Unclaimed property reported under De, La Torre Luis

62 records · $3,716 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 62. Search by name and address to narrow it to yours.

De, La Torre LuisCA
00000
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
De, La Torre LuisTX
00000
Held by Neel Title Corp
Escrow account (TR04) · Reported 1996
$500.00
De, La Torre LuisTX
22002 Skyridge Lane, Richmond, TX, 77469
$227.13
De, La Torre LuisCA
9261 Wakefield Avenue, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$200.00
De, La Torre LuisTX
5006 Latham Drive, Plano, TX, 75023
$147.95
De, La Torre LuisTX
3319 High Bluff Drive, Dallas, TX, 75234
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$126.72
De, La Torre LuisTX
De La Torre Plaster 3310 Douglas Avenue, El Paso, TX, 79903
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$94.00
De, La Torre LuisCA
739 West 2 Street, San Pedro, CA, 90731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.25
De, La Torre LuisCA
27227 Coyote Mesa Drive, Corona, CA, 92883
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$90.00
De, La Torre LuisTX
No address on file
Held by Mico Sl Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.40
De, La Torre LuisTX
1717 Karis Court, Harlingen, TX, 78550
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$86.56
De, La Torre LuisTX
8802 South County Road, Frisco, TX, 75034
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$75.43
De, La Torre LuisTX
3319 High Bluff Drive, Dallas, TX, 75234
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$67.10
De, La Torre LuisTX
114 Arrow Oaks, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$61.03
De, La Torre LuisCA
739 West 2 Street, San Pedro, CA, 90731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.21
De, La Torre LuisTX
4155 Bethel Boulevard, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.97
De, La Torre LuisCA
247 Pacifico Place, Soledad, CA, 93960
Held by Voya Institutional Trust Co
Other amounts due under policy
$54.12
De, La Torre LuisCA
739 West 2 Street, San Pedro, CA, 90731
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.10
De, La Torre LuisTX
##### Rough Oak Street Apt ####, San Antonio, TX, 78232
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
De, La Torre LuisTX
715 Split Street, Dallas, TX, 75216
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$50.00
De, La Torre LuisCA
5152 Glenview Street, Chino Hills, CA, 91709
Held by T-Mobile USA
Refunds due
$48.00
De, La Torre LuisTX
10222 Eagle Bluff, San Antonio, TX, 78240
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$44.33
De, La Torre LuisCA
1235 West Town And Country Road Apt 3121, Orange, CA, 92868
Held by Republic Services Inc
Accounts-receivable credit balance
$40.36
De, La Torre LuisCA
17295 Markcross Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
De, La Torre LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$37.60
De, La Torre LuisCA
33094 Shadow Springs, San Jose, CA, 95121
Held by Fnf Utc LLC
Escrow accounts
$34.75
De, La Torre LuisCA
665 Park Drive 28, Costa Mesa, CA, 92627
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$33.61
De, La Torre LuisTX
Thomson Drive Col Mundo Nuev, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1987
$31.40
De, La Torre LuisTX
3226 Yucca Loop, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.10
De, La Torre LuisCA
6531 Sepulveda Boulevard Unit 4, San Fernando, CA, 91340
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$27.82
De, La Torre LuisCA
39 Maggiora Drive, Oakland, CA, 94605
Held by Aaa Ncnu Insurance Exchange
Court settlements
$27.00
De, La Torre LuisCA
2013 Springfield Avenue, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$20.00
De, La Torre LuisCA
14039 Trigger Lane, Victorville, CA, 92392
Held by First American Title Company
Escrow accounts
$20.00
De, La Torre LuisCA
704 Eleanor 1, Sacramento, CA, 95815
Held by Airgas Ncn Inc.
Wages, payroll, salaries
$14.10
De, La Torre LuisCA
1523 North Marine Avenue, Wilmington, CA, 90744
Held by Martinez V Rogers Poultry Fund Sccc
Misc outstanding checks
$12.86
De, La Torre LuisCA
6429 Woodley Avenue, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
De, La Torre LuisCA
704 Eleanor Avenue # 1, Sacramento, CA, 95815
Held by Bny Mellon/espp Project
Dividends
$9.49
De, La Torre LuisCA
15130 Faulkner Avenue Paramount C, Paramount, CA, 90723
Held by Paypal
Misc intangible property
$6.91
De, La Torre LuisCA
596 Snapdragon Way, Imperial, CA, 92251
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.10
De, La Torre LuisCA
6060 Dauphin Street, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.00
De, La Torre LuisCA
3567 Hoover Street, Redwood City, CA, 94063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre LuisCA
2402 East 13th Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre LuisCA
195 West Elmwood Avenue Unit 101, Burbank, CA, 91502
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
De, La Torre LuisCA
00000
Held by Fnf Utc LLC
Escrow accounts
$4.05
De, La Torre LuisCA
12672 Amethyst Avenue, Cutler, CA, 93615
Held by Loya Casualty Insurance Company
Premium refunds
$3.84
De La Torre JR LuisCA
555 Hermitage Court, San Jose, CA, 95134
Held by Comcast Cable Communications LLC
Refunds due
$3.69
De, La Torre LuisCA
314 East Saint Andrew Place, Santa Ana, CA, 92707
Held by Green Dot Bank
Checking accounts
$3.25
De, La Torre LuisCA
10880 La Marquesa Avenue, Fountain Valley, CA, 92708
Held by Money Management International
Refunds due
$2.90
De, La Torre LuisCA
856 Victorian Park Drive Until Age 21, Chico, CA, 95926
Held by National Financial Services LLC
Misc outstanding checks
$2.04
De, La Torre LuisCA
81541 Rosemary Court, Indio, CA, 92201
Held by Fifth Third Bancorp
Checking accounts
$1.65

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.