Unclaimed property reported under Torres, Rosalia
54 records · $7,093 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, RosaliaTX
10026 Oslo Drive, El Paso, TX, 79927
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$4,834.49
Torres, RosaliaCA
2776 Bridgeford Drive, Sacramento, CA, 95833
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$417.44
Torres, RosaliaTX
8700 Norton Apt 6A, El Paso, TX, 79904
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$395.08
Torres, RosaliaCA
281 East Adams Street, Long Beach, CA, 90805
Held by Sunrise Banks
Misc intangible property
$324.74
Torres, RosaliaTX
510 Westgreen Boulevard Suite 1129, Katy, TX, 77450
$169.80
$118.28
Torres, RosaliaCA
1021 North Flower No 11, Santa Ana, CA, 92703
Held by Cooper Development Co Outstanding Divide
Shares exchanged for shares
$110.70
Torres, RosaliaTX
15300 Kenazo Street, El Paso, TX, 79928
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$87.85
Torres, RosaliaCA
153 West Elfin Street, Port Hueneme, CA, 93041
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$83.00
Torres, RosaliaCA
1511 Freeman 7, Long Beach, CA, 90804
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, RosaliaCA
1511 Freeman Apt 7, Long Beach, CA, 90804
Held by Sprint United Management
Misc outstanding checks
$50.00
Torres, RosaliaCA
10487 Hotson Avenue, Sultana, CA, 93657
Held by Southern California Gas Co.
Refunds due
$45.78
Torres, RosaliaCA
1021 North Flower No 11, Santa Ana, CA, 92703
Held by Cooper Development Co Outstanding Divide
Cash in lieu of fractional shares
$34.51
Torres, RosaliaCA
109 Cedar Street, Pasadena, CA, 91103
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$33.33
$31.85
Torres, RosaliaCA
1021 North Flower 11, Santa Ana, CA, 92703
Held by Delaware Vs New York Settlement
Dividends
$31.50
Torres, RosaliaCA
6435 Orange Avenue Spc 27C, Sacramento, CA, 95823
Held by At&t Services Inc
Refunds due
$28.04
Torres, RosaliaTX
2280 Gladys Street, Beaumont, TX, 77701
Held by New Asurion Corp
Vendor check (CK13) · Reported 2018
$27.88
$25.49
Torres, RosaliaCA
1511 Freeman Avenue Apt 7, Long Beach, CA, 90804
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$20.18
Torres, RosaliaCA
1240 Bethel Lane Apt 31H, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$18.68
$16.48
Torres, RosaliaCA
7260 21st Street, Sacramento, CA, 95822
Held by Tennille V Western Union Qsf
Refunds due
$15.01
Torres, RosaliaCA
9111 Bernett Avenue, North Hills, CA, 91343
Held by The Walt Disney Company
Refunds due
$15.00
Torres, RosaliaCA
6435 Orange Avenue Scp C27, Sacramento, CA, 95823
Held by Oportun Inc
Credit checks or memos
$15.00
Torres, RosaliaCA
2647 West Crescent Avenue, Anaheim, CA, 92801
Held by Nature'S Sunshine Products Inc.
Commissions
$13.97
Torres, RosaliaCA
10487 Hotson Avenue, Sultana, CA, 93657
Held by Southern California Gas Co.
Refunds due
$12.16
Torres, RosaliaCA
606 West Orange Street Apt A, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$11.18
Torres, RosaliaCA
1842 McCreery Court, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$7.17
Torres, RosaliaCA
1445 Harrison Street Apt 572, Oakland, CA, 94612
Held by Medco Health Solutions Inc.
Customer overpayments
$5.50
Torres, RosaliaCA
557 North Los Robles Avenue No 1, Pasadena, CA, 91101
Held by American Express Company
Accounts-receivable credit balance
$4.70
Torres, RosaliaCA
6843 Gentry Avenue Apt 3, North Hollywood, CA, 91605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.61
Torres, RosaliaCA
172 Dyer Avenue, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan
Accounts payable
$4.18
Torres, RosaliaCA
1021 North Flower No 11, Santa Ana, CA, 92703
Held by Cooper Development Co Outstanding Divide
Shares exchanged for shares
$3.00
Torres, RosaliaCA
24354 East Lincoln Avenue, Orange Cove, CA, 93646
Held by Noble Federal Credit Union
Savings accounts
$3.00
Torres, RosaliaCA
112 West Hill Circle, Sebastopol, CA, 95472
Held by Citibank N. A.
Accounts-receivable credit balance
$2.45
Torres, RosaliaCA
2508 Baybridge Court, Port Hueneme, CA, 93041
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
$1.35
Torres, RosaliaCA
1009 Norwalk Street, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Torres, RosaliaCA
112 West Hills Circle, Sebastopol, CA, 95472
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.00
$0.94
Torres, RosaliaCA
298 Teddy Avenue, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
Torres, RosaliaCA
3633 West Ash Avenue, Fullerton, CA, 92833
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Torres, RosaliaCA
702 West 85th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Torres, RosaliaCA
14381 Vancouver Court, San Jose, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
Torres, RosaliaCA
1250 South Minaret Avenue, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments
$0.39
Torres, RosaliaCA
702 West 85th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Torres, RosaliaCA
112 West Hills Circle, Sebastopol, CA, 95472
Held by Chicago Title Company
Escrow accounts
$0.10
$0.08
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