Unclaimed property reported under Torres, Marco A
167 records · $9,176 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 167. Search by name and address to narrow it to yours.
Torres, Marco ACA
10612 Cottonwood Avenue, Hesperia, CA, 92345
Held by Pennymac Loan Services LLC
Refunds due
$1,016.00
Torres, Marco ACA
11448 Ratliffe Street, Norwalk, CA, 90650
Held by Primerica Shareholder Services
Mutual fund shares
$693.88
Torres, Marco ACA
2923 Monte Diablo Avenue 4, Stockton, CA, 95203
Held by Emc Mortgage Corporation
Escrow accounts
$466.52
Torres, Marco ACA
2750 West Caruthers Avenue, Caruthers, CA, 93609
Held by Noble Federal Credit Union
Savings accounts
$378.28
Torres, Marco ACA
Nilopolis 215 Apt 203, South America
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$374.46
$354.98
Torres, Marco ACA
10612 Cottonwood Avenue, Hesperia, CA, 92345
Held by Pennymac Loan Services LLC
Refunds due
$348.36
Torres, Marco ACA
12900 Doty Avenue, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$329.29
Torres, Marco ACA
1 Bridgetender Court, Sacramento, CA, 95831
Held by McGraw Insurance Services LP
Premium refunds
$311.87
Torres, Marco ATX
604 McMullen, Lufkin, TX, 75901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
$250.00
Torres, Marco ACA
501 West Vineyard Avenue Apt 537, Oxnard, CA, 93036
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Torres, Marco ATX
#### San Dario Suite ###, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$226.68
$133.15
Torres, Marco ACA
426 Vine Street Apt B, Glendale, CA, 91205
Held by In-N-Out Burgers
Wages, payroll, salaries
$132.29
Torres, Marco A JRCA
1493 Twining Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$131.79
$130.00
Torres, Marco ACA
12328 Rose Drive, Whittier, CA, 90601
Held by Foremost Insurance Company
Premium refunds
$130.00
Torres, Marco ATX
#### Taxco Road Apt ####, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$123.25
Torres, Marco ACA
2159 Lorain Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Savings accounts/Credit union shrs
$121.22
Torres, Marco ACA
604 Daisy Street Escndido Ca, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$115.00
Torres, Marco ATX
7904 Pebblebrook Drive, Watauga, TX, 76148
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.68
Torres, Marco ATX
Midland, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$107.07
Torres, Marco ATX
1805 Villa Linda Avenue, Edinburg, TX, 78541
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.66
Torres, Marco ACA
318 West Chevy Chase Drive #101, Glendale, CA, 91204
Held by Idaho State Of
Salaries/Wages
$96.00
Torres, Marco ACA
4664 Evart Street, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$95.77
Torres, Marco ACA
1102 Moonlight Summit Drive D, Diamond Bar, CA, 91765
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$94.00
Torres, Marco ACA
16645 Pear Blosson Court, Wihittier, CA, 90603
Held by Pacificare Life & Health Ins Company
Insurance claim checks
$93.02
Torres, Marco ACA
465 West Orangewood, Apt, Anaheim, CA, 92802
Held by Cke Restaurants, Inc.
Salaries/Wages
$82.69
Torres, Marco ACA
722 South Alvarado Street Apt 202, Los Angeles, CA, 90057
Held by Directv LLC
Refunds due
$79.89
Torres, Marco ATX
9522 Ferguson Road, Dallas, TX, 75228
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.57
Torres, Marco ATX
905 North Saga Road, Edinburg, TX, 78541
Held by Cbiz Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.00
Torres, Marco ACA
4812 West McFadden Avenue Apt 82, Santa Ana, CA, 92704
Held by T Mobile USA Inc
Refunds due
$69.67
Torres, Marco ACA
1475 Treat Boulevard Apt 1523, Walnut Creek, CA, 94597
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
$64.00
Torres, Marco ACA
15945 Hayland Street, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$63.83
Torres, Marco ACA
37 Tamarindo Way Unit 4, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.97
Torres, Marco ACA
1918 South Los Angeles Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Torres, Marco ATX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$58.02
Torres, Marco ATX
400 South Glasgow Drive, Dallas, TX, 75223
$55.00
Torres, Marco ACA
37 Tamarindo Way Unit 4, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.54
$52.05
$50.00
Torres, Marco ACA
1823 Plaza Apolo Alto, Chula Vista, CA, 91914
Held by College 2027 Fund-529a
Education sav accounts-Cash
$49.98
Torres, Marco A JRCA
1493 Twining Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.47
Torres, Marco ACA
819 South Maryland Avenue Apt A, Glendale, CA, 91205
Held by Gap Inc
Wages, payroll, salaries
$46.86
Torres, Marco ACA
1735 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Vision Service Plan
Misc outstanding checks
$45.00
Torres, Marco ACA
27211 Sleepy Hlw Avenue South Apt 102, Hayward, CA, 94545
Held by Capital One Bank USA NA
Customer overpayments
$43.18
Torres, Marco ACA
10953 East Ranchito Street, El Monte, CA, 91731
Held by Sprint Communications Co
Credit balances
$40.63
Torres, Marco ATX
811 South Richey 49, Pasadena, TX, 77506
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$40.00
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