Unclaimed property reported under De, La Torre David

57 records · $3,502 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 57. Search by name and address to narrow it to yours.

De, La Torre DavidCA
8334 Sepulveda Boulevard Apt # 30, North Hills, CA, 91343
Held by Unique Hr California LLC
Wages, payroll, salaries
$844.90
De, La Torre DavidCA
444 Zenith Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$565.79
De, La Torre DavidTX
2406 Magdalena Avenue, Brownsville, TX, 78526
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$316.00
De, La Torre DavidCA
2357 Meadow Way Apt 114 Signature Required, Santa Rosa, CA, 95404
Held by Alticor Inc.
Outstanding official checks
$268.87
De, La Torre DavidCA
450 Zenith Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$232.68
De, La Torre DavidCA
CA, 00000
Held by Orange County'S Credit Union
Cashier's checks
$200.00
De, La Torre DavidCA
2381 West 2nd Avenue, San Bernardino, CA, 92407
Held by Adecco Inc.
Wages, payroll, salaries
$102.23
De, La Torre DavidCA
9610 Compton Avenue, Los Angeles, CA, 90002
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
De, La Torre DavidCA
CA, 00000
Held by Orange County'S Credit Union
Cashier's checks
$100.00
De, La Torre DavidTX
6040 Parker Boulevard, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$92.78
De, La Torre DavidTX
3521 West Rochelle Road, Irving, TX, 75062
$87.10
De, La Torre DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$49.00
De, La Torre DavidCA
725 Highland Way, Grover Beach, CA, 93433
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$48.19
De, La Torre DavidTX
3679 Bisbee Avenue, El Paso, TX, 79903
$45.92
De, La Torre DavidTX
500 East Cobb Street, Groesbeck, TX, 76642
Held by Comenity Bank
Refund due (MS11) · Reported 2013
$43.20
De, La Torre DavidTX
2400 Doral, Mesquite, TX, 75150
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.00
De, La Torre DavidTX
US Renal Care - Suite 160 3330 North, Mesquite, TX, 75150
$35.00
De, La Torre DavidCA
2854 Serrano Road, Sn Bernrdno, CA, 92405
Held by Upromise Inc.
Misc intangible property
$30.27
De, La Torre DavidTX
3679 Bisbee Avenue, El Paso, TX, 79903
$28.86
De, La Torre DavidTX
1364 Essex Street, San Antonio, TX, 78210
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$26.18
De, La Torre DavidCA
123 South Meadow Road, West Covina, CA, 91791
Held by Target Corporation
Wages, payroll, salaries
$25.45
De, La Torre DavidCA
621 Jasmine Avenue, Sacramento, CA, 95605
Held by Paypal
Misc intangible property
$20.88
De, La Torre DavidCA
933 Monterey Avenue East, Pomona, CA, 91767
Held by Frontier Communications Corporation
Refunds or rebates
$19.19
De, La Torre DavidCA
1 Buena Vista, Pittsburg, CA, 94565
Held by Adt Security Services Inc
Accounts-receivable credit balance
$18.87
De, La Torre DavidCA
13303 Bonanza Street, Pacoima, CA, 91331
Held by Musicians' Interguild Credit Union
Savings accounts
$18.00
De, La Torre DavidCA
2385 Palo Vista Road, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$17.62
De, La Torre DavidCA
1325 Albright Street, Calexico, CA, 92231
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
De, La Torre DavidCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
De, La Torre DavidCA
1217 Sumner Avenue Apt 5, El Cajon, CA, 92021
Held by Capital One NA
Checking accounts
$12.12
De, La Torre DavidCA
123 South Meadow Road, West Covina, CA, 91791
Held by Citibank N A
Cashier's checks
$8.91
De, La Torre DavidCA
24293 El Pilar, Laguna Niguel, CA, 92677
Held by Cox Communications Inc
Misc outstanding checks
$8.37
De, La Torre DavidCA
151 Spumone Court, Los Banos, CA, 93635
Held by Infinity Insurance Company
Premium refunds
$7.85
De, La Torre DavidCA
12030 Buckeye Avenue, Sylmar, CA, 91342
Held by Blue Monde, LLC
Refunds due
$7.00
De, La Torre DavidCA
6672 Luciento Drive, Huntington Beach, CA, 92647
Held by Rocket Mortgage LLC
Misc outstanding checks
$6.83
De, La Torre DavidCA
12527 Barbara Avenue, Los Angeles, CA, 90066
Held by Kinecta Federal Credit Union
Savings accounts
$5.47
De, La Torre DavidCA
1217 Sumner Avenue Apt 5, El Cajon, CA, 92021
Held by Capital One NA
Savings accounts
$5.43
De, La Torre DavidCA
40139 Grenache Court, Murrieta, CA, 92563
Held by Behr Process Corporation
Refunds due
$5.00
De, La Torre DavidCA
8066 Calle Carabe Place, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre DavidCA
8066 Calle Carabe Place, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre DavidCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$4.00
De, La Torre DavidCA
319 Hollister Avenue, Alameda, CA, 94501
Held by Morgan Stanley & Co LLC
Savings accounts
$3.22
De, La Torre DavidCA
628 East Italia Street 2, Covina, CA, 91723
Held by American Honda Finance Corporation
Misc outstanding checks
$3.16
De, La Torre DavidCA
1213 South Spruce Street, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$3.00
De, La Torre DavidCA
Apt 32 1319 West Francisquito Avenue, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$2.96
De, La Torre DavidCA
12527 Barbara Avenue, Los Angeles, CA, 90066
Held by Kinecta Federal Credit Union
Checking accounts
$1.29
De, La Torre DavidCA
4583 West 134th, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$1.00
De, La Torre DavidCA
11712 Bobolink Lane, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.94
De, La Torre DavidCA
12211 Whitley Street, Whittier, CA, 90601
Held by Capital One NA
Customer overpayments
$0.88
De, La Torre DavidCA
311 Riverpark Boulevard Unit 302, Oxnard, CA, 93036
Held by Customers Bank
Cashier's checks
$0.80
De, La Torre DavidCA
1315 Herrington Avenue, San Bernadino, CA, 92411
Held by Medline Industries LP
Wages, payroll, salaries
$0.38

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