Unclaimed property reported under Torres, Giovanni
83 records · $2,714 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.
Torres, GiovanniCA
1291 Colina Vis, Ventura, CA, 93003
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$498.00
Torres, GiovanniCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$204.62
$148.15
Torres, GiovanniTX
#### South US Highway ### Apt ####, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$142.93
Torres, GiovanniCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$109.25
Torres, GiovanniTX
15714 Cypress Garden Drive, Tomball, TX, 77377
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$104.45
Torres, GiovanniCA
5465 Vincetta Court Apt 14, La Mesa, CA, 91942
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
Torres, GiovanniCA
375 Central Avenue Apt 199, Riverside, CA, 92507
Held by Hca Healthcare Inc
Refunds due
$100.00
Torres, GiovanniTX
2315 Sandbar Shark Court, Katy, TX, 77449
$99.86
Torres, GiovanniCA
409 Ginger Snap Lane, Bakersfield, CA, 93307
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$98.90
Torres, GiovanniCA
316 West 47th Place, Los Angeles, CA, 90037
Held by Wescom Credit Union
Savings accounts
$82.06
Torres, GiovanniTX
Sugarberry Avenue 390, Abilene, TX, 79602
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$64.52
Torres, GiovanniCA
2317 Foothill Road Apartment 1, Pleasanton, CA, 94588
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$60.00
Torres, GiovanniCA
2317 Foothill Road Apartment 1, Pleasanton, CA, 94588
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$60.00
Torres, GiovanniCA
3144 Grape Street Apt 10, San Diego, CA, 92102
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$58.94
Torres, GiovanniCA
PO Box 2362, Windsor, CA, 95492
Held by Integon National Insurance Company
Premium refunds
$57.90
Torres, GiovanniCA
409 Ginger Snap Lane, Bakersfield, CA, 93307
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$51.69
Torres, GiovanniTX
#### Palm Village Boulevard Apt ###, Bay City, TX, 77414
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$47.49
Torres, GiovanniCA
6915 Wild Rogue Court, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$35.92
Torres, GiovanniCA
2946 Briarhaven Lane, Corona, CA, 92882
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$35.33
Torres, GiovanniTX
3710 Erskine Street 631, Lubbock, TX, 79415
$34.93
Torres, GiovanniCA
16715 Teton Street, Victorville, CA, 92395
Held by Bank Of America NA
Checking accounts
$34.53
Torres, GiovanniTX
901 East Fm 700, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.83
Torres, GiovanniTX
#### West Guadalupe Street Apt B###, Austin, TX, 78751
Held by Pivotal Utility Holdings Inc
Utility refund or rebate (UT03) · Reported 2023
$30.24
Torres, GiovanniCA
2500 Tocantins Street, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.40
Torres, GiovanniTX
4711 North I Road Rear, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$27.44
Torres, GiovanniTX
9740 Kingsmill Drive, Plano, TX, 75025
Held by First National Bank Texas
Savings account (AC02) · Reported 2023
$26.03
Torres, GiovanniCA
2946 Briarhaven Lane, Corona, CA, 92882
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$25.01
Torres, GiovanniCA
2932 Loomis Street, Lakewood, CA, 90712
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Torres, GiovanniCA
Unknown, Lakewood, CA, 90715
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Torres, GiovanniCA
764 Joanna Drive, San Diego, CA, 92114
Held by Loya Casualty Insurance Company
Premium refunds
$17.18
Torres, GiovanniCA
2345 Kennedy Avenue Apt 17, Union City, CA, 94587
Held by Medianews Group Inc
Accounts payable
$16.92
Torres, GiovanniCA
1012 South Washington Avenue, Compton, CA, 90221
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.50
Torres, GiovanniCA
3144 Grape Street Apt 10, San Diego, CA, 92102
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Torres, GiovanniCA
729 West Forth Avenue, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.65
Torres, GiovanniCA
12108 Busirise Avenue, Norwalk, CA, 90650
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Torres, GiovanniCA
18540 Soledad Canyon Road Space 98, Canyon Country, CA, 91351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.25
Torres, GiovanniCA
6733 San Benito Way, Buena Park, CA, 90620
Held by Select Medical Corporation
Accounts payable
$10.00
Torres, GiovanniCA
Unknown, Commerce, CA, 90023
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Torres, GiovanniCA
PO Box 2362, Windsor, CA, 95492
Held by Integon National Insurance Company
Premium refunds
$10.00
Torres, GiovanniCA
850 Dearborne Place, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Torres, GiovanniCA
850 Dearborne Place, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Torres, GiovanniCA
Unknown, Inglewood, CA, 90302
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Torres, GiovanniCA
2500 South Salta Street Apt 1, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$7.00
Torres, GiovanniCA
8031 Dabny Lane, La Palma, CA, 90623
Held by Time Warner Cable
Wages, payroll, salaries
$5.93
Torres, GiovanniCA
480 Front Street Apt 10, Salinas, CA, 93901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.75
$5.41
Torres, GiovanniCA
1703 Mountain Terrace Lane, Montebello, CA, 90640
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torres, GiovanniCA
850 Dearborne Place, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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