Unclaimed property reported under Torres, Carlos M
67 records · $3,192 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 67. Search by name and address to narrow it to yours.
Torres, Carlos MCA
912 10th Street Apt A, Santa Monica, CA, 90403
Held by Prudential Financial Inc Kba
Other
$597.24
Torres, Carlos MCA
493 Eddy Street Apt 217, San Francisco, CA, 94109
Held by Bank Of America NA (885)
Checking accounts
$564.42
Torres, Carlos MCA
1433 88th Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$279.43
Torres, Carlos MCA
876 North Madeira Avenue, Salinas, CA, 93906
Held by Cit Group Inc
Accounts-receivable credit balance
$257.40
Torres, Carlos MCA
5157 Greenbush Avenue, Sherman Oaks, CA, 91423
Held by Citibank N A
Accounts-receivable credit balance
$163.69
Torres, Carlos MTX
7023 Sharpview, Houston, TX, 77074
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.76
Torres, Carlos MTX
1050 Siene River Road, Brownsville, TX, 78520
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$141.40
Torres, Carlos MCA
17406 Walnut Grove Drive, Morgan Hill, CA, 95037
Held by Integrity Life Insurance Co
Individual policy benefit/Clm
$135.64
Torres, Carlos MTX
#### Braesview #####, San Antonio, TX, 78213
Held by Austin Community College
Refund due (MS11) · Reported 1995
$105.00
Torres, Carlos MCA
2745 Boulder Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$91.12
Torres, Carlos M JRCA
8400 Hawkeye Drive, Bakersfield, CA, 93313
Held by Chase Home Finance LLC
Refunds due
$87.47
Torres, Carlos MTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$67.92
Torres, Carlos MTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$55.82
Torres, Carlos MCA
401 1/2 South Chandler, Monterey Park, CA, 91754
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
$50.51
Torres, Carlos MCA
14576 Persimmon Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.12
Torres, Carlos MCA
24523 Kansas Street, Newhall, CA, 91321
Held by Hsbc Finance Corporation
Customer overpayments
$40.83
$39.80
Torres, Carlos MCA
11813 Long Beach Boulevard, Lynwood, CA, 90262
Held by First State Bank Of Southern California
Savings accounts/Credit union shrs
$39.43
Torres, Carlos MCA
409 North Benwiley Avenue Apt C, Santa Maria, CA, 93458
Held by Bank Of America - California
Savings accounts
$32.37
Torres, Carlos MCA
145 South Street Sp A19, San Luis Obispo, CA, 93401
Held by Allstate Indemnity Company
Premium refunds
$22.37
Torres, Carlos MCA
1130 Rockhaven Court, Salinas, CA, 93906
Held by Discover Bank
Misc outstanding checks
$22.14
Torres, Carlos MCA
2328 Seminary Avenue Apt 207, Oakland, CA, 94605
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Torres, Carlos MCA
3907 West Dansen Avenue, Visalia, CA, 93291
Held by General Motors Financial Comp
Refunds due
$12.93
Torres, Carlos MCA
10915 Penney Avenue, Inglewood, CA, 90303
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$11.84
Torres, Carlos MCA
1356 East 47th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$10.38
Torres, Carlos MCA
25457 Fitzgerald Avenue, Stevenson Ranch, CA, 91381
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$10.20
Torres, Carlos M.CA
2824 Avenida De Autlan, Camarillo, CA, 93010
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$8.40
Torres, Carlos MCA
17406 Walnut Grove Drive, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Torres, Carlos M.CA
2824 Avenida De Autlan, Camarillo, CA, 93010
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$6.86
$5.48
Torres, Carlos MCA
409 North Benwiley Avenue Apt C, Santa Maria, CA, 93458
Held by Bank Of America - California
Checking accounts
$5.28
Torres, Carlos MCA
1608 Amory Street, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$4.76
Torres, Carlos MCA
1608 Amory Street, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$4.67
Torres, Carlos MCA
532 17th Street, San Diego, CA, 92101
Held by Infinity Insurance Company
Premium refunds
$4.57
Torres, Carlos MCA
16511 Garfield Avenue Spc 28B, Paramount, CA, 90723
Held by Target Enterprise Inc
Refunds due
$3.64
Torres, Carlos MCA
3636 Truman Court, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$3.51
$3.34
$3.31
Torres, Carlos MCA
1751 Alaquinas Drive, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$2.57
Torres, Carlos MCA
3303 Kimber Drive Apt G, Newbury Park, CA, 91320
Held by Allstate Indemnity Company
Premium refunds
$2.26
Torres, Carlos MCA
2826 East Oak Hill Drive, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$2.13
Torres, Carlos MCA
1119 Cottonwood Road Apt 4, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Torres, Carlos MCA
1419 Olive Street, Santa Rosa, CA, 95407
Held by Capital One Bank, National Association
Aggregate misc property
$1.76
Torres, Carlos MCA
5930 Seville Avenue Apt M, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$1.55
Torres, Carlos MCA
1433 88th Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Torres, Carlos MCA
815 Towne Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Carlos MCA
7259 Adrian Drive, Rohnert Park, CA, 94928
Held by Discover Bank
Misc outstanding checks
$1.01
Torres, Carlos MCA
14576 Persimmon Court, Corona, CA, 92880
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Torres, Carlos MCA
8531 Lancaster Drive, Rohnert Park, CA, 94928
Held by Capital One Bank, National Association
Customer overpayments
$0.65
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