Unclaimed property reported under Torres, Agustin
173 records · $51,061 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 173. Search by name and address to narrow it to yours.
Torres, AgustinCA
C/o Country View 16717 Doublegrove Street, La Puente, CA, 91744
Held by US Bancorp Fund Services LLC
Funds for liquidation
$29,498.20
Torres, AgustinCA
824 West Cameron Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$3,643.73
Torres, AgustinTX
1910 West Acadia Street, Harlingen, TX, 78552
$3,295.45
Torres, AgustinCA
824 West Cameron Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$2,828.42
Torres, AgustinTX
510 Francis Avenue, Amarillo, TX, 79107
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$990.00
Torres, AgustinTX
#### Fm #### Road Apt ####, Crosby, TX, 77532
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$975.00
Torres, AgustinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$556.05
$492.08
Torres, AgustinCA
5853 Moonridge Drive, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$328.13
Torres, AgustinCA
306 North Spruce Avenue Apt 62, Rialto, CA, 92376
Held by Bank Of America - California
Savings accounts
$304.25
Torres, AgustinCA
205 Cerro Drive #a213, Daly City Ca, CA, 94015
Held by Pan American Bank, FSB Branch 41
Savings accounts/Credit union shrs
$286.73
Torres, AgustinCA
6606 Nagle Avenue, Los Angeles, CA, 91401
Held by Ditech Financial LLC
Dissolution or liquidation
$277.31
Torres, AgustinTX
1117 Melrose Street, Garland, TX, 75040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Torres, AgustinTX
1117 Melrose Street, Garland, TX, 75040
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Torres, AgustinCA
7133 Grenoza, Citrus Heights, CA, 95621
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$241.52
Torres, AgustinTX
318 Margo Street, San Antonio, TX, 78223
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$234.74
$227.30
Torres, AgustinCA
2201 East 223 Road Street, Long Beach, CA, 90810
Held by Hyundai Motor America
Vendor payments
$225.00
Torres, AgustinTX
794 Normandy Street, Houston, TX, 77015
Held by At&t Corp
Refund due (MS11) · Reported 2002
$200.00
Torres, AgustinCA
708 North Ditman Avenue, Los Angeles, CA, 90063
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$187.56
Torres, AgustinCA
324 8th Street, McFarland, CA, 93250
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$183.71
$176.90
Torres, AgustinTX
722 Delmar Street, San Antonio, TX, 78210
$168.53
Torres, AgustinCA
20488 Stevens Creek Boulevard Apt 1304, Cupertino, CA, 95014
Held by First Republic Bank
Checking accounts
$167.96
Torres, AgustinCA
115 West Macy Street #14, Los Angeles, CA, 90012
Held by Fremont Indemnity Company
Other
$154.66
Torres, AgustinCA
18561 Colima Road, Rowland Heights, CA, 91748
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Torres, AgustinCA
321 Terminal Avenue, Mexico, CA, 94025
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Torres, AgustinCA
609 Tanner Street, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$146.10
$141.48
Torres, AgustinCA
7133 Grenola Way, Citrus Heights, CA, 95621
Held by Brinker International Payroll Company
Salaries/Wages
$111.61
Torres, AgustinTX
3864 Deer Run, Eagle Pass, TX, 78852
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$108.00
Torres, AgustinTX
4218 Willow Street, Amarillo, TX, 79118
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$103.38
Torres, AgustinTX
#### Park Lane Street Apt ###, Dallas, TX, 75231
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$101.00
Torres, AgustinTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
$100.00
Torres, AgustinTX
105 West Green, Palestine, TX, 78501
$98.97
Torres, AgustinTX
4913 Ridgalan Street, Houston, TX, 77053
$98.41
Torres, AgustinTX
#### Country Place ####, Houston, TX, 77079
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$98.26
Torres, AgustinCA
1818 East Milton Street, Stockton, 95205
Held by Chicago Title Insurance Company
Escrow check/Deposit/Disputed
$95.77
$93.01
Torres, AgustinCA
16717 Doublegrove Street, La Puente, CA, 91744
Held by American Express Company
Accounts-receivable credit balance
$91.58
Torres, AgustinTX
1707 West Abeline Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$90.39
Torres, AgustinTX
P O Box 36, Gorman, TX, 76454
$87.67
Torres, AgustinTX
3340 West Jefferson Boulevard, Dallas, TX, 75211
$86.79
Torres, AgustinCA
938 West 204th Street, Torrance, CA, 90502
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
$80.00
Torres, JR AgustinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$76.40
Torres, AgustinCA
2233 Est 23rd, Oakland, CA, 94606
Held by Delta Dental Of California
Insurance claim checks
$75.50
Torres, AgustinCA
288 Broadway Spc 30, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$75.30
Torres, AgustinCA
949 1 4 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Ecount Inc.
Misc intangible property
$69.75
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