Unclaimed property reported under Torres, Sergio A
65 records · $2,594 reported
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 65. Search by name and address to narrow it to yours.
Torres, Sergio ACA
643 South 20th Street, Richmond, CA, 94804
Held by First National Bank Of Omaha
Security deposit
$1,000.00
Torres, Sergio ACA
1712 Mini Drive, Vallejo, CA, 94589
Held by Workmens Auto Insurance Company
Insurance claim checks
$760.30
Torres, Sergio ACA
736 Williams Road Apt 38 Building 5C, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.06
Torres, Sergio ACA
2437 Modesto Street, San Diego, CA, 92105
Held by Bank Of America - California
Outstanding official checks
$58.28
Torres, Sergio ACA
5045 Gafford Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$58.00
Torres, Sergio ACA
41158 Birch Road PO Box 473, Orosi, CA, 93647
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Torres, Sergio ACA
26387 Chapman Court, Hayward, CA, 94545
Held by Bank Of America NA
Checking accounts
$50.00
$48.96
Torres, Sergio ACA
12717 Bromont Avenue, Sylmar, 91342
Held by First City Credit Union
Savings accounts/Credit union shrs
$47.51
Torres, Sergio A.CA
2126 Cilantro Way Unit 1, Chula Vista, CA, 91915
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$45.56
Torres, Sergio ACA
830 Saratoga Avenue Apt C107, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.50
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Torres, Sergio ACA
5045 Gafford Street, Commerce, CA, 90040
Held by State Farm Life Insurance Company
Other amounts due under policy
$33.93
$29.30
Torres, Sergio ACA
412 South Tulip Street, Escondido, CA, 92025
Held by Foremost Insurance Company
Premium refunds
$23.59
Torres, Sergio ACA
412 South Tulip Street, Escondido, CA, 92025
Held by Foremost Insurance Company
Premium refunds
$19.81
Torres, Sergio ACA
3379 Olive Street, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$19.00
Torres, Sergio ACA
PO Box 9246, Canoga Park, CA, 91309
Held by American Express Company
Accounts-receivable credit balance
$18.61
Torres, Sergio ACA
7513 State Street, Huntington Pk, CA, 90255
Held by Time Inc Shared Services
Refunds due
$16.20
Torres, Sergio ACA
763 32nd Street, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.27
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Torres, Sergio ACA
1693 7th Avenue, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$10.24
Torres, Sergio ACA
3801 Marquette Place Apt 1B, San Diego, CA, 92106
Held by Wells Fargo Bank NA
Cashier's checks
$9.64
Torres, Sergio ACA
5045 Gafford Street, Commerce, CA, 90040
Held by State Farm General Insurance Company
Premium refunds
$9.17
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Torres, Sergio ACA
11190 Fremont Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Torres, Sergio ACA
11190 Fremont Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Torres, Sergio ACA
11190 Fremont Avenue, Montclair, CA, 91763
Held by Mercury Casualty Company
Premium refunds
$7.00
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Torres, Sergio ACA
1009 Pistachio Street, Wasco, CA, 93280
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Mercury Casualty Company
Premium refunds
$6.00
Torres, Sergio ACA
13632 Brownell Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Torres, Sergio ACA
1342 Costa Avenue, Chula Vista, CA, 91911
Held by The Pep Boys
Misc outstanding checks
$5.00
Torres, Sergio ACA
1101 Latigo Cv Unit 8, Chula Vista, CA, 91915
Held by Block Inc
Misc intangible property
$5.00
Torres, Sergio ACA
1152 Miller Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.10
Torres, Sergio ACA
1771 Vollmer Way, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Customer overpayments
$3.99
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Torres, Sergio ACA
4721 Clara Street, Cudahy, CA, 90201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
$2.00
Torres, Sergio ACA
2116 Delaware Avenue Apt East, Santa Monica, CA, 90404
Held by U. S. Bank, N. A.
Drafts
$1.87
Torres, Sergio ACA
PO Box 2418, Berkeley, CA, 94702
Held by Ge Money
Accounts-receivable credit balance
$1.60
Torres, Sergio ACA
11508 Old River School Road, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.29
Torres, Sergio ACA
5060 Saddleback Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Torres, Sergio ACA
7513 State Street, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Torres, Sergio ACA
4212 South Kansas Avenue, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Torres, Sergio ACA
1833 16th Street Apt 3, Santa Monica, CA, 90404
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Torres, Sergio ACA
763 Locust Street, San Jose, CA, 95110
Held by Capital One Bank USA NA
Customer overpayments
$0.85
Torres, Sergio ACA
PO Box 1362, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$0.57
Torres, Sergio ACA
3379 Olive Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.