Unclaimed property reported under Torres, Alfonso
403 records · $60,188 reported · filed in 3 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 403. Search by name and address to narrow it to yours.
Torres, AlfonsoCA
7844 Bloomfield Road, San Diego, CA, 92114
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$11,550.00
Torres, AlfonsoCA
924 Correo Federal Pacific, San Diego, CA, 92143
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash
$5,809.00
Torres, AlfonsoCA
9608 1 2 San Carlos, South Gate, CA, 90280
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,284.24
Torres, AlfonsoCA
7386 Nicholas Place, Winton, CA, 95388
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,121.60
Torres, AlfonsoCA
141 Senter Road, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Torres, AlfonsoCA
7386 Nicholas Place, Winton, CA, 95388
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,732.17
Torres, AlfonsoTX
205 South San Ingnacio, San Antonio, TX, 78237
Held by Chase Bank
Expense check (CK10) · Reported 1998
$1,540.07
Torres, AlfonsoTX
1207 Gaucho, San Elizario, TX, 79849
Held by M Rodriguez Properties Inc
Accounts payable (MS08) · Reported 2021
$1,110.16
Torres, AlfonsoCA
1314 Old Abbey Place, San Jose, CA, 95132
Held by Hilltop Securities Inc.
Shares of stock (Returned by po)
$948.64
$917.23
Torres, AlfonsoCA
1833 West 5th Street 316, Los Angeles, CA, 90057
Held by Ace American
Insurance claim checks
$740.00
Torres, AlfonsoCA
2983 Clarendo Avenue #a, Huntington Park, CA, 90255
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$598.00
Torres, AlfonsoCA
9608 1/2 San Carlos Avenue, South Gate, CA, 90280
Held by Prudential Financial Inc Kba
Other
$511.92
Torres, AlfonsoCA
38304 90th Street, Littlerock, CA, 93543
Held by Fire Insurance Exchange
Premium refunds
$494.72
$475.00
Torres, AlfonsoCA
11911 Brookhaven Street 3, Garden Grove, CA, 92840
Held by Novation Companies Inc.
Credit checks or memos
$473.99
Torres, AlfonsoTX
7161 Fire Hill, Fort Worth, TX, 76137
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$473.71
$450.24
Torres, AlfonsoTX
6012 Lindsley Avenue, Dallas, TX, 75223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$400.00
$379.08
Torres, AlfonsoTX
2327 Braypark Lane, Katy, TX, 77450
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$362.78
Torres, AlfonsoCA
5246 Mission Street 103X, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$360.96
Torres, AlfonsoCA
PO Bx 2274, Stockton, CA, 95201
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$350.70
Torres, AlfonsoCA
4251 And 4251 1/2 East 1st Street, Los Angeles, CA, 90063
Held by Citimortgage Inc.
Escrow accounts
$341.11
Torres, AlfonsoCA
15427 Beckner Street, La Puente, CA, 91744
Held by Western Union Financial Svcs
Money orders
$339.00
Torres, AlfonsoCA
1855 Woodside Road, Redwood City, CA, 94061
Held by Capital One Accounts Payable And Credit
Other
$338.96
Torres, AlfonsoTX
2224 South First Street, Sherman, TX, 75090
$314.07
Torres, AlfonsoTX
825 Brazos Avenue, Port Arthur, TX, 77642
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$293.04
Torres, AlfonsoWI
367 Forest Avenue, Fond Du Lac, WI, 54935
Held by Power Packaging Inc
Wages, payroll, salary · Reported 2002
$291.76
Torres, AlfonsoCA
16573 Reed Street, Fontana, CA, 92336
Held by Western Union Financial Svcs Inc
Refunds due
$280.00
Torres, AlfonsoTX
1721 North McColl Road Lot 96, Edinburg, TX, 78541
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$273.40
Torres, AlfonsoCA
141 Senter Road, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$270.97
Torres, AlfonsoTX
6800 Arapaho Road, Dallas, TX, 75248
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$250.97
Torres, AlfonsoTX
3733 Hogan Drive, Mesquite, TX, 75150
$249.84
Torres, AlfonsoTX
8407 Triola Lane, Houston, TX, 77036
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$239.50
Torres, AlfonsoCA
1306 South Hickory Street, Anaheim, CA, 92805
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$230.74
Torres, AlfonsoTX
2113 11th Street, Galena Park, TX, 77547
Held by Beck & Masten Buick Gmc Gulf
Vendor check (CK13) · Reported 2021
$207.93
$200.00
Torres, AlfonsoCA
10631 Crew Drive, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$191.99
Torres, AlfonsoCA
1207 Elaine Street, Paso Robles, CA, 93446
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$182.40
Torres, AlfonsoTX
4315 Billingsley Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.66
Torres, AlfonsoCA
10228 East Avenue, Lancaster, CA, 93535
Held by Wells Fargo Home Mortgage
Escrow accounts
$166.30
Torres, AlfonsoCA
9824 Otis Street, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Refunds
$160.00
Torres, AlfonsoTX
13750 Maham #2136, Dallas, TX, 75240
Held by Sheraton Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$158.75
Torres, AlfonsoTX
304 Churchill Boulevard, San Angelo, TX, 76903
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$155.95
Torres, AlfonsoTX
1710 Dell Oak Drive, Garland, TX, 75040
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.97
Torres, AlfonsoTX
3151 West Walnut Hill Lane, Irving, TX, 75038
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Torres, AlfonsoCA
722 North Avenue 53, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$143.26
$140.00
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