Unclaimed property reported under Torrez, Daniel
61 records · $5,105 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 61. Search by name and address to narrow it to yours.
Torrez, Daniel JRCA
795 Columbus Avenue Apt 5B, New York, NY, 10025
Held by Perez V Saks And Company
Wages, payroll, salaries
$1,320.52
Torrez, DanielTX
#### Wycliff Avenue Apt ###, Dallas, TX, 75219
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2015
$1,147.98
Torrez, DanielTX
114 Methovius, Hutto, TX, 78634
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$725.78
Torrez, DanielCA
15504 Pheasant Street, Chino Hills, CA, 91709
Held by Tiempo Escrow Inc.
Escrow accounts
$238.00
Torrez, DanielTX
112 York Castle Drive, Pflugerville, TX, 78660
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$126.84
$107.05
Torrez, DanielTX
#### County Road C ####, Stanton, TX, 79782
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$106.37
Torrez, DanielTX
1233 Stratton Drive, Corpus Christi, TX, 78412
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$105.53
Torrez, DanielTX
2351 Sandia Road, Pecos, TX, 79772
Held by 3S Svcs
Accounts payable (MS08) · Reported 2020
$103.89
Torrez, DanielCA
4141 Palm Avenue Apt 285, Sacramento, CA, 95842
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Torrez, DanielCA
10331 Western, #60, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Other
$69.53
Torrez, DanielTX
918 Hedgestone Drive, San Antonio, TX, 78258
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$62.45
$60.00
Torrez, DanielCA
539 Telegraph Canyon Road, Chula Vista, CA, 92101
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$59.95
Torrez, DanielTX
PO Box 192, Ackerly, TX, 79713
Held by Odessa College
Refund due (MS11) · Reported 2005
$57.75
Torrez, DanielCA
24540 El Rosario Street, Salinas, CA, 93908
Held by Humana Inc And Subsidiaries
Accounts payable
$52.20
Torrez, DanielCA
1401 East Santo Antonio Drive Ap, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$52.00
Torrez, DanielTX
#### Holland Avenue Apt ###, Dallas, TX, 75219
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$51.66
$50.00
Torrez, DanielTX
#### Highway #s ####, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$49.68
Torrez, DanielTX
8807 Wadling Avenue, Dallas, TX, 75217
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$48.00
Torrez, DanielCA
2601 Cortez Drive 7, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Refunds
$37.90
Torrez, DanielTX
2915 Northwest 19th Street, Fort Worth, TX, 76106
$37.78
Torrez, DanielCA
24540 El Rosario Street, Salinas, CA, 93908
Held by Humana Inc And Subsidiaries
Accounts payable
$34.74
$30.11
Torrez, DanielCA
531 Woodside Road Apt 215, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan
Accounts payable
$27.21
Torrez, DanielCA
8831 Rosecrans Avenue Apt 14, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.14
Torrez, DanielCA
13645 Earnshaw Avenue, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$26.61
Torrez, DanielTX
2104 Soliz, Alice, TX, 78332
Held by Dekalb Genetics Corp
Dividend (SC01) · Reported 2004
$25.20
Torrez, DanielTX
3139 Wheeling, El Paso, TX, 79930
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2004
$25.00
Torrez, DanielCA
200 Windward Way, Roseville, CA, 95678
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Torrez, DanielCA
C/o Monica Ponce 1216 Buchanan Road, Antioch, CA, 94509
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$23.08
Torrez, DanielCA
4141 Palm Avenue 285, Sacramento, CA, 95842
Held by Google LLC And Affiliates
Accounts payable
$10.40
Torrez, DanielCA
PO Box 73, Upper Lake, CA, 95485
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Torrez, DanielCA
3264 Keats Avenue, Clovis, CA, 93619
Held by Comcast Cable Communications LLC
Refunds due
$9.03
Torrez, DanielCA
7360 Sterling Avenue #11, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Torrez, DanielCA
1618 Maple Avenue, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$6.22
Torrez, DanielCA
24540 Calle El Rosario, Salinas, CA, 93908
Held by Salinas Valley Emergency Medical Group
Refunds due
$5.31
Torrez, DanielCA
406-A Bay Avenue, Capitola, CA, 95010
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.20
Torrez, DanielCA
406 South Philadelphia Street, Anaheim, CA, 92805
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Torrez, DanielCA
1282 Bering Boulevard, Thermal, CA, 92274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torrez, DanielCA
5815 East La Palma Avenue Spc 7, Anaheim, CA, 92807
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.46
Torrez, DanielCA
465 River View Drive, San Jose, CA, 95111
Held by Cedar Fair LP
Wages, payroll, salaries
$2.95
Torrez, DanielCA
335 West Legion Road Sp 4, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Torrez, DanielCA
4267 Queen Anne Drive, Union City, CA, 94587
Held by Capital One NA
Unidentified remittances
$2.43
Torrez, DanielCA
3810 South Norton Avenue, Los Angeles, CA, 90008
Held by American Express Company
Refunds due
$2.35
Torrez, DanielCA
5715 Case Avenue, North Hollywood, CA, 91601
Held by First National Bank Of Omaha
Expense checks
$1.35
Torrez, DanielCA
11328 Muller Stdowney, Downey, CA, 90241
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.25
Torrez, DanielCA
#c3302 Landess Avenue, San Jose, CA, 95132
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$1.05
Torrez, DanielCA
13896 Lippazan Court, Victorville, CA, 92394
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.04
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