Unclaimed property reported under Torres, Darlene
53 records · $2,955 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 53. Search by name and address to narrow it to yours.
Torres, DarleneTX
3001 Southwest 58th Avenue, Amarillo, TX, 79118
$1,435.68
Torres, DarleneCA
7596 Farmdale Avenue, Hesperia, CA, 92345
Held by Target Corporation
Wages, payroll, salaries
$192.68
Torres, DarleneCA
32047 Kennel Street, Hayward, CA, 94544
Held by Magnum Management Corporation
Accounts payable
$164.96
Torres, DarleneCA
1470 Terri Lynn Court, Gilroy, CA, 95020
Held by Cep America - Auc PC
Refunds or rebates
$134.01
Torres, DarleneCA
1175 Walpert Street Apt 208, Hayward, CA, 94541
Held by At&t Services Inc.
Refunds due
$100.98
Torres, DarleneTX
2507 Camp Cooper Drive, Killeen, TX, 76549
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$88.44
Torres, DarleneCA
29571 Dixon Street 203, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Torres, DarleneCA
27571 Dixon Street 203, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Torres, DarleneCA
29571 Dixon Street 203, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
$68.92
Torres, DarleneCA
152 East La Verne Avenue, Pomona, CA, 91767
Held by Verizon California
Refunds or rebates
$64.85
Torres, DarleneTX
#### Fm #### Apt 103, Friendswood, TX, 77546
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$54.86
Torres, DarleneTX
5405 Alomar Cv, Del Valle, TX, 78617
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2017
$53.27
Torres, DarleneCA
1470 Terilyn Court, Gilroy, CA, 95020
Held by Calif Casualty Indemnity Exchange
Court settlements
$40.44
Torres, DarleneTX
6611 Elmer Boulevard, San Antonio, TX, 78227
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.00
Torres, DarleneCA
2141 Hancock Place, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
$29.55
$27.11
$25.00
Torres, DarleneCA
7825 Elm Street, Sn Bernrdno, CA, 92410
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Torres, DarleneCA
340 West Fairway Drive Apt B, Orange, CA, 92866
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$17.65
Torres, DarleneCA
166 Page Mill Drive, San Jose, CA, 95111
Held by Upromise LLC
Misc outstanding checks
$17.08
Torres, DarleneCA
3324 North Pleasant Avenue, Fresno, CA, 93705
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$16.82
Torres, DarleneCA
441 East Caroline Street, San Bernardino, CA, 92408
Held by Trinity Universal Insurance
Premium refunds
$15.04
Torres, DarleneCA
10060 Kenneth Way, Delhi, CA, 95315
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.66
$10.00
Torres, DarleneCA
4672 Plumosa Drive Apt 71, Yorba Linda, CA, 92886
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$7.35
Torres, DarleneCA
1382 West Orange Grove Avenue Apt B, Pomona, CA, 91768
Held by Blue Monde, LLC
Refunds due
$7.00
$6.13
Torres, DarleneCA
17400 Valley Boulevard Spc 4, Fontana, CA, 92335
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$5.95
Torres, DarleneCA
3556 Santa Clara Avenue, Oxnard, CA, 93036
Held by Cig Financial LLC
Checking accounts
$5.28
Torres, DarleneCA
166 Page Mill Drive, San Jose, CA, 95111
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.00
Torres, DarleneCA
1575 Oak Drive Apt S2, Vista, CA, 92084
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$3.77
Torres, DarleneCA
2556-2690 Victoria Avenue, Port Hueneme, CA, 93041
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Torres, DarleneCA
2898 Randolph Street, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.39
Torres, DarleneCA
1117 North Stoneman Avenue Apt North, Alhambra, CA, 91801
Held by Comenity Bank
Refunds due
$1.32
Torres, DarleneCA
2817 Montecito Street, Los Angeles, CA, 90031
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.24
$1.14
$1.00
Torres, DarleneCA
718 East Alvarado Street, Pomona, CA, 91767
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Torres, DarleneCA
14800 Rio Grande Drive, Moreno Valley, CA, 92553
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.84
$0.70
Torres, DarleneCA
10832 Pluton Street, Norwalk, CA, 90650
Held by Credit Union Of Southern Ca
Savings accounts
$0.58
Torres, DarleneCA
4707 Rosemead Boulevard Apt C, Pico Rivera, CA, 90660
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.50
Torres, DarleneCA
801 Walnut Avenue, Long Beach, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.44
Torres, DarleneCA
2249 West 24th Street, Los Angeles, CA, 90018
Held by Caremarkpcs L L C
Accounts payable
$0.08
Torres, DarleneCA
8102 San Huerta Circle, Buena Park, CA, 90620
Held by Capital One NA
Customer overpayments
$0.08
Torres, DarleneCA
17400 Valley Boulevard Spc 4, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.05
Torres, DarleneCA
1611 Edgewood Drive, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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