Unclaimed property reported under Delatorre, Juan
146 records · $11,335 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 146. Search by name and address to narrow it to yours.
$1,010.00
Delatorre, JuanTX
158 Papaya Street, El Paso, TX, 79915
Held by Gecu
Cashier’s check (CK01) · Reported 2020
$961.89
Delatorre, JuanCA
444 North Maple Avenue, Fresno, CA, 93702
Held by Trinity Health Corporation
Vendor checks
$612.24
Delatorre, JuanTX
#### North East Loop Apt ###, San Antonio, TX, 78217
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2005
$600.00
Delatorre, JuanCA
7833 Ventura Canyon Avenue Apt 21, Van Nuys, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$534.57
Delatorre, JuanTX
434 Shadywood Lane, San Antonio, TX, 78216
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$526.51
Delatorre, JuanCA
13402 South Willowbrook Avenue, Compton, CA, 90222
Held by Mercury Insurance Services
Premium refunds
$421.00
Delatorre, JuanTX
703 North Marston Street, Ranger, TX, 76470
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$390.82
Delatorre, JuanTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$387.97
Delatorre, JuanCA
1802 West Tedmar Avenue, Anaheim, CA, 92804
Held by Old American County Mutual Fir
Insurance premiums
$367.00
Delatorre, JuanCA
550 East Brokaw Road, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Money orders
$358.00
Delatorre, JuanTX
1603 Lupine Lane, Austin, TX, 78741
$349.46
Delatorre, JuanTX
3509 South Naylor Circle, Corpus Christi, TX, 78408
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$300.00
Delatorre, JuanTX
7602 Bartell Pt, San Antonio, TX, 78254
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$244.50
$224.25
Delatorre, JuanCA
5912 North Figueroa Street, Los Angeles, CA, 90042
Held by 21st Century Insurance Company
Commissions
$213.60
Delatorre, JuanCA
12830 South Prairie Apt 327, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Misc outstanding checks
$203.98
Delatorre, JuanCA
7344 Palm Avenue, Yucca Valley, CA, 92284
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$190.72
Delatorre, JuanCA
11914 Edderton Avenue, Whittier, CA, 90604
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$189.00
Delatorre, JuanCA
11914 Edderton Avenue, Whittier, CA, 90604
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$189.00
Delatorre, JuanCA
10751 Blake Street, Garden Grove, CA, 92843
Held by Century National Insurance
Premium refunds
$126.46
Delatorre, JuanCA
7770 Santa Theresa Drive, Gilroy, CA, 95020
Held by 21st Century Insurance Co
Premium refunds
$120.00
Delatorre, JuanCA
2008 35th Avenue, Oakland, CA, 94601
Held by American General Life Insurance Company
Refunds
$108.35
Delatorre, JuanCA
3960 East Calle San Antonio, Palm Springs, CA, 92264
Held by Indiana State Child Support
Warrants
$103.60
Delatorre, JuanCA
5204 El Carro Lane, Carpinteria, CA, 93013
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Delatorre, JuanTX
#### Ennis Joslin Apt ###, Corpus Christi, TX, 78412
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$90.00
Delatorre, JuanCA
1524 South Stoneman Avenue, Alhambra, CA, 91801
Held by Trust Savings Bank Branch 181
Savings accounts/Credit union shrs
$83.17
Delatorre, JuanCA
13782 La Pat Place Apt 28, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$79.99
Delatorre, JuanCA
51251 Mecca Avenue Apt D7, Coachella, CA, 92236
Held by Hsbc Finance Corporation
Customer overpayments
$77.46
$75.00
Delatorre, JuanCA
10103 Torrance Avenue, Sam Jose, CA, 95127
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$66.68
Delatorre, JuanTX
7703 Baden Post, San Antonio, TX, 78254
$66.00
Delatorre, JuanCA
2008 35th Avenue, Oakland, CA, 94601
Held by American General Life Insurance Company
Refunds
$65.01
Delatorre, JuanCA
12025 Sherwood Court, Fontana, CA, 92337
Held by McGraw Insurance Services LP
Premium refunds
$62.98
Delatorre, JuanTX
642 Gurdev Circle, El Paso, TX, 79927
$58.82
Delatorre, JuanTX
224 Oak Drive West, Hurst, TX, 76053
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$57.54
Delatorre, JuanTX
906 Brady Bend, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.63
$55.00
Delatorre, JuanCA
10031 Central, Gardengrove, CA, 92843
Held by Bakers Footwear Group Inc
Salaries/Wages
$54.82
Delatorre, JuanCA
8070 Del Hi Road, Dixon, CA, 95620
Held by The Chubb Corporation
Insurance claim checks
$53.00
Delatorre, JuanCA
De La Torre Lupe 305 Butte View Drive, Gridley, CA, 95948
Held by State Farm Fire And Casualty Company
Insurance premiums
$52.03
Delatorre, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$51.95
Delatorre, JuanCA
4368 Orchard Street, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$51.90
$50.72
Delatorre, JuanCA
7770 Santa Theresa Drive, Gilroy, CA, 95020
Held by 21st Century Insurance Co
Premium refunds
$50.00
$46.82
$46.00
Delatorre, JuanTX
2129 Magoffin, El Paso, TX, 79902
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2011
$45.62
Delatorre, JuanCA
13446 Wheeler Avenue, Sylmar, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$44.50
Delatorre, JuanTX
1114 Hahlo Street Apt 1, Houston, TX, 77020
Held by Shell Fcu
Savings account (AC02) · Reported 2023
$43.68
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