Unclaimed property reported under De, La Torre Miguel

56 records · $3,918 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 56. Search by name and address to narrow it to yours.

De, La Torre MiguelTX
#### West Parmer Lane Apt ####, Austin, TX, 78727
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$840.32
De, La Torre MiguelCA
827 Paulin Apt C, Calexico, CA, 92231
Held by Western Union Financial Services
Refunds due
$420.00
De, La Torre MiguelTX
89935, 00000
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2016
$341.53
De, La Torre MiguelTX
533 Rayburn Drive, San Antonio, TX, 78221
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$333.09
De, La Torre MiguelCA
460 East 28th Street, Los Angeles, CA, 90011
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$259.95
De, La Torre MiguelCA
986 5th Avenue Apt 64, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$182.62
De, La Torre MiguelCA
2381 Glenside Lane, Camarillo, CA
Held by Reliance Insurance Company
Court settlements
$159.48
De, La Torre MiguelCA
PO Box 8982, Truckee, CA, 96162
Held by Southern California Edison Company
Utility deposit
$105.79
De, La Torre MiguelTX
#### De Soto Street Apt ###, Houston, TX, 77091
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$100.00
De, La Torre MiguelTX
5945 Greenwood, Little Elm, TX, 75068
Held by Gunn Nissan Of Denton
Refund due (MS11) · Reported 2024
$97.57
De, La Torre MiguelCA
PO Box 1948, Clovis, CA, 93613
Held by Capital One NA
Misc outstanding checks
$77.53
De, La Torre MiguelCA
856 3 52nd Street, Los Angeles, CA, 90011
Held by Wells Fargo Financial California Inc
Other
$76.88
De, La Torre MiguelCA
10 Connoley Circle, Chula Vista, CA, 91911
Held by Navient Corporation
Refunds due
$67.67
De, La Torre MiguelTX
80 Indian Clover Drive, The Woodlands, TX, 77381
$60.15
De, La Torre MiguelCA
9842 West 13th Street, Garden Grove, CA, 92844
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$58.43
De, La Torre MiguelCA
3510 Elm Avenue Apt 21, Long Beach, CA, 90807
Held by Ross Stores Inc.
Salaries/Wages
$51.11
De, La Torre MiguelTX
2561 Hidden Brook Trace, Seguin, TX, 78155
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$48.38
De, La Torre MiguelTX
135 Falconwood Drive, San Marcos, TX, 78666
$44.52
De, La Torre MiguelTX
533 Rayburn Drive, San Antonio, TX, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1992
$39.16
De, La Torre MiguelTX
80 Indian Clover Drive, The Woodlands, TX, 77381
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.00
De, La Torre MiguelTX
9333 Danbury Road, El Paso, TX, 79907
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$33.17
De, La Torre MiguelCA
4672 East Iowa, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.14
De, La Torre MiguelCA
460 East 28th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$28.34
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$28.32
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$28.32
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$28.32
De, La Torre MiguelCA
1540 East 41st Place, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$26.92
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$26.72
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$26.72
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$26.72
De, La Torre MiguelTX
3022 Charter Crest, San Antonio, TX, 78230
$26.72
De, La Torre MiguelCA
2914 Gosford Road Apt D, Bakersfield, CA, 93309
Held by Comenity Bank
Refunds due
$25.00
De, La Torre MiguelCA
14226 Camino Soleado Cr, San Diego, CA, 92129
Held by Caremarkpcs L L C
Accounts payable
$23.15
De, La Torre MiguelCA
906 Haven Court, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.06
De, La Torre MiguelCA
8040 Windsor Avenue, Hesperia, CA, 92345
Held by First American Title Company
Escrow accounts
$20.00
De, La Torre MiguelCA
10636 Woodley Avenue Unit 27, Granada Hills, CA, 91344
Held by Carnegie Agency Inc
Premium refunds
$17.56
De, La Torre MiguelCA
175 Carnation Drive, Freedom, CA, 95019
Held by Kmart Corporation
Refunds due
$15.00
De, La Torre MiguelCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
De, La Torre MiguelCA
4858 West 132nd Street, Hawthorne, CA, 90250
Held by Caremarkpcs L L C
Accounts payable
$13.26
De, La Torre MiguelCA
2736 West Lincoln Avenue Apt 130, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
De, La Torre MiguelCA
16984 Mockingbird Canyon Road, Riverside, CA, 92504
Held by Foremost Insurance Company
Premium refunds
$8.00
De, La Torre MiguelCA
2438 Island Avenue, San Diego, CA, 92102
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$6.12
De, La Torre MiguelCA
2914 Gosford Road Apt D, Bakersfield, CA, 93309
Held by Comenity Bank
Refunds due
$4.53
De, La Torre MiguelCA
4551 Fountain Avenue Apartment 114, Los Angeles, CA, 90029
Held by Incomm Financial Services Inc.
Misc intangible property
$3.48
De, La Torre MiguelCA
767 Brookstone Road, Chula Vista, CA, 91913
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.09
De, La Torre MiguelCA
116 North Walnut Avenue, Manteca, CA, 95337
Held by First American Title Company
Escrow accounts
$3.00
De, La Torre MiguelCA
PO Box 1043, Paramount, CA, 90723
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.99
De, La Torre MiguelCA
5020 Lennox Boulevard, Inglewood, CA, 90304
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.91
De, La Torre MiguelCA
5751 Brigdehead Road #21, Oakley, CA, 94561
Held by American Honda Finance Corporation
Misc outstanding checks
$1.43
De, La Torre MiguelCA
460 East 28th Street, Los Angeles, CA, 90011
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1.00

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