Unclaimed property reported under Torres, Daniel A
86 records · $8,178 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 86. Search by name and address to narrow it to yours.
$5,339.60
$936.96
Torres, Daniel ACA
6324 Hood Avenue, Huntington Park, CA, 90255
Held by Intuit Payroll Services
Wages, payroll, salaries
$200.82
Torres, Daniel ATX
TX
Held by Avanzar Interior Technologies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$191.46
$176.40
Torres, Daniel ACA
2956 Bay Village Circle #1055, Santa Rosa, CA, 95403
Held by Delta Dental Of California
Group policy benefit/Clm payments
$152.80
Torres, Daniel ACA
2956 Bay Village Circle #1055, Santa Rosa, CA, 95403
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$143.00
$120.22
Torres, Daniel ATX
513 Linacre Drive, Crowley, TX, 76036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$102.02
Torres, Daniel ACA
3132 Davis Street, Oakland, CA, 94601
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$79.81
Torres, Daniel ATX
1601 Montopolis Drive Apt 224, Austin, TX, 78741
Held by Ledbetter Mgt Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.45
$65.94
Torres, Daniel ACA
1155 Los Serenos Drive, Fillmore, CA, 93015
Held by La State Dept Of Revenue
Refunds due
$62.00
Torres, Daniel ACA
7754 Goldcrest Lane, San Diego, CA, 92114
Held by Google LLC And Affiliates
Accounts payable
$55.73
Torres, Daniel ACA
6324 Hood Avenue Huntington, Pk, CA, 90255
Held by Ocwen Financial Corp
Escrow funds
$41.43
Torres, Daniel ACA
35635 Newark Boulevard Apt F, Newark, CA, 94560
Held by Nationwide Mutual Insurance
Premium refunds
$40.81
Torres, Daniel ACA
2145 North Marks Avenue, Fresno, CA, 93722
Held by Rust Consulting Inc
Misc outstanding checks
$33.60
Torres, Daniel ACA
PO Box 555321, Camp Pendleton, CA, 92055
Held by United Services Automobile Association
Misc outstanding checks
$33.16
Torres, Daniel ACA
3918 Beverly Boulevard 615, Los Angeles, CA, 90004
Held by Godiva Chocolatier Inc
Wages, payroll, salaries
$29.42
Torres, Daniel ATX
203 Rosamond #7, Houston, TX, 77076
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.28
$25.00
Torres, Daniel ACA
641 East San Ysidro Blved U3, San Ysidro, CA, 92173
Held by Wells Fargo Bank National Assocation
Cashier's checks
$25.00
Torres, Daniel ACA
10686 Alyssum Lane Apt 201, Ventura, CA, 93004
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$23.53
Torres, Daniel ACA
21795 Reynolds Avenue Apt A6, Dos Palos, CA, 93620
Held by Primerica Life Insurance Company
Commissions
$14.64
Torres, Daniel ACA
13092 Pondera Court, Victorville, CA, 92395
Held by Commerce West Insurance Co
Premium refunds
$13.16
Torres, Daniel ACA
1520 Heritage Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Cashier's checks
$11.29
Torres, Daniel ACA
4309 Triggs Street, Los Angeles, CA, 90023
Held by American Express Company
Refunds due
$10.91
Torres, Daniel ACA
3252 West 108th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.83
Torres, Daniel ACA
15600 Half Moon Drive, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$10.65
Torres, Daniel ACA
6201 College Avenue, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Torres, Daniel ACA
6201 College Avenue, Bakersfield, CA, 93306
Held by Ocwen Financial Corp
Escrow funds
$10.00
Torres, Daniel ACA
PO Box 431596, San Ysidro, CA, 92143
Held by Fdic 1243 Homefed Bank Fa
Checking accounts
$9.92
Torres, Daniel ACA
3328 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Torres, Daniel ACA
940 West Gage Avenue No 12, Los Angeles, CA, 90044
Held by Tyco International Ltd - Pre Separation
Dividends
$7.39
$6.48
Torres, Daniel ACA
3025 East Street, San Diego, CA, 92102
Held by Progressive West Insurance Com
Premium refunds
$6.00
Torres, Daniel ACA
3025 East Street, San Diego, CA, 92102
Held by Progressive West Insurance Com
Premium refunds
$6.00
Torres, Daniel ACA
1608 Oak Street, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torres, Daniel ACA
3252 West 108th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Daniel ACA
5639 Amaya Drive Apt 308, La Mesa, CA, 91942
Held by Navy Federal Credit Union
Savings accounts
$5.00
$4.45
Torres, Daniel ACA
5760 Craner Avenue, North Hollywood, CA, 91601
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$4.28
Torres, Daniel ACA
1167 Del Mar Avenue, Chula Vista, CA, 91911
Held by Cashcall Inc.
Outstanding official checks
$3.73
Torres, Daniel ACA
124 Dundee Drive, South San Francisco, CA, 94080
Held by Abm Industries Inc
Dividends
$3.32
Torres, Daniel ACA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Torres, Daniel ACA
6201 College Avenue, Bakersfield, CA, 93306
Held by Ocwen Financial Corp
Escrow accounts
$2.80
Torres, Daniel ACA
1115 West Highland Street Apt 6, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$2.50
Torres, Daniel ACA
3517 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Aggregate utilities
$2.25
Torres, Daniel ACA
1504 Lyonia Lane, Oxnard, CA, 93030
Held by Target Corporation
Wages, payroll, salaries
$2.04
Torres, Daniel ACA
1608 Oak Street, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.96
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