Unclaimed property reported under De, La Torre Francisco

58 records · $50,758 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 58. Search by name and address to narrow it to yours.

De, La Torre FranciscoCA
Maritza T De La Torre Guardian 1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Individual policy benefit/Clm
$25,264.36
De, La Torre FranciscoCA
1333 South Eastern Avenue, Commerce, CA, 90040
Held by American General Life Insurance Company
Proceeds due beneficiaries
$16,793.10
De, La Torre FranciscoCA
6092 Linden Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$2,530.94
De, La Torre FranciscoCA
1727 Grey Seal Road, Santa Cruz, CA, 95062
Held by Dandelion Payments Inc
Misc intangible property
$1,700.00
De, La Torre FranciscoCA
11391 Franklin Boulevard, Elk Grove, CA, 95757
Held by Kaiser Foundation Health Plan
Accounts payable
$1,039.69
De, La Torre FranciscoTX
615 Rancho Bauer Drive, Houston, TX, 77079
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$426.56
De, La Torre FranciscoCA
48 Royal Victoria, Irvine, CA, 92606
Held by Wm Corporate Services Inc
Accounts payable
$393.23
De, La Torre FranciscoCA
1006 South Euclid Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$288.74
De, La Torre FranciscoCA
706 North Garey Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$238.20
De, La Torre FranciscoTX
2230 Hickory Lawn Drive, Houston, TX, 77077
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$217.01
De, La Torre FranciscoCA
1727 Grey Seal Road, Santa Cruz, CA, 95062
Held by Dandelion Payments Inc
Misc intangible property
$163.00
De, La Torre FranciscoCA
1145 Samar Avenue, La Puente, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
De, La Torre FranciscoCA
706 North Garey Avenue, Pomona, CA, 91767
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$148.53
De, La Torre FranciscoTX
27257 Lana Lane, Conroe, TX, 77385
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$140.02
De, La Torre FranciscoTX
2917 Hawk Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.82
De, La Torre FranciscoCA
167 Fixie, Irvine, CA, 92618
Held by Afterpay US, Inc.
Customer overpayments
$104.00
De, La Torre FranciscoCA
11849 Chechire Street, Norwalk, CA, 90650
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$92.79
De, La Torre FranciscoTX
2926 Wickersham Lane, Austin, TX, 78741
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.85
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.20
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.76
De, La Torre FranciscoCA
15600 Sixth Street, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.96
De La Torre Francisco IIICA
1846 6th Avenue Fee Reimbursement D7b7b, Monrovia, CA, 91016
Held by Union Bank N.a.
Cashier's checks
$47.70
De, La Torre FranciscoCA
2220 Dandelion Avenue, Tulare, CA, 93274
Held by Safeco Ins Co Of America
Premium refunds
$47.00
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$45.41
De, La Torre FranciscoTX
10307 Justin Ridge Road, Katy, TX, 77494
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$43.50
De, La Torre FranciscoCA
706 North Garey Avenue, Pomona, CA, 91767
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$34.77
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.80
De, La Torre FranciscoTX
13432 Capadocia Cv., Austin, TX, 78727
Held by Gte Corp
Dividend (SC01) · Reported 1999
$28.20
De, La Torre FranciscoTX
7004 North 16th, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.05
De, La Torre FranciscoCA
15901 Paradise, Ivanhoe, CA, 93235
Held by Wm Corporate Services Inc
Customer overpayments
$28.04
De, La Torre FranciscoTX
615 Rancho Bauer Drive, Houston, TX, 77079
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$25.90
De, La Torre FranciscoTX
13432 Capadocia Cv., Austin, TX, 78727
Held by Gte Corp
Dividend (SC01) · Reported 1998
$25.38
De, La Torre FranciscoCA
2524 Glenrose Avenue, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
De, La Torre FranciscoCA
2500 Soquel Drive Apt 15, Santa Cruz, CA, 95065
Held by Dandelion Payments Inc
Misc intangible property
$15.12
De, La Torre FranciscoCA
PO Box 843, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.01
De, La Torre FranciscoCA
9744 Lanett Avenue, Whittier, CA, 90605
Held by Masters Realty Services Inc.
Escrow funds
$14.00
De, La Torre FranciscoCA
657 3rd Avenue M, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$12.57
De, La Torre FranciscoCA
15236 Dakota Street, Victorville, CA, 92394
Held by Green Tree Servicing LLC
Customer overpayments
$10.52
De, La Torre FranciscoCA
1316 1/2 West 93rd Street, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
De, La Torre FranciscoCA
1145 Samar Avenue, Hacienda Heights, CA, 91745
Held by Wb Covina-Ki LLC
Refunds due
$9.00
De, La Torre FranciscoCA
5232 Las Palmas Way, Chino, CA, 91710
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
De, La Torre FranciscoCA
109 Augustine, Irvine, CA, 92618
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.43
De, La Torre FranciscoCA
262 Shasta Drive, Vacaville, CA, 95687
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
De, La Torre FranciscoCA
1810 C Avenue Apt G, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
De, La Torre FranciscoCA
113 Prince Lane, Santa Ana, CA, 92704
Held by Comunidad Latina Federal Credit Union
Savings accounts
$4.00
De, La Torre FranciscoCA
6092 Linden Avenue, Long Beach, CA, 90805
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$2.78
De, La Torre FranciscoCA
31 Sunset Drive, Vacaville, CA, 95687
Held by Optumrx
Group policy benefit/Clm payments
$2.05
De, La Torre FranciscoCA
159 El Dorado Avenue, Hayward, CA, 94541
Held by Oportun Inc
Credit checks or memos
$1.65

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