Unclaimed property reported under De, La Torre Carlos

61 records · $7,269 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 61. Search by name and address to narrow it to yours.

De, La Torre CarlosCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,760.00
De, La Torre CarlosCA
298 East Cotati Ave11, Cotati, CA, 94931
Held by Metabank NA
Misc intangible property
$1,512.15
De, La Torre CarlosTX
241 Northbrook Court, El Paso, TX, 79932
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$917.64
De, La Torre CarlosCA
1334 South Sultana Avenue, Ontario, CA, 91761
Held by Metabank NA
Misc intangible property
$292.00
De, La Torre CarlosCA
6530 Fairfield Street, Los Angeles, CA, 90022
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$249.56
De, La Torre CarlosCA
832 Columbia Street, Redlands, CA, 92374
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$239.29
De, La Torre CarlosTX
210 East Formosa Boulevard, San Antonio, TX, 78221
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$199.00
De, La Torre CarlosCA
18105 Del Monte Avenue, Morgan Hill, CA, 95037
Held by First American Title Co
Escrow accounts
$195.00
De, La Torre CarlosTX
2415 Elkton Court, Pearland, TX, 77584
$187.09
De, La Torre CarlosTX
#### Ih ## West ### Afa Music LLC, San Antonio, TX, 78230
Held by Aig Property Casualty Co
Insurance premium refund (IN05) · Reported 2020
$184.00
De, La Torre CarlosCA
4111 North Fruit And Ashlan Avenue Ap, Fresno, CA, 93704
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$151.41
De, La Torre CarlosTX
900 Winding Creek Drive, Mesquite, TX, 75149
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2020
$142.86
De, La Torre CarlosCA
2633 South Hoover Street, Los Angeles, CA, 90007
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$125.28
De, La Torre CarlosCA
CA, 00000
Held by Paypal
Misc intangible property
$113.00
De, La Torre CarlosTX
No address on file
Held by Payne Brownsville
Refund due (MS11) · Reported 2024
$100.00
De, La Torre CarlosTX
241 Silver Lake Tr, Fort Worth, TX, 76140
Held by Providence Title Co
Funds held in a fiduciary capacity (TR03) · Reported 2024
$91.00
De, La Torre CarlosCA
3637 Sonoma Avenue, Santa Rosa, CA, 95405
Held by Barrett Business Services Inc
Wages, payroll, salaries
$84.36
De, La Torre CarlosCA
70 New Port Avenue, Desert Shores, CA, 92274
Held by Green Dot Bank
Refunds due
$79.95
De, La Torre CarlosTX
115 Albatross 3, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$70.00
De, La Torre CarlosTX
115 West Albertross Avenue, Pharr, TX, 78577
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.80
De, La Torre CarlosCA
2042 East 6th Street, Stockton, CA, 95206
Held by At&t Services Inc
Refunds due
$54.99
De, La Torre CarlosTX
3907 North Windsor #73, Victoria, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$53.74
De, La Torre CarlosCA
Unknown
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$53.14
De, La Torre CarlosCA
661 Center Street, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$45.00
De, La Torre CarlosCA
4111 North Fruit And Ashlan Avenue Ap, Fresno, CA, 93704
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$41.16
De, La Torre CarlosCA
8194 Cypress Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$36.66
De, La Torre CarlosCA
558 Kings Cross Way, San Jose, CA, 95136
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$31.08
De, La Torre CarlosTX
9165 Jalapa Drive, El Paso, TX, 79907
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$25.87
De, La Torre CarlosCA
2652 East 221st Street, Carson, CA, 90810
Held by Paypal
Misc intangible property
$20.00
De, La Torre CarlosCA
1286 North Summit Apt 101, Pasadena, CA, 91103
Held by Healthcare Partners LLC.
Vendor checks
$20.00
De La Torre Carlos JRCA
350 Esparto Avenue, Shell Beach, CA, 93449
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
De, La Torre CarlosCA
12111 Burgess Avenue, Whittier, CA, 90604
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.00
De, La Torre CarlosCA
84711 Avenue 51 # B201, Coachella, CA, 92236
Held by Csg Systems International Inc
Refunds or rebates
$11.04
De, La Torre CarlosCA
8337 Webb Avenue, Sun Valley, CA, 91352
Held by Draftkings Inc.
Misc intangible property
$10.00
De, La Torre CarlosCA
15513 Washington Avenue, Lake Elsinore, CA, 92530
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$9.00
De, La Torre CarlosCA
10463 Calabash Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$7.10
De, La Torre CarlosCA
2642 Thorpe Avenue, Los Angeles, CA, 90065
Held by Blue Monde, LLC
Refunds due
$7.00
De, La Torre CarlosCA
941 East Wingate Street, Covina, CA, 91724
Held by Wb Studio Enterprises Inc
Production payments
$6.62
De, La Torre CarlosCA
1009 South Harbor Boulevard Spc 172, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$6.42
De, La Torre CarlosCA
674 Poplar Avenue, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.38
De, La Torre CarlosCA
12111 Burgess Avenue, Whittier, CA, 90604
Held by Public Storage Inc
Misc outstanding checks
$6.30
De La Torre Carlos JRCA
18307 Burbank Boulevard Unit 95, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
De, La Torre CarlosCA
5625 Imperial Avenue Apt 413, San Diego, CA, 92114
Held by Caremarkpcs L L C
Accounts payable
$4.80
De, La Torre CarlosCA
734 Northrup Street #227, San Jose, CA, 95126
Held by Capital One National Association (21100)
Accounts payable
$3.55
De, La Torre CarlosCA
6530 Fairfield Street, Los Angeles, CA, 00000
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
De, La Torre CarlosCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$2.00
De, La Torre CarlosCA
1233 North Cordova Street Ap A, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$1.95
De La Torre Carlos JRCA
350 Esparto Avenue, Pismo Beach, CA, 93449
Held by Volkswagen Credit Inc
Accounts payable
$1.74
De, La Torre CarlosCA
581 South Sutter Avenue, San Bernardino, CA, 92410
Held by California Capital Ins Company
Premium refunds
$1.00
De, La Torre CarlosCA
2652 East 221st Street, Carson, CA, 90810
Held by Paypal Inc
Misc intangible property
$0.97

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