Unclaimed property reported under Torres, Candelario
51 records · $11,104 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 51. Search by name and address to narrow it to yours.
$6,727.54
Torres, CandelarioCA
2493 Roll Drive Suite 210, San Diego, CA, 92154
Held by Magee Et Al V Iconix Waterworks US Inc Et Al
Wages, payroll, salaries
$735.27
Torres, CandelarioCA
80000 Avenue 48 Spc 58, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$434.14
Torres, CandelarioTX
5038 Court Road, Houston, TX, 77053
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$375.00
Torres, CandelarioTX
509 3rd Street, Santa Rosa, TX, 78593
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$318.06
Torres, CandelarioCA
1126 East Haley Street, Santa Barbara, CA, 93103
Held by Southern California Gas Company
Refunds or rebates
$283.18
Torres, CandelarioCA
11525 Dronfield Ace, Pacoima, CA, 91351
Held by San Diego Insurance Company
Insurance claim checks
$274.66
Torres, CandelarioTX
8524 Delta Way Court, Fort Worth, TX, 76123
Held by Colonial Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$264.73
Torres, CandelarioCA
7974 El Monte Drive, Buena Park, CA, 90620
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$257.51
Torres, CandelarioCA
11525 Dronfield Ace, Pacoima, CA, 91351
Held by San Diego Insurance Company
Insurance claim checks
$196.19
Torres, CandelarioCA
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$192.72
Torres, CandelarioTX
3524 Regal Road, Fort Worth, TX, 76111
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$152.10
$140.00
Torres, CandelarioCA
925 Carola Avenue, San Jose, CA, 95130
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Torres, CandelarioCA
4284 Shopping Lane, Simi Valley, CA, 93063
Held by Bank Of America NA
Customer overpayments
$99.00
Torres, CandelarioTX
506 3rd Street, Santa Rosa, TX, 78593
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$70.79
Torres, CandelarioTX
5700 Horseshoe Bend 39, San Antonio, TX, 78228
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$61.53
Torres, CandelarioCA
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Torres, CandelarioTX
506 3rd Street, Santa Rosa, TX, 78593
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$51.55
$46.79
Torres, CandelarioTX
2384 Munich Street, Brownsville, TX, 78520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.12
Torres, CandelarioTX
11717 Ponderosa Pine Drive, Fort Worth, TX, 76244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torres, CandelarioCA
7974 El Monte Drive, Buena Park, CA, 90620
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$28.17
Torres, CandelarioCA
9418 Parmelee Avenue, Los Angeles, CA, 90002
Held by US Fidelity & Guaranty
Premium refunds
$25.10
Torres, CandelarioCA
1264 Academy Drive, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds
$24.07
Torres, CandelarioCA
120A Rockwood Avenue Pmb 43181, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.54
Torres, CandelarioCA
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Comenity Capital Bank
Refunds due
$10.78
$10.52
Torres, CandelarioCA
1453 South Plano Street Spc C1, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.30
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$10.00
Torres, CandelarioCA
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$8.80
Torres, CandelarioCA
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Comenity Capital Bank
Refunds due
$8.53
Torres, CandelarioCA
1126 East Haley Street, Santa Barbara, CA, 93103
Held by Southern California Edison Company
Utility deposit
$8.31
Torres, CandelarioCA
1264 Academy Drive, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Torres, CandelarioCA
1126 East Haley Street, Santa Barbara, CA, 93103
Held by Caremarkpcs L L C
Accounts payable
$5.25
Torres, CandelarioCA
1979 Miramar Street, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.40
Torres, CandelarioCA
120A Rockwood Avenue Pmb 43181, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.05
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$3.60
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$2.40
Torres, CandelarioCA
1264 Academy Drive, Lathrop, CA, 95330
Held by Harley Davidson Credit Corporation
Refunds due
$2.14
Torres, CandelarioCA
13687 Cielo Azul Way, Desert Hot Springs, CA, 92240
Held by American Express Company
Refunds due
$1.98
Torres, CandelarioCA
921 Spring Street, Santa Barbara, CA, 93103
Held by Safeco Ins Co Of America
Premium refunds
$1.70
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$1.20
Torres, CandelarioCA
2450 65th Avenue, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Torres, CandelarioCA
2029 Lee Drive, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.08
Torres, CandelarioCA
12078 Excelsior Drive, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$0.75
Torres, CandelarioCA
2029 Lee Drive, Escondido, CA, 92027
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$0.40
$0.30
Torres, CandelarioCA
380 Leo Avenue, San Leandro, CA, 94577
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.12
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