Unclaimed property reported under Torres, Richard J
69 records · $3,103 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 69. Search by name and address to narrow it to yours.
Torres, Richard JCA
45355 Lorimer Avenue, Lancaster, CA, 93534
Held by Ditech Financial LLC
Dissolution or liquidation
$605.70
Torres, Richard JTX
3324 Dungarvan Drive, El Paso, TX, 79925
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$261.80
$222.75
Torres, Richard JCA
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Held by Hsbc Finance Corporation
Dividends
$200.00
$200.00
Torres, Richard JCA
312 Krismer Street, Milpitas, CA, 95035
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Torres, Richard J.CA
4719 Woodruff Avenue, Lakewood, CA, 90713
Held by Hot Topic Inc
Wages, payroll, salaries
$163.37
Torres, Richard JTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Torres, Richard J.CA
1611 Ximeno Avenue # 140, Long Beach, CA, 90804
Held by Century Theatres Inc.
Wages, payroll, salaries
$134.99
Torres, Richard JCA
2819 Georgia Street, Oakland, CA, 94602
Held by Pacific Gas & Electric Company
Refunds
$109.60
Torres, Richard JCA
3774 Marchant Court, San Jose, CA, 95127
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.30
Torres, Richard JCA
PO Box 93515, City Industry, CA, 91715
Held by Southern California Gas Co.
Refunds or rebates
$79.45
Torres, Richard J JRCA
116 Hacienda Drive, Scotts Valley, CA, 95066
Held by Allstate Indemnity Company
Premium refunds
$65.49
Torres, Richard J.CA
4719 Woodruff Avenue, Lakewood, CA, 90713
Held by Hot Topic Inc
Wages, payroll, salaries
$53.88
Torres, Richard JCA
2968 Fenwick Wy., San Jose, CA, 95148
Held by Cedar Fair LP
Wages, payroll, salaries
$50.58
Torres, III Richard JTX
6047 Shoreview Place, San Antonio, TX, 78242
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Torres, Richard J.CA
1611 Ximeno Avenue # 140, Long Beach, CA, 90804
Held by Century Theatres Inc.
Wages, payroll, salaries
$49.29
$47.97
Torres, Richard JCA
747 West 8th Street Apt 3, San Bernardino, CA, 92410
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$36.07
$34.32
$33.66
Torres, Richard JCA
15231 Wild Wood Lane, Fontana, CA, 92336
Held by Government Employees Insurance Company
Premium refunds
$28.02
Torres, Richard JTX
7413 Blue Lake Drive, Corpus Christi, TX, 78413
Held by Bridge Cu
Savings account (AC02) · Reported 2001
$25.41
Torres, Richard JCA
51 Burton Avenue, San Jose, CA, 95112
Held by Enterprise Holdings Inc
Accounts payable
$25.00
Torres, Richard JCA
2968 Fenwick Wy., San Jose, CA, 95148
Held by Cedar Fair LP
Wages, payroll, salaries
$21.92
Torres, Richard JCA
1265 Farringdon Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$19.73
$16.83
$16.83
Torres, Richard JCA
4271 North 1st Street, San Jose, CA, 95134
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$15.58
Torres, Richard JCA
8411 Minuet Place, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Torres, Richard JCA
400 Adena Street, Pasadena, CA, 91104
Held by Mercury Insurance Company
Premium refunds
$14.00
$12.10
Torres, Richard JCA
5233 Roeder Road, San Jose, CA, 95111
Held by Bank Of America - California
Savings accounts
$11.27
Torres, Richard JCA
819 East Orangewood Avenue L264, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$11.02
Torres, Richard JCA
5961 Sunny Lane, Paradise, CA, 95969
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.24
Torres, Richard JCA
786 Aurora Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Torres, Richard JCA
15231 Wild Wood Lane, Fontana, CA, 92336
Held by Government Employees Insurance Company
Premium refunds
$2.62
Torres, Richard JCA
400 Adena Street, Pasadena, CA, 91104
Held by Discover Bank
Misc outstanding checks
$2.45
Torres, Richard JCA
8411 Minuet Place, Panorama City, CA, 91402
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$1.68
$1.45
Torres, Richard JCA
1450 Jasmine Way, Morgan Hill, CA, 95037
Held by Unify Financial Federal Credit Union
Cashier's checks
$1.31
Torres, Richard JCA
1843 Penn Mar Avenue, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.00
Torres, Richard J JRCA
3904 Bresee Avenue, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
Torres, Richard JCA
396 North 12th Street, San Jose, CA, 95112
Held by Usc Credit Union
Savings accounts
$1.00
Torres, Richard JCA
396 North 12th Street, San Jose, CA, 95112
Held by Usc Credit Union
Checking accounts
$0.85
$0.83
$0.67
$0.67
$0.67
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