Unclaimed property reported under Torres, Andres
424 records · $61,726 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 424. Search by name and address to narrow it to yours.
$23,306.83
Torres, AndresTX
319 Pageant, El Paso, TX, 79912
Held by Norwest Bank
Checking account (AC01) · Reported 1994
$2,789.83
Torres, AndresTX
8420 Lookout Cliff Pass, Austin, TX, 78737
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$1,268.92
$1,265.37
Torres, Andres JRCA
2089 Pacific Boulevard Apt 319, San Mateo, CA, 94403
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$1,226.86
Torres, AndresCA
14230 Tedford Drive, Whittier, CA, 90604
Held by Bank Of America - California
Savings accounts
$1,189.46
Torres, AndresCA
634 Isabel Street, Los Angeles, CA, 90065
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,188.23
Torres, AndresTX
5508 Grand Lake Street, Houston, TX, 77081
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$1,173.95
Torres, AndresTX
1609 East Rojas Street, Edinburg, TX, 78542
$1,094.37
Torres, AndresCA
P.o. Box 193, Madison, CA, 95653
Held by Amtrust North America Inc
Individual policy benefit/Clm
$933.34
Torres, AndresCA
P.o. Box 193, Madison, CA, 95653
Held by Amtrust North America Inc
Individual policy benefit/Clm
$933.34
Torres, AndresCA
15777 Slover Avenue, Fontana, CA, 92337
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Torres, AndresTX
2422 Bertrand Street, Houston, TX, 77093
$819.07
Torres, AndresTX
4810 Lakewood Drive, San Antonio, TX, 78220
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$674.00
Torres, AndresCA
634 Isabel Street, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a.
Refunds due
$650.51
$591.60
Torres, AndresTX
5731 Cielo Rnch, San Antonio, TX, 78218
$573.90
Torres, AndresCA
1205 North Santa Fe Avenue Apt 67, Vista, CA, 92084
Held by Pathward, National Association
Outstanding official checks
$500.00
Torres, AndresCA
559 Banks Street, San Francisco, CA, 94110
Held by Western Union Financial Services, Inc.
Refunds due
$500.00
Torres, AndresTX
7507 Joplin Street, Houston, TX, 77087
$483.18
Torres, AndresTX
8471 Lasso Circle, El Paso, TX, 79907
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$448.51
Torres, AndresTX
#### Stonewood Drive Apt ####, Plano, TX, 75024
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$423.25
Torres, AndresCA
4360 East Kings Canyond Road, Fresno, CA, 93721
Held by Bank Of America- Washington
Cashier's checks
$414.35
Torres, AndresCA
634 Isabel Street, Los Angeles, CA, 90065
Held by Allstate Insurance Company
Premium refunds
$331.00
Torres, AndresCA
720 Cabo San Lucas Court, Mc Farland, CA, 93250
Held by Wlp Evergreen Apartments LLC
Refunds due
$316.52
Torres, AndresCA
16282 East Main Street Apt 34D, Tustin, CA, 92780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, AndresTX
7507 Joplin Street, Houston, TX, 77087
$270.06
Torres, AndresTX
2552 Prestonwood Drive, Plano, TX, 75093
Held by Axa Sa
Unexchanged stock of a successor company (SC10) · Reported 2005
$264.98
Torres, AndresTX
2552 Prestonwood Drive, Plano, TX, 75093
Held by Axa Sa
Unexchanged stock of a successor company (SC10) · Reported 2005
$264.98
Torres, AndresTX
#### Ray Bon Drive Apt ###, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank N A
Unidentified deposit (AC07) · Reported 2021
$240.00
Torres, AndresTX
No address on file
Held by Areg Cortland Portfolio, LLC
Funds paid to purchase shares (SC06) · Reported 2020
$230.20
Torres, AndresTX
No address on file
Held by Areg Cortland Portfolio, LLC
Health savings account (AC09) · Reported 2023
$230.20
Torres, AndresCA
762 East Mission 4, Escondido, CA, 92025
Held by Gourmet Systems Of California,inc.
Salaries/Wages
$228.98
Torres, AndresCA
2000 Cabrillo Highway, Montara, CA, 94037
Held by Adp Totalsource Inc
Wages, payroll, salaries
$225.91
Torres, AndresTX
2602 East San Jose Street Apt 31, Laredo, TX, 78043
Held by American Express
Refund due (MS11) · Reported 2016
$224.52
$216.48
Torres, AndresCA
67111 Gossett Way #1, Marysville, 95901
Held by Western Dental Services Inc
Vendor checks
$212.37
Torres, AndresCA
412 East Washington Avenue Apt, Escondido, CA, 92025
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$211.74
Torres, AndresTX
Rt 11 Box 936, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$205.33
Torres, AndresTX
1517 North Rhode Island Street, Mission, TX, 78573
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014
$200.00
Torres, AndresTX
112 North 8th Street, Donna, TX, 78537
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$196.45
Torres, AndresTX
5707 Redstone Drive, Killeen, TX, 76543
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.11
Torres, AndresTX
9808 Beckley Crest, Dallas, TX, 75232
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$186.80
Torres, AndresCA
9515 California Avenue, South Gate, CA, 90280
Held by Truck Insurance Exchange
Premium refunds
$185.00
Torres, AndresTX
122 Hatch Avenue, Wills Point, TX, 75169
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$175.00
Torres, AndresTX
Rt 11 Box 936, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$173.04
Torres, AndresCA
5515 East Inyo Street, Fresno, CA, 93727
Held by Bank Of America - North Carolina
Refunds due
$168.86
Torres, AndresTX
Highway 79 South, New Summerfield, TX, 75780
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$168.31
Torres, AndresCA
217 West Los Angeles Avenue, Moorpark, CA, 93021
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$160.00
Torres, AndresTX
415 Carby Road Trlr 91, Houston, TX, 77037
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2010
$155.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.