Unclaimed property reported under De, La Torre Manuel

55 records · $9,717 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 55. Search by name and address to narrow it to yours.

De, La Torre ManuelTX
No 88 Ax 5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$2,459.25
De, La Torre ManuelCA
12448 Oxnard Street 136, North Hollywood, CA, 91606
Held by Green Dot Bank
Credit checks or memos
$1,842.00
De, La Torre ManuelCA
5506 Stillwater Drive, Bakersfield, CA, 93313
Held by Fnf Utc LLC
Escrow accounts
$1,392.99
De, La Torre ManuelWI
6503 State Road 31, Racine, WI, 53402
Held by Bmo Harris Bank NA
CD interest checks · Reported 2022
$753.87
De, La Torre ManuelTX
415 West Seale Street, Nacogdoches, TX, 75964
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$612.35
De, La Torre ManuelTX
#### Rasor Boulevard Apt ###, Plano, TX, 75024
$375.08
De, La Torre ManuelCA
2206 Panero Way, Ceres, CA, 95307
Held by Pnc Bank National Association
Customer overpayments
$360.00
De, La Torre ManuelCA
25041 Court Street, Loma Linda, CA, 92354
Held by California Compensation Insurance Company
Insurance claim checks
$269.86
De, La Torre ManuelTX
6711 Conlon Street, Houston, TX, 77061
$167.36
De, La Torre ManuelTX
7308 Capitol Street, Houston, TX, 77011
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.73
De, La Torre ManuelCA
5920 Cecilia Street, Bell Gardens, CA, 90210
Held by Jade Escrow Inc.
Escrow check/Deposit/Disputed
$144.53
De, La Torre ManuelTX
6711 Conlon Street, Houston, TX, 77061
$137.62
De, La Torre ManuelCA
31 1/2 West Grandview Avenue, Sierra Madre, CA, 91024
Held by At&t Corp
Refunds due
$107.64
De, La Torre ManuelCA
18349 Highway 94, Dulzura, CA, 91917
Held by California Fair Plan Association
Premium refunds
$98.50
De, La Torre ManuelCA
818 Saratoga Avenue, San Jose, CA, 95128
Held by Dandelion Payments Inc
Misc intangible property
$90.00
De, La Torre ManuelTX
910 South Klein Avenue, Dumas, TX, 79029
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$86.98
De, La Torre ManuelCA
30340 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Adt LLC
Accounts-receivable credit balance
$74.65
De, La Torre ManuelCA
2206 Panero Way, Ceres, CA, 95307
Held by Pnc Bank National Association
Outstanding official checks
$63.97
De, La Torre ManuelCA
4917 Avenida De Angelina, Santa Clara, CA, 95054
Held by Fnf Utc LLC
Escrow accounts
$53.27
De, La Torre ManuelTX
7901 Falling Leaf Circle, El Paso, TX, 79934
$50.66
De, La Torre ManuelCA
11150 Glenoaks Bl Unit 255, Pacoima, CA, 91331
Held by Priority One Credit Union
Savings accounts
$48.05
De, La Torre ManuelTX
7546 Taxco Drive, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$39.48
De, La Torre ManuelCA
13855 Oxnard Street Apt 25, Van Nuys, CA, 91401
Held by At&t Services Inc
Refunds due
$35.36
De, La Torre ManuelTX
6711 Conlon Street, Houston, TX, 77061
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$30.00
De, La Torre ManuelTX
C/o Bank, 00000
Held by Valley Bank
Savings account (AC02) · Reported 1990
$29.79
De, La Torre ManuelCA
9064 Surrey Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.26
De, La Torre ManuelCA
271 West Ash Avenue, Burbank, CA, 91502
Held by Southern California Gas Co.
Refunds due
$23.20
De, La Torre ManuelCA
33011 Lighthouse Street, San Juan Capistrano, CA, 92675
Held by Pacificare Of California
Group policy benefit/Clm payments
$20.04
De, La Torre ManuelCA
5506 Stillwater Drive, Bakersfield, CA, 93313
Held by First American Title Company
Escrow accounts
$20.00
De, La Torre ManuelCA
24055 Palomar Road, Sun Cnity, CA, 92585
Held by McGraw Insurance Services LP
Premium refunds
$18.10
De, La Torre ManuelCA
3764 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Caltech Employees Federal Credit Union
Savings accounts
$16.78
De, La Torre ManuelCA
20527 Myron Street, Perris, CA, 92570
Held by Wells Fargo Bank NA
Cashier's checks
$11.66
De, La Torre ManuelCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
De, La Torre ManuelCA
12058 Van Nuys Boulevard, Lake View Terrace, CA, 91342
Held by Century National Insurance
Premium refunds
$9.91
De La Torre Manuel JRCA
828 East Fiat Street, Carson, CA, 90745
Held by Credit Union Of Southern Ca
Savings accounts
$8.45
De, La Torre ManuelCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$8.20
De, La Torre ManuelCA
4365 Swift Avenue Apt 6, San Diego, CA, 92104
Held by Union Bank N A
Outstanding official checks
$8.05
De, La Torre ManuelCA
95 Carrizal Street 1, San Francisco, CA, 94134
Held by Loya Casualty Insurance Company
Premium refunds
$8.00
De, La Torre ManuelCA
12142 Marbel Avenue, Downey, CA, 90242
Held by Nations Insurance Services Inc
Premium refunds
$6.90
De, La Torre ManuelCA
33011 Lighthouse Street, San Juan Capistrano, CA, 92675
Held by Optumrx
Group policy benefit/Clm payments
$6.54
De, La Torre ManuelCA
90 Sherwood Street, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$5.00
De, La Torre ManuelCA
820 Oceanside Street, Wilmington, CA, 90744
Held by Providence Health System Southern California
Refunds due
$5.00
De, La Torre ManuelCA
3000 Park Avenue Apt 36, Merced, CA, 95348
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$3.93
De, La Torre ManuelCA
15552 Merrill Avenue, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.94
De La Torre Manuel JRCA
425 East Bradley Avenue 152, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.74
De, La Torre ManuelCA
1143 Aquamarine Lane, Corona, CA, 92882
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.40
De, La Torre ManuelCA
1104 South Lawrence Street, Los Angeles, CA, 90021
Held by First Insurance Funding Corp.
Customer overpayments
$2.35
De, La Torre ManuelCA
12142 Marbel Avenue, Downey, CA, 90242
Held by Caremarkpcs L L C
Accounts payable
$1.30
De, La Torre ManuelCA
20527 Myron Street, Perris, CA, 92570
Held by Caremarkpcs L L C
Accounts payable
$0.95
De, La Torre ManuelCA
1609 East 82nd Street, Los Angeles, CA, 90001
Held by Capital One Bank USA NA
Customer overpayments
$0.76

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