Unclaimed property reported under Torres, Luis R

54 records · $4,373 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 54. Search by name and address to narrow it to yours.

Torres, Luis RCA
00000
Held by Firestone Escrow Corporation
Escrow funds
$625.08
Torres, Luis RCA
66900 Ironwood Drive, Desert Hot Spgs, CA, 92240
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$622.64
Torres, Luis RCA
66900 Ironwood Drive, Desert Hot Spgs, CA, 92240
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$622.64
Torres, Luis RCA
4 Ironwood Lane, Carson, CA, 90745
Held by Bank Of America - California NA (318)
Savings accounts
$582.50
Torres, Luis RCA
1727 Sichel Street, Los Angeles, CA, 90031
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Torres, Luis RCA
346 North Sunset Avenue Sp 164, La Puente, CA, 91744
Held by Covina Escrow Company
Escrow funds
$275.00
Torres, Luis RCA
No address on file
Held by Metropolitan State Hospital
Other
$240.00
Torres, Luis RCA
8424 Bay Berry Road, Rancho Cucamonga, CA, 91730
Held by First City Credit Union
Savings accounts
$225.25
Torres, Luis R.CA
3552 Brenton Avenue Apt C, Lynwood, CA, 90262
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$217.28
Torres, Luis RTX
00000
Held by Merchants Bonding Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$100.00
Torres, Luis RCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$80.00
Torres, Luis RCA
26428 Thoroughbred Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA
Savings accounts
$65.80
Torres, Luis RTX
4311 Brookhead Trail, Houston, TX, 77066
Held by American Express
Refund due (MS11) · Reported 2016
$49.95
Torres, Luis RCA
3013 Reid Avenue, Culver City, CA, 90232
Held by Anthem Inc
Premium refunds
$48.00
Torres, Luis RCA
14689 Carrier Lane, Guerneville, CA, 95446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.61
Torres, Luis RCA
PO Box 2003, Fullerton, CA, 92837
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.15
Torres, Luis RCA
602 South Raysack, Lapuente,, CA, 91744
Held by Southern California Edison 4.78%
Refunds
$34.74
Torres, Luis RCA
641 West 120th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Torres, Luis RCA
2931 Cielo Circulo, Chula Vista, CA, 91915
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.66
Torres, Luis RCA
11537 Medina Court, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$17.70
Torres, Luis RCA
11800 Berendo Avenue, Los Angeles, CA, 90044
Held by Massmutual Retirement Services LLC
Pension checks
$14.15
Torres, Luis RCA
4114 Camino De La Plaza A, San Ysidro, CA, 92173
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.68
Torres, Luis RCA
818 Cooper Road, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Accounts payable
$10.00
Torres, Luis RCA
729 Belden Avenue, East Los Angele, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$9.70
Torres, Luis RCA
63 Bonanza Road, Palm Springs, CA, 92262
Held by Citibank N A
Accounts-receivable credit balance
$9.59
Torres, Luis RCA
753 Shalimar Drive 3, Costa Mesa, CA, 92627
Held by Bristol West Holdings Inc
Premium refunds
$9.15
Torres, Luis RCA
Apt 22C 4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$8.72
Torres, Luis RCA
11121 Arminta Street Apt 40, Sun Valley, CA, 91352
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.67
Torres, Luis RCA
4634 Strang Street, E Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$8.21
Torres, Luis RCA
14408 Longworth Avenue, Norwalk, CA, 90650
Held by Dick Browning, Inc
Misc outstanding checks
$7.00
Torres, Luis RCA
3321 Alma Avenue Apt L, Lynwood, CA, 90262
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$5.84
Torres, Luis RCA
4233 Raquel Drive, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Torres, Luis RCA
4233 Raquel Drive, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Luis RCA
4114 Camino De La Plaza Apt 11F, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$4.81
Torres, Luis RCA
9954 Ironwood Court, Fontana, CA, 92335
Held by Ge Money
Refunds due
$3.97
Torres, Luis RCA
440 West 111th Place, Los Angeles, CA, 90061
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.47
Torres, Luis RCA
247 Athens Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Torres, Luis RCA
530 Christopher Way, Windsor, CA, 95492
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.55
Torres, Luis RCA
4820 Littleton Way, Salida, CA, 95368
Held by Bristol West Holdings Inc
Premium refunds
$1.37
Torres, Luis RCA
13299 Ninebark Street, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1.06
Torres, Luis RCA
6729 Newell Street, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Luis RCA
66 Lynette Lane, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Torres, Luis RCA
PO Box 740741, San Diego, CA, 92174
Held by Target Enterprise Inc
Refunds due
$0.80
Torres, Luis RCA
PO Box 11109, Terra Bella, CA, 93270
Held by Progressive West Insurance Com
Premium refunds
$0.76
Torres, Luis RCA
4749 Orange Street, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$0.63
Torres, Luis RCA
440 West 111th Place, Los Angeles, CA, 90061
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Torres, Luis RCA
PO Box 1656, Calexico, CA, 92232
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Torres, Luis RCA
10310 Arminta Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.47
Torres, Luis RCA
4114 Camino De La Plaza Apt 11G, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Torres, Luis RCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.28

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