Unclaimed property reported under Torres, Carlos A
135 records · $8,594 reported · filed in 3 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 135. Search by name and address to narrow it to yours.
Torres, Carlos ACA
1681 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Chase Manhattan Mortgage Corp
Refunds
$895.07
Torres, Carlos ACA
5311 1 2 East Beverly Boulevard, Los Angeles, CA, 90022
Held by American Express Company
Credit balances
$803.00
Torres, Carlos ATX
1701 North Virginia, Port Lavaca, TX, 77979
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$511.22
Torres, Carlos ACA
15756 Flamingo Drive, Fontana, CA, 92337
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$500.00
Torres, Carlos ACA
13819 Chilcot Street, Baldwin Park, CA, 91706
Held by General Motors Financial Comp
Refunds due
$465.30
Torres, Carlos ACA
469 Jackson Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.11
Torres, Carlos ACA
3480 Teton Place, Concord, CA, 94518
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$250.00
Torres, Carlos ATX
1010 North Colpitts Apt A PO Bo, Fort Stockton, TX, 79735
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$247.48
Torres, Carlos ACA
1263 Lakeside Drive Apt 3186, Sunnyvale, CA, 94085
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$243.34
Torres, Carlos ACA
14520 Village Drive Apt 302, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$230.68
Torres, Carlos ACA
884 West Olive Street 8, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.78
$200.00
Torres, Carlos ACA
547 East Avenue Q12 Apt 5, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$185.36
Torres, Carlos ACA
15515 San Fernando Mission Blv, Mission Hills, CA, 91345
Held by Paypal
Misc intangible property
$179.00
Torres, Carlos ACA
1649 East G Street Apt 121, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.88
Torres, Carlos ACA
158 North Holly Street, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
$132.78
Torres, Carlos ACA
500 Walnut Avenue, Fremont, CA, 94536
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$125.74
Torres, Carlos ATX
491 Misty Lane 204, Bay City, TX, 77414
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2011
$107.72
Torres, Carlos ACA
236 South Oak Glen Avenue, Nipomo, CA, 93444
Held by Bank Of America - California
Savings accounts
$103.56
Torres, Carlos ACA
118 South Kendall Way, Covina, CA, 91723
Held by Southern California Gas Co.
Refunds or rebates
$101.15
Torres, Carlos ACA
13171 Roberta Place, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$100.10
Torres, Carlos ACA
15120 Ryon Avenue, Bellflower, CA, 90706
Held by Verizon Communications Inc.
Customer overpayments
$89.40
Torres, Carlos ACA
Hancock Box 44833, Los Angeles, CA, 90044
Held by Downey Federal Credit Union
Savings accounts/Credit union shrs
$87.42
Torres, Carlos ACA
1027 North Ash Avenue, Rialto, CA, 92376
Held by Federated Department Stores, I
Securities
$84.76
Torres, Carlos ATX
3063 Old Diboll Highway, Diboll, TX, 75941
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.38
Torres, Carlos ACA
2021 Grismer Avenue 35, Burbank, CA, 91504
Held by Southern California Edison Company
Utility deposit
$83.85
Torres, Carlos ACA
Rebecca B Torres 2607 Gumdrop Drive, San Jose, CA, 95148
Held by Citimortgage Inc.
Escrow accounts
$80.45
Torres, Carlos ACA
13171 Roberta Place, Garden Grove, CA, 92843
Held by Primerica Life Insurance Company
Premium refunds
$77.39
Torres, Carlos ATX
1704 Montopolis Drive, Austin, TX, 78741
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$74.63
Torres, Carlos ACA
13171 Roberta Place, Garden Grove, CA, 92843
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$67.81
Torres, Carlos ATX
### Cypress Station Apt ####, Houston, TX, 77090
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$61.85
Torres, Carlos ACA
8918 Dorrington Avenue, Arleta, CA, 91331
Held by Lender Processing Services LLC
Escrow accounts
$61.24
$60.76
Torres, Carlos ACA
1348 East Nocta Street Apt B4, Ontario, CA, 91764
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.02
Torres, Carlos ACA
1330 Pleasant Avenue Apt 104, Los Angeles, CA, 90033
Held by Bank Of America - California NA (318)
Savings accounts
$58.61
Torres, Carlos ACA
4609 Bond Street Apt 207, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds
$58.49
Torres, Carlos ACA
2432 Pennington Road, Live Oak, CA, 95953
Held by Pacific Gas & Electric Company
Refunds
$57.12
$56.70
Torres, Carlos ACA
527 Cherokee Court, Salinas, CA, 93906
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$55.38
Torres, Carlos ACA
8244 Station Village Lane Apt 20, San Diego, CA, 92108
Held by At T Wireless Services Inc
Other
$50.00
Torres, Carlos ACA
14701 Delano Street C, Van Nuys, CA, 91411
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$48.93
Torres, Carlos ACA
7501 Simpson Avenue Apt 6, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$48.79
$45.71
Torres, Carlos ATX
1110 Moore Avenue, Portland, TX, 78374
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$41.46
$39.31
Torres, Carlos ATX
PO Box 253, Fort Stockton, TX, 79735
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 2012
$39.00
$37.15
Torres, Carlos ACA
1520 Bailey Drive, Fairfield, CA, 94533
Held by Travis Credit Union
Savings accounts
$36.76
Torres, Carlos ACA
469 Jackson Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.72
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