Unclaimed property reported under Torres, Carlos R
56 records · $2,660 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 56. Search by name and address to narrow it to yours.
Torres, Carlos RCA
1223 Fresno Street, Fresno, CA, 93706
Held by Anthem Inc
Group policy benefit/Clm payments
$395.00
Torres, Carlos RCA
1600 South Delaware St.#6, San Mateo, CA, 94402
Held by Patelco Credit Union
Checking accounts
$262.02
Torres, Carlos RTX
1806 West Ashby Place, San Antonio, TX, 78201
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998
$220.71
Torres, Carlos R DDSCA
1223 Fresno Street, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$189.20
Torres, Carlos RTX
5501 Von Schele, San Antonio, TX, 78229
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$168.28
Torres, Carlos RCA
495 California Terrace, Pasadena, CA, 91105
Held by California Water Service Company
Customer overpayments
$148.45
Torres, Carlos RCA
1223 Fresno Street, Fresno, CA, 93706
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments
$118.00
$110.00
Torres, Carlos RCA
13711 Yukon Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$93.84
Torres, Carlos RCA
1223 Fresno Street, Fresno, CA, 93706
Held by Dental Benefit Providers Inc
Group policy benefit/Clm payments
$86.00
Torres, Carlos RCA
42285 Osgood Road Suite B, Fremont, CA, 94539
Held by American Express Company
Refunds due
$69.65
Torres, Carlos RTX
2719 East Houston, San Antonio, TX, 21044
Held by State Of Arizona
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$65.24
Torres, Carlos RTX
2201 Cripple Creek, Arlington, TX, 76014
Held by Columbian Lic
Unpaid commission (MS02) · Reported 2012
$63.83
Torres, Carlos RCA
4125 East McKenzie, Fresno, CA, 93702
Held by State Center Credit Union
Savings accounts/Credit union shrs
$54.71
Torres, Carlos RCA
495 California Terrace, Pasadena, CA, 91105
Held by Southern California Gas Company
Refunds or rebates
$52.82
Torres, Carlos RCA
322 West Park Street Apt 2, Stockton, CA, 95203
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$52.08
Torres, Carlos RCA
3114 West 1/2 60th Street 3114, Los Angeles, CA, 90043
Held by Capital One Bank National Association
Accounts payable
$49.00
$39.50
Torres, Carlos RTX
0, Bronx, NY, 10472
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2011
$37.44
Torres, Carlos RCA
429 Doncrest Street, Monterey Park, CA, 91754
Held by Constitution Federal Savings & Loan
Savings accounts/Credit union shrs
$36.93
Torres, Carlos RCA
7765 Amethyst Street, Rancho Cucamonga, CA, 91730
Held by American Int'L Insurance Of California
Premium refunds
$36.67
Torres, Carlos RCA
1109 College View Drive Apt 10, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.05
Torres, Carlos RCA
23842 Alicia Parkway Apt 102, Mission Viejo, CA, 92691
Held by Hsbc Finance Corporation
Premium refunds
$30.00
Torres, Carlos RCA
5254 Troy Avenue, Fremont, CA, 94536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Carlos R DDSCA
1755 North D Street, San Bernardino, CA, 92405
Held by Humana Inc And Subsidiaries
Accounts payable
$28.00
Torres, Carlos RCA
11802 Victory Boulevard, North Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.92
Torres, Carlos RCA
10973 Rosecrans Avenue, Norwalk, CA, 90650
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$27.00
Torres, Carlos RTX
303 East San Carlos Street, Laredo, TX, 78041
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.00
Torres, Carlos RCA
914 East Service Avenue Apt D, West Covina, CA, 91790
Held by American Honda Finance Corporation
Misc outstanding checks
$24.64
Torres, Carlos RCA
1016 West Teresa Street, West Covina, CA, 91790
Held by Fdic-10015-Wamu
Savings accounts
$11.41
Torres, Carlos RCA
3622 Keystone Avenue Apt 7, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Torres, Carlos RCA
914 East Service Avenue Apt D, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.97
Torres, Carlos RCA
522 West 18th Street Apt 1, San Pedro, CA, 90731
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Torres, Carlos RCA
11802 Victory Boulevard, North Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.58
Torres, Carlos RCA
25361 Via Verde, Lake Forest, CA, 92630
Held by American Express Company
Accounts-receivable credit balance
$5.56
$5.05
Torres, Carlos RCA
17350 West Temple Avenue Space 485, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$5.05
Torres, Carlos RCA
11100 South Freeman Avenue, Inglewood, CA, 90304
Held by Navy Federal Credit Union
Savings accounts
$5.00
Torres, Carlos RCA
23842 Alicia Parkway Apt 102, Mission Viejo, CA, 92691
Held by Mercury Insurance Company
Premium refunds
$5.00
$3.80
Torres, Carlos RCA
Apt 112 2003 Villa Drive, Bay Point, CA, 94565
Held by Capital One Bank USA NA
Customer overpayments
$2.85
Torres, Carlos RCA
15126 Sandstone Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Torres, Carlos RCA
11802 Victory Boulevard, North Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.60
Torres, Carlos RCA
1143 Loma Vista Drive, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$1.96
Torres, Carlos RCA
33105 Gough Street, Winchester, CA, 92596
Held by Option Care Enterprises, Inc.
Accounts payable
$1.40
Torres, Carlos RCA
2280 West 23rd Street, Los Angeles, CA, 90018
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Torres, Carlos RCA
16002 South Myrtle Avenue Apt 7, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Torres, Carlos RCA
16002 South Myrtle Avenue Apt 7, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.81
Torres, Carlos RCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Torres, Carlos RCA
1839 East 53rd Street, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.47
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