Unclaimed property reported under Delatorre, Ricardo
82 records · $3,105 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 82. Search by name and address to narrow it to yours.
$524.35
Delatorre, RicardoCA
2716 Genuine Risk Street, Perris, CA, 92571
Held by Golden 1 Credit Union
Savings accounts
$246.79
Delatorre, RicardoCA
10362 Lozita Way, Lakeside, CA, 92040
Held by State Farm General Insurance Company
Premium refunds
$216.74
Delatorre, RicardoCA
615 Marshall Avenue, Modesto, CA, 95351
Held by Safeco Ins Co Of America
Premium refunds
$205.32
Delatorre, RicardoCA
8707 Stewart And Gray Road, Downey, CA, 90241
Held by Bank Of America - North Carolina
Refunds due
$111.67
Delatorre, RicardoTX
3916 Shawnee Trail, Fort Worth, TX, 76135
$100.00
Delatorre, RicardoCA
1924 Cloverfield Boulevard Apt 10, Santa Monica, CA, 90404
Held by Capital One Bank, National Association
Misc outstanding checks
$89.30
Delatorre, RicardoCA
1844 Lundy Avenue, Pasadena, CA, 91104
Held by Bank Of America - North Carolina
Escrow accounts
$89.07
Delatorre, RicardoCA
1924 Cloverfield Boulevard Apt 10, Santa Monica, CA, 90404
Held by Mercury Casualty Company
Premium refunds
$84.00
Delatorre, RicardoCA
8707 Stewart Gray, Downey, CA, 90241
Held by Kmart Corporation
Misc outstanding checks
$82.51
Delatorre, RicardoTX
Publo Nuevo Wildwood 431DR, Eagle Pass, TX, 78852
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2015
$77.31
Delatorre, RicardoCA
485 Las Palmas, Irvine, CA, 92602
Held by Westec Security Inc C/o Clearlight Partners LLC
Pensions, retirement funds
$72.82
Delatorre, RicardoCA
485 Las Palmas, Irvine, CA, 92602
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$72.82
Delatorre, RicardoCA
1707 Cabrea Street #10, Ramona, CA, 92065
Held by Great American Insurance Compa
Court settlements
$64.33
Delatorre, RicardoCA
1119 West Walnut, Santa Ana, CA, 92703
Held by Optumrx
Group policy benefit/Clm payments
$64.07
$58.52
Delatorre, RicardoCA
12851 Chelsfield Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$52.00
Delatorre, RicardoTX
Publo Nuevo Wildwood 431DR, Eagle Pass, TX, 78852
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2015
$51.74
Delatorre, RicardoCA
12272 Haste Street Apt B, Garden Grove, CA, 92840
Held by Credit One Bank N.a.
Refunds due
$49.00
Delatorre, RicardoCA
13020 Altadena Street, Hesperia, CA, 92344
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$48.20
Delatorre, RicardoTX
3916 Shawnee Tr, Fort Worth, TX, 76135
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$48.00
Delatorre, RicardoCA
3403 East Alta Avenue, Fresno, CA, 93702
Held by Western Union Financial Services, Inc.
Refunds due
$39.75
Delatorre, RicardoCA
14684 Via El Camino, Baldwin Pk, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$39.21
Delatorre, RicardoCA
1722 Mitchell Avenue Apt 2, Tustin, CA, 92780
Held by State Of California Savings Plus
Pensions, retirement funds
$38.13
Delatorre, RicardoCA
60 Shipley Avenue, Daly City, CA, 94015
Held by Allstate Texas Lloyds
Premium refunds
$35.60
Delatorre, RicardoCA
416 West San Ysidro Boulevard # 932, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds due
$33.72
Delatorre, RicardoCA
1375 Mar Reef Cv Apt 126, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.37
Delatorre, RicardoCA
4641 Louisiana Street, San Diego, CA, 92116
Held by Allstate Motor Club
Misc outstanding checks
$32.00
Delatorre, RicardoTX
7103 Oakglen Boulevard #5, Spring, TX, 77379
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$31.66
Delatorre, RicardoCA
4253 Felton Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.39
$30.71
Delatorre, RicardoTX
10702 Rockingham Street, Dallas, TX, 75217
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Delatorre, RicardoCA
8214 Laurelgrove Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.53
$27.78
Delatorre, RicardoCA
1020 South Euclid Avenue, Ontario, CA, 91762
Held by Mercury Casualty Company
Premium refunds
$27.00
Delatorre, RicardoCA
1321 Old Ranch Road, Corona, CA, 92882
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks
$27.00
Delatorre, RicardoCA
4253 Felton Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.38
Delatorre, RicardoCA
2627 North Bourbon Street Apt 63, Orange, CA, 92865
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.23
Delatorre, RicardoCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.86
Delatorre, RicardoCA
12851 Chelsfield Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$13.30
Delatorre, RicardoCA
12851 Chelsfield Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$13.24
Delatorre, RicardoCA
1659 Oak Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.14
Delatorre, RicardoCA
40389 Mayberry Avenue #40, Hemet, CA, 92544
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.82
Delatorre, RicardoCA
11558 Gold Hill Avenue, Fontana, CA, 92337
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.67
Delatorre, RicardoCA
1659 Oak Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.62
$8.80
Delatorre, RicardoCA
16170 Windcrest Drive, Fontana, CA, 92337
Held by Mercury Insurance Company
Premium refunds
$7.00
$7.00
Delatorre, RicardoCA
2374 South Clara Avenue, Fresno, CA, 93706
Held by Synchrony Bank
Misc outstanding checks
$6.96
Delatorre, RicardoCA
5504 Quakertown Avenue Apt 13A, Woodland Hills, CA, 91364
Held by Csg Systems International Inc
Refunds or rebates
$6.83
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