Unclaimed property reported under De, La Torre Jose

182 records · $14,698 reported · filed in 3 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 182. Search by name and address to narrow it to yours.

De, La Torre JoseTX
9290 Burbank Drive, Frisco, TX, 75034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$1,296.03
De-La-Torre, JoseAK
2449 Hill Road, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2017
$1,275.72
De, La Torre JoseCA
14008 Ragus Street, La Puente, CA, 91746
Held by Flagstar Bank FSB
Cashier's checks
$1,056.15
De, La Torre JoseCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$899.22
De, La Torre JoseCA
3041 North Orange Avenue, Rialto, CA, 92377
Held by Pathward
Misc intangible property
$795.45
De, La Torre JoseCA
84525 Mercado Circle, Coachella, CA, 92236
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$710.46
De, La Torre JoseCA
3411 East 12th Street Suite 11, Oakland, CA, 94601
Held by Truck Insurance Exchange
Premium refunds
$663.00
De, La Torre JoseCA
2374 South Clara Avenye, Fresno, CA, 93706
Held by First American Title Company
Escrow accounts
$500.00
De, La Torre JoseCA
2166 Burton Avenue, Pittsburg, CA, 94565
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$482.82
De, La Torre JoseCA
2647 East 221st Street, Carson, CA, 90810
Held by Dental Service Of Massachusetts
Expense checks
$438.00
De, La Torre JoseTX
401 Lake Street Apt 29, Bryan, TX, 77801
$365.95
De, La Torre JoseCA
1740 Locus Street, Gridley, CA, 95948
Held by Central Pacific Mortgage
Refunds
$351.00
De, La Torre JoseCA
6220 Orange Avenue, Sacramento, CA, 95824
Held by Raley'S
Wages, payroll, salaries
$337.86
De, La Torre JoseCA
10230 Hole Avenue, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$298.01
De, La Torre JoseCA
3581 Arora Street, Riverside, CA, 92509
Held by Nationwide Mutual Insurance
Premium refunds
$283.00
De, La Torre JoseCA
1221 Amherst Avenue Apt 7, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$154.31
De, La Torre JoseTX
#### Peterson Lane ###, Dallas, TX, 75240
$151.50
De, La Torre JoseCA
Jose De La Torre 510 North Pauline, Anaheim, CA, 92805
Held by Steak & Ale Of California, Inc.
Salaries/Wages
$147.64
De, La Torre JoseTX
PO Box 592891, San Antonio, TX, 78259
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$146.51
De, La Torre JoseCA
6616 El Sol Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$143.24
De, La Torre JoseCA
2540 Northside Drive Apt 116, San Diego, CA, 92108
Held by Penchecks Missing Distributee
Misc intangible property
$125.07
De, La Torre JoseCA
387 Mission Street, Daly City, CA, 94014
Held by Apria Healthcare Group Inc.
Refunds due
$122.60
De, La Torre JoseCA
16263 Gable Court, Delhi, CA, 95315
Held by Old Republic Title Company
Escrow funds
$122.32
De, La Torre JoseTX
#### West T C Jester Boulevard ####, Houston, TX, 77008
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$111.01
De, La Torre JoseCA
2253 Honeybrook Way Apt 11, Ontario, CA, 91761
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$108.00
De, La Torre JoseCA
736 Meyers Court, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$105.71
De, La Torre JoseTX
Duvelia Rosie PO Box 71864, Corpus Christi, TX, 78467
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.37
De, La Torre JoseCA
5228 Rex Avenue Apt 2, San Diego, CA, 92105
Held by At&t Services Inc.
Refunds due
$88.33
De, La Torre JoseCA
6126 Springvale Drive, Highland Park, CA, 90042
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$82.10
De, La Torre JoseCA
2673 Oris Street, Compton, CA, 90221
Held by Acapulco Restaurants, Inc
Salaries/Wages
$79.66
De, La Torre JoseTX
16251 Los Altos Drive, Houston, TX, 77083
$78.45
De, La Torre JoseCA
1010 South J Street 104, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.55
De, La Torre JoseCA
8632 Garden View Avenue # A, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$76.22
De, La Torre JoseCA
00000
Held by Altura Credit Union
Cashier's checks
$75.00
De, La Torre JoseCA
4146 Elm Avenue Unit 10, Long Beach, CA, 90807
Held by Comenity Capital Bank
Refunds due
$70.00
De, La Torre JoseTX
#### Northeast County Road ####, Powell, TX, 75153
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$69.95
De, La Torre JoseCA
5179 Hollywood Boulevard # 104, Los Angeles, CA, 90027
Held by Century National Insurance
Premium refunds
$66.74
De, La Torre JoseCA
14090 Balboa Boulevard, Sylmar, CA, 91342
Held by Sears Roebuck And Co
Expense checks
$65.00
De, La Torre JoseTX
PO Box 592891, San Antonio, TX, 78259
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$64.45
De, La Torre JoseTX
00000
Held by Levi Strauss Emp Fcu
Other outstanding official check (CK15) · Reported 1991
$63.86
De, La Torre JoseTX
2353 Springer Road, Midlothian, TX, 76065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$63.00
De, La Torre JoseCA
14008 Ragus Street, La Puente, CA, 91746
Held by Fidelity Investments
Pension checks
$60.49
De, La Torre JoseTX
801 Lakewood Hills Terrace, Austin, TX, 78732
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$55.48
De, La Torre JoseCA
14008 Ragus Street, La Puente, CA, 91746
Held by Fidelity Investments
Pension checks
$54.74
De, La Torre JoseTX
Duvelia Rosie PO Box 71864, Corpus Christi, TX, 78467
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.15
De, La Torre JoseTX
12200 Fleming Drive Apt 2305, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.84
De, La Torre JoseCA
25748 View Pointe, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due
$51.59
De, La Torre JoseTX
Duvelia Rosie PO Box 71864, Corpus Christi, TX, 78467
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.07
De, La Torre JoseCA
105 Broadview Drive, Watsonville, CA, 95076
Held by Cxloyalty Group Inc
Refunds due
$50.00
De, La Torre JoseCA
105 Broadview Drive, Watsonville, CA, 95076
Held by Cxloyalty Group Inc
Refunds due
$50.00

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