Unclaimed property reported under De, La Torre Juan

110 records · $9,694 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 110. Search by name and address to narrow it to yours.

De, La Torre JuanCA
509 North Sierra Vista, Monterey Park, CA, 91755
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,873.66
De, La Torre JuanTX
#### Wcr ###, Midland, TX, 79706
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,163.12
De, La Torre JuanTX
#### Wcr ###, Midland, TX, 79706
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$859.36
De, La Torre JuanCA
42425 Jackson Street C113, Indio, CA, 92203
Held by Truck Insurance Exchange
Premium refunds
$493.24
De, La Torre JuanCA
6131 1/2 Clarkson Avenue, Maywood, CA, 90270
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$328.22
De, La Torre JuanCA
16076 Gardner Avenue, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
De, La Torre JuanTX
20607 Crimson Oak Trail, Kingwood, TX, 77346
Held by Portfolio Vi Investors LP
Health savings account (AC09) · Reported 2023
$275.00
De, La Torre JuanTX
512 East Xanthisma Avenue, McAllen, TX, 78504
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$272.20
De, La Torre JuanCA
11215 Fineview Street, El Monte, CA, 91733
Held by 123LOAN LLC
Checking accounts
$262.00
De, La Torre JuanCA
16863 Nichols Lane Unit #c, Huntington Beach, CA, 92647
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
De, La Torre JuanCA
2342 North Eastern Avenue, Los Angeles, CA, 90032
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$201.83
De, La Torre JuanTX
1529 North Valley Parkway, Lewisville, TX, 75077
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$191.78
De, La Torre JuanCA
444 North Maple Avenue 15, Fresno, CA, 93702
Held by Aramark
Wages, payroll, salaries
$190.23
De, La Torre JuanTX
329 Los Ranchitos, San Benito, TX, 78586
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$167.06
De, La Torre JuanCA
1520 Valdez Circle, Salinas, CA, 93906
Held by Bbsi
Wages, payroll, salaries
$160.78
De, La Torre JuanCA
637 East 93rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Home Mortgage
Escrow accounts
$150.75
De, La Torre JuanCA
18 Dolores Avenue, Watsonville, CA, 95076
Held by First American Title Co
Escrow accounts
$150.00
De, La Torre JuanCA
25966 Tamarisk Drive, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
De, La Torre JuanTX
9492 Larga Drive #292, Dallas, TX, 75220
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$144.40
De, La Torre JuanCA
601 South Locust Circle, Compton, CA, 90221
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$137.38
De, La Torre JuanTX
200 Jefferson, Anthony, NM, 88021
$117.00
De, La Torre JuanTX
20126 McShepherd Road, Georgetown, TX, 78626
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$115.33
De, La Torre JuanTX
1602 Jason Avenue Apt#2, Edinburg, TX, 78539
$81.17
De, La Torre JuanTX
#### San Durio ###, McAllen, TX, 78041
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$79.76
De, La Torre JuanTX
906 Brandy Bend Drive, Spring, TX, 77373
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$75.00
De, La Torre JuanCA
9550 Fremont Avenue L2, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$73.79
De, La Torre JuanCA
763 Lay Avenue, Red Bluff, CA, 96080
Held by Paypal Inc
Misc intangible property
$70.27
De, La Torre JuanTX
1529 North Valley Parkway, Lewisville, TX, 75077
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.31
De, La Torre JuanCA
24545 Los Alisos, Laguna Hills, CA, 92653
Held by Target Corporation
Wages, payroll, salaries
$68.23
De, La Torre JuanCA
1055 North Wilmington Boulevard Apt A, Wilmington, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.17
De, La Torre JuanTX
3218 Brightwood Avenue, Edinburg, TX, 78539
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$61.48
De La Torre SR JuanCA
2334 Alsace Avenue, Los Angeles, CA, 90016
Held by Citimortgage Inc
Misc outstanding checks
$60.59
De, La Torre JuanTX
2513 North 27th Street, McAllen, TX, 78501
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2019
$50.00
De, La Torre JuanTX
1005 Blue Jay Avenue, Pharr, TX, 78577
$50.00
De, La Torre JuanCA
719 South A Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
De La Torre JR. JuanCA
2013 Aspen Lane, Madera, CA, 93637
Held by First American Title Co
Escrow accounts
$50.00
De, La Torre JuanCA
2901 West 1st. Street Sp#7, Santa Ana, CA, 92703
Held by The Salvation Army
Accounts payable
$46.76
De, La Torre JuanCA
2469 Center Road, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.99
De, La Torre JuanCA
7121 Smoketree Avenue Unit A, Twentynin Plm, CA, 92277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.57
De, La Torre JuanCA
1427 West Mission Boulevard H4, Ontario, CA, 91762
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
De, La Torre JuanCA
24545 Los Alisos, Laguna Hills, CA, 92653
Held by Target Corporation
Wages, payroll, salaries
$38.45
De, La Torre JuanCA
8617 Wilbur Avenue #2, Northridge, CA, 91324
Held by Buca Inc
Wages, payroll, salaries
$37.35
De, La Torre JuanCA
13030 Mew Circle, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.90
De, La Torre JuanTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.59
De, La Torre JuanCA
9258 Elm Vista Drive Suite B, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$29.58
De, La Torre JuanCA
131 West 213th Place, Carson, CA, 90745
Held by Southern California Gas Company
Refunds or rebates
$29.53
De La Torre JR JuanCA
17717 Daley Road, Madera, CA, 93638
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
De, La_torre JuanCA
530 West Wilson Street Apt 14, Costa Mesa, CA, 92627
Held by Edfund
Misc outstanding checks
$28.90
De, La Torre JuanCA
7770 Santa Theresa Drive, Gilroy, CA, 95020
Held by Chicago Title Company
Escrow accounts
$27.40
De, La Torre JuanCA
2432 Hayes Avenue, Long Beach, CA, 90810
Held by Medianews Group Inc
Accounts payable
$26.00

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