Unclaimed property reported under De, La Torre Monica

50 records · $33,609 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 50. Search by name and address to narrow it to yours.

De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$27,574.70
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
$2,382.00
De, La Torre MonicaCA
7410 Carnoustie Court, Gilroy, CA, 95020
Held by E*trade Clearing LLC
Misc outstanding checks
$875.59
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$161.51
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$140.94
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$140.94
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$140.94
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
$138.57
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$135.72
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$135.72
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$135.72
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Dividend (SC01) · Reported 2018
$135.72
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$130.50
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$130.50
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$130.50
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$130.50
De, La Torre MonicaTX
7443 Eagle Ledge, San Antonio, TX, 78249
Held by Kellogg Co
Miscellaneous outstanding check (MS16) · Reported 2018
$127.89
De, La Torre MonicaCA
No address on file
Held by Chicago Title Company
Escrow accounts
$120.49
De, La Torre MonicaCA
2715 Lake Pointe Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.75
De, La Torre MonicaCA
6226 Gretna Avenue, Whittier, CA, 90601
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$79.99
De, La Torre MonicaTX
#### South Uecker Lane Unit #####, Lewisville, TX, 75067
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$63.66
De, La Torre MonicaTX
501 Fuller Street Apt 140, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$50.00
De, La Torre MonicaCA
7430 Cabrillo Avenue, La Jolla, CA, 92037
Held by Marriott International Inc
Accounts payable
$50.00
De, La Torre MonicaTX
646 South Main, San Antonio, TX, 78204
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2013
$37.53
De, La Torre MonicaCA
5959 Laird Avenue, Oakland, CA, 94605
Held by Nature'S Sunshine Products Inc.
Commissions
$35.36
De, La Torre MonicaCA
9837 Mission Gorge Road Unit 1, Santee, CA, 92071
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$32.10
De, La Torre MonicaCA
4774 Encinal Canyon Road, Malibu, CA, 90265
Held by Nature'S Sunshine Products Inc.
Commissions
$28.52
De, La Torre MonicaTX
192 Narciso Pena Street, Rio Grande City, TX, 78582
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$28.41
De, La Torre MonicaCA
6229 Gretna Avenue, Whittier, CA, 90601
Held by Express LLC And Affiliates
Wages, payroll, salaries
$27.71
De, La Torre MonicaCA
4774 Encinal Canyon Road, Malibu, CA, 90265
Held by Nature'S Sunshine Products Inc.
Commissions
$26.06
De, La Torre MonicaCA
426 La Esperanza Drive, Dixon, CA, 95620
Held by National Vision Inc
Accounts-receivable credit balance
$22.80
De, La Torre MonicaCA
1013 South Hillview Avenue, Los Angeles, CA, 90022
Held by California Physicians Services / Promise Health Plan
Wages, payroll, salaries
$20.10
De, La Torre MonicaCA
10787 Barlow Avenue # A B C D, Lynwood, CA, 90262
Held by First American Title Company
Escrow accounts
$20.00
De, La Torre MonicaCA
23400 Mountain Song Loop, Murrieta, CA, 92562
Held by California Physicians Service
Refunds due
$19.92
De, La Torre MonicaCA
430 South Adams Street Spc 11, Dixon, CA, 95620
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
De, La Torre MonicaCA
1013 South Hillview Avenue, Los Angeles, CA, 90022
Held by Blue Sheild Of California Promise Health Plan
Accounts payable
$12.43
De, La Torre MonicaCA
134 North Mill Street, Santa Paula, CA, 93060
Held by Williams Et Al V La Fitness
Refunds due
$11.54
De, La Torre MonicaCA
116 North Walnut Avenue, Manteca, CA, 95337
Held by Nature'S Sunshine Products Inc.
Commissions
$11.50
De, La Torre MonicaCA
3735 East 53rd Street, Maywood, CA, 90270
Held by Paypal
Misc intangible property
$10.00
De, La Torre MonicaCA
516 North Forbes Avenue, Montebello, CA, 90640
Held by Capital One National Association (21100)
Savings accounts
$9.52
De, La Torre MonicaCA
9837 Mission Gorge Road Unit 1, Santee, CA, 92071
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$6.75
De, La Torre MonicaCA
9837 Mission Gorge Road Unit 1, Santee, CA, 92071
Held by Paypal
Misc intangible property
$5.00
De, La Torre MonicaCA
116 North Walnut Avenue, Manteca, CA, 95337
Held by First American Title Company
Escrow accounts
$3.00
De, La Torre MonicaCA
3620 Crestmoor Drive Apt 2, San Bruno, CA, 94066
Held by Comenity Bank
Refunds due
$2.88
De, La Torre MonicaCA
213 Rochelle Court, Canoga Park, CA, 95661
Held by Integon Indemnity Insurance Co
Premium refunds
$2.70
De, La Torre MonicaCA
516 North Forbes Avenue, Montebello, CA, 90640
Held by Seattle City Light
Accounts-receivable credit balance
$1.45
De, La Torre MonicaCA
8982 Butternut Lane, San Diego, CA, 92123
Held by San Diego County Credit Union
Savings accounts
$1.00
De, La Torre MonicaCA
74220 Fairway Drive, Palm Desert, CA, 92260
Held by Geare V Lululemon USA Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$0.97
De, La Torre MonicaCA
00000
Held by Choice Foodservices Inc.
Accounts-receivable credit balance
$0.36
De, La Torre MonicaCA
426 La Esperanza Drive, Dixon, CA, 95620
Held by Capital One NA
Customer overpayments
$0.12

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