Unclaimed property reported under Torres, Daniel R
86 records · $3,082 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.
Torres, Daniel RCA
32760 The Old Road, Castaic, CA, 91384
Held by The Bank Of New York Mellon
Health savings account
$466.39
Torres, Daniel RTX
7409 Moss Rose, Houston, TX, 77012
Held by Mattel Inc
Unexchanged stock of a successor company (SC10) · Reported 1997
$457.06
Torres, Daniel RTX
7409 Moss Rose, Houston, TX, 77012
Held by Mattel Inc
Stock shares returned by the post office (SC08) · Reported 1997
$394.74
Torres, Daniel RCA
1250 East Shaw Avenue Apt 130, Fresno, CA, 93710
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$390.41
Torres, Daniel RCA
Autodesk Inc, San Rafael, CA, 94903
Held by US Bancorp Fund Services LLC
Mutual/Money market funds
$252.38
Torres, Daniel RTX
#### Perrin Central Apt ####, San Antonio, TX, 78217
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$220.72
Torres, Daniel RCA
4829 Barry Street, Bakersfield, CA, 93307
Held by Universal Premium Acceptance Corporation
Credit balances
$112.33
Torres, Daniel RCA
1001 North East Street, Alturas, CA, 96101
Held by Capital One Services LLC
Accounts payable
$91.42
Torres, Daniel RTX
1301 5th Street, Palacios, TX, 77465
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$77.57
Torres, Daniel RTX
#### Fm ####, Wills Point, TX, 75169
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$74.04
Torres, Daniel RTX
7409 Moss Rose, Houston, TX, 77012
Held by Mattel Inc
Cash paid for a fractional share (SC09) · Reported 1997
$61.84
Torres, Daniel R JRCA
809 Orangewood Street, Bakersfield, CA, 93306
Held by Carmel Financial Corp Inc
Customer overpayments
$60.00
Torres, Daniel RCA
601 West Santa Fe Avenue Apt 63, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts
$53.94
Torres, Daniel RCA
9676 Colonna Lane, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$45.45
Torres, Daniel RCA
8482 Linden Avenue, Cotati, CA, 94931
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$44.90
Torres, Daniel RCA
378 Lassenpark Circle, San Jose, CA, 95136
Held by Bank Of America - California NA (318)
Savings accounts
$41.26
$37.33
Torres, Daniel RTX
7409 Moss Rose, Houston, TX, 77012
Held by Mattel Inc
Dividend (SC01) · Reported 1997
$33.76
Torres, Daniel RCA
333 Escuela Avenue Apt 121, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.92
$25.42
Torres, Daniel RCA
1351 Indian Ocean Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.08
Torres, Daniel RCA
1315 Merced Way, Tracy, CA, 95376
Held by Capital One Bank, National Association
Aggregate misc property
$10.65
Torres, Daniel RCA
16633 Nordhoff Street, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Torres, Daniel RCA
7827 Kyle Street, Sunland, CA, 91040
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.29
$7.20
Torres, Daniel RCA
4734 West Austin Way, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Torres, Daniel R SRCA
PO Box 145, Piru, CA, 93040
Held by Capital One Bank USA NA
Customer overpayments
$6.50
Torres, Daniel RCA
PO Box 145, Piru, CA, 93040
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.31
$3.02
$2.40
Torres, Daniel RCA
2459 Country Lane, Santa Maria, CA, 93455
Held by Government Employees Insurance Company
Premium refunds
$2.05
Torres, Daniel RCA
378 Lassenpark Circle, San Jose, CA, 95136
Held by Bank Of America - California NA (318)
Checking accounts
$1.56
Torres, Daniel RCA
878 Sterling Avenue, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$1.54
Torres, Daniel RCA
3800 Aetna Springs Way, Sacramento, CA, 95834
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.39
Torres, Daniel R JRCA
630 West Russell Avenue, Visalia, CA, 93277
Held by Capital One Bank USA NA
Customer overpayments
$1.37
$0.96
$0.90
Torres, Daniel -RCA
25340 Buckeye Road, Winters, CA, 95694
Held by Edward D. Jones & Co
Credit balances
$0.85
$0.84
$0.50
$0.50
$0.47
$0.46
$0.45
$0.45
Torres, Daniel R JRCA
630 West Russell Avenue, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$0.45
$0.43
$0.42
$0.42
$0.42
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