Unclaimed property reported under Torres, Luis F
75 records · $4,909 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 75. Search by name and address to narrow it to yours.
Torres, Luis FCA
1918 South Church Street Apt 12, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan
Vendor checks
$2,014.00
Torres, Luis FCA
3014 South B Street, Oxnard, CA, 93033
Held by Ocwen Financial Corporation
Escrow accounts
$1,169.01
Torres, Luis FTX
9192 Morelia Road, El Paso, TX, 79907
$316.00
Torres, Luis FCA
3014 South B Street, Oxnard, CA, 93033
Held by Ocwen Financial Corporation
Escrow accounts
$250.69
Torres, Luis FCA
15826 Sago Road, Apple Valley, CA, 92307
Held by Verizon California
Refunds or rebates
$100.00
Torres, Luis FCA
12712 South Cedar Avenue, Fresno, CA, 93725
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Torres, Luis FCA
55 Hawthorne Lane, Pittsburg, CA, 94565
Held by Wells Fargo Financial California Inc
Refunds due
$77.67
Torres, Luis FTX
9192 Morelia Road, El Paso, TX, 79907
$71.00
Torres, Luis FCA
4807 Corte De Avellano, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Torres, Luis FTX
PO Box 908, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$56.91
Torres, Luis FTX
PO Box 908, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.73
Torres, Luis FCA
PO Box 16766 Frank A Frye III, San Diego, CA, 92176
Held by Safeco Ins Co Of America
Misc outstanding checks
$52.16
Torres, Luis FCA
531 East 1st Avenue, La Habra, CA, 90631
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Torres, Luis FCA
4807 Corte De Avellano, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$49.00
Torres, Luis FCA
300 Smilax Road 11, San Marcos, CA, 92069
Held by San Diego Gas & Electric
Aggregate utilities
$44.43
Torres, Luis FCA
1142 East Avenue J 1, Lancaster, CA, 93535
Held by Hsbc Finance Corporation
Escrow accounts
$41.64
Torres, Luis FCA
131 Hall Circle Apt 7, Tustin, CA, 92780
Held by Bank Of America NA
Customer overpayments
$34.40
Torres, Luis FCA
14810 Oro Grande Street, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.56
Torres, Luis FCA
1100 West Kamala Street, Oxnard, CA, 93033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$30.75
Torres, Luis FCA
2704 Terrace Pine Drive #d, San Ysidro, CA, 92173
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$26.00
Torres, Luis FTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Torres, Luis FCA
37585 Cathedral Cannyon, Cathedral City, CA, 92234
Held by Microsoft Corporation
Refunds due
$21.95
$20.54
Torres, Luis FCA
613 Spooner Court, Patterson, CA, 95363
Held by Mid Century Insurance Company
Premium refunds
$18.16
Torres, Luis FCA
1868 Rodeo Road, Los Angeles, CA, 90018
Held by Rize Federal Credit Union
Savings accounts
$11.30
Torres, Luis FCA
721 North C Street Apt 23, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.22
Torres, Luis FCA
1918 West 3rd Street A, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds or rebates
$10.16
Torres, Luis FCA
3825 Lofton Place, Riverside, CA, 92501
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Torres, Luis FCA
1246 West Walnut Street, Bristol, CA, 92703
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Torres, Luis FCA
2116 West Civic Center Drive, Santa Ana, CA, 92703
Held by Primerica Life Insurance Company
Premium refunds
$9.63
Torres, Luis FCA
145 6th Street Apt C, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Torres, Luis FCA
3120 Mills Drive, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.97
$8.75
Torres, Luis FCA
2325 Garden Street, Wasco, CA, 93280
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$8.62
Torres, Luis FCA
1312 North Fries Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.45
$7.00
Torres, Luis FCA
3120 Mills Drive, Brentwood, CA, 94513
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
$5.98
Torres, Luis FCA
1815 South Sinclair Avenue, Stockton, CA, 95215
Held by Block Inc
Misc intangible property
$5.84
$5.79
Torres, Luis FCA
2627 East Paladin Avenue, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$5.06
Torres, Luis FCA
3771 42nd Street, San Diego, CA, 92105
Held by Mercury Insurance Services
Premium refunds
$5.00
Torres, Luis FCA
186 Zenith Street, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$4.86
Torres, Luis FCA
2627 East Paladin Avenue, Anaheim, CA, 92806
Held by Allstate Indemnity Company
Premium refunds
$4.11
$3.58
Torres, Luis FCA
74341 Aster Drive, Palm Desert, CA, 92260
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.35
Torres, Luis FCA
13273 Yucca Road, Madera, CA, 93638
Held by Southern California Edison Company
Utility deposit
$2.86
Torres, Luis FCA
511 South Rampart Boulevard Apt 3, Los Angeles, CA, 90057
Held by Student Transportation America
Other court deposits
$1.88
$1.79
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