Unclaimed property reported under Luis, Torres
81 records · $6,696 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 81. Search by name and address to narrow it to yours.
$1,000.00
Luis, TorresCA
4700 Ingram Creek Road, Patterson, CA, 95363
Held by Tower Insurance Company Of Ny
Premium refunds
$756.31
Luis, TorresCA
6092 Gossett Way, Yuba City, CA, 95993
Held by Madrigal V Hanson Truss Components Inc
Misc outstanding checks
$682.13
Luis, TorresCA
14417 Chase Street Apt 315, Panorama City, CA, 91402
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$619.76
Luis, Torres MD.CA
P O Box 2866, Torrance, CA, 90509
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$613.20
Luis, TorresCA
DBA Nelson#s Auto Rpr, Los Angeles Ca, CA, 90002
Held by Pacific Bell Telephone Company
Refunds
$401.25
Luis, TorresCA
10141 Hooper Street, San Diego, CA, 92124
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$292.82
Luis, TorresCA
733 North Parkside Drive, Ontario, CA, 91764
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$275.78
Luis, TorresTX
2623 Union Bridge Lane, Rosenbeg, TX, 77469
$240.40
Luis, TorresCA
11155 Burbank Boulevard, North Hollywood, CA, 91601
Held by Integon National Insurance Company
Individual policy benefit/Clm
$237.13
Luis, TorresCA
1021 West 109th Street, Los Angeles, CA, 90044
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$228.39
Luis, TorresCA
818 Cooper Road, Chula Vista, CA, 91911
Held by Varo Bank N A
Outstanding official checks
$200.00
Luis, TorresCA
3262 Mt Rainier, San Jose, CA, 95116
Held by Hca Holdings Inc
Accounts-receivable credit balance
$110.00
Luis, TorresTX
6500 Manchaca Road, Austin, TX, 78745
$106.20
Luis, TorresTX
7732 Greengage Drive, Fort Worth, TX, 76133
Held by Equity Trst Co
Expense check (CK10) · Reported 2017
$100.00
Luis, TorresCA
9650 Milliken Avenue Apt 7301, Rancho Cucamonga, CA, 91730
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$61.71
Luis, TorresTX
1003 Mobile Drive, Pasadena, TX, 77506
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$47.78
Luis, TorresCA
463 Via Luneto, Montebello, CA, 90640
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$43.39
$42.34
Luis, TorresCA
7320 Riverton Avenue, Sun Valley, CA, 91352
Held by Childrens Hospital Los Angeles
Accounts payable
$39.35
Luis, TorresCA
1687 Miracosta Circle Apt B, Chula Vista, CA, 91913
Held by (12000) Capital One Services LLC
Accounts payable
$37.52
Luis, TorresTX
1509 Eagle Ferry Road, Anahuac, TX, 77514
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Luis, TorresTX
1216 West Southmore Avenue Apt 17, Pasadena, TX, 77502
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$34.41
Luis, TorresTX
8402 Elrod Street, Houston, TX, 77017
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$32.00
Luis, TorresCA
3090 16th Street Apt 302, San Francisco, CA, 94103
Held by Vicente V Stk Westwood LLC Fund
Misc outstanding checks
$29.97
Luis, TorresCA
11305 Del Monte Circle Apt 16, Castroville, CA, 95012
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$29.00
Luis, TorresTX
4302 Mize Road, Pasadena, TX, 77504
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.01
Luis, TorresCA
6607 Jean Marie Avenue, Bakersfield, CA, 93308
Held by Wawanesa General Insurance
Premium refunds
$23.79
Luis, TorresCA
16561 Alliance Avenue Apt 22, Tustin, CA, 92780
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$20.33
Luis, TorresCA
207 Dumbarton Avenue, CA, 94063
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Luis, TorresCA
9428 South Amsdell Avenue, Whittier, CA, 90605
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.83
Luis, TorresCA
733 South 8th Street, Fresno, CA, 93702
Held by Arzmanian V Wireless Paga Qsf
Misc outstanding checks
$17.76
Luis, TorresCA
26604 Canyon Terrace Way, Santa Clarita, CA, 91351
Held by Wawanesa General Insurance
Premium refunds
$16.76
Luis, TorresCA
316 West 14th Street, Long Beach, CA, 90813
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.68
Luis, TorresCA
45604 Manatee Way, Temecula, CA, 92592
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Luis, TorresCA
12901 South Vermont Avenue Apt K7, Gardena, CA, 90247
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks
$13.64
Luis, TorresCA
13009 Bracken Street, Pacoima, CA, 91331
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.24
Luis, TorresCA
6943 Newbury Avenue, San Bernardino, CA, 92404
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$13.17
Luis, TorresCA
55 Poncetta Drive Apt 10, Daly City, CA, 94015
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.00
Luis, TorresCA
3561 Snowmass Lane, Turlock, CA, 95382
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.52
Luis, TorresCA
535 Cheyenne Circle, Banning, CA, 92220
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.49
Luis, TorresCA
919 South Lyon Street, Santa Ana, CA, 92706
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$9.85
Luis, TorresCA
919 South Lyon Street, Santa Ana, CA, 92706
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$9.84
Luis, TorresCA
0, 0, 0
Held by Phoenix Settlement Admn (applegate V Seed Beauty Llc)
Wages, payroll, salaries
$9.76
Luis, TorresCA
10346 San Vincente Avenue, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.66
Luis, TorresCA
1720 West Lingan Lane, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.61
Luis, TorresCA
5169 Alum Rock Avenue, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Luis, TorresCA
423 West D Street, Ontario, CA, 91762
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, TorresCA
858 Amadova Drive, Perris, CA, 92571
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, TorresCA
PO Box 2735, San Luis, AZ, 85349
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
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