Unclaimed property reported under Torres, Osvaldo
71 records · $4,193 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 71. Search by name and address to narrow it to yours.
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$472.82
Torres, OsvaldoCA
1916 South Argonaut Street, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$399.54
Torres, OsvaldoCA
2407 Park Estate Drive, Sacramento, CA, 95825
Held by Infinity Insurance Company
Premium refunds
$183.82
Torres, OsvaldoTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$178.78
Torres, OsvaldoCA
2407 Park Estate Drive, Sacramento, CA, 95825
Held by Infinity Insurance Company
Premium refunds
$174.52
Torres, OsvaldoWI
3025 West Arthur Avenue, Milwaukee, WI, 53215
Held by The Home Depot U.s.a., Inc.
Wages, payroll, salary · Reported 2019
$139.22
Torres, OsvaldoCA
24950 Via Florecer Apt 41, Mission Viejo, CA, 92692
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks
$134.03
Torres, OsvaldoCA
3750 North Fresno, Fresno, CA, 93726
Held by Acapulco Restaurants, Inc
Salaries/Wages
$116.73
Torres, OsvaldoCA
2407 Park Estate Drive, Sacramento, CA, 95825
Held by Infinity Insurance Company
Premium refunds
$115.77
Torres, OsvaldoTX
2015 Bennett Apt 205, Dallas, TX, 75206
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$115.20
Torres, OsvaldoTX
303 East Rhodes Avenue, Lufkin, TX, 75901
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.40
Torres, OsvaldoTX
409 Arbor Glen Court, Fort Worth, TX, 76140
$102.00
Torres, OsvaldoCA
3625 Copperfield Drive, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$86.94
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
332 19th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$80.00
Torres, OsvaldoCA
1916 South Argonaut Street, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$62.11
Torres, OsvaldoCA
8306 Wilshire Boulevard 397, Beverly Hills, CA, 90211
Held by Bank Of America - North Carolina
Refunds due
$51.96
Torres, OsvaldoTX
7221 Roswell, Houston, TX, 77022
Held by Builder Svcs Group Inc
Accounts payable (MS08) · Reported 2021
$30.00
Torres, OsvaldoTX
Apt B6 2305 West Mile 3rd, Mission, TX, 78574
$25.00
Torres, OsvaldoCA
5131 Clinton Street Apt 8, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Torres, OsvaldoCA
5131 Clinton Street Apt 8, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Torres, OsvaldoCA
916 Easton Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Torres, OsvaldoCA
8306 Wilshire Boulevard 397, Beverly Hills, CA, 90211
Held by (21100) Capital One National Association
Other court deposits
$23.00
Torres, OsvaldoCA
4102 East Bank Apt # 12, Los Angeles, CA, 90022
Held by Omnex Group Inc.
Unidentified remittances
$20.00
Torres, OsvaldoCA
3870 Crenshaw Boulevard Suite 457, Los Angeles, CA, 90008
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Torres, OsvaldoCA
15928 Fellowship Street, La Puente, CA, 91744
Held by Motor Vehicle Software Corporation
Refunds due
$13.00
Torres, OsvaldoCA
8306 Wilshire Boulevard 397, Beverly Hills, CA, 90211
Held by Citibank N A
Accounts-receivable credit balance
$12.95
Torres, OsvaldoCA
16183 Lake Paden Lane, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property
$12.58
$11.56
Torres, OsvaldoCA
914 East 89th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.62
Torres, OsvaldoCA
PO Box 2100, Borrego Springs, CA, 92004
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.90
Torres, OsvaldoCA
2231 Cabo Bahia, Chula Vista, CA, 91914
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Torres, OsvaldoCA
1625 West 22nd Street, Santa Ana, CA, 92706
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$6.38
Torres, OsvaldoCA
1104 West 102nd Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$5.88
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