Unclaimed property reported under Torres, Carina
57 records · $1,555 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 57. Search by name and address to narrow it to yours.
Torres, CarinaCA
32753 Regents Boulevard, Union City, CA, 94587
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Torres, CarinaCA
28 Beverly Drive, Salinas, CA, 93905
Held by Macys Corporate Services Inc
Salaries/Wages
$125.46
Torres, CarinaTX
3200 West Buckingham Road, Garland, TX, 75042
Held by Lmmm Dallas #3 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$116.60
Torres, CarinaCA
8749 Lake Murray Boulevard Apt 10, San Diego, CA, 92119
Held by Accentcare Inc
Wages, payroll, salaries
$108.00
Torres, CarinaTX
9669 Forest Lane 1507, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2020
$100.00
Torres, CarinaCA
19959 4th Street # 5, Hilmar, CA, 95324
Held by Higher One Custody - Fdic
Misc outstanding checks
$99.50
Torres, CarinaCA
8749 Lake Murray Boulevard Apt 10, San Diego, CA, 92119
Held by Accentcare Inc
Wages, payroll, salaries
$97.54
Torres, CarinaCA
4730 West 118th Street Apt 5, Hawthorne, CA, 90250
Held by McCary V Vantage Home Health Care F
Misc outstanding checks
$85.10
$58.88
$50.00
Torres, CarinaCA
119 Yale Street, Pasadena, CA, 91103
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
$48.00
Torres, CarinaTX
7208 Avenue L, Houston, TX, 77011
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$46.80
Torres, CarinaTX
701 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$45.01
Torres, CarinaTX
8310 Crescent Knolls, Richmond, TX, 77406
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2020
$40.00
Torres, CarinaCA
8749 Lake Murray Boulevard, San Diego, CA, 92119
Held by Citibank N A
Accounts-receivable credit balance
$38.35
Torres, CarinaCA
10134 Mansel Avenue, Inglewood, CA, 90304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.96
Torres, CarinaCA
1107 Hyatt Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$32.00
Torres, CarinaTX
#### North Ih ## #### Apt, Austin, TX, 78753
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$30.21
Torres, CarinaCA
9966 Madrona Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$29.00
$26.06
Torres, CarinaCA
10134 Mansel Avenue, Inglewood, CA, 90304
Held by California Physicians Service
Refunds due
$22.89
Torres, CarinaCA
2444 East 5th Street Apt 14, Long Beach, CA, 90814
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Torres, CarinaCA
10134 Mansel Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$18.00
Torres, CarinaCA
23764 Via Canon Apt 203, Newhall, CA, 91321
Held by Automatic Data Processing Inc
Misc intangible property
$12.52
Torres, CarinaCA
9231 1 2 South Vermont Avenue, Los Angeles, CA, 90044
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Torres, CarinaCA
732 East 20th Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Torres, CarinaCA
218 West 109th Place, Los Angeles, CA, 90061
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
$8.71
Torres, CarinaCA
9231 1 2 South Vermont Avenue, Los Angeles, CA, 90044
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.07
Torres, CarinaCA
1735 Catalpa Court, Hayward, CA, 94545
Held by Capital One NA
Unidentified remittances
$5.88
$5.39
Torres, CarinaCA
1307 8th Street, San Fernando, CA, 91340
Held by Starbucks Corporation
Wages, payroll, salaries
$4.78
Torres, CarinaCA
15528 South White Avenue Apt 6, Compton, CA, 90221
Held by Sonic Automotive Inc.
Accounts payable
$4.00
Torres, CarinaCA
423 West Poplar Street, Compton, CA, 90220
Held by US Bank NA
Unredeemed gift certificate
$2.61
$2.00
Torres, CarinaCA
17759 1 2 Arrow Route Apart B, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Torres, CarinaCA
8144 Prior Way, Antelope, CA, 95843
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.86
Torres, CarinaCA
9231 1/2 South Vermont Avenue, Los Angeles, CA, 90044
Held by Usc Credit Union
Savings accounts
$1.51
$1.35
Torres, CarinaCA
844 West 103rd Street Rear, Los Angeles, CA, 90044
Held by First Citizens Bank & Trust Company
Checking accounts
$1.15
Torres, CarinaCA
32753 Regents Boulevard, Union City, CA, 94587
Held by Toyota Motor Credit Corporation
Accounts payable
$1.11
Torres, CarinaCA
15426 South Frailey Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, CarinaCA
8440 Via Mallorca Unit 119, La Jolla, CA, 92037
Held by American Express Company
Refunds due
$1.00
Torres, CarinaCA
9231 1/2 South Vermont Avenue, Los Angeles, CA, 90044
Held by Usc Credit Union
Checking accounts
$0.97
$0.81
$0.76
$0.75
$0.74
Torres, CarinaCA
17759 1/2 Arrow Boulevard Apt B, Fontana, CA, 92335
Held by General Electric Company
Accounts-receivable credit balance
$0.61
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