Unclaimed property reported under Torres, Ronald
64 records · $2,842 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, RonaldCA
710A South Myers Street, Oceanside, CA, 92054
Held by McGraw Insurance Services LP
Premium refunds
$672.38
Torres, RonaldCA
5429 Chambers Court, Lakewood, CA, 90712
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$410.09
Torres, RonaldCA
13168 Sweetspice Street, Moreno Valley, CA, 92553
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$159.99
$148.88
Torres, RonaldTX
5928 Fletcher Avenue Apt 25, Fort Worth, TX, 76107
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$142.08
$133.34
Torres, RonaldCA
1120 Cedar Creek Court, Modesto, CA, 95355
Held by Express Scripts Inc
Customer overpayments
$107.80
$96.75
Torres, RonaldCA
2686 East Garvey Avenue South, West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$92.46
Torres, RonaldTX
5215 Ridge Turn Drive, Houston, TX, 77053
$84.00
$70.41
Torres, RonaldCA
2185 Sparta Court Street, Simi Valley, CA, 93065
Held by Panda Restaurant Group
Wages, payroll, salaries
$69.71
$65.88
Torres, RonaldCA
14522 Oakbranch Road, Victorville, CA, 92392
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$50.87
Torres, RonaldCA
27489 Fairview Avenue, Hayward, CA, 94542
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$48.33
Torres, RonaldCA
6462 Caxton Street, Mira Loma, CA, 91752
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$46.80
Torres, RonaldTX
10119 Silverbrook Place, San Antonio, TX, 78254
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$35.00
Torres, RonaldCA
3320 Peninsula Road Apt 240, Oxnard, CA, 93035
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Torres, RonaldCA
2405 Highland Pines Road, Pomona, CA, 91767
Held by State Farm Life Insurance Company
Other amounts due under policy
$31.32
Torres, RonaldCA
895 Pacific Avenue Apt 637, Pacifica, CA, 94044
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.98
Torres, RonaldCA
16559 Colt Way, Moreno Valley, CA, 92555
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$28.58
Torres, RonaldCA
2066 Tango Loop Unit 3, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.31
Torres, RonaldCA
1025 Merton Avenue, Modesto, CA, 95351
Held by Csaa Insurance Exchange
Premium refunds
$26.78
Torres, RonaldCA
8021 9th Street Apt A6, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.69
Torres, RonaldCA
78135 Calico Glen Drive, Bermuda Dunes, CA, 92203
Held by Progressive West Insurance Com
Premium refunds
$20.67
Torres, RonaldCA
1609 Halden Way, Modesto, CA, 95350
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$20.23
Torres, RonaldCA
324 North College Street, La Habra, CA, 90631
Held by Primelending A Plainscapital Co
Misc outstanding checks
$19.66
Torres, RonaldCA
337 El Bosquecillo, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Torres, RonaldCA
932 South Fraser Street Apt 14, Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$10.00
Torres, RonaldCA
29613 Mission Boulevard, Hayward, CA, 94544
Held by Paypal Inc
Misc intangible property
$9.41
Torres, RonaldCA
4035 37th Street, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$9.37
Torres, RonaldCA
5340 Temple City Boulevard, Temple City, CA, 91780
Held by Paypal
Misc intangible property
$5.81
Torres, RonaldCA
556 West Vesta Street Apt J, Ontario, CA, 91762
Held by Navy Federal Credit Union
Savings accounts
$5.01
Torres, RonaldCA
2078 Leblanc Court, Livermore, CA, 94550
Held by Tucson Gastroenterology Specialists
Vendor checks
$5.00
Torres, RonaldCA
678 Medford Avenue, Hayward, CA, 94541
Held by Pacificare Of California
Group policy benefit/Clm payments
$5.00
Torres, RonaldCA
1846 Toulouse Drive, Chula Vista, CA, 91913
Held by General Motors Financial Comp
Refunds due
$3.79
Torres, RonaldCA
310 East Sonora Street, Stockton, CA, 95203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.70
Torres, RonaldCA
3320 Peninsula Road Apt 240, Oxnard, CA, 93035
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.20
Torres, RonaldCA
2078 Le Blanc Court, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$2.98
$2.95
Torres, RonaldCA
26921 Begonia Place, Mission Viejo, CA, 92692
Held by Tribune Publishing Company
Accounts payable
$2.48
Torres, RonaldCA
13554 Estero Road, La Mirada, CA, 90638
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$2.28
Torres, RonaldCA
930 South Grant Street, Stockton, CA, 95206
Held by Clear Wireless LLC
Accounts-receivable credit balance
$2.25
Torres, RonaldCA
310 East Sonora Street, Stockton, CA, 95203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.19
Torres, RonaldCA
310 East Sonora Street, Stockton, CA, 95203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
Torres, RonaldCA
2550 Robinson Avenue 4, Santa Clara, CA, 95051
Held by The Bancorp Bank
Misc intangible property
$2.03
Torres, RonaldCA
799 Via Teramo, Escondido, CA, 92026
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Torres, RonaldCA
448 Holiday Hills Drive, Martinez, CA, 94553
Held by Farmers Group Inc.
Other court deposits
$1.77
Torres, RonaldCA
556 West Vesta Street Apt J, Ontario, CA, 91762
Held by Navy Federal Credit Union
Checking accounts
$0.98
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