Unclaimed property reported under Torres, Desiree
102 records · $3,482 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 102. Search by name and address to narrow it to yours.
Torres, DesireeCA
7828 Day Creek Boulevard # 1136, Rancho Cucamonga, CA, 91739
Held by Amli Management Company
Security deposit
$374.08
Torres, DesireeCA
3527 Satin Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$347.96
Torres, DesireeCA
5603 Ashbourne Way, Antioch, CA, 94531
Held by Empower Trust Company LLC
Pension & Profit sharing
$286.32
Torres, DesireeTX
7518 Hyatt Street, San Antonio, TX, 78251
$200.00
Torres, DesireeCA
800 East Washington Apt #215, Colton, CA, 92324
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$181.85
$164.17
Torres, DesireeCA
2655 West Alamos Avenue #201 Apt# 1, Fresno, CA, 93705
Held by Ross Stores Inc
Wages, payroll, salaries
$140.91
Torres, DesireeCA
81 North La Brea Avenue Apt 291, Inglewood, CA, 90302
Held by Guess Inc
Credit checks or memos
$138.56
Torres, DesireeTX
839 Harriman Place, San Antonio, TX, 78207
Held by Cox V Texas Roadhouse Management Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$127.78
Torres, DesireeCA
865 North See Vee Lane, Bishop, CA, 93514
Held by Delta Dental Of California
Group policy benefit/Clm payments
$123.00
Torres, DesireeCA
1408 Brewerton Drive, Sacramento, CA, 95833
Held by Pathward
Misc intangible property
$96.03
Torres, DesireeCA
800 East Washington Apt #215, Colton, CA, 92324
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$92.36
Torres, DesireeTX
5760 Stuebner Airline Road, Houston, TX, 77091
$91.85
Torres, DesireeCA
865 See Vee Lane, Bishop, CA, 93514
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$65.00
Torres, DesireeCA
6104 Mesa Avenue, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$63.44
Torres, DesireeTX
250 Uvalde Road Apt 29, Houston, TX, 77015
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$52.64
Torres, DesireeTX
#### Houston Highway # ###b, Victoria, TX, 77901
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$49.25
Torres, DesireeCA
7225 Meurice Circle, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.80
Torres, DesireeCA
2517 West Merle Place, Anaheim, CA, 92804
Held by Progressive Select Insurance C
Premium refunds
$43.78
Torres, DesireeCA
6164 Coral Ridge Drive, Riverside, CA, 92505
Held by Mendoza V Boa Qsf
Other court deposits
$40.00
Torres, DesireeTX
4215 North Major Drive 707, Beaumont, TX, 77713
$39.56
Torres, DesireeCA
24032 Via Candela, Santa Clarita, CA, 91355
Held by Wm Corporate Services Inc
Customer overpayments
$39.27
Torres, DesireeCA
18434 Kennedy Street, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$38.41
Torres, DesireeCA
1239 West Rosecrans Avenue, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.08
Torres, DesireeTX
550 Scoutland Court, Abilene, TX, 79601
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2021
$36.91
$30.22
Torres, DesireeTX
104 Chapeg Street, Nederland, TX, 77627
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$28.80
Torres, DesireeCA
7225 Meurice Circle, Corona, CA, 92880
Held by Bristol West Holdings Inc
Premium refunds
$28.55
Torres, DesireeCA
4860 Monroe Avenue, San Diego, CA, 92115
Held by Citigroup Global Markets Inc
Misc outstanding checks
$26.57
Torres, DesireeTX
1128 Fulton Avenue, San Antonio, TX, 78201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.88
$24.70
Torres, DesireeCA
865 See Vee, Bishop, CA, 93514
Held by California Physicians Service
Individual policy benefit/Clm
$23.63
Torres, DesireeCA
4860 Monroe Avenue, San Diego, CA, 92115
Held by Citigroup Global Markets Inc
Misc outstanding checks
$23.04
Torres, DesireeCA
5603 Ashbourne Way Drive, Antioch, CA, 94531
Held by California Physicians Service
Refunds due
$21.47
$20.00
Torres, DesireeCA
765 West Beechnut Drive, Palm Desert, CA, 92260
Held by Jim Yu D D S Professional Dental Corpo
Refunds due
$17.60
Torres, DesireeCA
1621 Brookdale Way, Manteca, CA, 95336
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$17.16
Torres, DesireeCA
842 Rancho Roble Way #133, Sacramento, CA, 95834
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$16.55
Torres, DesireeCA
25949 28th Street, San Bernardino, CA, 92404
Held by Tribune Publishing Company
Customer overpayments
$15.92
Torres, DesireeCA
1700 Botelho Drive Apt 327, Walnut Creek, CA, 94596
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, DesireeCA
1442 Megan Way, Modesto, CA, 95355
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, DesireeCA
940 Harris Avenue, Sacramento, CA, 95838
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Torres, DesireeCA
865 See Vee Lane, Bishop, CA, 93514
Held by Balboa Thrift And Loan
Customer overpayments
$12.18
$12.00
Torres, DesireeCA
6797 Fuchsia Lane, Oak Hills, CA, 92344
Held by Microsoft Corporation
Accounts-receivable credit balance
$11.99
Torres, DesireeCA
2008 Rio Vis, Needles, CA, 92363
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Torres, DesireeCA
1569 Tolbert Drive, San Jose, CA, 95122
Held by Provident Credit Union
Savings accounts
$10.64
$10.40
Torres, DesireeCA
5603 Ashbourne Way, Antioch, CA, 94531
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$10.00
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