Unclaimed property reported under Torrez, Manuel
64 records · $1,597 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.
Torrez, ManuelCA
4260 Montery Highway, Gilroy, CA, 95020
Held by Applied Underwriters Inc
Group policy benefit/Clm payments
$306.60
Torrez, ManuelCA
230 North Soto, Los Angeles, CA, 90033
Held by The Bancorp Bank
Misc intangible property
$237.90
Torrez, ManuelCA
1691 Sitka Avenue, Simi Valley, CA, 93065
Held by Volt Management Corp
Wages, payroll, salaries
$205.02
$108.57
$82.85
Torrez, III ManuelCA
22108 South Carlerik Avenue, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.80
$60.20
Torrez, ManuelCA
8835 Canterbury Avenue, Arleta, CA, 91331
Held by Nationstar Mortgage, LLC
Accounts payable
$49.56
Torrez, ManuelCA
779 West 1st Street, San Pedro, CA, 90731
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$42.07
$40.00
Torrez, ManuelCA
1243 South Hulbert Avenue, Fresno, CA, 93706
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$36.86
Torrez, ManuelTX
### East Poineer Apt ####, Grand Prairie, TX, 75051
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$33.97
Torrez, ManuelCA
1642 East Flora Street, Ontario, CA, 91764
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$31.92
Torrez, ManuelCA
2184 West Harrison Avenue, Porterville, CA, 93257
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$30.00
Torrez, ManuelTX
1204 North Racine Street, Rockport, TX, 78382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Torrez, ManuelCA
8835 Canterbury Avenue, Arleta, CA, 91331
Held by Nationstar Mortgage, LLC
Accounts payable
$29.00
Torrez, ManuelCA
3443 Skyview Lane, Corona, CA, 92882
Held by Uhs Corona Inc
Accounts-receivable credit balance
$25.99
$20.00
Torrez, ManuelCA
14465 Red Hill Avenue Apt B, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$19.38
Torrez, ManuelCA
397 Katelyn Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.04
Torrez, ManuelCA
1200 Arthur Court, Mountain View, CA, 94040
Held by Metropcs Communications Inc.
Unrefunded overcharges
$13.91
Torrez, ManuelCA
3592 Almond Drive, Oxnard, CA, 93030
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$12.78
Torrez, ManuelCA
881 Susan Avenue, Kerman, CA, 93630
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$10.93
Torrez, ManuelCA
1461 1/2 Pomegranate Avenue, Patterson, CA, 95363
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$8.51
Torrez, ManuelCA
Unknown, Huntington Park, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Torrez, ManuelCA
1243 South Hulbert Avenue, Fresno, CA, 93706
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$4.84
$4.18
Torrez, ManuelCA
190 North Castle Rock Street, Woodlake, CA, 93286
Held by Caremarkpcs L L C
Accounts payable
$4.00
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Discover Bank
Misc outstanding checks
$3.81
Torrez, ManuelCA
5415 Camden Avenue Apt A, San Jose, CA, 95124
Held by McClatchy Co & Subsidiaries The
Accounts payable
$3.73
Torrez, ManuelCA
881 Susan Avenue, Kerman, CA, 93630
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$3.65
Torrez, ManuelCA
1236 North Dearborn Street, Redlands, CA, 92374
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.16
Torrez, ManuelCA
1415 Camelot Drive, Corona, CA, 92882
Held by Qtc Medical Services Inc
Outstanding official checks
$3.08
Torrez, ManuelCA
3688 1/2 Folsom Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$2.91
Torrez, ManuelCA
10240 Camarillo Street Apt 315, North Hollywood, CA, 91602
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.83
Torrez, ManuelCA
Apt 315 10240 Camarillo Street, Toluca Lake, CA, 91602
Held by Capital One Bank USA NA
Customer overpayments
$2.76
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.07
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Torrez, ManuelCA
Kerman, CA, 93630
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.88
Torrez, ManuelCA
108 Kate Court, Mendota, CA, 93640
Held by Capital One National Association (21100)
Accounts payable
$1.83
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$1.70
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Capital One Bank, National Association
Customer overpayments
$1.65
Torrez, ManuelCA
3688 1/2 Folsom Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$1.61
$1.60
Torrez, ManuelCA
22108 South Carlerik Avenue, Long Beach, CA, 90810
Held by Draftkings Inc.
Misc intangible property
$1.55
Torrez, ManuelCA
344 West Elm Street, Compton, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$1.47
Torrez, Manuel JRCA
508 North Kings Road Apt 4, West Hollywood, CA, 90048
Held by Barclays Bank Delaware
Customer overpayments
$1.32
$1.32
Torrez, ManuelCA
8219 Burgundy Avenue, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$1.16
Torrez, ManuelCA
10240 Camarillo Street Apt 315, Toluca Lake, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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