Unclaimed property reported under Torres, Alvaro
162 records · $16,406 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 162. Search by name and address to narrow it to yours.
Torres, AlvaroTX
2609 Gregg Street, Houston, TX, 77026
$3,704.00
$913.30
Torres, AlvaroTX
######## ###### Loera Street, Houston, TX, 77064
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$845.00
Torres, AlvaroTX
1016 McBroom Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$735.88
Torres, AlvaroTX
PO Box 691132, San Antonio, TX, 78269
$700.00
Torres, AlvaroCA
2618 East 54th Street, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$693.34
Torres, AlvaroTX
722 East Anderson Road, Donna, TX, 78537
$600.00
Torres, AlvaroCA
3225 26th Street, San Francisco, CA, 94110
Held by California Physician'S Service DBA Blue
Insurance claim checks
$458.00
Torres, AlvaroTX
9727 Beckley View Avenue, Dallas, TX, 75232
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$425.10
$400.00
$350.00
Torres, AlvaroCA
585 Old Gilroy Street Apt 1, Gilroy, CA, 95020
Held by Levi Strauss & Co
Wages, payroll, salaries
$260.73
Torres, AlvaroCA
Vac Pay L# 568, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$246.48
Torres, AlvaroCA
367 Stockton Avenue Apt 306, San Jose, CA, 95126
Held by At&t Services Inc
Refunds due
$214.04
Torres, AlvaroCA
1425 Katherine Road South, Simi Valley, CA, 93063
Held by Pathward
Misc intangible property
$192.35
Torres, AlvaroCA
3225 26th Street Apt 9, San Francisco, CA, 94110
Held by Bbsi
Wages, payroll, salaries
$191.55
Torres, JR AlvaroTX
119 Cedar Street, Levelland, TX, 79336
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$184.00
Torres, AlvaroTX
2609 Gregg Street, Houston, TX, 77026
$182.15
Torres, AlvaroTX
3043 Golfcrest Boulevard, Houston
$172.70
Torres, AlvaroTX
2701 Santa Ana, Hidalgo, TX, 78557
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$172.14
$169.00
Torres, AlvaroCA
9417 Madison Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$158.56
Torres, AlvaroTX
6317 Fallbrook Drive, Garland, TX, 75043
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2014
$153.63
Torres, AlvaroTX
6019 Nueces Drive, Spring, TX, 77389
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$146.41
Torres, AlvaroCA
9417 Madison Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$131.89
Torres, AlvaroTX
10240 Balle De Oro El Paso Tx 79927, El Paso, TX, 79927
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$125.24
Torres, AlvaroTX
3124 South Amanda Street, Weslaco, TX, 78596
$112.67
Torres, AlvaroTX
#### Beechnut Street Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$101.00
Torres, AlvaroTX
3008 Fremont, Laredo, TX, 78043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Torres, AlvaroTX
2735 Gaelic Green Street, Houston, TX, 77045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Torres, AlvaroCA
308 South Laurel Street, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$100.00
Torres, AlvaroCA
1601 Halladay Street, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Torres, AlvaroTX
9727 Beckley View Avenue, Dallas, TX, 75232
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$99.50
Torres, AlvaroTX
434 South Bates, Uvalde, TX, 78801
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.37
Torres, AlvaroTX
502 Cherokee Trce, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.79
Torres, AlvaroCA
18129 Virginia Drive, Los Gatos, CA, 95033
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Torres, AlvaroCA
1425 Katherine Road South, Simi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Misc intangible property
$84.00
Torres, AlvaroTX
##### Marsh Lane Apt ###, Dallas, TX, 75234
$75.87
Torres, AlvaroCA
1200 Charity Lane, Dixon, CA, 95620
Held by First Northern Bank Of Dixon
Checking accounts
$74.42
Torres, AlvaroCA
9559 Natick Avenue, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Torres, AlvaroTX
9020 Racquet Club Drive, Fort Worth, TX, 76120
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$69.00
Torres, AlvaroCA
7251 Richfield Street, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$67.67
Torres, AlvaroTX
5014 Redwood Drive South, Fort Worth, TX, 76119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$67.47
Torres, AlvaroTX
739 Buchanan, Amarillo, TX, 79107
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$64.53
Torres, AlvaroCA
9521 South Vermont Apartment 6, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$62.92
Torres, AlvaroCA
420 Woodcrest Drive, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$62.24
$61.93
Torres, AlvaroTX
600 North Airport Drive Apt 679, Weslaco, TX, 78596
Held by State Of Indiana
Utility deposit (UT01) · Reported 2002
$60.63
Torres, AlvaroTX
5604 Hillview Court, McKinney, TX, 75070
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$58.81
Torres, AlvaroTX
3618 Northeast 10th Avenue, Amarillo, TX, 79107
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$57.82
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