Unclaimed property reported under Torres, David M
51 records · $2,738 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Torres, David MTX
1219 South Pine Street, San Antonio, TX, 78210
Held by Dean Word Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$688.60
Torres, David MCA
1317 North Spurgeon Street Apt A, Santa Ana, CA, 92701
Held by Bank Of America - Florida NA (075)
Cashier's checks
$378.03
Torres, David MCA
11419 Foster Road, Norwalk, CA, 90650
Held by Financial Indemnity Company
Court settlements
$181.58
Torres, David MTX
2321 Wilmer Drive, Grand Prairie, TX, 75052
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$168.72
Torres, David MCA
615 East Sola Street, Santa Barbara, CA, 93103
Held by Security Title Guaranty Company
Escrow accounts
$137.30
Torres, David MCA
6944 West 77th Street, Los Angeles, CA, 90045
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$136.76
$88.76
Torres, David MTX
#### Utsa Boulevard ####, San Antonio, TX, 78249
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2011
$88.00
Torres, David MTX
2503 Concord Drive, Irving, TX, 75061
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$70.67
Torres, David MCA
10 Bolinas Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$65.29
Torres, David MCA
3433 Shipway Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobil
Court settlements
$55.57
Torres, David MCA
171 Panoramic Avenue, Pittsburg, CA, 94565
Held by Dow Chemical Co
Underlying shares or outstanding certificates
$54.13
Torres, David MCA
802 Stokes Avenue, Santa Maria, CA, 93454
Held by Southern California Gas Company
Refunds or rebates
$51.36
$50.00
Torres, David MCA
327 1 2 Welcome Street, Los Angeles, CA, 90026
Held by Hewlett-Packard Company
Refunds due
$50.00
Torres, David MCA
PO Box 343 West Rancho Vista Boulevard, Palmdale, CA, 93551
Held by Southern California Edison Company
Utility deposit
$44.11
Torres, David M SRCA
19318 Pilario Street, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$37.08
Torres, David MCA
13901 Yorba Street Apt 17, Tustin, CA, 92780
Held by Barclays Bank Delaware
Customer overpayments
$36.97
Torres, David MCA
4920 Van Nuys Boulevard Apt 102, Sherman Oaks, CA, 91403
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.54
Torres, David MTX
3015 Hatton, San Antonio, TX, 78237
Held by Credit Human Fcu
Savings account (AC02) · Reported 1988
$32.40
Torres, David MTX
2321 Westcreek #51, Houston, TX, 77027
Held by Houston Metropolitan Fcu
Savings account (AC02) · Reported 1989
$30.66
Torres, David MCA
10 Bolinas Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$25.71
Torres, David MTX
1533 Longley, South Houston, TX, 77587
Held by Little Caesar Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$25.44
Torres, David MCA
10 Bolinas Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$24.97
Torres, David MCA
1725 West 60th Place, Los Angeles, CA, 90047
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$22.29
$21.84
Torres, David MCA
300 Bay Street Apt 17, Santa Monica, CA, 90405
Held by Bellco Credit Union
Savings accounts
$20.47
Torres, David M.CA
1197 West Casad Avenue, West Covina, CA, 91790
Held by First American Title Company
Escrow accounts
$20.00
Torres, David MCA
6944 West 77th Street, Los Angeles, CA, 90045
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.71
Torres, David MCA
6944 West 77th Street, Los Angeles, CA, 90045
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.71
Torres, David MCA
7472 Denrock Avenue, Los Angeles, CA, 90045
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.71
Torres, David MCA
29637 Hunstock Street, Val Verde, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Torres, David MCA
1802 El Camino Real, Redwood City, CA, 94063
Held by Paypal Inc
Misc intangible property
$9.27
Torres, David MCA
264 Maiden Lane, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.10
Torres, David MCA
8101 Stewart And Gray Road, Downey, CA, 90241
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Torres, David MCA
902 Pioneer Avenue, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.05
Torres, David MCA
624 Curtin Lane, Sonoma, CA, 95476
Held by Toyota Motor Credit Corporation
Accounts payable
$3.78
Torres, David MCA
139 Ramona Street, Pittsburg, CA, 94565
Held by National Financial Services LLC
Misc outstanding checks
$2.18
Torres, David MCA
169 Novato Street # 1, San Rafael, CA, 94901
Held by Honda Lease Trust
Misc outstanding checks
$1.12
Torres, David MCA
10 Bolinas Court, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$1.04
Torres, David MCA
3342 State Highway 84, Walnut Grove, CA, 95690
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Torres, David M.CA
39880 Chippewa Cri, Murrieta, CA, 92562
Held by Best Buy Co Inc & Subs
Vendor checks
$0.38
Torres, David MCA
19300 Oakview Lane, Rowland Heights, CA, 91748
Held by Hsbc Finance Corporation
Customer overpayments
$0.36
Torres, David MCA
6944 West 77th Street, Los Angeles, CA, 90045
Held by Morgan Stanley & Co LLC
Savings accounts
$0.24
Torres, David MCA
29637 Hunstock Street, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Torres, David MCA
139 Ramona Street, Pittsburg, CA, 94565
Held by National Financial Services LLC
Misc outstanding checks
$0.08
Torres, David MCA
505 Raleigh Street, Glendale, CA, 91205
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
Torres, David MCA
1012 East Ross Avenue, Alhambra, CA, 91801
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.03
Torres, David MCA
Apt 22 851 Las Flores Road, Livermore, CA, 94551
Held by Capital One NA
Customer overpayments
$0.01
Torres, David MCA
2950 Heatherwood Drive Pittsburg Ca 94565
Held by E I Du Pont De Nemours & Company
Shares of stock (Returned by po)
6 SHARES DU PONT EI DE NEMOURS & CO
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