Unclaimed property reported under Torres, Rosa A
54 records · $2,248 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 54. Search by name and address to narrow it to yours.
Torres, Rosa ACA
621 West Wilson Street Apt E5, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$418.84
Torres, Rosa ACA
800 West Grant Line Road #76, Tracy, CA, 95376
Held by First Interstate Bank
Savings accounts/Credit union shrs
$277.92
$179.00
$154.00
Torres, Rosa ACA
19007 Panther Avenue, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$123.22
Torres, Rosa ACA
1001 East Camile D1, Santa Ana, CA, 92701
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Torres, Rosa ACA
5451 Anselmo Court, Concord, CA, 94521
Held by Wr Advisors Global Growth A
Mutual fund shares
$91.91
Torres, Rosa ACA
3421 Soruce Way #1, South Lake Tahoe, CA, 96156
Held by John L. Sullivan Investments Inc.
Checks written off to income
$86.00
Torres, Rosa ACA
19155 Bryant Street 3, Northridge, CA, 91324
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$80.53
Torres, Rosa ACA
1521 1/2 South Bronson Avenue, Los Angeles, CA, 90019
Held by Sprint Communications Co
Credit balances
$79.75
Torres, Rosa ACA
6640 Gaviota Avenue, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$64.30
Torres, Rosa ACA
11305 Mansel Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.07
$51.22
$51.22
Torres, Rosa ATX
5900 Southwest Parkway Building 3, Austin, TX, 78735
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$47.00
Torres, Rosa ACA
111 Aspen Drive Apt 16, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$40.44
Torres, Rosa ACA
C/o Ignacio Molina 135 Betty Court, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.85
Torres, Rosa ACA
1240 West Glen Drive, Anaheim, CA, 92801
Held by Memorial Health Services
Accounts payable
$35.00
Torres, Rosa ACA
5361 Cedar Street, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Torres, Rosa ATX
2829 Emory Loop, Laredo, TX, 78043
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$29.66
Torres, Rosa ACA
7129 Rita Avenue, Huntington Park, CA, 90255
Held by Western Medical Enterprises Inc
Salaries/Wages
$28.05
Torres, Rosa ACA
1987 Calistoga Drive, Hollister, CA, 95023
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$23.43
Torres, Rosa ACA
13122 3 4 Dronfield Avenue, Sylmar, CA, 91342
Held by Hyatt Corporation
Wages, payroll, salaries
$22.74
Torres, Rosa ACA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.98
Torres, Rosa ACA
111 Aspen Drive 11, Pacheco, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Torres, Rosa ACA
111 Aspen Drive Apt 6, Pacheco, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Torres, Rosa ACA
1928 Ethan Way Apt 31, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.68
Torres, Rosa ACA
2632 Othello Avenue, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Torres, Rosa ACA
6601 Victoria Avenue Apt B108, Highland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Torres, Rosa ACA
19155 Bryant Street Apt 3, Northridge, CA, 91324
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.50
$5.33
$5.00
Torres, Rosa ACA
2611 Lowell Lane, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.27
$3.97
Torres, Rosa ACA
3318 Tenaya Avenue Apt 2, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Torres, Rosa ACA
111 Aspen Drive Apt 11, Pacheco, CA, 94553
Held by Synchrony Bank
Accounts-receivable credit balance
$2.46
Torres, Rosa ACA
910 Jack London Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA
Customer overpayments
$2.45
$2.33
$1.25
Torres, Rosa ACA
111 Aspen Drive Apt 11, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Torres, Rosa ACA
2194 Raymond Avenue, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$0.94
$0.85
Torres, Rosa ACA
960 Park Pacifica Avenue, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.77
Torres, Rosa ACA
111 Aspen Drive Apt 16, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Torres, Rosa ACA
3324 Tenaya Avenue Apt C, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$0.56
Torres, Rosa ACA
111 Aspen Drive Apt 11, Pacheco, CA, 94553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
$0.37
$0.26
Torres, Rosa ACA
8956 Columbus Avenue, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
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