Unclaimed property reported under Torres, Aaron
166 records · $8,655 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 166. Search by name and address to narrow it to yours.
Torres, AaronTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,470.91
Torres, AaronTX
1 Main Street Suite S350, Houston, TX, 77002
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$750.00
Torres, AaronTX
### East Sonterra Boulevard Apt ####, San Antonio, TX, 78258
Held by Navient Corp
Refund due (MS11) · Reported 2018
$487.41
Torres, AaronCA
26161 Abdale Street, Newhall, CA, 91321
Held by U.s. Bank - Pars
Pension & Profit sharing
$388.14
Torres, AaronTX
##### Northchase #####, Houston, TX, 77060
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$319.47
Torres, AaronTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$251.21
Torres, AaronTX
4550 Lake Shore Drive Apt 10, Waco, TX, 76710
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$208.00
Torres, AaronTX
19946 Crested Hill Lane, Cypress, TX, 77433
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$196.32
Torres, AaronTX
516 Rohde Road, Round Top, TX, 78954
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$152.60
Torres, AaronTX
404 East Nueces Street, Victoria, TX, 77901
$131.87
Torres, AaronCA
13207 Budlong Avenue, Gardena, CA, 90247
Held by Allegis Group Inc
Wages, payroll, salaries
$119.05
Torres, AaronTX
1137 Gresham Road, Alice, TX, 78332
$110.38
Torres, AaronTX
7537 Spring Valley Road, Dallas, TX, 75254
$106.06
Torres, AaronTX
3100 Barton Road, Carrollton, TX, 75007
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$103.93
Torres, AaronTX
2704 East 20th Street, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Torres, AaronTX
#### Tule Avenue Apt ####, Fort Worth, TX, 76116
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
Torres, AaronTX
1824 Wilcox Drive, Edinburg, TX, 78542
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.90
Torres, AaronTX
10515 Channel Drive, Dallas, TX, 75229
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$92.95
Torres, AaronCA
133 South Dacotah Street, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Torres, AaronTX
7208 Village Lake Drive, Cypress, TX, 77433
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$90.31
Torres, AaronTX
1915 Bailey Street, San Angelo, TX, 76904
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.73
Torres, AaronCA
4404 Christmas Tree Lane, Bakersfield, CA, 93306
Held by Target Corporation
Wages, payroll, salaries
$89.30
Torres, AaronTX
12802 B Chromite, Austin, TX, 78727
Held by Amplify Fcu
Checking account (AC01) · Reported 2023
$84.09
Torres, AaronTX
14325 Haymeadow Circle, Dallas, TX, 75254
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$79.34
Torres, AaronTX
7208 Village Lake Drive, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.17
Torres, AaronCA
326 North King Avenue Apt B 200, Wilmington, CA, 90744
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$76.17
Torres, AaronCA
98 South 13th Street Unit D, San Jose, CA, 95121
Held by California Fine Wine & Spirits LLC
Wages, payroll, salaries
$72.53
Torres, AaronCA
1347 North Vista Street Apt 303, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Torres, AaronTX
2110 Briar Forest, Nacogdoches, TX, 75964
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$71.37
Torres, AaronTX
2908 Victoria Street, Hidalgo, TX, 78557
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.02
Torres, AaronTX
#### Preston Oaks Road ####, Dallas, TX, 75240
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2009
$65.99
Torres, AaronTX
710 Colorado 3A, Austin, TX, 78701
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$65.88
Torres, AaronTX
PO Box 203, Eden, TX, 76837
$63.83
Torres, AaronCA
8400 Edinger Avenue 202L, Huntington Beac, CA, 92647
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.40
Torres, AaronTX
4409 Harwen Terrace, Fort Worth, TX, 76133
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$54.37
Torres, AaronTX
1923 Louisiana Street, Kingsville, TX, 78363
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$54.03
Torres, AaronTX
3930 Ramiro Guerra Drive, Weslaco, TX, 78596
$54.00
$52.67
$51.36
Torres, AaronTX
2815 Sunridge Drive, Austin, TX, 78741
$50.00
Torres, AaronCA
Apt A 1164 15th Street, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Torres, AaronCA
1565 Sequoia Boulevard, Tracy, CA, 95376
Held by Jones V Abercrombie
Misc outstanding checks
$49.31
Torres, AaronTX
#### Kinney Avenue Apt ###, Austin, TX, 78704
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$48.94
Torres, AaronTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$48.44
Torres, AaronTX
15506 Lady Sherry Lane, Cypress, TX, 77429
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$46.12
Torres, AaronTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Torres, AaronTX
Apt ### #### Timber Creek Place Drive, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.62
Torres, AaronCA
11950 Idaho Avenue Apt 120, Los Angeles, CA, 90025
Held by Southern California Gas Company
Refunds or rebates
$45.53
Torres, AaronTX
5636 Sugar Maple Drive, Ft Worth, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$41.52
$41.42
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