Unclaimed property reported under Torres, Aldo
57 records · $3,612 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 57. Search by name and address to narrow it to yours.
Torres, AldoTX
404 Regina Drive, Buda, TX, 78610
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$836.43
$231.00
Torres, AldoCA
872 East Mission Boulevard, Pomona, CA, 91766
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$182.46
Torres, AldoTX
316 Rock Hill, Crowely, TX, 76036
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$150.00
Torres, AldoTX
1215 East Main Street No18, League City, TX, 77573
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$115.38
Torres, AldoCA
1069 Beverly Road, Corona, CA, 92879
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$114.03
Torres, AldoTX
3204 Rene Road, Brownsville, TX, 78521
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$110.20
Torres, AldoCA
606 South Townsend Street, Santa Ana, CA, 92703
Held by Federal Express Corporation
Wages, payroll, salaries
$108.96
Torres, AldoTX
404 Regina Drive, Buda, TX, 78610
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$107.93
Torres, AldoTX
316 Rock Hill Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$107.90
Torres, AldoTX
3411 Cummins Street, Houston, TX, 77027
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2017
$100.66
Torres, AldoTX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$99.00
Torres, AldoTX
918 West Buchanan Street, Harlingen, TX, 78550
Held by Metabank
Health savings account (AC09) · Reported 2020
$95.90
Torres, AldoTX
4905 Silver Ranch Avenue, El Paso, TX, 79934
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$95.17
Torres, AldoTX
316 Rock Hill Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$92.20
Torres, AldoTX
4616 Ben Hogan Avenue, McAllen, TX, 78503
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$81.80
Torres, AldoTX
4905 Silver Ranch Avenue, El Paso, TX, 79934
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.10
Torres, AldoTX
401 Freestone Drive, Euless, TX, 76039
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.51
Torres, AldoCA
1300 North Shaffer 49, Orange, CA, 92665
Held by U-Haul Co Of California
Vendor payments
$72.49
Torres, AldoTX
404 Regina Drive, Buda, TX, 78610
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$70.69
Torres, AldoTX
316 Rock Hill Drive, Crowley, TX, 76036
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$70.00
Torres, AldoTX
602 West Hornbeck, Fort Stockton, TX, 79735
Held by First Ntl Bank
Health savings account (AC09) · Reported 2021
$62.70
Torres, AldoCA
Pasadena, CA, 91103
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$56.52
Torres, AldoCA
1844 Dixie Street, Oceanside, CA, 92054
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$55.00
Torres, AldoTX
5105 Kelley Street, Houston, TX, 77026
$54.00
Torres, AldoCA
14884 Starmont Street, La Quinta, CA, 92853
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Torres, AldoTX
316 Rock Hill Drive, Crowley, TX, 76036
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$44.16
Torres, AldoTX
404 Regina Drive, Buda, TX, 78610
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$43.36
Torres, AldoTX
316 Rock Hill Drive, Crowley, TX, 76036
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$40.48
Torres, AldoTX
701 North Ithaca Avenue Apt 2520, Lubbock, TX, 79415
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.88
Torres, AldoTX
246 Tall Timbers Road, New Caney, TX, 77357
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$29.99
Torres, AldoTX
Gerardo Diego 6413 Infonavit Casas Grandes, Juarez Chihuahua, 32600
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$26.35
Torres, AldoTX
3716 Ridgeoak Way, Farmers Branch, TX, 75244
$25.00
Torres, AldoCA
24062 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by California Capital Ins Company
Premium refunds
$22.00
Torres, AldoCA
10061 Hillview Avenue, Chatsworth, CA, 91311
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$12.48
Torres, AldoCA
37623 Giavon Street, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.76
Torres, AldoCA
872 East Mission Boulevard, Pomona, CA, 91766
Held by Sunrise Banks
Wages, payroll, salaries
$8.52
Torres, AldoCA
9611 Oso Avenue, Chatsworth, CA, 91311
Held by The Country Deli 1, Inc.
Property type not otherwise identified
$5.81
Torres, AldoCA
Unknown, Diamond Bar, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Torres, AldoCA
7416 Parkvale Way, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, AldoCA
7416 Parkvale Way, Citrus Heights, CA, 95621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Torres, AldoCA
Unknown, Chatsworth, CA, 91311
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Torres, AldoCA
Unknown, Riverside, CA, 92504
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Torres, AldoCA
2016 Pine Avenue Apt A, Long Beach, CA, 90806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.52
$1.50
Torres, AldoTX
4905 Silver Ranch Avenue, El Paso, TX, 79934
$1.10
Torres, AldoCA
Unknown, Chatsworth, CA, 91311
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Torres, AldoCA
10061 Daleview Avenue, Chatsworth, CA, 91311
Held by The Bancorp Bank
Misc intangible property
$1.00
$0.96
Torres, AldoCA
938 South Sunol Drive, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.70
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