Unclaimed property reported under Torres, David A
82 records · $45,697 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 82. Search by name and address to narrow it to yours.
Torres, David ACA
15729 Via Sonata, San Lorenzo, CA, 94580
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$43,310.90
Torres, David ACA
1450 Quartz Way, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$336.24
Torres, David ACA
222 McCreary Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.93
Torres, David ACA
817 Eta Street Apt 907, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$181.56
Torres, David ACA
13420 Atrium Court, Bakersfield, CA, 93314
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$159.82
Torres, David ATX
505 Bluebonnet, Aubrey, TX, 76227
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$158.43
Torres, David ACA
165 Appaloosa Street, Brawley, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$80.92
$80.00
Torres, David ATX
#### Witter Street Apt ###, Pasadena, TX, 77506
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$78.89
Torres, David A JRCA
2455 Erin Place, South San Francisco, CA, 94080
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$77.00
$60.00
Torres, David ATX
#### East McKinney ###, Denton, TX, 76209
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.41
Torres, David ACA
1363 Boa Vista Drive, San Jose, CA, 95122
Held by Financial Indemnity Company
Court settlements
$53.55
Torres, David ATX
P O Box 11083, Yigo, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$50.44
Torres, David ATX
2301 Dove Springs Drive, Austin, TX, 78704
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$50.00
Torres, David A JRCA
1333 Vista De Soledad, Soledad, CA, 93960
Held by Amco Insurance Co
Premium refunds
$37.64
Torres, David ATX
1002 Willow Pond, College Station, TX, 77845
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2011
$35.28
Torres, David ACA
453 South Arden Street 453 South Arden Street, Anaheim, CA, 92802
Held by United Services Automobile Association
Premium refunds
$34.34
Torres, David ACA
14506 North First Street, Patterson, CA, 95363
Held by The Cbe Group Inc.
Customer overpayments
$34.19
Torres, David ACA
949 East 20th Street, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$33.17
Torres, David ACA
822 North Golden Gate Avenue, Stockton, CA, 95205
Held by Csaa Insurance Exchange
Premium refunds
$30.00
Torres, David ACA
P O Box 2743, San Ysidro, CA, 92112
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$26.73
Torres, David ACA
19108 Wart Street, Reseda, CA, 91335
Held by Abm Industries Incorporated
Accounts payable
$25.52
Torres, David ACA
802 East J Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Customer overpayments
$25.29
Torres, David ACA
15729 Via Sonata, San Lorenzo, CA, 94580
Held by Medco Containment Life Insurance Company
Premium refunds
$23.90
$22.59
Torres, David ACA
4024 East Sixth Street, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.70
Torres, David ACA
3837 West 148th Street, Hawthorne, CA, 90250
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$19.66
Torres, David ACA
822 North Golden Gate Avenue, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.53
Torres, David ACA
7425 Sepulveda Boulevard Apt 82, Van Nuys, CA, 91405
Held by American Honda Finance Corporation
Misc outstanding checks
$16.59
Torres, David ACA
8808 Encino Avenue, Northridge, CA, 91325
Held by Capital One Investing LLC
Credit balances
$15.87
Torres, David ACA
8808 Encino Avenue, Northridge, CA, 91325
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$15.33
Torres, David ACA
4161 Holly Lane, Bonsall, CA, 92003
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.85
Torres, David ACA
319 East Etiwanda Avenue, Rialto, CA, 00009
Held by Capital One Auto Finance Inc
Accounts payable
$14.73
Torres, David ACA
1623 North Dorothy Drive, Brea, CA, 92821
Held by Mercury Insurance Company
Premium refunds
$14.00
Torres, David ACA
3837 West 148th Street, Hawthorne, CA, 90250
Held by General Electric Company
Dissolution or liquidation
$13.05
Torres, David ACA
10 Sendero, Rancho Santa Margar, CA, 92688
Held by Capital One Bank, National Association
Customer overpayments
$12.18
Torres, David ACA
4024 East 6th Street, Stockton, CA, 95215
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$11.72
Torres, David ACA
822 North Golden Gate Avenue, Stockton, CA, 95205
Held by Pennymac Loan Services LLC
Refunds due
$10.97
Torres, David ACA
1000 South Coast Drive Apt H205, Costa Mesa, CA, 92626
Held by Toyota Motor Credit Corporation
Accounts payable
$10.01
Torres, David ACA
13420 Atrium Court, Bakersfield, CA, 93314
Held by Wells Fargo Bank NA
Cashier's checks
$8.87
Torres, David ACA
8745 Buckeye Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.38
$8.02
Torres, David ACA
6324 Hood Avenue, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.51
Torres, David ACA
730 River View Drive, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.47
Torres, David ACA
1225 Santa Clara Street, Vallejo, CA, 94590
Held by Hsbc Bank USA NA
Customer overpayments
$5.88
Torres, David ACA
532 East Dayton Avenue, Fresno, CA, 93704
Held by Southern California Gas Company
Refunds or rebates
$5.24
$5.23
Torres, David ACA
1525 East Eureka Street Apt 213, San Bernardino, CA, 92404
Held by Arrowhead Central Credit Union
Savings accounts
$5.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.