Unclaimed property reported under Torres, Alfredo
505 records · $55,580 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 505. Search by name and address to narrow it to yours.
Torres, AlfredoCA
2 Dartmoor, Trabuco Canyon, CA, 92679
Held by Navy Federal Credit Union
Checking accounts
$3,055.10
Torres, Alfredo JRCA
1067 17th Avenue, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$2,009.00
Torres, AlfredoCA
1400 West Baseline, San Bernardino, CA, 92404
Held by Stewart Title Of California
Escrow accounts
$1,959.44
$1,707.79
Torres, AlfredoCA
919 East 111th Drive, Los Angeles, CA, 90059
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Torres, AlfredoCA
1668 Coulston Street, Loma Linda, CA, 92354
Held by Pathward
Misc intangible property
$1,400.00
Torres, AlfredoTX
446 Congress Avenue, San Antonio, TX, 78228
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,250.00
$1,158.52
Torres, AlfredoCA
15200 North Tecklenburg Road, Lodi, CA, 95240
Held by Mokelumne Federal Credit Union
Checking accounts
$1,065.79
Torres, AlfredoTX
2439 Christina Avenue, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2021
$1,000.00
Torres, AlfredoCA
16322 Olive Street, Hesperia, CA, 92345
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$900.00
Torres, AlfredoCA
16251 Woodruff Avenue Apt 71, Bellflower, CA, 90706
Held by Anthem Inc
Group policy benefit/Clm payments
$860.00
Torres, AlfredoCA
523 229, San Pedro, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$801.72
Torres, AlfredoCA
2021 South Fairview Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$777.09
Torres, AlfredoWI
2925 South 14th Street, Milwaukee, 53215
Held by US Bank NA
Misc. outstanding checks · Reported 2011
$765.39
$765.11
Torres, AlfredoCA
16094 Ivy Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$702.69
Torres, AlfredoTX
8603 Reamer Street, Houston, TX, 77074
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$676.32
Torres, AlfredoCA
618 5th Street, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$655.28
Torres, AlfredoTX
3407 Sunday Street, Haltom City, TX, 76117
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$612.90
Torres, AlfredoTX
PO Box 891, Eden, TX, 76837
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$568.00
Torres, AlfredoTX
Rt 3 Box 424, Laredo, TX, 78046
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$558.54
Torres, AlfredoTX
### County Road ####, Decatur, TX, 76234
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2022
$500.00
Torres, AlfredoCA
26782 Vista Terrace, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property
$500.00
$480.73
Torres, AlfredoCA
16251 Woodruff Avenue Apt 71, Bellflower, CA, 90706
Held by Anthem Inc
Group policy benefit/Clm payments
$471.87
Torres, AlfredoTX
PO Box 891, Eden, TX, 76837
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$463.94
Torres, AlfredoCA
2873 Denton Street, Riverside, CA, 92507
Held by Loancare LLC
Outstanding official checks
$453.41
Torres, AlfredoTX
509 Kern Road, Killeen, TX, 76541
$435.24
Torres, AlfredoTX
2743 Rollingdale Lane, Farmers Branch, TX, 75234
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$433.32
$432.19
Torres, AlfredoCA
85 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by HSA Bank
Health savings account
$398.66
Torres, AlfredoTX
2914 Woodmere Drive, Dallas, TX, 75233
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$385.88
Torres, AlfredoCA
2700 Maine Avenue, Long Beach, CA, 90806
Held by Emvlp II LLC
Misc outstanding checks
$379.01
Torres, AlfredoCA
9703 Pomering Road, Downey, CA, 90240
Held by Loancare LLC
Outstanding official checks
$376.11
Torres, AlfredoTX
12427 Versailles Drive, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$358.32
Torres, AlfredoTX
##### Dessau Road Apt ### A, Austin, TX, 78754
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$332.23
Torres, AlfredoCA
523 -229, San Pedro, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Torres, AlfredoTX
South, Dallas, TX, 75254
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$315.40
Torres, AlfredoCA
11069 Alder Avenue, Bloomington, CA, 92316
Held by McGraw Insurance Services LP
Premium refunds
$304.80
Torres, AlfredoCA
1004 Homassel Avenue, Lindsay, CA, 93247
Held by New Asurion Corporation
Misc outstanding checks
$291.59
Torres, AlfredoTX
302 Ciales, Houston, TX, 00000
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Torres, AlfredoTX
1315 East Hillside Apt 107, Laredo, TX, 78041
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$284.02
Torres, AlfredoTX
1820 North, Beaumont, TX, 77701
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$278.71
Torres, AlfredoTX
707 North Circle Drive, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$274.00
Torres, AlfredoTX
300 East Greenbriar, Dallas, TX, 75203
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1998
$269.36
Torres, AlfredoCA
120 Sierra Avenue, Hamilton City, CA, 95951
Held by Delaware Vs New York Settlement
Other
$260.00
Torres, AlfredoCA
10411 Street James, Truckee, CA, 96161
Held by Hyatt Corporation
Wages, payroll, salaries
$255.42
Torres, AlfredoCA
2 Dartmoor, Trabuco Canyon, CA, 92679
Held by Navy Federal Credit Union
Savings accounts
$252.63
Torres, AlfredoTX
3067 Overland 13, El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$250.00
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