Unclaimed property reported under Torres, David J
83 records · $2,721 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 83. Search by name and address to narrow it to yours.
$979.19
$402.00
Torres, David JCA
504 North Barranca Avenue, Covina, CA, 91723
Held by American National Insurance Company
Outstanding official checks
$276.49
Torres, David JCA
3603 Broadway, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$184.76
Torres, JR David JCA
3614 Faris Drive Apt 16, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$165.55
$83.34
Torres, David JCA
5134 Long Beach Avenue, Los Angeles, CA, 90058
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$80.48
Torres, David JCA
PO Box 2610, Bell Gardens, CA, 90202
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$70.00
Torres, David JCA
PO Box 1140, French Camp, CA, 95231
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Torres, David JCA
3057 Norwood Avenue, San Jose, CA, 95148
Held by Safeco Ins Co Of America
Court settlements
$52.74
Torres, David JCA
PO Box 12910, San Luis Obispo, CA, 93406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.30
Torres, David JCA
8908 Las Posas Street, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.38
Torres, David JTX
1239 Hendon, Houston, TX, 77072
Held by Hispanic Cu
Savings account (AC02) · Reported 1992
$33.15
Torres, David JCA
2110 Fourth Street, Sanger, CA, 93657
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$32.95
$30.00
$30.00
Torres, David JCA
650 Kinley Street, La Habra, CA, 90631
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Torres, David JCA
3524 Deleone Road, San Marcos, CA, 92069
Held by Edco Waste & Recycling Services
Refunds due
$19.97
Torres, David JCA
596 South Esplanade Street, Orange, CA, 92869
Held by Century National Insurance
Premium refunds
$13.98
Torres, David JCA
11321 Rico Str, Castroville, CA, 95012
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.23
Torres, David JCA
19108 South Teresa Way, Cerritos, CA, 90703
Held by Bristol West Holdings Inc
Premium refunds
$9.04
Torres, David JCA
741 Dailey Avenue, San Jose, CA, 95123
Held by Sears Roebuck And Co
Misc outstanding checks
$7.00
Torres, David JCA
1929 Avenida Del Mexico Unit 2, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.66
Torres, David JCA
6324 Gotham Street, Bell Gardens, CA, 90201
Held by Safeco Ins Co Of America
Premium refunds
$6.58
Torres, David JCA
5527 North Aspan Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$5.44
Torres, David JCA
6324 Gotham Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$4.86
Torres, David JCA
8908 Las Posas Street, Pico Rivera, CA, 90660
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$4.56
$4.17
Torres, David JCA
5947 Cahuenga Boulevard Apt A, N Hollywood, CA, 91601
Held by Kinecta Federal Credit Union
Savings accounts
$4.07
$4.04
Torres, David JCA
1158 Port Court, McFarland, CA, 93250
Held by Citibank N A
Accounts-receivable credit balance
$2.45
Torres, David JCA
151 West Elizabeth Avenue, Reedley, CA, 93654
Held by General Electric Company
Accounts-receivable credit balance
$2.12
Torres, David JCA
5527 North Aspan Avenue, Azusa, CA, 91702
Held by Ge Money
Accounts-receivable credit balance
$1.96
Torres, David J JRCA
3850 Eucalyptus Avenue Unit 50, Chino Hills, CA, 91709
Held by Bank Of America - California
Savings accounts
$1.73
Torres, David JCA
101 Vernardo Drive Spc 24, Calexico, CA, 92231
Held by Ge Money
Accounts-receivable credit balance
$1.38
Torres, David JCA
13111 Vanowen Street Apt 8, N Hollywood, CA, 91605
Held by Comenity Bank
Misc outstanding checks
$1.15
Torres, David JCA
1344 West 2nd Street, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.14
Torres, David JCA
290 East Heritage Drive Mtn House, CA, 95391
Held by Golden 1 Credit Union
Cashier's checks
$1.03
Torres, David JCA
3416 Marna Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Torres, David JCA
6324 Gotham Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Torres, David JCA
646 Fairview Avenue Apt 5, Seattle, CA, 91007
Held by The Bancorp Bank
Cashier's checks
$1.00
Torres, David JCA
5527 North Aspan Avenue, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$0.91
$0.85
Torres, David JCA
5527 North Aspan Avenue, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$0.82
$0.77
Torres, David JCA
4957 Highview Street, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$0.76
Torres, David JCA
3416 Marna Avenue, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
$0.74
Torres, David JCA
3416 Marna Avenue, Long Beach, CA, 90808
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
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