Unclaimed property reported under Torres, Ana R
50 records · $2,522 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.
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$728.64
$475.15
Torres, Ana RCA
21607 Juan Avenue Apt 20, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due
$301.53
Torres, Ana RCA
3662 Kerner Boulevard, San Rafael, CA, 94901
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$138.76
$124.58
Torres, Ana RCA
5984 Gallant Street Apt D, Bell Gardens, CA, 90201
Held by Bank Of America NA
Customer overpayments
$80.00
Torres, Ana RCA
63 South 9th Street, San Jose, CA, 95112
Held by Macys Corporate Services Inc
Salaries/Wages
$79.59
Torres, Ana RCA
5984 Gallant Street Apt D, Bell Gardens, CA, 90201
Held by Bank Of America NA
Customer overpayments
$77.92
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$76.79
Torres, Ana RCA
21607 Juan Avenue Apt 20, Hawaiian Gardens, CA, 90716
Held by Bank Of America - North Carolina
Refunds due
$70.21
Torres, Ana R.CA
29697 Foothill Road, Lucerne Valley, CA, 92356
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$61.83
Torres, Ana RTX
9829 George Washington Drive, McKinney, TX, 75070
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.29
Torres, Ana RCA
5984 Gallant Street Apt D, Bell Gardens, CA, 90201
Held by Bank Of America NA
Customer overpayments
$40.00
Torres, Ana RCA
6500 Telephone Road #2806, Ventura, CA, 93003
Held by Ventura County Credit Union
Savings accounts
$36.35
Torres, Ana RCA
38111 Ranger Drive, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$32.15
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Citibank NA
Accounts-receivable credit balance
$31.78
Torres, Ana RCA
195 West 41st Place, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$21.41
$12.51
Torres, Ana RCA
4226 Burns Avenue 8, Los Angeles, CA, 90029
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Torres, Ana RCA
644 West 168th Street, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.40
Torres, Ana RCA
216 Nevin Avenue, Richmond, CA, 94801
Held by Primerica Life Insurance Company
Premium refunds
$6.65
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Carmel Financial Corp Inc
Customer overpayments
$6.49
$6.31
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by American Express Company
Refunds due
$5.52
Torres, Ana RCA
21607 Juan Avenue Apt 20, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California
Checking accounts
$5.32
Torres, Ana RCA
16 San Pablo 12, San Rafael, CA, 94903
Held by Mercury Insurance Company
Premium refunds
$5.00
$4.94
$4.10
Torres, Ana RCA
12201 Garvey Avenue Trlr 11, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$3.28
Torres, Ana RCA
6842 Trask Avenue, Westminster, CA, 92683
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Torres, Ana RCA
144 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
Held by Toyota Motor Credit Corporation
Accounts payable
$2.96
Torres, Ana RCA
6500 Telphone Road 2806, Ventura, CA, 93003
Held by Santander Consumer USA Inc
Customer overpayments
$1.87
Torres, Ana RCA
6842 Trask Avenue, Westminster, CA, 92683
Held by Nuvision Federal Credit Union
Savings accounts
$1.35
Torres, Ana RCA
1745 Neil Armstrong Street Apt 112, Montebello, CA, 90640
Held by Ge Money
Accounts-receivable credit balance
$1.29
Torres, Ana RCA
5984 Gallant Street Apt D, Bell Gardens, CA, 90201
Held by Capital One NA
Customer overpayments
$0.98
$0.87
Torres, Ana RCA
144 North Oxford Avenue Apt 4, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Cashier's checks
$0.59
Torres, Ana RCA
224 Hale Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92376
Held by Herbalife International Of America Inc
Commissions
$0.54
Torres, Ana RCA
401 Gertrude Avenue, Richmond, CA, 94801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.53
Torres, Ana RCA
12201 Garvey Avenue Trlr 11, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$0.39
$0.31
Torres, Ana RCA
772 Celia Drive, Livingston, CA, 95334
Held by World Financial Network Bank
Refunds due
$0.26
Torres, Ana RCA
2337 North Beechwood Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$0.23
$0.10
Torres, Ana RCA
4000 Pierce Street Spc 21, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Torres, Ana RCA
522 Center Street Apt A, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Torres, Ana RCA
1115 South Peregrine Place, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Torres, Ana RCA
1021 East North Avenue, Reedley, CA, 93654
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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