Unclaimed property reported under Torres, Michael J
67 records · $7,917 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Torres, Michael JCA
215 Coleridge Drive, Salinas, CA, 93901
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,064.01
$1,094.90
Torres, Michael JAK
4913B Kahi Avenue, Eielson Afb, AK, 99702
Held by Metlife Inc
Non standard naupa code · Reported 2005
$596.30
Torres, Michael JCA
160 Fulton Way, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$587.94
Torres, Michael JCA
2436 Mahogany Way, Antioch, CA, 94509
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$480.21
Torres, Michael JCA
1650 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$416.01
$386.99
Torres, Michael JCA
1006 North Center Avenue Apt 730, Ontario, CA, 91764
Held by State Of Colorado Revenue Taxation
Warrants
$358.00
$281.91
Torres, Michael JCA
1650 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$209.92
Torres, Michael JCA
14537 Schooner Drive 715, Helendale, CA, 92342
Held by Synchrony Bank
Accounts-receivable credit balance
$205.76
Torres, Michael JCA
PO Box 3552, Santa Barbara, CA, 93130
Held by Delta Dental Of California
Group policy benefit/Clm payments
$156.00
Torres, Michael JCA
165 Bay Shore Avenue A, Long Beach, CA, 90803
Held by Wells Fargo Bank NA
Cashier's checks
$115.34
Torres, Michael JCA
P.o. Box 3552, Santa Monica, CA, 93130
Held by Cetera Financial Group Inc
Accounts payable
$110.45
Torres, Michael JCA
214 East Taylor Street Apt 5, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$99.79
Torres, Michael JCA
1005 North Center Avenue Apt 7307, Ontario, CA, 91764
Held by United Services Automobile Association
Premium refunds
$80.09
Torres, Michael JCA
1752 Terilyn Avenue, San Jose, CA, 95122
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.35
Torres, Michael JTX
1017 Castle He, Laredo, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.00
Torres, Michael JCA
3865 South Fairbanks Avenue, Sanger, CA, 93657
Held by Prudential Insurance Company
Other amounts due under policy
$44.25
Torres, Michael JCA
790 Cary Drive, San Leandro, CA, 94577
Held by Connecticut Mutual Life Insurance Co
Vendor payments
$39.18
Torres, Michael JCA
578 Manzano Str, Milpitas, CA, 95035
Held by Fedex Ground/attn: General Accounting Dept
Wages, payroll, salaries
$34.24
Torres, Michael JCA
5 Moneta Crt, San Franci, CA, 94112
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Torres, Michael JCA
34479 Felix Terrace, Fremont, CA, 94555
Held by Amneal Pharmaceuticals Inc
Shares of stock (Returned by po)
$32.60
Torres, Michael JCA
2994 Cheswycke Terrace, Fremont, CA, 94536
Held by The Home Depot
Wages, payroll, salaries
$30.38
Torres, Michael JCA
1073 253rd Street, Harbor City, CA, 90710
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.00
$30.00
Torres, Michael JCA
3865 South Fairbanks Avenue, Sanger, CA, 93657
Held by Capital One NA
Customer overpayments
$27.00
Torres, Michael JCA
5840 Fair Oaks Boulevard Apt 9, Carmichael, CA, 95608
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Torres, Michael JCA
22100 Burbank Boulevard #234, Woodlands Hill, CA, 91367
Held by Assoc Musicians Of Gtr N Y Recording Esc
Bonuses
$24.30
Torres, Michael JCA
5409 Martis Court, El Sobrante, CA, 94803
Held by Ticor Title Company Of California
Escrow accounts
$23.32
Torres, Michael J.CA
1758 Rhone Avenue, Highland, CA, 92346
Held by Mannatech Incorporated
Vendor checks
$20.00
Torres, Michael JCA
18416 Gina Lane, Huntington Beach, CA, 92646
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Torres, Michael JCA
14358 Magnolia Bl. #328, Sherman Oaks, CA, 91423
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.59
Torres, Michael JCA
571 Manzano Street, Milpitas, CA, 95035
Held by Conocophillips Company
Wages, payroll, salaries
$17.08
Torres, Michael JCA
2912 East Avenue R 7, Palmdale, CA, 93550
Held by Magic Mountain LLC
Wages, payroll, salaries
$15.52
Torres, Michael JCA
1405 Lake Tahoe Court, Ceres, CA, 95307
Held by Ge Money
Accounts-receivable credit balance
$12.13
Torres, Michael JCA
14358 Magnolia Bl. #328, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$11.20
Torres, Michael JCA
8603 Via Santa Cruz Avenue, Whittier, CA, 90605
Held by Discover Bank
Misc outstanding checks
$10.99
Torres, Michael JCA
2616 Murrell Road, Santa Barbara, CA, 93109
Held by Verizon Communications Inc.
Customer overpayments
$10.47
$8.95
Torres, Michael JCA
69 San Jose Street #5, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.59
Torres, Michael J JRCA
240 Aileen Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Michael JCA
6500 Tampa Avenue Unit 2, Reseda, CA, 91335
Held by Mercury Insurance Services
Premium refunds
$5.00
Torres, Michael JCA
4420 Ensign Avenue Apt 407, North Hollywood, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Michael JCA
1405 Lake Tahoe Court, Ceres, CA, 95307
Held by Hsbc Bank USA
Customer overpayments
$4.03
Torres, Michael JCA
741 North Shaftesbury Avenue, San Dimas, CA, 91773
Held by Ally Bank
Savings accounts
$3.53
Torres, Michael JCA
14358 Magnolia Boulevard 328, Sherman Oaks, CA, 91423
Held by Toyota Motor Credit Corporation
Accounts payable
$3.28
Torres, Michael JCA
217 East Taylor Street, San Jose, CA, 95112
Held by Capital One NA
Accounts payable
$2.53
Torres, Michael JCA
12080 North 3rd Street Apt A, Yucaipa, CA, 92399
Held by Arrowhead Credit Union
Checking accounts
$2.50
Torres, Michael JCA
33440 Bodie Street, Yucaipa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
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