Unclaimed property reported under Torres, Manuel A
64 records · $4,174 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 64. Search by name and address to narrow it to yours.
Torres, Manuel ATX
9842 Lilly Drive El Paso, El Paso, TX, 79927
Held by Midfirst Bank
Escrow account (TR04) · Reported 2013
$841.43
Torres, Manuel ACA
C/o Jeanne Van Pkue 1028 Niagra, Burbank, CA, 91505
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Torres, Manuel ACA
1005 Surrey Drive, Bonita, CA, 91902
Held by United Services Automobile Association
Premium refunds
$338.35
Torres, Manuel ACA
1001 Doubles Drive, Santa Rosa, CA, 95407
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$240.76
Torres, Manuel ACA
311 Catalpa Street, San Mateo, CA, 94401
Held by Colorado Department Of Revenue
Warrants
$203.00
Torres, Manuel ATX
9309 Scenic Bluff Drive, Austin, TX, 78733
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
Torres, Manuel ACA
960 86 Th Avenue, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.50
Torres, Manuel ATX
585 Cocula Avenue, El Paso, TX, 79932
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$177.75
Torres, Manuel ATX
9842 Lilly Drive El Paso, El Paso, TX, 79927
Held by Midfirst Bank
Escrow account (TR04) · Reported 2012
$168.36
Torres, Manuel ACA
7767 Margerum Avenue Unit 157, San Diego, CA, 92120
Held by Citibank N A
Accounts-receivable credit balance
$165.00
Torres, Manuel ACA
25915 Via Pera, Mission Viejo, CA, 92630
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$151.47
Torres, Manuel ACA
1304 Ronan Avenue, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Torres, Manuel ACA
1006 Sanford Avenue 42006, Wilmington, CA, 90744
Held by Citimortgage Inc.
Escrow accounts
$115.54
Torres, Manuel ACA
1006 1/2 North Van Ness Avenue, Hollywood, CA, 90038
Held by American Capital Pace Fund-A
Shares of stock (Returned by po)
$90.47
Torres, Manuel ATX
PO Box 29659, San Antonio, TX, 78229
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$73.38
Torres, Manuel ACA
2621 West Pomona Street, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$70.00
Torres, Manuel ATX
##### Track ##rd, Los Fresnos, TX, 78566
Held by Gilldup I LLC
Accounts payable (MS08) · Reported 2014
$64.00
Torres, Manuel A JRCA
168 Gibson Avenue, Bay Point, CA, 94565
Held by Primerica Life Insurance Company
Premium refunds
$63.40
Torres, Manuel ACA
9200 Milliken Avenue Apt 10305, Rancho Cucamonga, CA, 91730
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$53.50
Torres, Manuel ACA
PO Box 1766, El Granada, CA, 94018
Held by Washington National Insurance Company
Other amounts due under policy
$42.58
Torres, Manuel ACA
1277 Kettner Boulevard Unit 402, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$40.66
Torres, Manuel ACA
334 Richland, San Francisco, CA, 94110
Held by Calif State Automobile Assoc Inter-Insurance Bureau
Other
$36.05
Torres, Manuel ACA
2781 East Ventura Boulevard Spc 8, Oxnard, CA, 93036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.36
Torres, Manuel ACA
653 South Elmhurst Avenue, Oakland, CA, 94603
Held by Bank Of America - California
Savings accounts
$33.35
Torres, Manuel ACA
5455 North Marty Avenue Apt 156, Fresno, CA, 93711
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Manuel ACA
12301 Studbkr Road 255, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$28.90
$26.60
Torres, Manuel ATX
84244-1 Main Court, Killeen, TX, 76544
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$26.15
Torres, Manuel ACA
1106 Second Street, Encinitas, CA, 92024
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.54
Torres, Manuel ACA
9662 Maureen Drive 5, Garden Grove, CA, 92841
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.60
Torres, Manuel ACA
11300 Mansel Avenue, Inglewood, CA, 90304
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$11.88
Torres, Manuel ACA
Apt 570 21622 Marguerite Parkway Mission Viejo Ca 92692-4400, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$11.21
Torres, Manuel ACA
9662 Maureen Drive 5, Garden Grove, CA, 92841
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.60
Torres, Manuel ACA
1276 Essex Street, San Diego, CA, 92103
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Torres, Manuel ACA
1304 Ronan Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Torres, Manuel ACA
208 North Pageant Street, Anaheim, CA, 95346
Held by Jared V Bottling Group LLC
Misc outstanding checks
$9.50
Torres, Manuel A JRCA
5932 Alleghany Street, San Diego, CA, 92139
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$8.69
Torres, Manuel ACA
3309 Danta Rosa Avenue 63, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$8.05
Torres, Manuel ACA
1258 Oddstad Boulevard, Pacifica, CA, 94044
Held by Sonic Automotive Inc.
Accounts payable
$8.00
Torres, Manuel ACA
1032 Mohr Lane Apt 4, Concord, CA, 94518
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.69
Torres, Manuel ACA
52591 Calle Camacho, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Torres, Manuel ACA
PO Box 1411, Hughson, CA, 95326
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.03
Torres, Manuel A JRCA
1276 Essex Street, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Manuel ACA
1763 East 105th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.71
Torres, Manuel ACA
11328 Lower Azusa Road, El Monte, CA, 91732
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.47
Torres, Manuel ACA
329 West Graves Avenue, Monterey Park, CA, 91754
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$3.21
Torres, Manuel ACA
8901 Calden Avenue Apt 509, South Gate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Torres, Manuel ACA
1268 West 23rd Street Apt 6, Los Angeles, CA, 90007
Held by Capital One Bank, National Association
Aggregate misc property
$2.30
Torres, Manuel ACA
9662 Maureen Drive 5, Garden Grove, CA, 92841
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.22
Torres, Manuel ACA
1200 Arthur Court, Los Altos, CA, 94024
Held by Capital One Bank National Association
Accounts payable
$2.17
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