Unclaimed property reported under De, La Torre Jorge
63 records · $4,580 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 63. Search by name and address to narrow it to yours.
De, La Torre JorgeCA
429 Anita Street, Chula Vista, CA, 91911
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$1,750.00
De, La Torre JorgeTX
822 Lark Drive, Pasadena, TX, 77503
$628.26
De, La Torre JorgeTX
9557 Glengreen Drive, Dallas, TX, 75217
$283.36
De, La Torre JorgeTX
1213 Edgemont Drive, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
De, La Torre JorgeCA
1033 Buff Road Apt 18, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$124.00
De, La Torre JorgeTX
10375 Brockton Drive, Dallas, TX, 75217
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$110.81
De, La Torre JorgeCA
103 North Oro Avenue Stanton, Stanton, CA, 95215
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
De, La Torre JorgeTX
516 West Inwood Drive, Arlington, TX, 76010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.38
De, La Torre JorgeTX
11103 Mantverde Lane, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
De, La Torre JorgeCA
576 Stonehouse Drive, Altadena, CA, 91001
Held by Western Union Financial Svcs
Money orders
$79.00
De, La Torre JorgeCA
6463 South Copperwood Avenue, Inglewood, CA, 90302
Held by Wells Fargo Home Mortgage
Escrow accounts
$63.98
De, La Torre JorgeCA
2617 Cullen Street, Los Angeles, CA, 90034
Held by Real Mex Restaurants
Wages, payroll, salaries
$54.14
De, La Torre JorgeCA
Walnut Street 12189, Nowalk, CA, 90650
Held by El Torito Retaurants
Salaries/Wages
$50.94
De, La Torre JorgeTX
8380 Christie Drive, Frisco, TX, 75034
Held by At&t Corp
Refund due (MS11) · Reported 2015
$50.17
De, La Torre JorgeCA
1810 Walnut Creek Court, West Covina, CA, 91791
Held by Hewlett-Packard Company
Refunds due
$50.00
De, La Torre JorgeTX
1010 East Arkansas Lane Apt 61, Arlington, TX, 76014
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$46.75
De, La Torre JorgeTX
2900 Wheeling, El Paso, TX, 79930
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1990
$45.36
De, La Torre JorgeTX
19114 Challe Circle West, Spring, TX, 77373
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$42.56
De, La Torre JorgeCA
1237 Irving Avenue, Glendale, CA, 91201
Held by Ocwen Financial Corporation
Escrow accounts
$40.24
De, La Torre JorgeCA
6211 Woodpine, San Bernardino, CA, 92407
Held by Inland Empire Credit Union
Savings accounts
$40.00
De, La Torre JorgeCA
6211 Woodpine, San Bernardino, CA, 92407
Held by Inland Empire Credit Union
Savings accounts
$40.00
$40.00
De, La Torre JorgeCA
381 North 7th Street Apt F, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$39.99
De, La Torre JorgeCA
429 Anita Street, Chula Vista, CA, 91911
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$39.98
De, La Torre JorgeCA
2217 South Genesee Avenue Apt 4, Los Angeles, CA, 90016
Held by At&t Services Inc
Refunds due
$37.60
De, La Torre JorgeCA
18836 Villa Park, La Puente, CA, 91744
Held by Cornerstone Staffing Solutions Inc.
Wages, payroll, salaries
$36.62
De, La Torre JorgeTX
1849 Morrow Street, Dallas, TX, 75217
$36.21
De, La Torre JorgeCA
6211 Woodpine, San Bernardino, CA, 92407
Held by Inland Empire Credit Union
Savings accounts
$35.00
De, La Torre JorgeCA
1810 Walnut Creek Court, West Covina, CA, 91791
Held by Nuvision Federal Credit Union
Savings accounts
$34.30
De, La Torre JorgeCA
12214 Orchid Lane Unit D, Moreno Valley, CA, 92557
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$29.98
De, La Torre JorgeCA
411 Hacienda Avenue, San Lorenzo, CA, 94580
Held by My Credit Union
Savings accounts
$25.13
De, La Torre JorgeCA
8194 East Hampshire Road, Orange, CA, 92867
Held by Express Scripts Inc
Customer overpayments
$25.00
De, La Torre JorgeCA
1025 Justin Way, Dixon, CA, 95620
Held by Gilbert V Timberworks Construction Servi
Misc outstanding checks
$24.78
De, La Torre JorgeCA
14831 Shelburne Court, Eastvale, CA, 92880
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$23.48
De, La Torre JorgeCA
102 North 14th Street, San Jose, CA, 95112
Held by Extra Space Management Inc.
Refunds due
$22.33
De, La Torre JorgeCA
1507 7th Street #153, Santa Monica, CA, 90401
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$22.00
De, La Torre JorgeCA
PO Box 4271160 Rosas Street 127, Calexico, CA, 92232
Held by Halo Motor Company
Misc outstanding checks
$20.00
De, La Torre JorgeCA
16015 Marlinton Drive, Whittier, CA, 90604
Held by Memorial Health Services
Accounts payable
$20.00
De, La Torre JorgeCA
3902 East 53rd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
De, La Torre JorgeCA
15701 Tustin Village Way Apt C, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$12.09
De, La Torre JorgeCA
3525 Miflin Avenue, El Sobrante, CA, 94803
Held by Putnam Buick Inc.
Wages, payroll, salaries
$10.00
De, La Torre JorgeCA
14804 Polk Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
De, La Torre JorgeCA
15817 Rock Point Lane, Fontana, CA, 92336
Held by Foremost Insurance Company
Unidentified remittances
$10.00
De, La Torre JorgeCA
429 Anita Street, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Misc outstanding checks
$8.72
De, La Torre JorgeCA
26625 Whispering Lvs Drive, Newhall, CA, 91321
Held by Ecount Inc.
Misc intangible property
$7.62
De, La Torre JorgeCA
22091 Broken Bow Drive, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property
$7.33
De, La Torre JorgeCA
Unkown, South Gate, CA, 90280
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
De, La Torre JorgeCA
482 West San Ysidro Boulevard Number 2372, San Ysidro, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre JorgeCA
1937 Madera Circle, Corona, CA, 92879
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre JorgeCA
545 East 97 Street 3, Inglewood, CA, 90301
Held by Citibank NA Cca
Unidentified deposit
$2.76
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