA, 93274
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$4.27
De, La Torre AntonioCA
6636 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.06
De La Torre Antonio JRCA
2430 Lobelia Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.96
De, La Torre AntonioCA
411 Chambers Street, El Cajon, CA, 92020
Held by Loya Casualty Insurance Company
Premium refunds
$2.84
De, La Torre AntonioCA
588 8th Street, Pomona, CA, 91766
Held by Automatic Data Processing Inc
Misc intangible property
$2.39
De, La Torre AntonioCA
479 Delores Court, Tulare, CA, 93274
Held by California Automobile Insurance Company
Premium refunds
$1.48
De, La Torre AntonioCA
1356 East Badillo Street, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.40
De, La Torre AntonioCA
1129 Northgate Drive, Yuba City, CA, 95991
Held by Citadel Broadcasting Co
Cash for fractional shares
$0.92

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